-----PAGE 1-----
Google Alert - prison
From
Google Alerts
To
Date
2019/08/17 18:05
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Di,;:y „Ad:0
NEWS
,A...ljust 17. 2019
US: Two sentenced to prison for foiled terrorist plot on
Muslims
Deutsche Welle
Two men were sentenced to between four and 12 years in prison on Friday after
threatening to bomb a Muslim community in the United States.
Up to 12 Years in Prison for 2 Men in Bomb Threat Case - Spectrum News
Full Coverage
Flag as irrelevant
Man with improvised explosive device gets weekends in prison
1011now
(AP)-.. Attorney for Nebraska Joe Kelly says a southeastern Nebraska man has been sentenced to
probation and weekends in prison for being ...
Rapist on the run from HMP Leyhill open prison
BBC News
A convicted rapist has escaped from an open prison in South Gloucestershire. Daniel Thompson failed
to appear at roll call at 16:45 BST on Friday at ...
Rapist on the loose after escaping from Gloucestershire prison as cops warn public 'do not approach' -
The Sun
Urgent warning to stay away from on-the-run rapist - Metro
Rapist escapes from Gloucestershire prison, prompting warning to public - The Independent
Full Coverage
Flag as irrelevant
.'Racial': Illinois Prison Banned Books on Black History and Empowerment
From Inmate Program
The Root
Page 8452
EFTA00040963
-----PAGE 2-----
Some 3 out of every 4 inmates in Illinois prisons are black, yet, an Illinois prison banned an inmate
education program from using books discussing ...
Convicted Longview attempted murderer gets 25 years in prison
The Columbian
A Longview rran was sentenced on Thursday to 25 years in prison and three years on probation for
nearly killing another Longview man in an ...
Jeffrey Epstein prison death ruled suicide by hanging, medical examiner
says
WTTV CBS4lndy
The Bureau of Prisons said Epstein had apparently killed himself, but that didn't squelch conspiracy
theories about his death. Epstein, who was ...
Jeffrey
Death Ruled A Suicide By New York Medical Examiner - NPR
death in federal prison is ruled a suicide - Mon Telegraph
Jeffrey i
death officially ruled a suicide by New York
chief medical examiner - USA TODAY
FIJI Coverage
Flag as irrelevant
Guard resigns from private prison after driving his truck into
ICE protesters in Rhode Island
Washington Post
The corrections officer who allegedly drove his hulking pickup truck into a crowd
of protesters outside the detention facility where he worked has ...
Rhode Island prison guard lives out the right-wing fantasy of plowing into protesters with a truck -
ThinkProgress
Full Coverage
Flag as irrelevant
Alabama prison sweep nets weapons, phones, drugs
Chattanooga Times Free Press
MONTGOMERY, Ala. (AP) — Corrections officials say a search of a state prison in central Alabama
turned up weapons, illegal drugs and cellphones.
The real Brian Banks speaks out on prison injustice, reform
San Mateo Daily Journal
NEW YORK (AP) — When Brian Banks' home was a prison cell due to a crime he didn't commit, he
never imagined his life would be the subject of a ...
The real Brian Banks speaks out on prison injustice, reform - Idaho Statesman
FIJI Coverage
Flag as irrelevant
Page 8453
EFTA00040964
-----PAGE 3-----
OUR VIEW: Leave Blago in prison, but don't believe it will matter
SaukValley.com
Once again, President Donald Trump has floated the idea of commuting the federal prison sentence of
former Gov. Rod Blagojevich, and once again, ...
WEB
Warsaw Man Sentenced To Three Years In Prison For Possession Of Child
Pornography
Department of Justice
CONTACT: Barbara Bums PHONE: (716) 843-5817. FAX #: (716) 551-3051. BUFFALO, N.Y. -E.
Attomey James P. Kennedy, Jr. announced today ...
Rapoport Center Annual Conference
Texas Law - The University of Texas at Austin
Prison Abolition, Human Rights, and Penal Reform: From the Local to the Global. Mass incarceration
and overcrirrinalization in the United States are ...
You have received this email because you have subscribed to Google Alerts.
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Page 8454
EFTA00040965
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Page 8457
EFTA00040968
-----PAGE 7-----
Mail Attachment
Mime.822
Page 8458
EFTA00040969
-----PAGE 8-----
Sent:
Sat, 17 Aug 2019 15:03:37 -0700
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
NEWS
US: Two sentenced to prison for foiled terrorist plot on Muslims
Deutsche Welle
Two men were sentenced to between four and 12 years in prison on Friday after threatening to bomb a Muslim community
in the United States.
Up to 12 Years in Prison for 2 Men in Bomb Threat Case - Spectrum News
Full Coverage
•
•
Man with improvised explosive device gets weekends in prison
1011now
(AP)- E. Attorney for Nebraska Joe Kelly says a southeastern Nebraska man has been sentenced to probation and
weekends in prison for being ...
••
Rapist on the run from HMP Leyhill open prison
BBC News
A convicted rapist has escaped from an open prison in South Gloucestershire. Daniel Thompson failed to appear at roll call
at 16:45 BST on Friday at ...
Rapist on the loose after escaping from Gloucestershire prison as cops warn public 6o not approach' - The Sun
Urgent warning to stay away from on-the-run rapist - Metro
Rapist escapes from Gloucestershire prison, prompting warning to public - The Independent
Full Coverage
Flag as irrelevant
'Racial': Illinois Prison Banned Books on Black History and Empowerment From Inmate
Program
The Root
Some 3 out of every 4 inmates in Illinois prisons are black, yet, an Illinois prison banned an inmate education program
from using books discussing ...
Convicted Longview attempted murderer gets 25 years in prison
The Columbian
A Longview man was sentenced on Thursday to 25 years in prison and three years on probation for nearly killing another
Longview man in an ...
XIX
EFTA00040970
-----PAGE 9-----
Jeffrey Epstein prison death ruled suicide by hanging, medical examiner says
WTTV CBS4Indy
The Bureau of Prisons said Epstein had apparently killed himself, but that didn't squelch conspiracy theories about his
death. Epstein, who was ...
Jeffrey
Death Ruled A Suicide By New York Medical Examiner - NPR
death in federal prison is ruled a suicide - Alton Telegraph
Jeffrey
death officially ruled a suicide by New York
chief medical examiner - USA TODAY
Full Coverage
F'ag as irre'evant
Guard resigns from private prison after driving his truck into ICE protesters in Rhode Island
Washington Post
The corrections officer who allegedly drove his hulking pickup truck into a crowd of protesters outside the detention facility
where he worked has ...
Rhode Island prison guard lives out the right-wing fantasy of plowing into protesters with a truck - ThinkProgress
Full Coverage
Flag as irre'evant
Alabama prison sweep nets weapons, phones, drugs
Chattanooga Times Free Press
MONTGOMERY, Ala. (AP) -- Corrections officials say a search of a state prison in central Alabama turned up weapons.
illegal drugs and cellphones.
■
Flag as irrelevant
The real Brian Banks speaks out on prison injustice, reform
San Mateo Daily Journal
NEW YORK (AP) — When Brian Banks' home was a prison cell due to a crime he didn't commit, he never imagined his life
would be the subject of a ...
The real Brian Banks speaks out on prison injustice, reform - Idaho Statesman
Full Coverage
IN
Flag as irre'evani
OUR VIEW: Leave Blago in prison, but don't believe it will matter
SaukValley.com
Once again, President Donald Trump has floated the idea of commuting the federal prison sentence of former Gov. Rod
Blagojevich, and once again. ...
• •
WEB
Warsaw Man Sentenced To Three Years In Prison For Possession Of Child Pornography
Department of Justice
CONTACT: Barbara Burns PHONE: (716) 843.5817. FAX #: (716) 551.3051. BUFFALO, N.Y. - ■. Attorney James P.
Kennedy, Jr. announced today ...
Rapoport Center Annual Conference
EFTA00040971
-----PAGE 10-----
Texas Law - The University of Texas at Austin
Prison Abolition, Human Rights, and Penal Reform: From the Local to the Global. Mass incarceration and
overcriminalization in the United States are ...
XIX
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EFTA00040972
-----PAGE 11-----
Google Alert - prison
From
Google Alerts
To
Date
2019/08/28 18:04
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Day update
NEWS
l
A‘tc,•Lst 28. 2019
California man exonerated in stabbing death after 28 years in prison
Los Angeles Times
A California man convicted in the stabbing death of a man suspected of sexually molesting a child has
been exonerated after 28 years in prison thanks ...
Northern California man exonerated after 28 years in prison - The Mercury News
California Man Exonerated in Stabbing Death After 28 Years in Prison - NBC Bay Area
Man exonerated in stabbing death after 28 years in prison - WTOP
Full Coverage
Flag as irrelevant
Meek Mill plea deal ends case with no more time in prison
CBS News
Rapper Meek Mill pleaded guilty to a misdemeanor gun charge in Philadelphia
court on Tuesday and won't serve additional time in prison — bringing ...
Meek Mill Pleads Guilty on Misdemeanor Gun Charge, Won't Face Prison Time -
TheWrap
Meek Mill pleads guilty, won't serve more time in prison - WBRC
Now free from legal limbo, Meek Mill eyes prison reform - WCJB
Ftil Coverage
Flag as irrelevant
Birmingham company part of shadowy prison construction group
Montgomery Advertiser
A major Bimingham construction firm is one of the companies behind a mysterious group in the nix for a
$900 trillion prison project. A spokeswoman ...
Information scarce on some Alabama prison-building firms - AL.com
Full Coverage
Flag as irrelevant
••••••4:4;••••• at.]
••••*11a far It;
Page 8462
EFTA00040973
-----PAGE 12-----
picryfily leplclUeb pcll tRIUI ICU plIblil
I VlbIlb nil NUJ
CT Post
ENFIELD, Conn. (AP) — Myles Brown remembers how visits with his dad used to be. There was glass
between them. They had to use a phone to talk.
Couple wanted for murder escape from prison transport
The Mercury News
By.
Dobuzinskis I Reuters. A couple wanted for murder in Arizona escaped from custody when they
overpowered guards who were transporting ...
Tucson couple accused of rrurder escapes from prison transport van - AZFarrily
Full Coverage
Flag as irrelevant
5 prison guards injured during incident at Souza-Baranowski Correctional
Center in Shirley
MassLive.com
Five prison guards were injured Tuesday during an incident at Souza-Baranowski Correctional Center in
Shirley, according to the Massachusetts ...
5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston
5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston
Full Coverage
Flag as irrelevant
APNewsBreak: Pennsylvania plans to close another prison
WTAE Pittsburgh
Pennsylvania prison officials are planning to close another prison, as the inmate
population continues to decline and prison costs rise. A state ...
Pennsylvania °ceded to close state prison arnid dwindling prison population -
PhillyVoice.com
Pa. prison near Wilkes-Barre reportedly to be closed - PennLive.com
Full Coverage
Flag as irrelevant
03 Greedo Receives His GED in Prison
Complex
Greedo proposed to Bradley last summer, shortly before he began his 20-year prison sentence for gun-
and drug-related charges. But despite his ...
Man gets time served after 36 years in prison for Bessemer bakery robbery
AL.com
Alvin Kennard before his hearing Wednesday, where a judge ordered he had served his time and should
be released from prison (Ivan Hrynkiw
Page 8463
EFTA00040974
-----PAGE 13-----
Some Jeffrey Epstein prison camera footage is unusable
AL.com
AP. FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows
Jeffrey Epstein. Epstein has died by suicide ...
WEB
Suspended prison sentences
government-frontend
The range of prison sentences a court can give - including suspended, fixed-term, indeteminate and life
sentences.
Houston-area patient care technician gets 15 years in prison for sexual
assault
FOX 26 Houston
A patient care technician who sexually assaulted patients at two Houston-area hospitals was sentenced
to 15 years in prison, the Harris County ...
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Receive this alert as RSS feed
Send Feedback
Page 8464
EFTA00040975
-----PAGE 14-----
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-----PAGE 16-----
Audits
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Page 8467
EFTA00040978
-----PAGE 17-----
Mail Attachment
Mime.822
Page 8468
EFTA00040979
-----PAGE 18-----
Sent:
Wed, 28 Aug 2019 15:03:16 -0700
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.com>
To:
prison
.tily update • August 28, 2019
NEWS
California man exonerated in stabbing death after 28 years in prison
Los Angeles Times
A California man convicted in the stabbing death of a man suspected of sexually molesting a child has been exonerated
after 28 years in prison thanks ...
Northern California man exonerated after 28 years in prison - The Mercury News
California Man Exonerated in Stabbing Death After 28 Years in Prison - NBC Bay Area
Man exonerated in stabbing death after 28 years in prison - WTOP
Full Coverage
Flag as irre'evant
Meek Mill plea deal ends case with no more time in prison
CBS News
Rapper Meek Mill pleaded guilty to a misdemeanor gun charge in Philadelphia court on Tuesday and won't serve additional
time in prison — bringing ...
Meek Mill Pleads Guilty on Misdemeanor Gun Charge, Won't Face Prison Time - TheWrap
Meek Mill pleads guilty, won't serve more time in prison - WBRC
Now free from legal limbo, Meek Mill eyes prison reform - WCJB
Full Coverage
Flag as irre'evant
Birmingham company part of shadowy prison construction group
Montgomery Advertiser
A major Birmingham construction firm is one of the companies behind a mysterious group in the mix for a $900 million
prison project. A spokeswoman ...
Information scarce on some Alabama prison-building firms - AL.com
Full Coverage
Flag as irre!evant
Dancing, playing replaces partitioned prison visits for kids
CT Post
ENFIELD, Conn. (AP) — Myles Brown remembers how visits with his dad used to be. There was glass between them. They
had to use a phone to talk.
• •
Couple wanted for murder escape from prison transport
The Mercury News
EFTA00040980
-----PAGE 19-----
By ■
Dobuzinskis I Reuters. A couple wanted for murder in Arizona escaped from custody when they overpowered
guards who were transporting ...
Tucson couple accused of murder escapes from prison transport van - AZFamily
Full Coverage
.r.
5 prison guards injured during incident at Souza-Baranowski Correctional Center in Shirley
MassLive.com
Five prison guards were injured Tuesday during an incident at Souza-Baranowski Correctional Center in Shirley, according
to the Massachusetts ...
5 Officers Hurt at Souza-Baranowski Correctional Center; Prison Now on Lockdown - NBC10 Boston
5 Corrections Officers Taken To The Hospital After Attack At Souza-Baranowski Prison - CBS Boston
Full Coverage
Flag as irrelevant
APNewsBreak: Pennsylvania plans to close another prison
WTAE Pittsburgh
Pennsylvania prison officials are planning to close another prison, as the inmate population continues to decline and
prison costs rise. A state ...
Pennsylvania expected to close state prison amid dwindling prison population - PhillyVoice.com
Pa. prison near Wilkes-Barre reportedly to be closed - PennLive.com
Full Coverage
Flag as irrelevant
03 Greedo Receives His GED in Prison
Complex
Greedo proposed to Bradley last summer, shortly before he began his 20-year prison sentence for gun- and drug-related
charges. But despite his ...
XXI
Man gets time served after 36 years in prison for Bessemer bakery robbery
AL.com
Alvin Kennard before his hearing Wednesday. where a judge ordered he had served his time and should be released from
prison (Ivana Hrynkiw
Some Jeffrey Epstein prison camera footage is unusable
AL.com
AP. FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein.
Epstein has died by suicide ...
WEB
Suspended prison sentences
government-frontend
The range of prison sentences a court can give - including suspended. fixed-term, indeterminate and life sentences.
EFTA00040981
-----PAGE 20-----
Houston-area patient care technician gets 15 years in prison for sexual assault
FOX 26 Houston
A patient care technician who sexually assaulted patients at two Houston-area hospitals was sentenced to 15 years in
prison, the Hanis County ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
EFTA00040982
-----PAGE 21-----
Epstein arrival at MCC
From
To
Date
2019/08/12 13:17
Subject:
Epstein arrival at MCC
Attachments: TEXT.htm
Please review for accuracy before I send toe.
■, here is a timeline of his arrival at the MCC:
•
7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general
population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that
he was coming so no pkans had been established).
7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for
his personal safety in general population.
7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation
by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He
was under 24 hour observation during this time to assess his readiness to move to SHU.
7/10/19: Returned to SHU with cell mate. Remains until 7/23.
Page 8472
EFTA00040983
-----PAGE 22-----
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Wednesday PM Suicide Watch/Psych Observation Update
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Wednesday PM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Sesiectfully,
Forensic Psychologist
LT, U. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message contains
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policy."
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Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
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Department of Justice
Federal Bureau of Prisons
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150 Park Row
New York, New York 10007
Office:
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Monday AM Suicide Watch/Psych Observation Update
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kit:laments:
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-----PAGE 48-----
Monday AM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pendin Bedspace for SHU
#20472-038
Very respectfully,
Forensic Psychologist
LT, U. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy"
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-----PAGE 58-----
78514-04
■
Date
2019/12/19 10:01
Subject:
78514-054
Attachments:
TEXT.htm, Re: Fwd: Preservation request
in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the
cell shared by
and Epstein at the time of
alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USAO the footage could not be found? I would recommend searching again for the missin
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
M. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
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EFTA00041024
-----PAGE 63-----
Re: Fwd: Preservation request
From
•
Date
2019/07/25 13:03
Subject:
Re: Fwd: Preservation request
Attachments:
TEXT.htm
Done.
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
>»
7/25/2019 12:18 PM >>
Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July
22, 2019, until 4 am July 23, 2019. Please provide a copy for the investigation and maintain a copy in the
event we are ordered to produce it to the Court and counsel. Please advise when this has been done. Thank
you.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>> >
f
Hello
> 7/25/201911:54 AM >>>
It was good to see you yesterday. Thank you for accommodating my visit with
and giving
him extra time to review his discovery. We very much appreciate that.
I am writing to request the preservation of all video surveillance that captures the hallway outside of
cell on the date and time of the Epstein incident that is currently being investigated. I
believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all
video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that
the incident occurred at a different time, please let me know and preserve the relevant footage,
including an hour before the incident and an hour afterwards. If the responding officers were wearing
body cameras that captured the inside of the cell in the aftermath of the incident, I am requesting that
such footage also be preserved.
We will be officially requesting this material through the appropriate means, but please consider this
Page 8514
EFTA00041025
-----PAGE 64-----
email a formal preservation request.
Thank you.
Epstein, Kearon, Aldea & LoTurco LLP
666 Old Country Road, Ste 700
Garden City, NY 11530
T
F(
Please note that my emailed has changed to:
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error, please notify us immediately by
telephone or email and immediately delete this message and all its attachments.
Page 8515
EFTA00041026
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•
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United States
Southern District of New York
One Saint
Plaza
New York New York 10007
P:
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Office
Page 8522
EFTA00041033
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Page 8525
EFTA00041036
-----PAGE 75-----
Mail Attachment
- 30.08.19 - Further Report - Epstein.pdf
Page 8526
EFTA00041037
-----PAGE 76-----
August 22, 2019
Report of Suicide
Provided by
of High Profile Inmate at MCC New York
at the request of
, ABV Solicitors
Jeffrey Epstein, a high profile, pre-trial inmate, Southern
District of New York, was found unresponsive in his cell at MCC
New York on August 10, 2019, at approximately 6:40 am. A short
time later, he was taken to an outside community hospital where
he was pronounced dead. His death was ruled been a suicide by
hanging following an autopsy which was performed by the New York
Medical Examiner. Two investigations, to be conducted by the
Federal Bureau of Investigation (FBI), and Office of Inspector
General(OIG), were ordered by United States Attorney General
(AG),
and are currently ongoing.
At a press conference held on Monday, August 11, 2019, AG
stated, "the Department of Justice is learning about those
"deeply concerning" irregularities at the MCC New York. I was
appalled - and indeed the whole Department was - and frankly
angry to learn of the
failure to adequately secure this
prisoner."
AG
further commented, "Mr.
death
raises serious questions that must be answered." On Tuesday,
August 12, 2019, AG
directed the Warden of MCC be
reassigned to the Bureau of Prisons Northeast Regional Office
and two other MCC employees, who had been assigned to
Mr.
housing unit (9-South-Special Housing Unit), were
placed on Administrative Leave. A Justice Department
spokesperson stated "Additional actions may be taken as the
circumstances warrant."
On August 19, 2019, AG
appointed a new Director and new
Deputy Director to the Bureau of Prisons. The Acting Director
will return to his regular duties. While it is a positive step
to have these top positions filled, the concerns within the
prisons remain unchanged.
Chronology of Events
July 23, 2019 - Law enforcement sources state Epstein was found
unconscious in his jail cell with injuries to his neck. It was
not clear if the injuries were self-inflicted as a result of a
1
EFTA00041038
-----PAGE 77-----
suicide attempt or if he had been the victim of an assault. He
was placed on Suicide Watch.
July 29, 2019 - Epstein is reportedly removed from Suicide Watch
and returned to the Special Housing Unit (SHU), where he is
placed with a cellmate. It is common practice to place inmates
whose suicide watch has ended in a cell with another inmate,
rather than to be housed alone. This provides some measure of
safeguard. Termination of a Suicide Watch can only be made by a
trained member of the Psychology Department. Dr.
Chief Psychologist, MCC New York, would have been involved in
the decision to terminate
July 2019, Suicide Watch.
Dr
rovided a Declaration o the Court in the case of
. In this case, because of
notoriety, it
would not be uncommon to have several levels of review, to
include the
input and possibly officials at a higher
level. Details outlining the reasons
Suicide Watch
terminated are uncertain. In my experience, inmates are not
kept on suicide watch indefinitely. A typical suicide watch
would normally last two to four days.
If an inmate is persuasive, they can formulate an argument to
talk their way off of a suicide watch and manipulate the
Psychologist into believing they no longer pose a danger to
themselves.
August 9, 2019 - Thousands of documents are unsealed in Court in
connection with a defamation case against a woman accused of
recruiting underage girls for Epstein. These documents revealed
the names of dozens of high-profile individuals who were
connected to Epstein. They allegedly indulged in parties with
him and flew on his private plane. These documents included
allegations of impropriety against several of these "prominent
individuals."
At some point on Friday, August 9, 2019,
cellmate was
moved to another location or or transferred. For reasons the
investigators are still exploring, he did not receive a new
cellmate. This contradicts usual protocol as Epstein should not
have been in his SHU cell alone, having recently been removed
from Suicide Watch.
The Washington Post reported in an article published on August
11, 2019, the Correctional Officers assigned that night to the
SHU Unit, had not checked on Epstein for several hours before he
was found hanging in his cell Saturday morning. This was just
2
EFTA00041039
-----PAGE 78-----
one in a series of missteps in the hours leading up to his
death.
The New York Times and Associated Press reported the
Correctional Officers slept through the 30-minute required
checks and then falsified records to cover that up. They cite
their source as Law Enforcement Officials. Surveillance video
reviewed following the incident is said to have confirmed this
information.
Procedure and Post Orders require Officers to conduct physical
checks of all inmates every 30 minutes. It has been reported by
several sources that these 30-minute checks were not being
conducted by either of the two staff members working that
morning shift in SHU unit. Additionally, the Union President of
MCC advised both staff were working overtime and one of the
individuals did not normally work as a Corrections Officer. It
is my understanding from a source who currently is employed at
MCC that the second individual assigned to SHU that shift is
employed by the Warehouse and he had volunteered to work the
overtime on Friday night/Saturday morning in SHU.
The Union President stated that MCC is currently functioning
with less than 70 percent of the needed correctional officers,
forcing many to work mandatory overtime and 60 to 70 hour work
weeks. The Union President went on to say in an interview, "If
it wasn't Mr. Epstein, it would have been somebody else because
of the conditions at the institution. It wasn't a matter of how
it happened or it happening, but it was only a matter of time
for it to happen. It was inevitable. Our Staff is severely
overworked."
August 9-10, 2019
According to several sources, Correctional Officers assigned to
SHU did not check on Epstein for several hours, despite policy
requiring physical checks of all SHU inmates every 30 minutes.
Both staff were working overtime at the understaffed facility.
One of the Officers was mandated to work the overtime and the
Warehouse Employee volunteered to work the overtime in the midst
of an 80-hour work week.
August 10, 2019
3
EFTA00041040
-----PAGE 79-----
Epstein is found unconscious/unresponsive in his cell. He is
later pronounced dead from an apparent suicide. Further it has
been reported that Epstein committed suicide by hanging with the
use of a bed sheet.
August 11, 2019
The investigations begin and the autopsy is performed. It is
anticipated it will be several days before any official
information is reported.
4
EFTA00041041
-----PAGE 80-----
Conditions of Confinement at MCC New York
, an Investigative New York Journalist, has
extensively covered conditions of confinement at MCC New York
over the last several years. Much of what she claims have
recently been reported by numerous media outlets. The following
excerpts were written by Ms.
and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism Review -
"WHEN I AWOKE LAST SATURDAY to the news of Jeffrey
death, I realized that the moment had come: the Metropolitan
Correctional Center (MCC), the federal prison where he died, was
about to get its fifteen minutes of fame. As a freelance
investigative reporter who frequently covers the prison system,
I'd spent years trying to pitch stories about that facility,
often without success. Last summer, I managed to publish an
investigation into conditions at the MCC on the website,
. The story documented that MCC was overcrowded and
understaffed, plagued by vermin and overflowing toilets, dogged
by allegations of corruption and abuse, and beset by an almost
total lack of medical care. None of that got much attention at
the time. But as soon as news of
death started
circulating, so did my piece."
"There are no advocacy groups focused on improving conditions at
federal prisons, in large part because there aren't really any
elected officials responsible for safeguarding these
institutions. Congress is technically charged with overseeing
the Bureau of Prisons, but Congress is busy. And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00041042
-----PAGE 81-----
"Half a block behind
federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less
than a mile from the hustle-and-bustle of Wall Street, sits a
detention center that has been condemned by a United Nations
human rights expert for exposing its inmates to conditions akin
to torture.
While reports of the horrendous conditions on Rikers Island
helped spur Mayor Bill de
pledge to shutter the
violence-plagued facilities, far less attention has been paid to
the environment inside the Metropolitan Correctional Center, the
federal jail which mainly holds people who have been charged but
not yet convicted of crimes, who in the eyes of the law are
still presumed innocent.
Yet those locked up at the MCC are subject to their own
indignities and rights violations, say those who have spent time
there on both sides of the bars. These include filthy
conditions, vermin infestations, substandard medical care, and
violence and abuse at the hands of guards. Interviews with a
dozen people who have spent time locked up there as recently as
2017, as well as with attorneys who have represented clients at
MCC, human rights groups, and others with direct knowledge of
the prison, confirm that those incarcerated at MCC often endure
a rat-infested, high-rise hell just yards from the federal
courts that send them there.
"I thought there was nowhere worse than Rikers Island,"
, who spent three weeks at MCC, told
. In
October 2016,
was arrested in the Bronx on federal
charges for selling drugs to a confidential informant, as part
of the largest gang raid in New York City history.
said the bug and rodent infestation at MCC was
particularly horrifying. "The cells (are] very small and at
nighttime you hear the mouses, see waterbugs in the shower," he
told
. At least one former MCC prisoner said the mice
would find their way into commissary boxes, and gnaw away at
their food.
"You asked about the conditions," wrote
another
young man indicted as part of the Bronx gang raid. "We saw rats
so big it seemed like they could only be in the sewer."
"But they wasn't in the streets or the sewers,"
added.
6
EFTA00041043
-----PAGE 82-----
"They were more like roommates."
In a special jail-within-a-jail called 10 South, alleged
terrorists, mobsters and drug kingpins are subject to some of
the most brutal conditions of solitary confinement in the
nation. This extreme isolation, reserved for those charged with
the most heinous crimes, was described as "a punitive measure
that is unworthy of the United States as a civilized democracy,"
according to a former special monitor on torture and punishment
for the United Nations who investigated the case of one prisoner
held there for three years."
"Hundreds of people indicted in the Southern District of New
York, as well as many individuals indicted in the Eastern
District, based in
federal court across the river,
end up at the jail awaiting trial for federal offenses including
drug-related crimes, fraud, bribery, and sex offenses.
Defendants facing terrorism charges have spent more than three
years at the facility, attorneys say. But even those facing less
high-profile charges generally spend at least one or two years
there before their criminal cases are resolved."
New York attorney
, who has represented clients at
the notorious III. facility at Guantanamo, says "in some
regards, MCC—particularly 10 South - is worse."
said he
has represented nearly a dozen people who have served time on
10 South, and countless others in MCC. He describes the prison
as "soul-negating."
"IIIII physically, mentally, psychologically, emotionally—as
unaccommodating to the idea of being human as any place I've
been,"
told
, a New York Attorney who has visited clients at MCC
described the institution as "infested with rats and mold." He
went on to state, "The Facility is run with a bad combination of
laziness and cruelty," citing the Epstein death is one of the
results. He describes the Special Housing Unit as "a place
where an inmate sits in a box and stares at the wall."
is a Distinguished Professor of Political
7
EFTA00041044
-----PAGE 83-----
Science at Brooklyn College who has written extensively about
conditions at MCC.
"If I described these conditions to you—filthy, freezing, no
natural light, isolation so extreme that you're punished for
speaking through the walls, absurd rules like prisoners not
getting to see the newspapers unless they're 30 days old,
secrecy so deep that people are force-fed and lawyers can be
punished for describing the conditions their clients are
experiencing—you'd be forgiven for thinking that this was Iran
or Russia," she said.
"But in fact this gulag exists right here in lower Manhattan."
, a civil rights attorney who has filed several
lawsuits challenging conditions at the
two federal jails
in New York City, recalled suing the BOP on behalf of a prisoner
at MCC who had had his fingertip chopped off by a cell door.
Rather than being placed in an ambulance, alleges
, the
man was chained at his ankles and wrists and brought to the
hospital by correctional officers, bleeding profusely.
"I think
a human rights violation,"
says of the
medical care at MCC. "I think
an Eighth Amendment
violation—deliberate indifference."
In the past 15 years, at least one correctional officer at MCC
has been convicted of beating an inmate, and at least three
guards have been convicted of sexually assaulting inmates. In
2016, a former correctional officer at MCC was sentenced to
seven years for raping an inmate. Most recently a former MCC
Staff Member was convicted of taking bribes to smuggle food,
alcohol and cellphones into the facility.
In a 2011 letter to then-Attorney General
, Amnesty
International expressed concern that conditions on 10 South
"fall short of international standards for humane treatment" and
"appear incompatible with the presumption of innocence." The
brutal nature of life on the unit, including its extreme
conditions of isolation, were also documented in a 2014 Human
8
EFTA00041045
-----PAGE 84-----
Rights Watch Report, about human rights abuses in US terrorism
prosecutions.
During his six-year term as the UN Special Rapporteur for
Torture and Other Cruel, Inhuman or Degrading Treatment or
Punishment, which ended in October 2016, the BOP prevented
from speaking to suspected or convicted terrorists.
was able to investigate the conditions at 10 South by
interviewing family members of the incarcerated and contacting
the State Department about the allegations. He ultimately
determined that international human rights protections had been
violated.
While there has been increasing advocacy for reforms to local
jail and prison conditions, federal prisons remain a kind of
political orphan, a situation compounded in the Trump era.
"Rikers is a good example of the power of people in a democracy
to hold their elected officials accountable," said
, "but
in the federal context—federal facilities house people from all
around the country, and so
no natural constituency in
the state, city, county they're located in" to express concern
about
happening on the inside.
As a result, for people locked up at MCC,
little hope
that conditions will improve anytime soon.
That could be exactly the way jailers and prosecutors want it.
Pre-trial detention, which often lasts years, can become not
only unsafe, but coercive; as a result, individuals are
pressured to provide information to prosecutors or accept plea
deals in their desperation to be released, say former prisoners.
"You want to plead guilty and get out of this dump to a prison,"
said
, the former inmate. "The feds have a 98% conviction
rate for a reason,"
, another former prisoner
said. "They mentally break you."
Asked why he thought MCC has received so much less coverage than
Rikers,
replied, "I think [MCC] went unnoticed because
people think just because
the feds the conditions are
better. There are certain things that go on in these places that
the government covers so the public would never know."
9
EFTA00041046
-----PAGE 85-----
But for years, MCC has been plagued by filthy conditions,
abusive guards, and a severe lack of medical care, as
documented in an extensive investigation last year. Defense
attorneys, former inmates, and others with direct knowledge of
conditions at MCC said
death epitomized how all
individuals, even the most infamous people on the planet, are
treated in the facility.
has been working as a federal defense attorney and
representing clients at MCC for about 30 years, and described
the
recent condition as "the worst that
ever been."
said that one of her clients, a young man, has been in
the Special Housing Unit—the unit where Epstein died—for the
three and a half years.
"His entire window is covered in mold," she said, and because
the hot and cold water in the cell come out of different taps,
her client can't even take a shower without getting frozen or
scorched.
She recalled that she'd had one client at the facility who was
charged with observing and safeguarding suicidal prisoners,
since there weren't enough correctional officers to do the job.
"So they have inmates patrolling the suicide block so that they
keep an eye on the people rather than people (who] get paid by
the government doing it,"
said. "Do they really care? Do
they watch? Who knows!"
described a third client who suffers from mental health
issues as well as severe asthma, but has been unable to get the
nebulizer treatment she says she needs to control the disease.
During one visit,
said her
breathing was so
labored she couldn't carry on a conversation: "I couldn't talk
to her, because she couldn't breathe."
Over the spring,
was in touch with two women held at
the facility, who said they were denied basic medical care, and
that their cells routinely flooded with sewage.
"Toilet waste and feces were all over the floors of all the
cells, common area, and other departments on the floor and the
female inmates were the ones who had to clean it all up without
proper equipment," one detainee wrote in a message. The woman,
whose name is being withheld at her request out of fear of
10
EFTA00041047
-----PAGE 86-----
retaliation, described how her floormates got feces on "their
hands, legs, faces, hair, all over" and said the "difficulty
breathing due to the smell was and is indescribable."
said that it makes little difference to the Correctional
Officers at MCC whether an inmate is a billionaire financier or
not—everyone is regarded with disdain. "(The prisoners would] be
lucky if they were treated like dirt under somebody
shoe,
but they're not even treated that well."
These conditions persist at MCC despite the fact that people
held there have not yet been convicted of a crime, and thus are
supposed to benefit from the presumption of innocence.
The following excerpt was taken from an article published in the
Intercept, February 3, 2019, edition, written by
, an inmate incarcerated in the 10 South Unit
of MCC New York.
"AT THE TAIL end of the Obama administration, I was locked up a
throw away from a'
at the Federal
Bureau of Prisons' infamous Metropolitan Correctional
Center, New York, or MCC NY, in downtown Manhattan, where
is currently being held during his ongoing federal tria
Iwas
there writing and waging a hunger strike when
first
arrived. Much has been written about
trial, but close
to nothing about the conditions of his confinement, as the
security around him has made access off limits to any journalist
other than me.
I'm an imprisoned human rights activist and political journalist
focusing on protecting institutionalized children from common
tortures in America like these:
I'm currently suing the Bureau of Prisons and MCC NY for both
state and federal civil rights violations, related to the
conditions where
is held, and I'm exploring classaction
certification. My lawsuit against MCC NY offers a new and rare
glimpse into prison life in the solitary confinement cells that
has now called home for nearly two years. Besides
simply recovering my fees and costs, however, my goals aren't
11
EFTA00041048
-----PAGE 87-----
financial. Instead I'm asking the court to force MCC NY to
respect human dignity, the First Amendment, federal regulations,
and other human and civil rights."
In a letter written from MCC to officials at the Justice
Department, the Federal Bureau of Prisons, and the Office of the
Inspector General at the Justice Department, Mr.
calls attention to what he describes as appalling conditions
inside the facility.
In his letter, he alleges there are severe threats to health,
including rodent and insect infestations at the facility.
"Roaches are found in the food, and I have personally observed
insect eggs as well,"
adds.
He describes how the heat is, for the most part, not functioning
during the winter. A number of the cells are in the "50-degree
range while others are much colder." Meanwhile, pools of water
stand in the facility from leaks and are a "breeding ground for
infections."
"The facility itself is trash, with cockroach-infested meal
trays and frigid, leaky cells. One inmate resorted to drinking
from his toilet when the water was shut off."
a lot of mystery surrounding the 10-South unit at MCC
where
is being housed. Much of that is fueled by the
effects of it being a "SAMs" or "special administrative
measures" unit. As such, the inmates aren't supposed to come
into any visual or other contact with other inmates.
Even magazines they receive in the mail must be prescreened by
the FBI for the supposed reason of intercepting hidden messages.
Outbound communications are similarly restricted and monitored
in real time.
Amnesty International
Amnesty International previously condemned the use of MCC to
"house pretrial detainees in solitary confinement for months or
even years before they face trial." With regards to the Special
Housing Unit at MCC, the human rights organization says
"detainees have little access to natural light and no provision
for outdoor exercise." Amnesty International characterized
12
EFTA00041049
-----PAGE 88-----
"the combined effects of prolonged confinement to sparse cells
with little natural light, no outdoor exercise and extreme
social isolation amount[ing] to cruel, inhuman or degrading
treatment."
United States Representative
and August 14, 2019
- August 1, 2018
August 1. 2018 - A federal lawmaker is demanding officials
running a prison in lower Manhattan detail how long it takes for
those in the lockup to get medical care.
III. Rep.
is demanding answers as allegations of
abuse continue to surface at the Metropolitan Correctional
Center some prisoner advocates have compared to a gulag. "When
inmates are placed at the mercy of our government, we have a
moral responsibility to ensure they are treated humanely,
something which MCC has allegedly failed to do,"
said
in a statement. "I am asking for a full explanation and
immediate steps to ensure the safety of prisoners housed there."
On Wednesday, she sent a letter to the Federal Bureau of Prisons
citing "alarming conditions" at the prison which houses
highprofiled terrorists and drug lord
The missive demands the number of violent incidents as well as
the time it typically takes for prisoners to receive medical
care.
The allegations of abuse, including prisoners forced to wait two
months to be seen by a doctor, were first reported in
Prison advocates have long argued that the facility is more
restrictive than the Guantanamo Bay detention camp.
August 14, 2019 - Rep.
on Wednesday joined the
growing number of officials calling for a soup-to-nuts
investigation into the apparent suicide of accused child sex
trafficker Jeffrey Epstein in the federal Metropolitan
Correctional Center in Manhattan.
13
EFTA00041050
-----PAGE 89-----
said she wrote a letter to the Justice
inspector general and the head of the FBI demanding answers not
only about
death but about what she called other
rampant abuses of detainees at the lockup.
"I write to voice concerns about the continued alleged culture
of mismanagement and inadequate leadership at this facility,"
she said. She cited several other incidents at the MCC, in
which corrections staff allegedly abused detainees.
Representative
posted the following on her Facebook
Social Media account on August 14, 2019: "MCC is in our
District, #NY7. I've been pressing for greater oversight of this
institution for many years now!"
"Not only does
suicide raise questions about how his
custody was handled, but it hearkens back to a litany of
previous problems we've seen at this facility,"
told
The News.
"I'm glad DOJ and FBI are looking into this most recent episode
and all of us, including his victims, need to know how Epstein
died," she added. "Still, I think
also needed is a
comprehensive review of the culture and management problems at
MCC."
Conclusion/Opinions/Observations
MCC New York, like many other Federal Prisons nationwide is
overpopulated and understaffed. It is reported the MCC was
built to accommodate 474 inmates. On the day of Mr.
suicide, the
inmate population count was 763, almost
twice the number it was designed to house.
Much talk and attention has been on the staffing shortages.
Mainly, as a result of the 2017 Trump Administration Hiring
Freeze, the Bureau of Prisons lost 7,300 employees.
MCC New York was recently described by Attorney General
as an institution with "deeply concerning irregularities."
AG
expressed outrage and says he was "appalled and angry"
to learn of
"failure to adequately secure this prisoner."
Other sources familiar with current conditions at MCC described
it as "deplorable," and "bordering on inhumane treatment."
14
EFTA00041051
-----PAGE 90-----
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the current sanitation conditions at the facility. One
stated, "The facility is so disgusting
like a prison in a
third-world country. Cleaning supplies are not issued on a
regular basis." The individual further advised, "Pest Control
is horrible and ineffective, rats, mice and bugs are
everywhere." Another Correctional Officer told me, "There are
mice and bugs everywhere including inmates' cells."
This information is consistent with my Court testimony on
July 3, 2019, and my assessment in Paragraph 20 of my
Declaration in the case of Mr.
. Further, it
corroborates the many news reports, regarding the "rodent-
infested MCC."
On a different, yet equally concerning topic, an MCC
Correctional Officer advised me this past week, that there is
blatant racial discord within the institution, especially
amongst Correctional Officers. I did not witness this when I was
Warden at MCC, and my contact advises it began a short time
following my departure.
It is my belief that the excerpts I've cited in this report and
statements from various sources of the MCC are credible and
honest. The Staff have nothing to gain by sharing this
information with me other than to express their dissatisfaction
and frustration with current practices and conditions at MCC.
In my July 3, 2019, testimony in the London Court for the
extradition case of
, I expressed concerns with
MCC New York in regards to staff shortages, staff from other
departments being "augmented" to fill in for correctional
officer vacancies on a regular basis, conditions of confinement
at MCC and various other matters related to the institution. I
stated in my testimony and also in my Declaration that MCC New
York or any other federal prison could not prevent anyone who is
persistent from taking their own life. At best, they could only
delay an inmate from committing suicide by placing his on a
suicide watch. A suicide watch does not continue indefinitely.
As previously stated in this report, a usual amount of days for
a suicide watch would be two to four days, depending on
circumstances. Once the suicide watch ends, that also ends the
24 hours of continuous inmate observation.
15
EFTA00041052
-----PAGE 91-----
If Mr.
is extradited to the United States and housed at
MCC or MDC, I am confident his mental health needs, given his
propensity to commit self harm, will not be adequately
addressed. I am more convinced of this now, following the
Epstein suicide, numerous documents and recent information
revealed, than I was during my testimony to the Court in
July 2019. It appears the current conditions within the prison
are extremely dire and certainly far worse than when I was
assigned at MCC as Warden.
Numerous individuals have come forward in the last few weeks,
including some former Bureau of Prisons' Wardens. They
fervently state some serious missteps occurred at the MCC
surrounding the death of Mr. Epstein. These individuals have
been quick to point fingers and assign blame to top executives,
psychology staff and correctional officers. Many are quick to
say that Mr. Epstein should not have been removed from Suicide
Watch or if he were removed, extra precautions/safeguards should
have been in place. Some sources view the actions of staff who
were assigned to
Housing Unit, as a blatant
indifference to the care and welfare of inmates. Others,
including Union Officials, are suggesting the Officers'
disregard of conducting the required 30-minute cell checks were
justified because of the long hours staff are forced to work, as
a result of the institution being so understaffed.
While all of the investigations continue, it is premature to
conclude exactly what did occur leading up to the death of
Mr. Epstein. What we do know is that several policies were not
followed or were simply ignored, several departments within MCC
were involved and shortcuts were taken. MCC New York is heavily
in the spotlight and under a microscope these past two weeks and
likely for the next several weeks. It is my opinion that this
only received such widespread attention because of the notoriety
of Epstein. Had this been another inmate, less known, who was
not a public figure, they likely would not have received media
attention.
Once the investigations are concluded, it is probable that
several recommendations will be provided. In order to correct
problems that exist, one must look at the root of the cause and
be willing to fix that also. Only time will tell if any future
additional measures put in place will be adequate. If what is
being reported by countless sources, is in fact what actually
occurred, and staff completely ignored their responsibilities,
16
EFTA00041053
-----PAGE 92-----
no recommendations and no additional measures would have changed
the unfortunate outcome of what occurred on August 10, 2019, at
the Metropolitan Correctional Center, New York.
The current problems at the MCC cannot, in my opinion, be cured
by any quick fix solution. Even with the current spotlight on
MCC, and assuming the Bureau of Prisons will put forth their
best efforts to eradicate the broken parts, one still must
account for human error and agency needs. Staff will continue
to work overtime, staff will continue to take shortcuts, staff
will continue to be tired on the job and fall asleep. No amount
of effort on
part can change that and one can only hope
that when these things occur, nothing bad happens. It would take
many years to resolve the issues and problems that plague MCC,
provided there is a real desire to make changes. This will not
give any comfort to Mr
or the U.K Courts as to whether
he or his mental health needs will be adequately managed if
extradited to the United States.
17
EFTA00041054
-----PAGE 93-----
Mail Attachment
5 - 12.08.19 Jeffrey Epstein jail 'a gulag' in lower Manhattan - BBC New....pdf
Page 8544
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-----PAGE 94-----
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Jeffrey Epstein jail 'a gulag' in lower Manhattan
12 August 2019
Jeffrey Epstein death
dpi* ir
• OH
0
Questions are being asked how Jeffrey Epstein died in custody in New York while
being held on sex trafficking charges. So what is the detention facility like where he
spent his final days?
Built in 1975, the 12-story Metropolitan Correctional Center in lower Manhattan - where the
financier died in a suspected suicide on Friday night - holds around 800 people awaiting trial
or sentencing at the federal court house just a few blocks away.
EFTA00041056
-----PAGE 95-----
The brick building has detained such high-profile criminals as Mexican drug kingpin
Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef.
Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages
of staff and resources, prisoner overcrowding and is plagued by violence and poor sanitary
conditions.
The conditions
The
built to accommodate 474 inmates, but held 763 male prisoners at the time of
death, according to a statement from the Federal Bureau of Prisons.
Prisoners have described seeing large rats in their cells, air conditioner units so noisy it is
impossible to sleep, and absence of any natural light or sanitary water.
As he was sent down for the rest of his life, Mexican drug cartel leader
took the opportunity to call the place "torture".
"Since the government will send me to a jail where my name will not ever be heard again, I
take this opportunity to say there was no justice here," he said at his sentencing in July.
"It has been psychological and mental torture 24 hours a day."
Brook) n Colle e professor Jeanne Theoharis, who has written extensively about MCC, told
the
website in June that the jail resembles conditions found in countries such as
"Iran or Russia".
Calling the place a "gulag", she described conditions as "filthy, freezing, no natural light,
isolation so extreme that you're punished for speaking through the walls, absurd rules like
prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that
people are force-fed".
EFTA00041057
-----PAGE 96-----
GETTY IMAGES
Lawyer
, who is suing the US government after his client was beaten to death
in MCC in 2015, says the
Island prison, which is run by the city, is much more violent
than MCC.
He says •
too early to know whether
wealth may have played a role in his death,
amid speculation in the US that he could have bribed guards to be left alone.
He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are
frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a
multi-million dollar Ponzi scheme.
Mr
says that more important than a
profile or means is the crime itself and the
publicity it receives in the media. Sex criminals like Epstein, he says, are more likely to face
issues from other inmates, making it unusual that Epstein was not being more closely
watched.
EFTA00041058
-----PAGE 97-----
The staffing
A representative for workers at the jail told CBS News in New York that the Epstein death is
not surprising. Staffing, the representative says, is "completely inadequate", with many
workers putting in more than 60 hours per week leaving them "overwhelmed" and "not alert".
According to the Associated Press (AP), the jail is so under-staffed that correctional officers
are being offered a $10,000 bonus to transfer there from other facilities.
Guards sometimes work 16 hours a day, according to the AP. A person familiar with the
Epstein case told the news agency that a guard overseeing Epstein was working a fifth
straight da of overtime - and another was working mandatory overtime - on the day the
wealthy
body was found.
Staff shortages were worsened after a government shutdown trig ered b a budget stand-off
between the White House and Democrats over President Donald
insistence on
funding for a southern border wall.
In January, during the shutdown, inmates staged a hunger strike over claims they were being
denied family visitation rights.
The Bureau of Prisons is already under scrutiny for the death of Boston gangster James
Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West
Virginia lock-up last October.
In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is
diagnosed with Aspergers syndrome and would have probably been held in the MCC - on the
grounds that he would present a high-risk of suicide if he was sent there.
• Hacking suspect wins extradition appeal
Where Epstein stayed
According to the New York Times, Epstein had recently been moved from suicide watch to the
Special Housing Unit where he was meant to be on 24-hour monitoring and given daily
EFTA00041059
-----PAGE 98-----
psychiatric evaluations.
He was ordered there after he was found on the floor of his cell two weeks earlier with neck
injuries, in an apparent attempted suicide.
According to the paper, two guards were meant to check on him every 30 minutes, but those
procedures were not followed on the night of his death.
He was also meant to be housed with one other inmate, but his cellmate had reportedly been
transferred and no replacement had yet arrived.
REUTERS
Mr
the lawyer, says CCTV captures what goes on in the Special Housing Unit, as well
as for those prisoners being kept on suicide watch.
He says. too early to know what contributed to
death, until an FBI investigation is
complete, but either way the prison is facing a "grossly negligent situation".
Investigative reporter
who spent a year researching the conditions at MCC, found
that the facility shared a single psychiatrist with the other federal prison in New York, the
Metropolitan Detention Center in Brooklyn, and only had a handful of psychologists on staff.
The two facilities had only one psychiatrist to oversee the more than 500 prisoners with
diagnosed serious mental illnesses, she says, in addition to any prisoners that have been
temporarily placed on suicide watch.
"When you're on suicide watch and a psycholo ist comes to speak with you,
not as though
you're in a private room having a conversation.. like through a slot in the door," she tells
BBC News.
EFTA00041060
-----PAGE 99-----
REUTERS
Experts on prison safety say they are puzzled as to why Epstein, who had attempted to take
his own life earlier, was not kept under closer watch.
Cameron Lindsey, a former warden at the federal jail in Bro.",ld
the limes that the
psychological evaluation can only reveal so much about a
state of mind.
He said that the steady release of embarrassing and incriminating evidence against Epstein
could have made him wish to kill himself, and that other prisoners would consider him a target
due to his fame and the nature of his alleged crimes.
"A psychologist is going to think one way, but a warden needs to think a different way," said
Mr Lindsey. "You have to take the conservative, safe route and keep an individual like this on
suicide watch."
• Who was Jeffrey Epstein?
Related Topics
Prisons
United States
New York City
Jeffrey Epstein
Jeffrey Epstein death
Share this story About sharing
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EFTA00041061
-----PAGE 100-----
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EFTA00041062
-----PAGE 101-----
Mail Attachment
11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf
Page 8552
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Union and lawmakers have long warned of 'dire'
federal prison staffing shortages
By Evan Perez, Mark Morales and Kara Scannell, CNN
Updated 0223 GMT (1023 HKT) August 14, 2019
Source: CNN
politics
New Orleans
August 12, 2019
M:
Appalled and angry over failures to secure Epstein 00:45
(CNN) — Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and
Lawmakers who say they've been warning the Justice Department about the problem and demanding changes for years.
Attorney General
has launched investigations into Jeffery
death. But earlier this year, he referred to
delays in hiring new people at the Bureau of Prisons as a "snafu" caused by bureaucracy in the federal prison system.
suicide has exposed what the employee union says are chronically overworked and short-staffed conditions at
the Metropolitan Correction Center in Manhattan, including forced overtime and officers reassigned to guard duty.
A key US Senate committee has also repeatedly told the Justice Department to hire full-time correctional staff and end an
"overreliance" on the type of reassignments that have existed in the MCC and elsewhere.
The Justice Department said Tuesday that it was reassigning the
warden at the MCC and it was suspending two guards at the facility.
The department didn't identify the guards or say whether they were
the ones on duty and assigned to monitor Epstein when he died.
Days after
death. BOP officials and FBI investigators are still
piecing together even basic details of the incident such as how he
was found and how long he was dead before an employee found
him, people briefed on the matter said. Some employees have
refused to cooperate with investigators and have hired lawyers.
people briefed on the matter said.
EFTA00041064
-----PAGE 103-----
Related Article: CNN Exclusive: The rise of
the Jeffrey Epstein Mystique
There were cameras with a view of the hallway outside
cell
but whether they showed anything or were operational -- and if not.
why -- remain in question. That some basic details aren't clear
suggests that whatever video exists doesn't show what happened.
A BOP suicide reconstruction team began working Tuesday to try to
determine why Epstein killed himself. A BOP after action team, which looks into major incidents, is slated to arrive
Wednesday to begin its work. That team is led by
southeast regional director and will bring in others from outside
the northeast to review the Epstein case.
Two MCC guards were on duty and responsible for checking on Epstein every 30 minutes -- checks that weren't made for
hours.
Of the two officers who would have had responsibility to monitor Epstein. one is not currently a detention guard, but was
temporarily reassigned to that post, according to a person briefed on the matter. The guard, a man not identified by
officials, had previously been trained as a corrections officer but had moved to another position. BOP rules allow for
people who work in other jobs, Such as teachers and cooks, to be trained to fill in at posts usually manned by corrections
officers.
TJaaemnnra n. invel nn Cnetnin ele eh • n int-sm.-An .atne n fi tlho trninnel nnernntionnn nffinn,
nnnnerlinn to thn conrenn hrinfrul nn
politics
Eric Young, national president of the American Federation of Government Employees, Council of Prison Locals, which
represents BOP employees, says a hiring freeze put in place at the start of President Donald
presidency is the
root of nationwide problems at federal prisons.
He called the situation "dire." with decreased staffing levels the root cause of issues from contraband getting in to safety
of correctional workers and inmates.
AFGE represents workers at 122 facilities nationwide and BOP employs roughly 33.000. according to Young. That number
was once at 38.000 workers but after the Trump hiring freeze, the problem was never fixed.
The Justice Department says. lifted the freeze in April and that BOP has been recruiting to fill positions. It typically
takes months to bring on new federal employees.
"We felt betrayed," Young said of the hiring freeze. "Mr. President, we work for you. You say you're a law and order
president and we thought we were going to reap the benefits of that, but we didn't."
In addition, more vacancies could soon be on the way; Young says an estimated 5,000 people are eligible for retirement
at the end of the year.
A Justice official says the
hiring freeze applied to positions in BOP regional offices and at the
headquarters, not to prison facilities. The official said the
hirin
ractices -- filling positions one at a time -- caused
delays in hiring. The bureau also faced staff losses from retirements.
in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze.
budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
justice revisions in the Obama and Trump administrations.
The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018.
EFTA00041065
-----PAGE 104-----
ON politics
How Jeffrey
death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP officials have been offering a retention bonus, which gives workers a 5% bonus if
they decide to stay instead of retiring, Young said. They also have allowed retired correctional officers to come back on a
part-time basis to ease the staffing issues at hard-to-staff prisons, Young said. The agency also approved the addition of
3,000 temporary positions for entry level workers.
Officials also offered workers a 10% relocation bonu8 if they opted to work at facilities that are hard to staff like MCC in
New York, Hazetton in West Virginia, the Metropolitan Detention Center in Los Angeles and others. Part of the relocation
agreement is for staffers to stay at the facility for at least two years.
Young draws the correlation of fewer guards to safety, saying the problem came to a head early Saturday morning in New
York.
"Time was not on our side before Epstein killed himself." Young said. "We were on the right course of hiring but we just
couldn't do it fast enough. We were stalemated by Trump."
The BOP has tried to address staffing shortages in part by using a
practice called augmentation to temporarily assign employees who
aren't corrections officers to staff posts intended for detention
guards.
In October, four senators led by Democrat Joe Manchin of West
Virginia, wrote a letter to then-Attorney General Jeff Sessions
expressing their "deep concerns" about the use of augmentation
and staffing levels at federal prisons in Pennsylvania and West
Virginia following the deaths of a correctional officer and inmates.
"We cannot allow these dangerous staffing practices to continue,"
Related Article: For Jeffrey
the senators wrote.
accusers and their quest for justice, what
now?
They noted that twice when approving
budget, a Senate
committee had issued a report that Included clear directions' to the
Justice Department to stop "its overreliance on augmentation" in
favor of hiring full-time correctional staff.
EFTA00041066
-----PAGE 105-----
Four days later. James "Whitey" Bulger. the Boston mob boss was brutally beaten and killed at the federal prison in
Hazelton.
RELATED: Questions raised about decision to transfer 'Whitey' Bulger to prison where he died
Last June. the Senate Appropriations Committee reiterated its demand.
"The Committee again directs BOP to curtail its overreliance on augmentation, particularly in housing units" the
report said. "BOP should instead hire additional full-time correctional staff before continuing to augment
existing staff."
A February 2018 letter from 52 members of Congress was sent to Sessions asking him to reconsider eliminating 6,000
unfilled positions at federal prisons nationwide. "Augmentation was designed as a temporary solution to short-term
staffing conflicts, not a long-term solution to respond to budget pressure," the lawmakers said.
Soon after. took office this year, he acknowledged to lawmakers that the Justice Department had "stumbled" in
addressing the problem. In testimony before the Senate Appropriations Committee in April. he called the staffing
shortages at prison facilities a "snafu" and blamed bureaucracy within the prison hiring system, not the hiring freeze.
"p
ortaoes out in the orison facilities themselves was not the freeze?. said. 1 think what it is is. frankly.
I
politics
said he believes the agency begins the process of hiring a new person into a position vacated by internal job shifts
too late.
"It takes months and months and months to get that person on board. That makes no sense because every year we lose
2.600 of these correctional officers. So my view is we just have to turn on the Spigot and keep these new entry level
people coming in at a rate where we're going to be able to get up to and maintain our enacted level," 5
said.
"I think this is largely a snafu by the department and
how I interpret it and
how I'm approaching it," he added.
Search CNN...
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EFTA00041067
-----PAGE 106-----
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Follow up requests from UK m: extradnan
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EFTA00041077
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EFTA00041078
-----PAGE 117-----
RE: Follow up requests from UK re: extradition
From
To
JohnsonJonathan Rcbold
Date
2019/09/04 16:02
Subject:
RE: Follow up requests from UK re:
extradition
Attachments: TEXT.htm, Mimc.822
I figured that would be the case. We'd appreciate any guidance BOP can offer (even if■ that we can't
comment).
Assistant United States Attorney
United States
Office
Southern District of New York
One Saint
Plaza
New Yor New York 10007
P:
F:
From:
Sent: Wednesda Se tember 4 2019 4:00 PM
To:
Cc: Rebold, Jonathan (USANYS) <Thebold@usa.doj.gov>
Subject: RE: Follow up requests from UK re: extradition
Hi
I am working on getting you the responses we can provide, but since there is an ongoing investigation
involving several agencies, there is going to be a lot of information that cannot be disclosed. I will follow up
as soon as I can.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
pi=
> > > le"
<
> 9/3/2019 1:51 PM > »
Page 8568
EFTA00041079
-----PAGE 118-----
I forgot to attach the additional
report and news articles.
From:
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Subject: Follow up requests from UK re: extradition
Hi
I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may
remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in
connection with defendant
opposition to extradition from the UK. Following Jeffrey
death,
has filed an additional report by former-warden
and attached news articles
about the conditions at the MCC.
The attorneys in the UK handling the extradition have asked for our response. They recognize that we may
not be able to address all of their questions in light of ongoing investigations, but is there any information
we can provide with respect to the following (or could you let us know the proper person/people to talk
to)?
i.
With regards to the warden of the MCC and two staff members whom are said to have been
reassigned since the death of Mr Epstein, are you able to confirm that their roles have
been filled with suitable alternatives? In particular please provide any information about
the knowledge and experience of the new warden that you are able to. [page 1,
Report, dated 22 August 2019]
Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether
either, that decision was justified in the circumstances or if considered to be the wrong
decision, that new measures are now in place to ensure any mistakes are not repeated.
Please detail any new measures on this particular issue now in place if you are able to.
[page 2,
Report, dated 22 August 2019]
Can you provide any explanation as to why M r Epstein did not have a new inmate sharing
his cell in the Special Housing Unit ("SHU") on 9 August 2019 afterhis other cellmate was
moved? Do you accept that there should have been someone sharing his cell in light of his
recent apparent suicide attempt? If so, have any new protocols been put in place to ensure
this does not happen again? If you do not accept that this occurred or cannot comment on
this directly, what general measures are in place to ensure people who have been moved
to the SHU following a suicide attempt share a cell with others where possible? [page 2,
Report, dated 22 August 2019)
iv.
Is it correct that the two correctional officers due to be carrying out half-hourly checks on
Mr Epstein did not carry out any check upon him for a period of several hours before he
was discovered in his cell and were instead sleeping? If you accept this is correct what
steps have been taken, if any, to prevent this occurring in future? If you do not accept that
Page 8569
EFTA00041080
-----PAGE 119-----
this occurred or cannot comment on this directly, what general measures are in place to
monitor those who have been moved to the SHU following a suicide attempt, and how is it
ensured that those measures are safely carried out by staff members? [page 2/3,
Report, dated 22 August 2019]
v.
VI.
Is it correct that the correctional officers concerned falsified records in regards to the
checks they should have carried out? If you accept this is correct what steps have been
taken if any to prevent this occurring in future? If you do not accept that this occurred or
cannot comment on this directly, what general measures if any are in place to ensure
correctional officers do not falsify records and carry out their duties as required with
regards to those who have been moved to the SHU following a suicide attempt? [page 3,
Report, dated 22 August 2019).
Ms
, as well as a number of news reports, state that of the two staff members
assigned to monitor Mr Epstein, one of them was not usually a correctionsofficer but
rather was employed by the warehouse and had volunteered to work an extra shift. If you
accept this is correct, do you consider it to be appropriate to have such staff members
carrying out that type of task and if so what measures are in place to ensure they are able
to carry out that particular role safely? If you do not accept that this occurred or cannot
comment on this directly, what general measures if any are in place to ensure staff
members who do not usually work as correctional officers carry out the task of monitoring
those who have been moved to the SHU following a suicide attempt in a safe manner?
[page 3,
Report, dated 22 August 2019]
vii.
In a news article, it is said that the BOP had tried to address staffing shortages "in part by
using a practice called augmentation to temporarily assign employees who aren't
corrections officers to staff posts intended for detention guards". Do you accept that this
occurred at the MCC? If so, is this practice still in place and what general measures if any
are in place to ensure staff members who do not usually work as correctional officers are
able to safely carry out the work of correctional officers, (for example do they receive
special training on security or monitoring prisoners considered to be a suicide risk). [CNN
Politics Website, "Union and lawmakers
viii.
Ms
as well as a number of news reports, state that of the two staff members
assigned to monitor Mr Epstein, one of them (the corrections officer) had been working
overtime and the other staff member was in the midst of an 80 hour week. Do you agree
that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks
and if so what measures, if any, are in place to ensure that the prison is still run safely and
suicidal prisoners are properly monitored? [page 3,
Report, dated 22
August 2019]
ix.
Ms
further states that the MCC is currently operating with less than 70% of the
needed correctional officers. Do you acceot that the MCC is operatine with less than 70%
Page 8570
EFTA00041081
-----PAGE 120-----
of the needed correctional officers and if not, how would you describe the current staffing
levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to
ensure that the prison is still run safely and suicidal prisoners are properly monitored?
[page 3,
Report, dated 22 August 2019].
x.
Ms
states that the MCC was designed to house 474 inmates but that on the day of
Mr
death its population was 763. Do you agree with those figures, and if so is the
prison able to safely house that sized population, and what measures, if any, are in place to
deal with a prison population of that size and ensure the conditions they are housed in
remain humane? [page 14,
Report, dated 22 August 2019].
xi.
Ms
states the following with regards to the sanitation conditions at MCC:
"Three current MCC Staff Members very recently described to me the current
sanitation conditions at the facility. One stated, "The facility is so disgusting. like
a prison in a third-world country. Cleaning supplies are not issued on a regular
basis." The individual further advised, "Pest Control is horrible and ineffective,
rats, mice and bugs are everywhere."
Another Correctional Officer told me,
'There are mice and bugs everywhere including inmates' cells." This information is
consistent with my Court testimony on July 3, 2019, and my assessment in
Paragraph 20 of my Declaration in the case of Mr.
.
Further, it
corroborates the many news reports, regarding the "rodent-infested MCC."
Do you have any comment to make on those observations? [page 15,
Report, dated 22 August 2019].
xii.
Ms
further states:
"On a different, yet equally concerning topic, an MCC Correctional Officer advised
me this past week, that there is blatant racial discord within the institution,
especially amongst Correctional Officers. I did not witness this when I was Warden
at MCC, and my contact advises it began a short time following my departure."
Do you have any comment to make on those observations? [page 15,
Report, dated 22 August 2019].
xiii.
One news article referred to the fact that there was only one psychiatrist shared between
the MCC and the other federal prison in New York, and a "handful of psychologists on the
staff". It further states that conversations between psychologists and individuals on suicide
watch occur "through a slot in the door" rather than in person. Is it still the case that there
is a single psychiatrist shared between the MCC and the M DC? Do you agree with the
characterisation that there are a handful of psychologists and consultations are carried out
through a slot in the door? Have any changes or improvements been made to psychiatric
Page 8571
EFTA00041082
-----PAGE 121-----
and psychological care provision and staffing in the wake of the death of Mr Epstein or are
any planned in the near future? Do you have any comment to make on the observations
made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August
2019]
Our response is due to the UK September 16.
Thank you so much,
Assistant United States Attorney
United States
Office
Southern District of New York
One Saint
Plaza
New York, New York 10007
P:
F:
Page 8572
EFTA00041083
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RE: Follow up requests from UK re: extradition
From
To
Date
2019/09/0416:00
Subject:
RE: Follow up requests from UK re:
extradition
Attachments: TEXT.htm
HIM,
I am working on getting you the responses we can provide, but since there is an ongoing investigation
involving several agencies, there is going to be a lot of information that cannot be disclosed. I will follow up
as soon as I can.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
'» IS"
<
I forgot to attach the additional
> 9/3/20191:51 PM > »
report and news articles.
From:
Sent: Tuesda
Se tember 3 2019 1:49 PM
To:
<
Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov>
Subject: Follow up requests from UK re: extradition
Hi M,
I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may
remember that we had consulted wit
..
and BOP HQ regarding conditions at the MCC and MDC in
connection with defendant
opposition to extradition from the UK. Following Jeffrey
death,
has filed an additional report by former-warden
and attached news articles
about the conditions at the MCC.
The attorneys in the UK handling the extradition have asked for our response. They recognize that we may
not be able to address all of their questions in light of ongoing investigations, but is there any information
we can provide with respect to the following (or could you let us know the proper person/people to talk
to)?
Page 8581
EFTA00041092
-----PAGE 131-----
With regards to the warden of the MCC and two staff members whom are said to have been
reassigned since the death of Mr Epstein, are you able to confirm that their roles have
been filled with suitable alternatives? In particular please provide any information about
the knowledge and experience of the new warden that you are able to. [page 1,
Report, dated 22 August 2019]
Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether
either, that decision was justified in the circumstances or if considered to be the wrong
decision, that new measures are now in place to ensure any mistakes are not repeated.
Please detail any new measures on this particular issue now in place if you are able to.
[page 2,
Report, dated 22 August 2019]
Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing
his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was
moved? Do you accept that there should have been someone sharing his cell in light of his
recent apparent suicide attempt? If so, have any new protocols been put in place to ensure
this does not happen again? If you do not accept that this occurred or cannot comment on
this directly, what general measures are in place to ensure people who have been moved
to the SHU following a suicide attempt share a cell with others where possible? [page 2,
Report, dated 22 August 2019]
iv.
Is it correct that the two correctional officers due to be carrying out half-hourly checks on
Mr Epstein did not carry out any check upon him for a period of several hours before he
was discovered in his cell and were instead sleeping? If you accept this is correct what
steps have been taken, if any, to prevent this occurring in future? If you do not accept that
this occurred or cannot comment on this directly, what general measures are in place to
monitor those who have been moved to the SHU following a suicide attempt, and how is it
ensured that those measures are safely carried out by staff members? [page 2/3,
Report, dated 22 August 2019]
v.
vi.
Is it correct that the correctional officers concerned falsified records in regards to the
checks they should have carried out? If you accept this is correct what steps have been
taken if any to prevent this occurring in future? If you do not accept that this occurred or
cannot comment on this directly, what general measures if any are in place to ensure
correctional officers do not falsify records and carry out their duties as required with
regards to those who have been moved to the SHU following a suicide attempt? [page 3,
Report, dated 22 August 2019].
Ms
, as well as a number of news reports, state that of the two staff members
assigned to monitor Mr Epstein, one of them was not usually a corrections officer but
rather was employed by the warehouse and had volunteered to work an extra shift. If you
accept this is correct, do you consider it to be appropriate to have such staff members
carrying out that type of task and if so what measures are in place to ensure they are able
to carry out that °articular role safely? If you do not accept that this occurred or cannot
Page 8582
EFTA00041093
-----PAGE 132-----
comment on this directly, what general measures if any are in place to ensure staff
members who do not usually work as correctional officers carry out the task of monitoring
those who have been moved to the SHU following a suicide attempt in a safe manner?
[page 3,
Report, dated 22 August 2019]
vii.
In a news article, it is said that the BOP had tried to address staffing shortages "in part by
using a practice called augmentation to temporarily assign employees who aren't
corrections officers to staff posts intended for detention guards". Do you accept that this
occurred at the MCC? If so, is this practice still in place and what general measures if any
are in place to ensure staff members who do not usually work as correctional officers are
able to safely carry out the work of correctional officers, (for example do they receive
special training on security or monitoring prisoners considered to be a suicide risk). [CNN
Politics Website, "Union and lawmakers
viii.
Ms
as well as a number of news reports, state that of the two staff members
assigned to monitor Mr Epstein, one of them (the corrections officer) had been working
overtime and the other staff member was in the midst of an 80 hour week. Do you agree
that many of the correctional officers at the MCC are required to work 60 — 70 hour weeks
and if so what measures, if any, are in place to ensure that the prison is still run safely and
suicidal prisoners are properly monitored? [page 3,
Report, dated 22
August 2019]
ix.
Ms
further states that the MCC is currently operating with less than 70% of the
needed correctional officers. Do you accept that the MCC is operating with less than 70%
of the needed correctional officers and if not, how would you describe the current staffing
levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to
ensure that the prison is still run safely and suicidal prisoners are properly monitored?
[page 3,
Report, dated 22 August 2019].
x.
Ms
states that the MCC was designed to house 474 inmates but that on the day of
Mr
death its population was 763. Do you agree with those figures, and if so is the
prison able to safely house that sized population, and what measures, if any, are in place to
deal with a prison population of that size and ensure the conditions they are housed in
remain humane? [page 14,
Report, dated 22 August 2019].
xi.
Ms
states the following with regards to the sanitation conditions at MCC:
"Three current MCC Staff Members very recently described to me the current
sanitation conditions at the facility. One stated, "The facility is so disgusting. like
a prison in a third-world country. Cleaning supplies are not issued on a regular
basis." The individual further advised, "Pest Control is horrible and ineffective,
ratc mire and twat are rayon/whores"
Annthor rnrrortinnal nffiror tnIri ma
Page 8583
EFTA00041094
-----PAGE 133-----
f
IS/Mai,.
,•••••1 • ••.,.•4.1,•••••••
S./ I 11•.•,1
•.•SIIVI
111,,
"There are mice and bugs everywhere including inmates' cells." This information is
consistent with my Court testimony on July 3, 2019, and my assessment in
Paragraph 20 of my Declaration in the case of Mr.
.
Further, it
corroborates the many news reports, regarding the "rodent-infested MCC."
Do you have any comment to make on those observations? [page 15,
Report, dated 22 August 2019].
xii.
Ms
further states:
"On a different, yet equally concerning topic, an MCC Correctional Officer advised
me this past week, that there is blatant racial discord within the institution,
especially amongst Correctional Officers. I did not witness this when I was Warden
at MCC, and my contact advises it began a short time following my departure."
Do you have any comment to make on those observations? (page 15,
Report, dated 22 August 2019].
xiii.
One news article referred to the fact that there was only one psychiatrist shared between
the MCC and the other federal prison in New York, and a "handful of psychologists on the
staff". It further states that conversations between psychologists and individuals on suicide
watch occur "through a slot in the door" rather than in person. Is it still the case that there
is a single psychiatrist shared between the MCC and the M DC? Do you agree with the
characterisation that there are a handful of psychologists and consultations are carried out
through a slot in the door? Have any changes or improvements been made to psychiatric
and psychological care provision and staffing in the wake of the death of Mr Epstein or are
any planned in the near future? Do you have any comment to make on the observations
made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August
2019]
Our response is due to the UK September 16.
Thank you so much,
Assistant United States Attorney
United States
Office
Southern District of New York
One Saint
Plaza
New York, New York 10007
P:
F:
Page 8584
EFTA00041095
-----PAGE 134-----
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EFTA00041096
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To
Cc
Jonathan Reboil
Subject
RE: Follow up requests from UK re: extradition
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-----PAGE 138-----
Fwd: RE: Follow up requests from UK re: extradition
From
•
Date
2019/09/03 14:48
Subject:
Fwd: RE: Follow up requests from UK re:
extradition
Attachments:
TEXT.htm,
I'm not aware of any boiler plate language.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYM/AW-Programs-Pbop.gov
> »
Good afternoon all,
9/3/2019 2:19 PM > »
We are assisting the
in an extradition request out of the UK and have to respond to the below
points. Most of the response will be that we cannot comment on an open investigation. However, there are
points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate
numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch
inmates). Is anyone aware of stock language Central Office has used to address these inquiries?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
pi=
f:
>>>
> 9/3/20191:51 PM > »
I forgot to attach the additional
report and news articles.
From:
Sent: Tuesda Se tember 3 2019 1:49 PM
To:
<
Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov>
Page 8589
EFTA00041100
-----PAGE 139-----
Subject: Follow up requests trom UK re: extradition
I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may
remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in
connection with defendant
opposition to extradition from the UK. Following Jeffrey
death,
has filed an additional report by former-warden
and attached news articles
about the conditions at the MCC.
The attorneys in the UK handling the extradition have asked for our response. They recognize that we may
not be able to address all of their questions in light of ongoing investigations, but is there any information
we can provide with respect to the following (or could you let us know the proper person/people to talk
to)?
i.
With regards to the warden of the MCC and two staff members whom are said to have been
reassigned since the death of Mr Epstein, are you able to confirm that their roles have
been filled with suitable alternatives? In particular please provide any information about
the knowledge and experience of the new warden that you are able to. [page 1,
Report, dated 22 August 2019]
Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether
either, that decision was justified in the circumstances or if considered to be the wrong
decision, that new measures are now in place to ensure any mistakes are not repeated.
Please detail any new measures on this particular issue now in place if you are able to.
[page 2,
Report, dated 22 August 2019]
iii.
Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing
his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was
moved? Do you accept that there should have been someone sharing his cell in light of his
recent apparent suicide attempt? If so, have any new protocols been put in place to ensure
this does not happen again? If you do not accept that this occurred or cannot comment on
this directly, what general measures are in place to ensure people who have been moved
to the SHU following a suicide attempt share a cell with others where possible? [page 2,
Report, dated 22 August 2019)
iv.
Is it correct that the two correctional officers due to be carrying out half-hourly checks on
Mr Epstein did not carry out any check upon him for a period of several hours before he
was discovered in his cell and were instead sleeping? If you accept this is correct what
steps have been taken, if any, to prevent this occurring in future? If you do not accept that
this occurred or cannot comment on this directly, what general measures are in place to
monitor those who have been moved to the SHU following a suicide attempt, and how is it
ensured that those measures are safely carried out by staff members? [page 2/3,
Report, dated 22 August 2019]
Page 8590
EFTA00041101
-----PAGE 140-----
v.
vi.
Is it correct that the correctional officers concerned falsified records in regards to the
checks they should have carried out? If you accept this is correct what steps have been
taken if any to prevent this occurring in future? If you do not accept that this occurred or
cannot comment on this directly, what general measures if any are in place to ensure
correctional officers do not falsify records and carry out their duties as required with
regards to those who have been moved to the SHU following a suicide attempt? [page 3,
Report, dated 22 August 2019].
Ms
, as well as a number of news reports, state that of the two staff members
assigned to monitor Mr Epstein, one of them was not usually a corrections officer but
rather was employed by the warehouse and had volunteered to work an extra shift. If you
accept this is correct, do you consider it to be appropriate to have such staff members
carrying out that type of task and if so what measures are in place to ensure they are able
to carry out that particular role safely? If you do not accept that this occurred or cannot
comment on this directly, what general measures if any are in place to ensure staff
members who do not usually work as correctional officers carry out the task of monitoring
those who have been moved to the SHU following a suicide attempt in a safe manner?
[page 3,
Report, dated 22 August 2019]
vii.
In a news article, it is said that the BOP had tried to address staffing shortages "in part by
using a practice called augmentation to temporarily assign employees who aren't
corrections officers to staff posts intended for detention guards". Do you accept that this
occurred at the MCC? If so, is this practice still in place and what general measures if any
are in place to ensure staff members who do not usually work as correctional officers are
able to safely carry out the work of correctional officers, (for example do they receive
special training on security or monitoring prisoners considered to be a suicide risk). [CNN
Politics Website, "Union and lawmakers
viii.
Ms
as well as a number of news reports, state that of the two staff members
assigned to monitor Mr Epstein, one of them (the corrections officer) had been working
overtime and the other staff member was in the midst of an 80 hour week. Do you agree
that many of the correctional officers at the MCC are required to work 60 — 70 hour weeks
and if so what measures, if any, are in place to ensure that the prison is still run safely and
suicidal prisoners are properly monitored? [page 3,
Report, dated 22
August 2019]
ix.
Ms
further states that the MCC is currently operating with less than 70% of the
needed correctional officers. Do you accept that the MCC is operating with less than 70%
of the needed correctional officers and if not, how would you describe the current staffing
levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to
ensure that the prison is still run safely and suicidal prisoners are properly monitored?
[page 3,
Report, dated 22 August 2019].
Page 8591
EFTA00041102
-----PAGE 141-----
x.
Ms
states that the MCC was designed to house 474 inmates but that on the day of
Mr
death its population was 763. Do you agree with those figures, and if so is the
prison able to safely house that sized population, and what measures, if any, are in place to
deal with a prison population of that size and ensure the conditions they are housed in
remain humane? [page 14,
Report, dated 22 August 2019].
xi.
Ms
states the following with regards to the sanitation conditions at MCC:
"Three current MCC Staff Members very recently described to me the current
sanitation conditions at the facility. One stated, "The facility is so disgusting. like
a prison in a third-world country. Cleaning supplies are not issued on a regular
basis." The individual further advised, "Pest Control is horrible and ineffective,
rats, mice and bugs are everywhere!" Another Correctional Officer told me,
"There are mice and bugs everywhere including inmates' cells." This information is
consistent with my Court testimony on July 3, 2019, and my assessment in
Paragraph 20 of my Declaration in the case of Mr.
.
Further, it
corroborates the many news reports, regarding the "rodent-infested MCC."
Do you have any comment to make on those observations? [page 15,
Report, dated 22 August 2019].
xii.
Ms
further states:
"On a different, yet equally concerning topic, an MCC Correctional Officer advised
me this past week, that there is blatant racial discord within the institution,
especially amongst Correctional Officers. I did not witness this when I was Warden
at MCC, and my contact advises it began a short time following my departure."
Do you have any comment to make on those observations? [page 15,
Report, dated 22 August 2019].
xiii.
One news article referred to the fact that there was only one psychiatrist shared between
the MCC and the other federal prison in New York, and a "handful of psychologists on the
staff". It further states that conversations between psychologists and individuals on suicide
watch occur "through a slot in the door" rather than in person. Is it still the case that there
is a single psychiatrist shared between the MCC and the M DC? Do you agree with the
characterisation that there are a handful of psychologists and consultations are carried out
through a slot in the door? Have any changes or improvements been made to psychiatric
and psychological care provision and staffing in the wake of the death of Mr Epstein or are
any planned in the near future? Do you have any comment to make on the observations
made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August
2019]
Page 8592
EFTA00041103
-----PAGE 142-----
Our response is due to the UK September 16.
Thank you so much,
Assistant United States Attorney
United States
Office
Southern District of New York
One Saint
Plaza
New York, New York 10007
P:
F:
Page 8593
EFTA00041104
-----PAGE 143-----
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Fwd: RE: Follow up requests from UK re: extradition
From
•
Date
2019/09/03 14:19
Subject:
Fwd: RE: Follow up requests from UK re: extradition
TEXT.htm,
- 30.08.19 - Further Report - Epstein.pdf, 5
Attachments:
- 12.08.19 Jeffrey Epstein jail 'a gulag' in lower Manhattan - BBC
New....pdf, 11 - 14.08.19 Federal prison staffing_ Union and lawmakers
have long war....pdf
Good afternoon all,
We are assisting the
in an extradition request out of the UK and have to respond to the below
points. Most of the response will be that we cannot comment on an open investigation. However, there are
points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate
numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch
inmates). Is anyone aware of stock language Central Office has used to address these inquiries?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
p:=
> >
> 9/3/2019 1:51 PM > »
I forgot to attach the additional
report and news articles.
From:
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc: Rebold, Jonathan (USANYS) <JRebold@usa.doj.gov>
Subject: Follow up requests from UK re: extradition
I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may
remember that we had consulted witl.
.i
niand BOP HQ regarding conditions at the MCC and MDC in
connection with defendant
opposition to extradition from the UK. Following Jeffrey
death,
has filed an additional report by former-warden
and attached news articles
about the conditions at the MCC.
Tho attnrnowc in tho I He handling, tho ovtraditinn haw:3 acleorl fnr noir rocnance. Thou rornoni7o that %AID maw
Page 8600
EFTA00041111
-----PAGE 150-----
not be able to address all of their questions in light of ongoing investigations, but is there any information
we can provide with respect to the following (or could you let us know the proper person/people to talk
to)?
With regards to the warden of the MCC and two staff members whom are said to have been
reassigned since the death of Mr Epstein, are you able to confirm that their roles have
been filled with suitable alternatives? In particular please provide any information about
the knowledge and experience of the new warden that you are able to. [page 1,
Report, dated 22 August 2019]
Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether
either, that decision was justified in the circumstances or if considered to be the wrong
decision, that new measures are now in place to ensure any mistakes are not repeated.
Please detail any new measures on this particular issue now in place if you are able to.
[page 2,
Report, dated 22 August 2019]
Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing
his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was
moved? Do you accept that there should have been someone sharing his cell in light of his
recent apparent suicide attempt? If so, have any new protocols been put in place to ensure
this does not happen again? If you do not accept that this occurred or cannot comment on
this directly, what general measures are in place to ensure people who have been moved
to the SHU following a suicide attempt share a cell with others where possible? [page 2,
Report, dated 22 August 2019]
iv.
Is it correct that the two correctional officers due to be carrying out half-hourly checks on
Mr Epstein did not carry out any check upon him for a period of several hours before he
was discovered in his cell and were instead sleeping? If you accept this is correct what
steps have been taken, if any, to prevent this occurring in future? If you do not accept that
this occurred or cannot comment on this directly, what general measures are in place to
monitor those who have been moved to the SHU following a suicide attempt, and how is it
ensured that those measures are safely carried out by staff members? [page 2/3,
Report, dated 22 August 2019]
v.
vi.
Is it correct that the correctional officers concerned falsified records in regards to the
checks they should have carried out? If you accept this is correct what steps have been
taken if any to prevent this occurring in future? If you do not accept that this occurred or
cannot comment on this directly, what general measures if any are in place to ensure
correctional officers do not falsify records and carry out their duties as required with
regards to those who have been moved to the SHU following a suicide attempt? [page 3,
Report, dated 22 August 2019].
Ms
, as well as a number of news reports, state that of the two staff members
I.A.
.....
.PCl:....
i• • me
Page 8601
EFTA00041112
-----PAGE 151-----
assigueu N IIIVI IRV! IVII
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rather was employed by the warehouse and had volunteered to work an extra shift. If you
accept this is correct, do you consider it to be appropriate to have such staff members
carrying out that type of task and if so what measures are in place to ensure they are able
to carry out that particular role safely? If you do not accept that this occurred or cannot
comment on this directly, what general measures if any are in place to ensure staff
members who do not usually work as correctional officers carry out the task of monitoring
those who have been moved to the SHU following a suicide attempt in a safe manner?
[page 3,
Report, dated 22 August 2019]
vii.
In a news article, it is said that the BOP had tried to address staffing shortages "in part by
using a practice called augmentation to temporarily assign employees who aren't
corrections officers to staff posts intended for detention guards". Do you accept that this
occurred at the MCC? If so, is this practice still in place and what general measures if any
are in place to ensure staff members who do not usually work as correctional officers are
able to safely carry out the work of correctional officers, (for example do they receive
special training on security or monitoring prisoners considered to be a suicide risk). [CNN
Politics Website, "Union and lawmakers
viii.
Ms
as well as a number of news reports, state that of the two staff members
assigned to monitor Mr Epstein, one of them (the corrections officer) had been working
overtime and the other staff member was in the midst of an 80 hour week. Do you agree
that many of the correctional officers at the MCC are required to work 60 - 70 hour weeks
and if so what measures, if any, are in place to ensure that the prison is still run safely and
suicidal prisoners are properly monitored? [page 3,
Report, dated 22
August 2019]
ix.
Ms
further states that the MCC is currently operating with less than 70% of the
needed correctional officers. Do you accept that the MCC is operating with less than 70%
of the needed correctional officers and if not, how would you describe the current staffing
levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to
ensure that the prison is still run safely and suicidal prisoners are properly monitored?
[page 3,
Report, dated 22 August 2019].
x.
Ms
states that the MCC was designed to house 474 inmates but that on the day of
Mr
death its population was 763. Do you agree with those figures, and if so is the
prison able to safely house that sized population, and what measures, if any, are in place to
deal with a prison population of that size and ensure the conditions they are housed in
remain humane? [page 14,
Report, dated 22 August 2019].
xi.
Ms
states the following with regards to the sanitation conditions at MCC:
•
•
Page 8602
EFTA00041113
-----PAGE 152-----
" I nree current MU. Staff members very recently ciescribea to me tne current
sanitation conditions at the facility. One stated, "The facility is so disgusting■ like
a prison in a third-world country. Cleaning supplies are not issued on a regular
basis." The individual further advised, "Pest Control is horrible and ineffective,
rats, mice and bugs are everywhere:'
Another Correctional Officer told me,
"There are mice and bugs everywhere including inmates' cells." This information is
consistent with my Court testimony on July 3, 2019, and my assessment in
Paragraph 20 of my Declaration in the case of Mr.
.
Further, it
corroborates the many news reports, regarding the "rodent-infested MCC."
Do you have any comment to make on those observations? (page 15,
Report, dated 22 August 2019].
xii.
Ms
further states:
"On a different, yet equally concerning topic, an MCC Correctional Officer advised
me this past week, that there is blatant racial discord within the institution,
especially amongst Correctional Officers. I did not witness this when I was Warden
at MCC, and my contact advises it began a short time following my departure."
Do you have any comment to make on those observations? [page 15,
Report, dated 22 August 2019].
xiii.
One news article referred to the fact that there was only one psychiatrist shared between
the MCC and the other federal prison in New York, and a "handful of psychologists on the
staff". It further states that conversations between psychologists and individuals on suicide
watch occur "through a slot in the door" rather than in person. Is it still the case that there
is a single psychiatrist shared between the MCC and the M DC? Do you agree with the
characterisation that there are a handful of psychologists and consultations are carried out
through a slot in the door? Have any changes or improvements been made to psychiatric
and psychological care provision and staffing in the wake of the death of Mr Epstein or are
any planned in the near future? Do you have any comment to make on the observations
made generally? [News article "Jeffrey Epstein jail 'a gulag' in lower Manhattan", 12 August
2019]
Our response is due to the UK September 16.
Thank you so much,
Assistant United States Attorney
United States
Office
Southern District of New York
Page 8603
EFTA00041114
-----PAGE 153-----
One Saint
Plaza
New York, New York 10007
F:
Page 8604
EFTA00041115
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-----PAGE 158-----
Mail Attachment
- 30.08.19 - Further Report - Epstein.pdf
Page 8609
EFTA00041120
-----PAGE 159-----
August 22, 2019
Report of Suicide
Provided by
of High Profile Inmate at MCC New York
at the request of
, ABV Solicitors
Jeffrey Epstein, a high profile, pre-trial inmate, Southern
District of New York, was found unresponsive in his cell at MCC
New York on August 10, 2019, at approximately 6:40 am. A short
time later, he was taken to an outside community hospital where
he was pronounced dead. His death was ruled been a suicide by
hanging following an autopsy which was performed by the New York
Medical Examiner. Two investigations, to be conducted by the
Federal Bureau of Investigation (FBI), and Office of Inspector
General(OIG), were ordered by United States Attorney General
(AG),
and are currently ongoing.
At a press conference held on Monday, August 11, 2019, AG
stated, "the Department of Justice is learning about those
"deeply concerning" irregularities at the MCC New York. I was
appalled - and indeed the whole Department was - and frankly
angry to learn of the
failure to adequately secure this
prisoner."
AG
further commented, "Mr.
death
raises serious questions that must be answered." On Tuesday,
August 12, 2019, AG
directed the Warden of MCC be
reassigned to the Bureau of Prisons Northeast Regional Office
and two other MCC employees, who had been assigned to
Mr.
housing unit (9-South-Special Housing Unit), were
placed on Administrative Leave. A Justice Department
spokesperson stated "Additional actions may be taken as the
circumstances warrant."
On August 19, 2019, AG
appointed a new Director and new
Deputy Director to the Bureau of Prisons. The Acting Director
will return to his regular duties. While it is a positive step
to have these top positions filled, the concerns within the
prisons remain unchanged.
Chronology of Events
July 23, 2019 - Law enforcement sources state Epstein was found
unconscious in his jail cell with injuries to his neck. It was
not clear if the injuries were self-inflicted as a result of a
1
EFTA00041121
-----PAGE 160-----
suicide attempt or if he had been the victim of an assault. He
was placed on Suicide Watch.
July 29, 2019 - Epstein is reportedly removed from Suicide Watch
and returned to the Special Housing Unit (SHU), where he is
placed with a cellmate. It is common practice to place inmates
whose suicide watch has ended in a cell with another inmate,
rather than to be housed alone. This provides some measure of
safeguard. Termination of a Suicide Watch can only be made by a
trained member of the Psychology Department. Dr.
Chief Psychologist, MCC New York, would have been involved in
the decision to terminate
July 2019, Suicide Watch.
Dr.
provided a Declaration o the Court in the case of
. In this case, because of
notoriety, it
would not be uncommon to have several levels of review, to
include the
input and possibly officials at a higher
level. Details outlining the reasons
Suicide Watch
terminated are uncertain. In my experience, inmates are not
kept on suicide watch indefinitely. A typical suicide watch
would normally last two to four days.
If an inmate is persuasive, they can formulate an argument to
talk their way off of a suicide watch and manipulate the
Psychologist into believing they no longer pose a danger to
themselves.
August 9, 2019 - Thousands of documents are unsealed in Court in
connection with a defamation case against a woman accused of
recruiting underage girls for Epstein. These documents revealed
the names of dozens of high-profile individuals who were
connected to Epstein. They allegedly indulged in parties with
him and flew on his private plane. These documents included
allegations of impropriety against several of these "prominent
individuals."
At some point on Friday, August 9, 2019,
cellmate was
moved to another location or or transferred. For reasons the
investigators are still exploring, he did not receive a new
cellmate. This contradicts usual protocol as Epstein should not
have been in his SHU cell alone, having recently been removed
from Suicide Watch.
The Washington Post reported in an article published on August
11, 2019, the Correctional Officers assigned that night to the
SHU Unit, had not checked on Epstein for several hours before he
was found hanging in his cell Saturday morning. This was just
2
EFTA00041122
-----PAGE 161-----
one in a series of missteps in the hours leading up to his
death.
The New York Times and Associated Press reported the
Correctional Officers slept through the 30-minute required
checks and then falsified records to cover that up. They cite
their source as Law Enforcement Officials. Surveillance video
reviewed following the incident is said to have confirmed this
information.
Procedure and Post Orders require Officers to conduct physical
checks of all inmates every 30 minutes. It has been reported by
several sources that these 30-minute checks were not being
conducted by either of the two staff members working that
morning shift in SHU unit. Additionally, the Union President of
MCC advised both staff were working overtime and one of the
individuals did not normally work as a Corrections Officer. It
is my understanding from a source who currently is employed at
MCC that the second individual assigned to SHU that shift is
employed by the Warehouse and he had volunteered to work the
overtime on Friday night/Saturday morning in SHU.
The Union President stated that MCC is currently functioning
with less than 70 percent of the needed correctional officers,
forcing many to work mandatory overtime and 60 to 70 hour work
weeks. The Union President went on to say in an interview, "If
it wasn't Mr. Epstein, it would have been somebody else because
of the conditions at the institution. It wasn't a matter of how
it happened or it happening, but it was only a matter of time
for it to happen. It was inevitable. Our Staff is severely
overworked."
August 9-10, 2019
According to several sources, Correctional Officers assigned to
SHU did not check on Epstein for several hours, despite policy
requiring physical checks of all SHU inmates every 30 minutes.
Both staff were working overtime at the understaffed facility.
One of the Officers was mandated to work the overtime and the
Warehouse Employee volunteered to work the overtime in the midst
of an 80-hour work week.
August 10, 2019
3
EFTA00041123
-----PAGE 162-----
Epstein is found unconscious/unresponsive in his cell. He is
later pronounced dead from an apparent suicide. Further it has
been reported that Epstein committed suicide by hanging with the
use of a bed sheet.
August 11, 2019
The investigations begin and the autopsy is performed. It is
anticipated it will be several days before any official
information is reported.
4
EFTA00041124
-----PAGE 163-----
Conditions of Confinement at MCC New York
, an Investigative New York Journalist, has
extensively covered conditions of confinement at MCC New York
over the last several years. Much of what she claims have
recently been reported by numerous media outlets. The following
excerpts were written by Ms.
and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism Review -
"WHEN I AWOKE LAST SATURDAY to the news of Jeffrey
death, I realized that the moment had come: the Metropolitan
Correctional Center (MCC), the federal prison where he died, was
about to get its fifteen minutes of fame. As a freelance
investigative reporter who frequently covers the prison system,
I'd spent years trying to pitch stories about that facility,
often without success. Last summer, I managed to publish an
investigation into conditions at the MCC on the website,
. The story documented that MCC was overcrowded and
understaffed, plagued by vermin and overflowing toilets, dogged
by allegations of corruption and abuse, and beset by an almost
total lack of medical care. None of that got much attention at
the time. But as soon as news of
death started
circulating, so did my piece."
"There are no advocacy groups focused on improving conditions at
federal prisons, in large part because there aren't really any
elected officials responsible for safeguarding these
institutions. Congress is technically charged with overseeing
the Bureau of Prisons, but Congress is busy. And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00041125
-----PAGE 164-----
"Half a block behind
federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less
than a mile from the hustle-and-bustle of Wall Street, sits a
detention center that has been condemned by a United Nations
human rights expert for exposing its inmates to conditions akin
to torture.
While reports of the horrendous conditions on Rikers Island
helped spur Mayor Bill de
pledge to shutter the
violence-plagued facilities, far less attention has been paid to
the environment inside the Metropolitan Correctional Center, the
federal jail which mainly holds people who have been charged but
not yet convicted of crimes, who in the eyes of the law are
still presumed innocent.
Yet those locked up at the MCC are subject to their own
indignities and rights violations, say those who have spent time
there on both sides of the bars. These include filthy
conditions, vermin infestations, substandard medical care, and
violence and abuse at the hands of guards. Interviews with a
dozen people who have spent time locked up there as recently as
2017, as well as with attorneys who have represented clients at
MCC, human rights groups, and others with direct knowledge of
the prison, confirm that those incarcerated at MCC often endure
a rat-infested, high-rise hell just yards from the federal
courts that send them there.
"I thought there was nowhere worse than Rikers Island,"
, who spent three weeks at MCC, told
. In
October 2016,
was arrested in the Bronx on federal
charges for selling drugs to a confidential informant, as part
of the largest gang raid in New York City history.
said the bug and rodent infestation at MCC was
particularly horrifying. "The cells (are] very small and at
nighttime you hear the mouses, see waterbugs in the shower," he
told
. At least one former MCC prisoner said the mice
would find their way into commissary boxes, and gnaw away at
their food.
"You asked about the conditions," wrote
another
young man indicted as part of the Bronx gang raid. "We saw rats
so big it seemed like they could only be in the sewer."
"But they wasn't in the streets or the sewers,"
added.
6
EFTA00041126
-----PAGE 165-----
"They were more like roommates."
In a special jail-within-a-jail called 10 South, alleged
terrorists, mobsters and drug kingpins are subject to some of
the most brutal conditions of solitary confinement in the
nation. This extreme isolation, reserved for those charged with
the most heinous crimes, was described as "a punitive measure
that is unworthy of the United States as a civilized democracy,"
according to a former special monitor on torture and punishment
for the United Nations who investigated the case of one prisoner
held there for three years."
"Hundreds of people indicted in the Southern District of New
York, as well as many individuals indicted in the Eastern
District, based in
federal court across the river,
end up at the jail awaiting trial for federal offenses including
drug-related crimes, fraud, bribery, and sex offenses.
Defendants facing terrorism charges have spent more than three
years at the facility, attorneys say. But even those facing less
high-profile charges generally spend at least one or two years
there before their criminal cases are resolved."
New York attorney
, who has represented clients at
the notorious III. facility at Guantanamo, says "in some
regards, MCC—particularly 10 South - is worse."
said he
has represented nearly a dozen people who have served time on
10 South, and countless others in MCC. He describes the prison
as "soul-negating."
"IIIII physically, mentally, psychologically, emotionally—as
unaccommodating to the idea of being human as any place I've
been,"
told
, a New York Attorney who has visited clients at MCC
described the institution as "infested with rats and mold." He
went on to state, "The Facility is run with a bad combination of
laziness and cruelty," citing the Epstein death is one of the
results. He describes the Special Housing Unit as "a place
where an inmate sits in a box and stares at the wall."
is a Distinguished Professor of Political
7
EFTA00041127
-----PAGE 166-----
Science at Brooklyn College who has written extensively about
conditions at MCC.
"If I described these conditions to you—filthy, freezing, no
natural light, isolation so extreme that you're punished for
speaking through the walls, absurd rules like prisoners not
getting to see the newspapers unless they're 30 days old,
secrecy so deep that people are force-fed and lawyers can be
punished for describing the conditions their clients are
experiencing—you'd be forgiven for thinking that this was Iran
or Russia," she said.
"But in fact this gulag exists right here in lower Manhattan."
, a civil rights attorney who has filed several
lawsuits challenging conditions at the
two federal jails
in New York City, recalled suing the BOP on behalf of a prisoner
at MCC who had had his fingertip chopped off by a cell door.
Rather than being placed in an ambulance, alleges
, the
man was chained at his ankles and wrists and brought to the
hospital by correctional officers, bleeding profusely.
"I think
a human rights violation,"
says of the
medical care at MCC. "I think
an Eighth Amendment
violation—deliberate indifference."
In the past 15 years, at least one correctional officer at MCC
has been convicted of beating an inmate, and at least three
guards have been convicted of sexually assaulting inmates. In
2016, a former correctional officer at MCC was sentenced to
seven years for raping an inmate. Most recently a former MCC
Staff Member was convicted of taking bribes to smuggle food,
alcohol and cellphones into the facility.
In a 2011 letter to then-Attorney General
, Amnesty
International expressed concern that conditions on 10 South
"fall short of international standards for humane treatment" and
"appear incompatible with the presumption of innocence." The
brutal nature of life on the unit, including its extreme
conditions of isolation, were also documented in a 2014 Human
8
EFTA00041128
-----PAGE 167-----
Rights Watch Report, about human rights abuses in US terrorism
prosecutions.
During his six-year term as the UN Special Rapporteur for
Torture and Other Cruel, Inhuman or Degrading Treatment or
Punishment, which ended in October 2016, the BOP prevented
from speaking to suspected or convicted terrorists.
was able to investigate the conditions at 10 South by
interviewing family members of the incarcerated and contacting
the State Department about the allegations. He ultimately
determined that international human rights protections had been
violated.
While there has been increasing advocacy for reforms to local
jail and prison conditions, federal prisons remain a kind of
political orphan, a situation compounded in the Trump era.
"Rikers is a good example of the power of people in a democracy
to hold their elected officials accountable," said
, "but
in the federal context—federal facilities house people from all
around the country, and so
no natural constituency in
the state, city, county they're located in" to express concern
about
happening on the inside.
As a result, for people locked up at MCC,
little hope
that conditions will improve anytime soon.
That could be exactly the way jailers and prosecutors want it.
Pre-trial detention, which often lasts years, can become not
only unsafe, but coercive; as a result, individuals are
pressured to provide information to prosecutors or accept plea
deals in their desperation to be released, say former prisoners.
"You want to plead guilty and get out of this dump to a prison,"
said
, the former inmate. "The feds have a 98% conviction
rate for a reason,"
, another former prisoner
said. "They mentally break you."
Asked why he thought MCC has received so much less coverage than
Rikers,
replied, "I think [MCC] went unnoticed because
people think just because
the feds the conditions are
better. There are certain things that go on in these places that
the government covers so the public would never know."
9
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-----PAGE 168-----
But for years, MCC has been plagued by filthy conditions,
abusive guards, and a severe lack of medical care, as
documented in an extensive investigation last year. Defense
attorneys, former inmates, and others with direct knowledge of
conditions at MCC said
death epitomized how all
individuals, even the most infamous people on the planet, are
treated in the facility.
has been working as a federal defense attorney and
representing clients at MCC for about 30 years, and described
the
recent condition as "the worst that
ever been."
said that one of her clients, a young man, has been in
the Special Housing Unit—the unit where Epstein died—for the
three and a half years.
"His entire window is covered in mold," she said, and because
the hot and cold water in the cell come out of different taps,
her client can't even take a shower without getting frozen or
scorched.
She recalled that she'd had one client at the facility who was
charged with observing and safeguarding suicidal prisoners,
since there weren't enough correctional officers to do the job.
"So they have inmates patrolling the suicide block so that they
keep an eye on the people rather than people (who] get paid by
the government doing it,"
said. "Do they really care? Do
they watch? Who knows!"
described a third client who suffers from mental health
issues as well as severe asthma, but has been unable to get the
nebulizer treatment she says she needs to control the disease.
During one visit,
said her
breathing was so
labored she couldn't carry on a conversation: "I couldn't talk
to her, because she couldn't breathe."
Over the spring,
was in touch with two women held at
the facility, who said they were denied basic medical care, and
that their cells routinely flooded with sewage.
"Toilet waste and feces were all over the floors of all the
cells, common area, and other departments on the floor and the
female inmates were the ones who had to clean it all up without
proper equipment," one detainee wrote in a message. The woman,
whose name is being withheld at her request out of fear of
10
EFTA00041130
-----PAGE 169-----
retaliation, described how her floormates got feces on "their
hands, legs, faces, hair, all over" and said the "difficulty
breathing due to the smell was and is indescribable."
said that it makes little difference to the Correctional
Officers at MCC whether an inmate is a billionaire financier or
not—everyone is regarded with disdain. "(The prisoners would] be
lucky if they were treated like dirt under somebody
shoe,
but they're not even treated that well."
These conditions persist at MCC despite the fact that people
held there have not yet been convicted of a crime, and thus are
supposed to benefit from the presumption of innocence.
The following excerpt was taken from an article published in the
Intercept, February 3, 2019, edition, written by
, an inmate incarcerated in the 10 South Unit
of MCC New York.
"AT THE TAIL end of the Obama administration, I was locked up a
throw away from a'
at the Federal
Bureau of Prisons' infamous Metropolitan Correctional
Center, New York, or MCC NY, in downtown Manhattan, where
is currently being held during his ongoing federal tria
Iwas
there writing and waging a hunger strike when
first
arrived. Much has been written about
trial, but close
to nothing about the conditions of his confinement, as the
security around him has made access off limits to any journalist
other than me.
I'm an imprisoned human rights activist and political journalist
focusing on protecting institutionalized children from common
tortures in America like these:
I'm currently suing the Bureau of Prisons and MCC NY for both
state and federal civil rights violations, related to the
conditions where
is held, and I'm exploring classaction
certification. My lawsuit against MCC NY offers a new and rare
glimpse into prison life in the solitary confinement cells that
has now called home for nearly two years. Besides
simply recovering my fees and costs, however, my goals aren't
11
EFTA00041131
-----PAGE 170-----
financial. Instead I'm asking the court to force MCC NY to
respect human dignity, the First Amendment, federal regulations,
and other human and civil rights."
In a letter written from MCC to officials at the Justice
Department, the Federal Bureau of Prisons, and the Office of the
Inspector General at the Justice Department, Mr.
calls attention to what he describes as appalling conditions
inside the facility.
In his letter, he alleges there are severe threats to health,
including rodent and insect infestations at the facility.
"Roaches are found in the food, and I have personally observed
insect eggs as well,"
adds.
He describes how the heat is, for the most part, not functioning
during the winter. A number of the cells are in the "50-degree
range while others are much colder." Meanwhile, pools of water
stand in the facility from leaks and are a "breeding ground for
infections."
"The facility itself is trash, with cockroach-infested meal
trays and frigid, leaky cells. One inmate resorted to drinking
from his toilet when the water was shut off."
a lot of mystery surrounding the 10-South unit at MCC
where
is being housed. Much of that is fueled by the
effects of it being a "SAMs" or "special administrative
measures" unit. As such, the inmates aren't supposed to come
into any visual or other contact with other inmates.
Even magazines they receive in the mail must be prescreened by
the FBI for the supposed reason of intercepting hidden messages.
Outbound communications are similarly restricted and monitored
in real time.
Amnesty International
Amnesty International previously condemned the use of MCC to
"house pretrial detainees in solitary confinement for months or
even years before they face trial." With regards to the Special
Housing Unit at MCC, the human rights organization says
"detainees have little access to natural light and no provision
for outdoor exercise." Amnesty International characterized
12
EFTA00041132
-----PAGE 171-----
"the combined effects of prolonged confinement to sparse cells
with little natural light, no outdoor exercise and extreme
social isolation amount[ing] to cruel, inhuman or degrading
treatment."
United States Representative
and August 14, 2019
- August 1, 2018
August 1. 2018 - A federal lawmaker is demanding officials
running a prison in lower Manhattan detail how long it takes for
those in the lockup to get medical care.
III. Rep.
is demanding answers as allegations of
abuse continue to surface at the Metropolitan Correctional
Center some prisoner advocates have compared to a gulag. "When
inmates are placed at the mercy of our government, we have a
moral responsibility to ensure they are treated humanely,
something which MCC has allegedly failed to do,"
said
in a statement. "I am asking for a full explanation and
immediate steps to ensure the safety of prisoners housed there."
On Wednesday, she sent a letter to the Federal Bureau of Prisons
citing "alarming conditions" at the prison which houses
highprofiled terrorists and drug lord
The missive demands the number of violent incidents as well as
the time it typically takes for prisoners to receive medical
care.
The allegations of abuse, including prisoners forced to wait two
months to be seen by a doctor, were first reported in
Prison advocates have long argued that the facility is more
restrictive than the Guantanamo Bay detention camp.
August 14, 2019 - Rep.
on Wednesday joined the
growing number of officials calling for a soup-to-nuts
investigation into the apparent suicide of accused child sex
trafficker Jeffrey Epstein in the federal Metropolitan
Correctional Center in Manhattan.
13
EFTA00041133
-----PAGE 172-----
said she wrote a letter to the Justice
inspector general and the head of the FBI demanding answers not
only about
death but about what she called other
rampant abuses of detainees at the lockup.
"I write to voice concerns about the continued alleged culture
of mismanagement and inadequate leadership at this facility,"
she said. She cited several other incidents at the MCC, in
which corrections staff allegedly abused detainees.
Representative
posted the following on her Facebook
Social Media account on August 14, 2019: "MCC is in our
District, #NY7. I've been pressing for greater oversight of this
institution for many years now!"
"Not only does
suicide raise questions about how his
custody was handled, but it hearkens back to a litany of
previous problems we've seen at this facility,"
told
The News.
"I'm glad DOJ and FBI are looking into this most recent episode
and all of us, including his victims, need to know how Epstein
died," she added. "Still, I think
also needed is a
comprehensive review of the culture and management problems at
MCC."
Conclusion/Opinions/Observations
MCC New York, like many other Federal Prisons nationwide is
overpopulated and understaffed. It is reported the MCC was
built to accommodate 474 inmates. On the day of Mr.
suicide, the
inmate population count was 763, almost
twice the number it was designed to house.
Much talk and attention has been on the staffing shortages.
Mainly, as a result of the 2017 Trump Administration Hiring
Freeze, the Bureau of Prisons lost 7,300 employees.
MCC New York was recently described by Attorney General
as an institution with "deeply concerning irregularities."
AG
expressed outrage and says he was "appalled and angry"
to learn of
"failure to adequately secure this prisoner."
Other sources familiar with current conditions at MCC described
it as "deplorable," and "bordering on inhumane treatment."
14
EFTA00041134
-----PAGE 173-----
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the current sanitation conditions at the facility. One
stated, "The facility is so disgusting
like a prison in a
third-world country. Cleaning supplies are not issued on a
regular basis." The individual further advised, "Pest Control
is horrible and ineffective, rats, mice and bugs are
everywhere." Another Correctional Officer told me, "There are
mice and bugs everywhere including inmates' cells."
This information is consistent with my Court testimony on
July 3, 2019, and my assessment in Paragraph 20 of my
Declaration in the case of Mr.
. Further, it
corroborates the many news reports, regarding the "rodent-
infested MCC."
On a different, yet equally concerning topic, an MCC
Correctional Officer advised me this past week, that there is
blatant racial discord within the institution, especially
amongst Correctional Officers. I did not witness this when I was
Warden at MCC, and my contact advises it began a short time
following my departure.
It is my belief that the excerpts I've cited in this report and
statements from various sources of the MCC are credible and
honest. The Staff have nothing to gain by sharing this
information with me other than to express their dissatisfaction
and frustration with current practices and conditions at MCC.
In my July 3, 2019, testimony in the London Court for the
extradition case of
, I expressed concerns with
MCC New York in regards to staff shortages, staff from other
departments being "augmented" to fill in for correctional
officer vacancies on a regular basis, conditions of confinement
at MCC and various other matters related to the institution. I
stated in my testimony and also in my Declaration that MCC New
York or any other federal prison could not prevent anyone who is
persistent from taking their own life. At best, they could only
delay an inmate from committing suicide by placing his on a
suicide watch. A suicide watch does not continue indefinitely.
As previously stated in this report, a usual amount of days for
a suicide watch would be two to four days, depending on
circumstances. Once the suicide watch ends, that also ends the
24 hours of continuous inmate observation.
15
EFTA00041135
-----PAGE 174-----
If Mr.
is extradited to the United States and housed at
MCC or MDC, I am confident his mental health needs, given his
propensity to commit self harm, will not be adequately
addressed. I am more convinced of this now, following the
Epstein suicide, numerous documents and recent information
revealed, than I was during my testimony to the Court in
July 2019. It appears the current conditions within the prison
are extremely dire and certainly far worse than when I was
assigned at MCC as Warden.
Numerous individuals have come forward in the last few weeks,
including some former Bureau of Prisons' Wardens. They
fervently state some serious missteps occurred at the MCC
surrounding the death of Mr. Epstein. These individuals have
been quick to point fingers and assign blame to top executives,
psychology staff and correctional officers. Many are quick to
say that Mr. Epstein should not have been removed from Suicide
Watch or if he were removed, extra precautions/safeguards should
have been in place. Some sources view the actions of staff who
were assigned to
Housing Unit, as a blatant
indifference to the care and welfare of inmates. Others,
including Union Officials, are suggesting the Officers'
disregard of conducting the required 30-minute cell checks were
justified because of the long hours staff are forced to work, as
a result of the institution being so understaffed.
While all of the investigations continue, it is premature to
conclude exactly what did occur leading up to the death of
Mr. Epstein. What we do know is that several policies were not
followed or were simply ignored, several departments within MCC
were involved and shortcuts were taken. MCC New York is heavily
in the spotlight and under a microscope these past two weeks and
likely for the next several weeks. It is my opinion that this
only received such widespread attention because of the notoriety
of Epstein. Had this been another inmate, less known, who was
not a public figure, they likely would not have received media
attention.
Once the investigations are concluded, it is probable that
several recommendations will be provided. In order to correct
problems that exist, one must look at the root of the cause and
be willing to fix that also. Only time will tell if any future
additional measures put in place will be adequate. If what is
being reported by countless sources, is in fact what actually
occurred, and staff completely ignored their responsibilities,
16
EFTA00041136
-----PAGE 175-----
no recommendations and no additional measures would have changed
the unfortunate outcome of what occurred on August 10, 2019, at
the Metropolitan Correctional Center, New York.
The current problems at the MCC cannot, in my opinion, be cured
by any quick fix solution. Even with the current spotlight on
MCC, and assuming the Bureau of Prisons will put forth their
best efforts to eradicate the broken parts, one still must
account for human error and agency needs. Staff will continue
to work overtime, staff will continue to take shortcuts, staff
will continue to be tired on the job and fall asleep. No amount
of effort on
part can change that and one can only hope
that when these things occur, nothing bad happens. It would take
many years to resolve the issues and problems that plague MCC,
provided there is a real desire to make changes. This will not
give any comfort to Mr
or the U.K Courts as to whether
he or his mental health needs will be adequately managed if
extradited to the United States.
17
EFTA00041137
-----PAGE 176-----
Mail Attachment
5 - 12.08.19 Jeffrey Epstein jail 'a gulag' in lower Manhattan - BBC New....pdf
Page 8627
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Jeffrey Epstein jail 'a gulag' in lower Manhattan
12 August 2019
Jeffrey Epstein death
dpi* ir
• OH
0
Questions are being asked how Jeffrey Epstein died in custody in New York while
being held on sex trafficking charges. So what is the detention facility like where he
spent his final days?
Built in 1975, the 12-story Metropolitan Correctional Center in lower Manhattan - where the
financier died in a suspected suicide on Friday night - holds around 800 people awaiting trial
or sentencing at the federal court house just a few blocks away.
EFTA00041139
-----PAGE 178-----
The brick building has detained such high-profile criminals as Mexican drug kingpin
Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef.
Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages
of staff and resources, prisoner overcrowding and is plagued by violence and poor sanitary
conditions.
The conditions
The
built to accommodate 474 inmates, but held 763 male prisoners at the time of
death, according to a statement from the Federal Bureau of Prisons.
Prisoners have described seeing large rats in their cells, air conditioner units so noisy it is
impossible to sleep, and absence of any natural light or sanitary water.
As he was sent down for the rest of his life, Mexican drug cartel leader
took the opportunity to call the place "torture".
"Since the government will send me to a jail where my name will not ever be heard again, I
take this opportunity to say there was no justice here," he said at his sentencing in July.
"It has been psychological and mental torture 24 hours a day."
Brook) n Colle e professor Jeanne Theoharis, who has written extensively about MCC, told
the
website in June that the jail resembles conditions found in countries such as
"Iran or Russia".
Calling the place a "gulag", she described conditions as "filthy, freezing, no natural light,
isolation so extreme that you're punished for speaking through the walls, absurd rules like
prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that
people are force-fed".
EFTA00041140
-----PAGE 179-----
GETTY IMAGES
Lawyer
, who is suing the US government after his client was beaten to death
in MCC in 2015, says the
Island prison, which is run by the city, is much more violent
than MCC.
He says •
too early to know whether
wealth may have played a role in his death,
amid speculation in the US that he could have bribed guards to be left alone.
He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are
frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a
multi-million dollar Ponzi scheme.
Mr
says that more important than a
profile or means is the crime itself and the
publicity it receives in the media. Sex criminals like Epstein, he says, are more likely to face
issues from other inmates, making it unusual that Epstein was not being more closely
watched.
EFTA00041141
-----PAGE 180-----
The staffing
A representative for workers at the jail told CBS News in New York that the Epstein death is
not surprising. Staffing, the representative says, is "completely inadequate", with many
workers putting in more than 60 hours per week leaving them "overwhelmed" and "not alert".
According to the Associated Press (AP), the jail is so under-staffed that correctional officers
are being offered a $10,000 bonus to transfer there from other facilities.
Guards sometimes work 16 hours a day, according to the AP. A person familiar with the
Epstein case told the news agency that a guard overseeing Epstein was working a fifth
straight da of overtime - and another was working mandatory overtime - on the day the
wealthy
body was found.
Staff shortages were worsened after a government shutdown trig ered b a budget stand-off
between the White House and Democrats over President Donald
insistence on
funding for a southern border wall.
In January, during the shutdown, inmates staged a hunger strike over claims they were being
denied family visitation rights.
The Bureau of Prisons is already under scrutiny for the death of Boston gangster James
Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West
Virginia lock-up last October.
In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is
diagnosed with Aspergers syndrome and would have probably been held in the MCC - on the
grounds that he would present a high-risk of suicide if he was sent there.
• Hacking suspect wins extradition appeal
Where Epstein stayed
According to the New York Times, Epstein had recently been moved from suicide watch to the
Special Housing Unit where he was meant to be on 24-hour monitoring and given daily
EFTA00041142
-----PAGE 181-----
psychiatric evaluations.
He was ordered there after he was found on the floor of his cell two weeks earlier with neck
injuries, in an apparent attempted suicide.
According to the paper, two guards were meant to check on him every 30 minutes, but those
procedures were not followed on the night of his death.
He was also meant to be housed with one other inmate, but his cellmate had reportedly been
transferred and no replacement had yet arrived.
REUTERS
Mr
the lawyer, says CCTV captures what goes on in the Special Housing Unit, as well
as for those prisoners being kept on suicide watch.
He says. too early to know what contributed to
death, until an FBI investigation is
complete, but either way the prison is facing a "grossly negligent situation".
Investigative reporter
who spent a year researching the conditions at MCC, found
that the facility shared a single psychiatrist with the other federal prison in New York, the
Metropolitan Detention Center in Brooklyn, and only had a handful of psychologists on staff.
The two facilities had only one psychiatrist to oversee the more than 500 prisoners with
diagnosed serious mental illnesses, she says, in addition to any prisoners that have been
temporarily placed on suicide watch.
"When you're on suicide watch and a psycholo ist comes to speak with you,
not as though
you're in a private room having a conversation.. like through a slot in the door," she tells
BBC News.
EFTA00041143
-----PAGE 182-----
REUTERS
Experts on prison safety say they are puzzled as to why Epstein, who had attempted to take
his own life earlier, was not kept under closer watch.
Cameron Lindsey, a former warden at the federal jail in Bro.",ld
the limes that the
psychological evaluation can only reveal so much about a
state of mind.
He said that the steady release of embarrassing and incriminating evidence against Epstein
could have made him wish to kill himself, and that other prisoners would consider him a target
due to his fame and the nature of his alleged crimes.
"A psychologist is going to think one way, but a warden needs to think a different way," said
Mr Lindsey. "You have to take the conservative, safe route and keep an individual like this on
suicide watch."
• Who was Jeffrey Epstein?
Related Topics
Prisons
United States
New York City
Jeffrey Epstein
Jeffrey Epstein death
Share this story About sharing
More on this story
EFTA00041144
-----PAGE 183-----
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6 May 2019
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12 August 2019
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11 August 2019
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12 August 2019
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10 August 2019
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10 August 2019
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9 July 2019
US & Canada
Florida executes killer who preyed on gay men
23 August 2019 US & Canada
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Mail Attachment
11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf
Page 8635
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Union and lawmakers have long warned of 'dire'
federal prison staffing shortages
By Evan Perez, Mark Morales and Kara Scannell, CNN
Updated 0223 GMT (1023 HKT) August 14, 2019
Source: CNN
politics
New Orleans
August 12, 2019
M:
Appalled and angry over failures to secure Epstein 00:45
(CNN) — Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and
Lawmakers who say they've been warning the Justice Department about the problem and demanding changes for years.
Attorney General
has launched investigations into Jeffery
death. But earlier this year, he referred to
delays in hiring new people at the Bureau of Prisons as a "snafu" caused by bureaucracy in the federal prison system.
suicide has exposed what the employee union says are chronically overworked and short-staffed conditions at
the Metropolitan Correction Center in Manhattan, including forced overtime and officers reassigned to guard duty.
A key US Senate committee has also repeatedly told the Justice Department to hire full-time correctional staff and end an
"overreliance" on the type of reassignments that have existed in the MCC and elsewhere.
The Justice Department said Tuesday that it was reassigning the
warden at the MCC and it was suspending two guards at the facility.
The department didn't identify the guards or say whether they were
the ones on duty and assigned to monitor Epstein when he died.
Days after
death. BOP officials and FBI investigators are still
piecing together even basic details of the incident such as how he
was found and how long he was dead before an employee found
him, people briefed on the matter said. Some employees have
refused to cooperate with investigators and have hired lawyers.
people briefed on the matter said.
EFTA00041147
-----PAGE 186-----
Related Article: CNN Exclusive: The rise of
the Jeffrey Epstein Mystique
There were cameras with a view of the hallway outside
cell
but whether they showed anything or were operational -- and if not.
why -- remain in question. That some basic details aren't clear
suggests that whatever video exists doesn't show what happened.
A BOP suicide reconstruction team began working Tuesday to try to
determine why Epstein killed himself. A BOP after action team, which looks into major incidents, is slated to arrive
Wednesday to begin its work. That team is led by
southeast regional director and will bring in others from outside
the northeast to review the Epstein case.
Two MCC guards were on duty and responsible for checking on Epstein every 30 minutes -- checks that weren't made for
hours.
Of the two officers who would have had responsibility to monitor Epstein. one is not currently a detention guard, but was
temporarily reassigned to that post, according to a person briefed on the matter. The guard, a man not identified by
officials, had previously been trained as a corrections officer but had moved to another position. BOP rules allow for
people who work in other jobs, Such as teachers and cooks, to be trained to fill in at posts usually manned by corrections
officers.
TJaaemnnra n. invel nn Cnetnin ele eh • n int-sm.-An .atne n fi tlho trninnel nnernntionnn nffinn,
nnnnerlinn to thn conrenn hrinfrul nn
politics
Eric Young, national president of the American Federation of Government Employees, Council of Prison Locals, which
represents BOP employees, says a hiring freeze put in place at the start of President Donald
presidency is the
root of nationwide problems at federal prisons.
He called the situation "dire." with decreased staffing levels the root cause of issues from contraband getting in to safety
of correctional workers and inmates.
AFGE represents workers at 122 facilities nationwide and BOP employs roughly 33.000. according to Young. That number
was once at 38.000 workers but after the Trump hiring freeze, the problem was never fixed.
The Justice Department says. lifted the freeze in April and that BOP has been recruiting to fill positions. It typically
takes months to bring on new federal employees.
"We felt betrayed," Young said of the hiring freeze. "Mr. President, we work for you. You say you're a law and order
president and we thought we were going to reap the benefits of that, but we didn't."
In addition, more vacancies could soon be on the way; Young says an estimated 5,000 people are eligible for retirement
at the end of the year.
A Justice official says the
hiring freeze applied to positions in BOP regional offices and at the
headquarters, not to prison facilities. The official said the
hirin
ractices -- filling positions one at a time -- caused
delays in hiring. The bureau also faced staff losses from retirements.
in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze.
budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
justice revisions in the Obama and Trump administrations.
The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018.
EFTA00041148
-----PAGE 187-----
ON politics
How Jeffrey
death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP officials have been offering a retention bonus, which gives workers a 5% bonus if
they decide to stay instead of retiring, Young said. They also have allowed retired correctional officers to come back on a
part-time basis to ease the staffing issues at hard-to-staff prisons, Young said. The agency also approved the addition of
3,000 temporary positions for entry level workers.
Officials also offered workers a 10% relocation bonu8 if they opted to work at facilities that are hard to staff like MCC in
New York, Hazetton in West Virginia, the Metropolitan Detention Center in Los Angeles and others. Part of the relocation
agreement is for staffers to stay at the facility for at least two years.
Young draws the correlation of fewer guards to safety, saying the problem came to a head early Saturday morning in New
York.
"Time was not on our side before Epstein killed himself." Young said. "We were on the right course of hiring but we just
couldn't do it fast enough. We were stalemated by Trump."
The BOP has tried to address staffing shortages in part by using a
practice called augmentation to temporarily assign employees who
aren't corrections officers to staff posts intended for detention
guards.
In October, four senators led by Democrat Joe Manchin of West
Virginia, wrote a letter to then-Attorney General Jeff Sessions
expressing their "deep concerns" about the use of augmentation
and staffing levels at federal prisons in Pennsylvania and West
Virginia following the deaths of a correctional officer and inmates.
"We cannot allow these dangerous staffing practices to continue,"
Related Article: For Jeffrey
the senators wrote.
accusers and their quest for justice, what
now?
They noted that twice when approving
budget, a Senate
committee had issued a report that Included clear directions' to the
Justice Department to stop "its overreliance on augmentation" in
favor of hiring full-time correctional staff.
EFTA00041149
-----PAGE 188-----
Four days later. James "Whitey" Bulger. the Boston mob boss was brutally beaten and killed at the federal prison in
Hazelton.
RELATED: Questions raised about decision to transfer 'Whitey' Bulger to prison where he died
Last June. the Senate Appropriations Committee reiterated its demand.
"The Committee again directs BOP to curtail its overreliance on augmentation, particularly in housing units" the
report said. "BOP should instead hire additional full-time correctional staff before continuing to augment
existing staff."
A February 2018 letter from 52 members of Congress was sent to Sessions asking him to reconsider eliminating 6,000
unfilled positions at federal prisons nationwide. "Augmentation was designed as a temporary solution to short-term
staffing conflicts, not a long-term solution to respond to budget pressure," the lawmakers said.
Soon after. took office this year, he acknowledged to lawmakers that the Justice Department had "stumbled" in
addressing the problem. In testimony before the Senate Appropriations Committee in April. he called the staffing
shortages at prison facilities a "snafu" and blamed bureaucracy within the prison hiring system, not the hiring freeze.
"p
ortaoes out in the orison facilities themselves was not the freeze?. said. 1 think what it is is. frankly.
I
politics
said he believes the agency begins the process of hiring a new person into a position vacated by internal job shifts
too late.
"It takes months and months and months to get that person on board. That makes no sense because every year we lose
2.600 of these correctional officers. So my view is we just have to turn on the Spigot and keep these new entry level
people coming in at a rate where we're going to be able to get up to and maintain our enacted level," 5
said.
"I think this is largely a snafu by the department and
how I interpret it and
how I'm approaching it," he added.
Search CNN...
World
US Politics
Business
Health
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Travel
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Features
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EFTA00041150
-----PAGE 189-----
Google Alert - prison
From
Google Alerts
To
Date
2019/11/21 17:06
Subject:
Google Alert - prison
Attachments: TEXT.htm, Mime.822
prison
ter 21. 2019
NEWS
Attorneys for Jeffrey
prison guards point the blame at the system
CNN International
(CNN) Attorneys for the two prison guards charged Tuesday in relation to Jeffrey
death have
sought to shift blame from their clients to ...
An inmate ran an online scam from prison and made $1 million, authorities
say
CNN International
(CNN) A man serving 24 years in a Nigerian rre)dmum security prison used a network of accomplices to
conduct an international scam that brought in ...
An inmate ran an online scam from prison and made $1 million, authorities say - Pacifica Tribune
Full Coverage
Flag as irrelevant
Inmate ran online scam from prison and made $1 million, authorities say
wtkr.com
LAGOS, Nigeria — A man serving 24 years in a Nigerian ma>jmum security prison used a network of
accomplices to conduct an international scam that ...
Officers, Inmates Testify in Tennessee Prison Escape Hearing
The New York Times
RIPLEY, Tenn. — A Tennessee inmate charged with killing a corrections administrator and escaping
prison was seen riding a tractor by guards and a ...
Rights group: Islamist
daughter tortured in prison
Page 8640
EFTA00041151
-----PAGE 190-----
Associated Press
CAIRO (AP) — Amnesty International alleges the daughter of a senior leader of the outlawed Muslim
Brotherhood group has been tortured and denied ...
Rights group: Islamist
daughter tortured in prison - Minneapolis Star Tribune
Full Coverage
Flag as irrele
Would-be terrorist fixated on 'True Crime Community' sentenced to prison
New York Post
The Ohio woman who was inspired by an online group known as the "True Crime Community" to plot the
bombing of a pipeline and another terrorist ...
DC man faces life in prison for abducting tourists in 2018
WTOP
A D.C. man could get a life sentence after pleading guilty Wednesday to the armed kidnapping and
robbery of two tourists as they tried to find their ...
If Prison Conditions Don't Improve, 'It Will Be Our Blood Running Through
the Water'
The Nation
"All people know and need to know about me is that I am a slave to the prison industrial complex," he
told me over the phone from a prison in Alabama ...
Iranian environmentalists sentenced to prison for 'collaborating' with US
Washington Post
ISTANBUL — An kanian court sentenced six conservationists to prison Wednesday on charges of
collaborating with an "enemy state" — namely, the ...
Jeffrey
Prison Guards Are Indicted On Federal Charges
WAMU 88.5
Updated at 5:18p.m. ET. Two correctional officers who were assigned to guard Jeffrey Epstein on the
night he died in his cell have been indicted for ...
WEB
UN Bangkok Rules
Penal Reform International
Hietnrirallv nricnnc anti nrlcnn ranirnee haws alntrat invariahlv hatan rfaeinnari fnr the rrainritv MAiP
Page 8641
EFTA00041152
-----PAGE 191-----
prison population — from the architecture of ...
Ehig as grelev.int
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
Page 8642
EFTA00041153
-----PAGE 192-----
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EFTA00041155
-----PAGE 194-----
Audits
Date
Action
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2019-11-27 0638.01 EST
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EFTA00041156
-----PAGE 195-----
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Page 8646
EFTA00041157
-----PAGE 196-----
Sent:
Thu, 21 Nov 2019 14:04:59 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.com>
To:
prison
Ay update • November 21, 2019
NEWS
Attorneys for Jeffrey
prison guards point the blame at the system
CNN International
(CNN) Attorneys for the two prison guards charged Tuesday in relation to Jeffrey
death have sought to shift
blame from their clients to ...
•
An inmate ran an online scam from prison and made $1 million, authorities say
CNN International
(CNN) A man serving 24 years in a Nigerian maximum security prison used a network of accomplices to conduct an
international scam that brought in ...
An inmate ran an online scam from prison and made $1 million, authorities say - Pacifica Tribune
Full Coverage
Flag as irre'evant
Inmate ran online scam from prison and made $1 million, authorities say
wtkr.com
LAGOS, Nigeria — A man serving 24 years in a Nigerian maximum security prison used a network of accomplices to
conduct an international scam that ...
Officers, Inmates Testify in Tennessee Prison Escape Hearing
The New York Times
RIPLEY, Tenn. — A Tennessee inmate charged with killing a corrections administrator and escaping prison was seen
riding a tractor by guards and a ...
Rights group: Islamist
daughter tortured in prison
Associated Press
CAIRO (AP) - Amnesty International alleges the daughter of a senior leader of the outlawed Muslim Brotherhood group
has been tortured and denied ...
Rights group: Islamist
daughter tortured in prison • Minneapolis Star Tribune
Full Coverage
ID
Would-be terrorist fixated on 'True Crime Community' sentenced to prison
New York Post
The Ohio woman who was inspired by an online group known as the 'True Crime Community' to plot the bombing of a
pipeline and another terrorist ...
EFTA00041158
-----PAGE 197-----
DC man faces life in prison for abducting tourists in 2018
WTOP
A D.C. man could get a life sentence atter pleading guilty Wednesday to the armed kidnapping and robbery of two tourists
as they tried to find their ...
• •
If Prison Conditions Don't Improve, 'It Will Be Our Blood Running Through the Water'
The Nation
"All people know and need to know about me is that I am a slave to the prison industrial complex," he told me over the
phone from a prison in Alabama ...
Iranian environmentalists sentenced to prison for 'collaborating' with US
Washington Post
ISTANBUL — An Iranian court sentenced six conservationists to prison Wednesday on charges of collaborating with an
'enemy state" — namely, the ...
Jeffrey
Prison Guards Are Indicted On Federal Charges
WAMU 88.5
Updated at 5:18p.m. ET. Two correctional officers who were assigned to guard Jeffrey Epstein on the night he died in his
cell have been indicted for ...
WEB
UN Bangkok Rules
Penal Reform International
Historically, prisons and prison regimes have almost invariably been designed for the majority male prison population -
from the architecture of ...
• MI
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
EFTA00041159
-----PAGE 198-----
Re: Suicide Watch/Psych Observation Update
From
Date
2019/07/28 08:52
Subject:
Re: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said
yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and
dinner.
Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the
toilet from doing that again because he stated he found it so aversive and disorienting, he has been
urinating in a cup. I already sent an e-mail to Mr. Nobile about the toilet.
> »
Good morning,
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From:
<
>
Date: 7/28/19 7:49 AM GMT-05:00)
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
>> >
> 7/28/2019 7:51 AM > »
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse
saw him.
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He
also said he has numbness on his neck. I informed Nurse
He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is
going to try the toilet before going to legal today and if it does not shut off, he will be moved to another
cell.
Thanks,
Page 8649
EFTA00041160
-----PAGE 199-----
> »
> »
I
7/28/2019 7:36 AM
Inmate r
#20472-038 is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pens
,'
Bedspace for SHU
#20472-038
Thank you,
Page 8650
EFTA00041161
-----PAGE 200-----
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-----PAGE 203-----
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Re: Fwd: counsel having difficulty meeting with client
From
Date
2019/07/07 20:53
Re: Fwd: counsel having difficulty meeting with
client
TEXT.htin,
called me earlier this evening to verify
Lieutenant
■
Department of Justice
FBOP MCC NY
>> >
7/7/2019 8:50 PM >>>
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackber
>> >
I have verified
Jeffrey Epstein.
> 7/7/20196:22 PM >.»
is an attorney in good standing in Massachusetts. He is permitted to visit
Page 8654
EFTA00041165
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EFTA00041168
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EFTA00041169
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EFTA00041170
-----PAGE 209-----
Wednesday PM Suicide Watch/Psych Observation Update
From
Date
2019/07/24 15:33
tibject:
Wednesday PM Suicide Watch/Psych Observation Update
knachments:
TEXT.htm
Page 8660
EFTA00041171
-----PAGE 210-----
Wednesday PM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Siectfully,
Forensic Psychologist
LT, U. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy."
Page 8661
EFTA00041172
-----PAGE 211-----
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EFTA00041181
-----PAGE 220-----
Wednesday AM Suicide Watch/Psych Observation Update
From
Date
2019/07/24 07:24
tibject:
Wednesday AM Suicide Watch/Psych Observation Update
kit:laments:
TEXT.htm
Page 8671
EFTA00041182
-----PAGE 221-----
Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Siectfully,
Forensic Psychologist
LT, U. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy."
Page 8672
EFTA00041183
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-----PAGE 231-----
Monday AM Suicide Watch/Psych Observation Update
From
Date
2019/07/29 07:29
tibject:
Monday AM Suicide Watch/Psych Observation Update
kit:laments:
TEXT.htm
Page 8682
EFTA00041193
-----PAGE 232-----
Monday AM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pendin Bedspace for SHU
#20472-038
Very respectfully,
Forensic Psychologist
LT, U. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy"
Page 8683
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Monday AM Sunk WatchPsycli Obsenution Update
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-----PAGE 242-----
Fwd: Epstein #76318-054
From
Date
2019/08/15 09:06
Subject:
Fwd: Epstein #76318-054
Attachments:
TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion
H01-001L
Psychology Observation July 8, 2019, 6pm
End Psychology Observation July 10, 2019 9am
H01-001L
, Psy.D., Ph.D.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Fax
Page 8693
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-----PAGE 246-----
Fwd: Update Epstein Response
From
To
Date
2019/10/21 16:26
Subject:
Fwd: Update Epstein Response
Attachments:
TEXT.htm, Epstein Response2.doex, Charisma
Edgc.vcf
FYI....
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYWAW-Programs-@bop.gov
>> >
10/21/2019 9:44 AM >> >
Please see updated response based upon the e-mail sent by the Captain over the weekend regarding rounds
in the suicide watch area.
Chief Psychologist
M. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
Page 8697
EFTA00041208
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Page 8700
EFTA00041211
-----PAGE 250-----
Mail Attachment
Epstein Response2.docx
Page 8701
EFTA00041212
-----PAGE 251-----
Psychology Epstein Reconstruction Responses
I. Single Cell Placement
A system has been put in place to ensure inmates are not single celled. A single cell report is
completed during each shift by the SHU Lieutenant during Day Watch and the Operations
Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the
Institution Duty Officer (EDO) and Executive Staff.
Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as
well as their needs for cellmates during staff meetings, department head meetings, SHU
meetings, morning meetings, and close out meetings.
When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of
the time of day. The Warden then determines which suicide watch area a suicidal inmate will be
housed and if they will be observed with an inmate companions or a staff member.
Psychology verbally notifies the Lieutenant when inmates are removed from suicide watch and
communicates to the Lieutenant that they will need to be placed with a cellmate (Providing
direct communication and instructions). Cellmates are recommended not only for SHU inmates
being removed from suicide watch, but also for inmates returning to the general population
setting.
Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the
Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide
watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member
whom psychology verbally spoke with. This recommendation for a cellmate and conversation
with the Lieutenant is also documented in the Post Suicide Watch Report and placed in
BEMR/PDS.
Psychology Services has eliminated the use of Psychological Observation to avoid any confusion
as to the needs of inmates on a watch status.
3. Cellmate Assignments
Inmates with serious mental illness and those at-risk for suicidality are discussed during staff
meetings, department head meetings, SHU meetings, morning meetin s, and close out meetings.
The Captain, Associate Wardens, Warden and Psychology discuss the
needs. The Staff
Attorney also assists when the
attorney or court are concerned about an
mental
health. Psychology Services are involved in making recommendations regarding the types of
EFTA00041213
-----PAGE 252-----
cellmates that inmates at-risk for suicidality should celled with. Psychology Services takes into
consideration the suicide risk factors involved with a particular inmate and share their
knowledge with Executive Staff.
4. Documentation Accuracy
Psychology considers the information from more than one source when making decisions about
suicide watch placement. Clinical judgment is used to make determinations taking into
consideration each
self-report of a situation as they may be perceived differently.
The Chief Psychologist has spoken to all psychology staff members concerning proof reading all
documents entered to reduce typos and to improve information accuracy. Additionally, there is a
second Staff Psychologist in the department which helps reduce the workload on current
psychologists, allowing more time for documentation review.
The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist
(DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on
the part of the DTS as all log books were maintained; the original log book written by the officer
and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had
written in the wrong log book. Specifically, he wrote in the inmate companion log book rather
than the staff log book. However, she was informed that this is not her role and she is not to
document in a log book for anyone else observing an inmate on suicide watch. In the future,
only the staff member watching the inmate on suicide watch documents in the suicide watch log
book. Log books are now being closely monitored on a daily basis by the Chief Psychologist.
The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff
and the Lieutenants received additional training on when they are required to complete rounds
and sign Suicide Watch log books. With regard to suicide watch log books signatures,
Correctional Staff are required to perform routine rounds every hour. The 2 Sally Officer on
Monday- Friday during Day Watch is required to perform rounds on suicide or observation
watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible
for making rounds, feeding meals, collecting trash in the area, and performing the count with the
Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally,
Psychology staff check the suicide watch logs daily when they interview the inmates on suicide
watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the
Lieutenants are not rounding and signing the books each shift, the Associate Warden over
Programs and the Captain are notified immediately and enforce accountability.
6. Direct Observation
The Psychology Department has eliminated Psychology Observation at MCC-NY.
EFTA00041214
-----PAGE 253-----
Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed
by the Court.
7.
Follow
Staff have been trained when they have concerns for an
mental health, they need to
make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the
institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden is
notified.
All Psychology Staff added a response to their incoming emails. This automatic replay states,
"If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an
emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or
the on-call psychologist. Please ensure to maintain constant visual observation of the inmate
until formal steps can be taken to ensure his/her safety pending a formal assessment by a
Psychologist."
The Psychology Department uses PSY ALERT codes more frequently with high profile cases
and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied
more immediately and not just when an inmate is about to leave the institution. If an inmate is
moved in and out of our institution for court, etc., the inmate is assessed more immediately prior
to being released to a unit.
R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are
notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in
the institution, an inmate that enters the institution with an alert notice is placed on suicide
watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk
assessment by a psychologist before being released to the general population.
8. Inmate Accountability and Assignment Accuracy
With regard to the accuracy and accountability of inmates placed on suicide watch status in the
hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide
watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide
watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted.
The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four
suicide watch cells now all have Sentry Assignments of H01-001L - H01-004L.
11. Post Orders & SHU Training
EFTA00041215
-----PAGE 254-----
The Suicide Watch Post Orders is located in the
Office with a quarterly sign-in
sheet. All staff members assigned to a suicide watch post are responsible for signing the post
orders prior to performing the staff suicide watch.
With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly
basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant
for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief
Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention
Training.
12. Staffing
The current Drug Abuse Coordinator position is currently a shared position. The Warden is
currently working on re-establishing the Drug Abuse Coordinator position as a full-time position
to provide the Psychology Department with an additional supervisory psychologist to perform
critical clinical services. At the current time, the position has been formally announced.
13. Sex Offense Risk Factors
The Chief Psychologist or her representative continues to be present at all Executive Staff
Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief
Psychologist offers feedback regarding the treatment and management of sex offender inmates.
Additionally, the Chief Psychologist continues to educate all staff during Institution
Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and
suicidality.
EFTA00041216
-----PAGE 255-----
Mail Attachment
Page 8706
EFTA00041217
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EFTA00041219
-----PAGE 258-----
Re: Epstein Response
From
To
Date
2019/11/13 09:06
Subject:
Re: Epstein Response
Attachments: TEXT.htin
he hasn't read it yet, I just called Day.
Chief Psychologist
M. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist.
Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
his/her safety pending a formal assessment by a Psychologist.
»>
11/13/2019 9:00 AM >>>
Yes, I signed it and placed it in the
out-box. Double check w him, please so we can have it during
the reconstruction meeting. Thanks
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYWAW-Programs-Obop.gov
>>>
11/13/2019 8:58 AM >> >
great, thanks! I put the corrected Psy Alert memo in your box yesterday
Chief Psychologist
M. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
Page 8709
EFTA00041220
-----PAGE 259-----
New York, New York 10007
Office:
Fax:
E-mail:
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist.
Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
his/her safety pending a formal assessment by a Psychologist.
>»
11/13/2019 8:55 AM »>
FYI..AW portion for page 10 regarding SW cell assignment.
Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population
Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the
Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification
process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
eliminate inmates being keyed into the same cell.
Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the
need for suicide watch placement is determined after hours. Psychology staff have been instructed to
contact the warden upon receiving said notification. After consultation with the warden, psychology
staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
the Shift Lieutenant of this determination.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYM/AW-Programs-(@bop.gov
>> >
111.19 2:12 PM >»
Updated to include Dr.
suggestions.
>> >
11/12/2019 131 PM >> >
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
p. 11: HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Page 8710
EFTA00041221
-----PAGE 260-----
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
Pi=
Page 8711
EFTA00041222
-----PAGE 261-----
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Page 8714
EFTA00041225
-----PAGE 264-----
Re: Epstein Response
From
To
Date
Subject:
Re: Epstein Response
Attachments: TEXT.httn,
10-4
2019/11/13 09:07
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYWAW-Programs-Pbop.gov
»>
11/13/2019 9:06 AM »>
he hasn't read it yet, I just called Day.
Chief Psychologist
■. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist.
Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
his/her safety pending a formal assessment by a Psychologist.
> »
11/13/2019 9:00 AM > »
Yes, I signed it and placed it in the
out-box. Double check w him, please so we can have it during
the reconstruction meeting. Thanks
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
Page 8715
EFTA00041226
-----PAGE 265-----
NYM/AW-Programs-Pbop.gov
>»
11/13/2019 8:58 AM »>
great, thanks! I put the corrected Psy Alert memo in your box yesterday
Chief Psychologist
Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist.
Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
his/her safety pending a formal assessment by a Psychologist.
> »
11/13/2019 8:55 AM > »
FYI...AW portion for page 10 regarding SW cell assignment.
Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population
Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the
Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification
process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
eliminate inmates being keyed into the same cell.
Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the
need for suicide watch placement is determined after hours. Psychology staff have been instructed to
contact the warden upon receiving said notification. After consultation with the warden, psychology
staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
the Shift Lieutenant of this determination.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NINAZAWLPriogr_am as-
goy
Page 8716
EFTA00041227
-----PAGE 266-----
>»
11/12/2019 2:12 PM > »
Updated to include Dr.
suggestions.
> »
11/12/2019 1:31 PM >> >
»
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
p. 11: HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
P
f.
:=
Page 8717
EFTA00041228
-----PAGE 267-----
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-----PAGE 273-----
Re: Epstein Response
From
To
Date
2019/11/13 09:04
Subject:
Re: Epstein Response
Attachments: TEXT.httn
Will do.
Chief Psychologist
M. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist.
Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
his/her safety pending a formal assessment by a Psychologist.
»>
11/13/2019 9:00 AM >>>
Yes, I signed it and placed it in the
out-box. Double check w him, please so we can have it during
the reconstruction meeting. Thanks
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYWAW-Programs-Obop.gov
>>>
11/13/2019 8:58 AM >> >
great, thanks! I put the corrected Psy Alert memo in your box yesterday
Chief Psychologist
M. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
Page 8724
EFTA00041235
-----PAGE 274-----
New York, New York 10007
Office:
Fax:
E-mail:
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist.
Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
his/her safety pending a formal assessment by a Psychologist.
>»
11/13/2019 8:55 AM »>
FYI..AW portion for page 10 regarding SW cell assignment.
Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population
Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the
Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification
process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
eliminate inmates being keyed into the same cell.
Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the
need for suicide watch placement is determined after hours. Psychology staff have been instructed to
contact the warden upon receiving said notification. After consultation with the warden, psychology
staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
the Shift Lieutenant of this determination.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYM/AW-Programs-(@bop.gov
>> >
111.19 2:12 PM >»
Updated to include Dr.
suggestions.
>> >
11/12/2019 131 PM >> >
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
p. 11: HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Page 8725
EFTA00041236
-----PAGE 275-----
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
Pi=
Page 8726
EFTA00041237
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EFTA00041240
-----PAGE 279-----
Re: Epstein Response
From
To
Date
Subject:
Re: Epstein Response
Attachments: TEXT.htin,
2019/11/13 09:00
Yes, I signed it and placed it in the
out-box. Double check w him, please so we can have it during
the reconstruction meeting. Thanks
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYM/AW-Programs--Pbop gov
»>
11/13/2019 8:58 AM >> >
great, thanks! I put the corrected Psy Alert memo in your box yesterday
Chief Psychologist
M. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist.
Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
his/her safety pending a formal assessment by a Psychologist.
> »
11/13/2019 8:55 AM > »
FYI...AW portion for page 10 regarding SW cell assignment.
Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population
Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the
Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification
process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
Page 8730
EFTA00041241
-----PAGE 280-----
eliminate inmates being keyed into the same cell.
Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the
need for suicide watch placement is determined after hours. Psychology staff have been instructed to
contact the warden upon receiving said notification. After consultation with the warden, psychology
staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
the Shift Lieutenant of this determination.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYM/AW-Programs-@bop.gov
).».
11/12/2019 2:12 PM »>
Updated to include Dr.
suggestions.
»).
11/12/2019 1:31 PM »>
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and GSA follow up
p. 11: HSA re approval of documentation for new procedures to inspect AEDS
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
Page 8731
EFTA00041242
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Re: Epstein Response
From
To
Date
2019/11/13 08:58
Subject:
Re: Epstein Response
Attachments: TEXT.htm
great, thanks! I put the corrected Psy Alert memo in your box yesterday
Chief Psychologist
•. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist.
Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
his/her safety pending a formal assessment by a Psychologist.
> »
11/13/2019 8:55 AM > »
FYI..AW portion for page 10 regarding SW cell assignment.
Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population
Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the
Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification
process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
eliminate inmates being keyed into the same cell.
Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the
need for suicide watch placement is determined after hours. Psychology staff have been instructed to
contact the warden upon receiving said notification. After consultation with the warden, psychology
staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
the Shift Lieutenant of this determination.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
Page 8738
EFTA00041249
-----PAGE 288-----
ext.
NYM/AW-Programs-@bop.gov
>,»
11/12/2019 212 PM > »
Updated to include Dr.
suggestions.
>> >
11/12/2019 1:31 PM >> >
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
p. 11: HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Page 8739
EFTA00041250
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Re: Epstein Response
From
Date
2019/11/13 08:55
Subject:
Re: Epstein Response
Attachments:
TEXT.htm,
Page 8743
EFTA00041254
-----PAGE 293-----
FYI...AW portion for page 10 regarding SW cell assignment.
Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population
Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the
Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification
process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
eliminate inmates being keyed into the same cell.
Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the
need for suicide watch placement is determined after hours. Psychology staff have been instructed to
contact the warden upon receiving said notification. After consultation with the warden, psychology
staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
the Shift Lieutenant of this determination.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYM/AW-Programs- (bop.gov
> »
11/12/2019 2:12 PM > »
Updated to include Dr.
suggestions.
11/12/2019 1:31 PM >> >
»
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
p. 11: HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f:13:=
Page 8744
EFTA00041255
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Fwd: news article pm MCC release
From
To
Date
2019/08/15 13:55
Subject:
Fwd: news article pm MCC release
Attachments: TEXT.htm
FYSA. Apparently came out early this morning.
>»
8/15/2019 1:30 PM > »
http://www.nydailynews.rom/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-
20190815-h2r76qnxnfrocip225goyte6y7a-story html
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-----PAGE 304-----
Re: Fwd: Noteworthy News Clips 9-4-2019 (Out Of Office)
From
Cherryl Litsey
To
Date
2019/09/0410:20
Subject:
Re: Fwd: Noteworthy News Clips 9-4-2019 (Out Of
Office)
Attachments:
text.htrn
I will be out of the office with limited access to email throw hout the day. For immediate assistance, please
conta
Deputy Administrator, at
, or by email.
Kind regards,
Cherryl
>> >
>> >
09/04/1910:20 > »
9/4/2019 9:18 AM > »
Inmate suicides like Jeffrey
are increasing — and predictable, senator says
The Washington Post
https://www.washingtonpost.com/national/inmate-suicides-like-jeffrey-epsteins-are-increasing--and-
predictable-senator-says/2019/08/30/e9169afe-cb55-11e9-alfe-ca46e8d573c0 story.html
Federal inmates were killing themselves at escalating rates when the Trump administration slashed 5,156
officers and staff positions through a hiring freeze and budget cuts— a downsizing of 14 percent. The
suicide rate continued to rise as staffing vacancies increased and permanent cuts were made in 2018, with
more than two dozen inmates taking their lives as prison staff and leaders failed to curb the growing
problem.
R. Kelly moved to general population of federal jail in Chicago, feds say. 'I'm so popular here,.
like yeah man'
Chicago Tribune
http://www.chicagotribune.com/news/criminal-justice/ct-r-kelly-general-population-jail-20190903-
z4kpgvyj22ngrjgzmkaubb3rupg-story.html
After weeks of griping about the circumstances of his incarceration, disgraced R & B singer R. Kelly has been
moved to the general population of the federal jail in Chicago while he awaits trial on sexual abuse-related
charges, prosecutors said Tuesday.
Democrat in Florida Delegation Want DOJ to Expand Investigation of Jeffrey Epstein Death, Plea
Deal
Florida Daily
https://wwwfloridadaily.com/democrats-in-florida-delegation-want-doj-to-expand-investigation-of-jeffrey-
epstein-death-plea-deal/
At the end of last week, four Democrats representing South Florida in the.. House wrote.. Attorn
General
calling on the.. Justice Department to expand its efforts examining Jeffrey
suicide and a plea deal he made back in 2008.
Next Arena for Criminal Justice Reform: A Roof Over Their Heads
Page 8755
EFTA00041266
-----PAGE 305-----
I he New York limes
https://wwwskytimes.com/2019/09/03/us/politics/criminal-justice-reform-housing,html
When Thad Tatum was released from a Louisiana prison after serving 28 years for armed robbery and the
attempted murder of a police officer, he found his trials were far from over.
'An uphill battle': Harvard students urge school to pull investments that support prisons
NBC News
https://www.nbcnews.cominews/us-news/uphill-battle-harvard-students-urge-school-pull-investments-
stipport-prisons-n1038686
The rare opportunity to confront Harvard
president presented itself last
Day, and a
group of five students pounced on the chance. Durin an open office hour with President Lawrence..
Bacow, the students asked him: How much of
almost $40 billion endowment is invested in
com anies that profit from the mass incarceration of Americans? And would he commit to withdrawing the
investment funds from prisons and related companies?
Aging in prison, but not losing hope
USA Today- OPINION
https://www.usatoday.com/in-deptIVopinionAifers/2019/09/03/aging-in-prison-letters-from-lifers-
policing-the-usa/3407369002/
In 1988, I was incarcerated in a federal prison in Pennsylvania. I had committed a nonviolent drug offense. At
the age of 41, I was sentenced to life, and was eventually moved to New
Federal Correctional
Institution at Otisville. After serving more than 20 years, in November 2013, I was given a glimmer of hope.
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looked like I was going to get my wish. The Bureau of Prisons (BOP) inmate locator site reflected a change in
my release date, from "life" to April 11, 2019.
Page 8756
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-----PAGE 308-----
Google Alert - prison
From
Google Alerts
To
Date
2019/12/22 17:06
Subject:
Google Alert - prison
Attachments: TEXT.htm, Mime.822
prison
Du umber 22. 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison stint ... ordered to enroll in a mental
health program after serving his prison sentence.
6ix9ine Must Continue to Cooperate With Federal Government After
Released From Prison -
XXLMAG.COM
Rapper Tekashi 61x91ne will have to complete mental health program after prison stint - Toronto Sun
Tekashi 6ix9ine Forced To Keep Working WI Feds After Prison Release - SOHH
Fui Coverage
Flag as irrelevant
What happens when an inmate dies in prison
WGME
In all, eight state inmates died in custody in 2019 — the same number of inmate deaths as the previous
year. NI were in custody at Maine State Prison.
Judge favors treatment program over prison time for habitual Summit County
criminal
Summit Daily News
BRECKENRIDGE — A habitual criminal in the area will avoid prison time on a number of charges dating
as far back as summer 2017 after a judge ...
Tesco halts work at Chinese factory over prison labor claim
Houston Chronicle
LONDON (AP) — The British-based grocery chain Tesco has halted production at a factory in China
after a British newspaper said the factory used ...
Tesco halts production at Chinese factory over alleged 'forced' labour - BBC News
Page 8759
EFTA00041270
-----PAGE 309-----
Tesco halts work at Chinese factory over prison labor claim - LeAngton Herald Leader
'Please help us': Girl, 6, finds prisoner message in Tesco charity card - Sky News
Full Coverage
Flag as irrelevant
Beaumont man sentenced to 50 years in prison for killing ex-girlfriend in
Banning
Press-Enterprise
BANNING — A 22-year-old man who gunned down his ex-girlfriend in her Banning hare was sentenced
Friday to 50 years to life in state prison.
At least 18 prisoners dead in Honduras jail riot
AJjazeera.com
At least 18 inmates have been killed and 16 injured in overnight fighting between prisoners in Honduras'
northern port town of Tela, prison officials ...
Honduras: at least 18 killed, 16 injured in prison riot - Chicago Daily Herald
Full Coverage
Flag as irrelevant
UPDATED: Lois Riess gets life in prison in Florida
PostBulletin.com
FORT MYERS BEACH, Fla. — Lois Riess will spend the rest of her life in prison after pleading guilty
Tuesday to murdering a Florida woman in April ...
Life after prison: Longmont program gives women tools to succeed after their
release
Longmont Tines-Call
Life shortly after Selina
release from a four-year stint in Denver
Correctional Facility
was a little like returning to
hometown ...
•
not easy': Wrongly convicted man leaves prison after 24
years, finds changed world
USA TODAY
"I come here to do a job, to do my job," said
57, of Paterson, who spent 24
years in state prison until DNA evidence resulted in the dismissal of his ...
Epstein Prison Video Emerges
Newser
(Newser) — Looks like
video footage of Jeffrey
cell after all. This after federal
Page 8760
EFTA00041271
-----PAGE 310-----
prosecutors said earlier in the week that footage around ...
WEB
Epstein Prison Video Emerges
CenturyLink
Looks like
video footage of Jeffrey
earlier in the week that footage around his cell at ...
cell after all. This after federal prosecutors said
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 8761
EFTA00041272
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Sent:
Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison stint ... ordered to enroll in a mental health program after
serving his prison sentence.
6ix9ine Must Continue to Cooperate With Federal Government After
Released From Prison - XXLMAG.COM
Rapper Tekashi 61x91ne will have to complete mental health program after prison stint - Toronto Sun
Tekashi 6ix9ine Forced To Keep Working W/ Feds After Prison Release - SOHH
Full Coverage
Flag as irre'evant
What happens when an inmate dies in prison
WGME
In all, eight state inmates died in custody in 2019 — the same number of inmate deaths as the previous year. All were in
custody at Maine State Prison.
SIM
Judge favors treatment program over prison time for habitual Summit County criminal
Summit Daily News
BRECKENRIDGE — A habitual criminal in the area will avoid prison time on a number of charges dating as far back as
summer 2017 after a judge ...
Tesco halts work at Chinese factory over prison labor claim
Houston Chronicle
LONDON (AP) — The British-based grocery chain Tesco has halted production at a factory in China after a British
newspaper said the factory used ...
Tesco halts production at Chinese factory over alleged 'forced' labour - BBC News
Tesco halts work at Chinese factory over prison labor claim - Lexington Herald Leader
'Please help us': Girl, 6, finds prisoner message in Tesco charity card - Sky News
Full Coverage
Flag as irrelevant
Beaumont man sentenced to 50 years in prison for killing ex-girlfriend in Banning
Press-Enterprise
BANNING — A 22-year-old man who gunned down his ex-girlfriend in her Banning home was sentenced Friday to 50 years
to life in state prison.
XIX
At least 18 prisoners dead in Honduras jail riot
Aljazeera.com
At least 18 inmates have been killed and 16 injured in overnight fighting between prisoners in Honduras' northern port town
EFTA00041277
-----PAGE 316-----
of Tela, prison officials ...
Honduras: at least 18 killed. 16 injured in prison riot - Chicago Daily Herald
Full Coverage
Flag as irrelevant
UPDATED: Lois Riess gets life in prison in Florida
Post6ul letin.com
FORT MYERS BEACH. Fla. — Lois Riess will spend the rest of her life in prison after pleading guilty Tuesday to murdering
a Florida woman in April...
X X
as irrelevant
Life after prison: Longmont program gives women tools to succeed after their release
Longmont Times-Call
Life shortly after Selina
release from a four-year stint in Denver
Correctional Facility was a little like
returning to
hometown .
not easy': Wrongly convicted man leaves prison after 24 years, finds changed world
USA TODAY
-I come here to do a job. to do my job," said M. 57. of Paterson. who spent 24 years in state prison until DNA evidence
resulted in the dismissal of his ...
Epstein Prison Video Emerges
Newser
(Newser) - Looks like
video footage of Jeffrey
cell after all. This after federal prosecutors said earlier in the
week that footage around ...
IX . •
WEB
Epstein Prison Video Emerges
CenturyLink
Looks like
video footage of Jeffrey
footage around his cell at ...
cell after all. This after federal prosecutors said earlier in the week that
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EFTA00041278
-----PAGE 317-----
Re: Draft language
From
To
Date
Subject:
Attachments: TEXT.htin
2019/08/12 08:28
Re: Draft language
Also, the two officers that we are putting on AL, one is scheduled off today already and the other didn't show
(so far). So the urgency of putting them on AL is less if they are not there.. is checking on the schedule of
the others.
> » I
(OAG)" <
> 8/12/2019 8:10 AM > »
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the
time the worked leading up to the incident.
On Aug 12, 2019, at 5:28 AM,
> wrote:
Yes,
and I had already discussed that and he will have info this morning.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal
e
From:'
Date: 8/11/19 11:12 PM (GMT-05:00)
To:
Cc:
Subject: RE: Draft language
>»'
(OAG)" 08/11/2019 23:12 » >
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional
press reports trying to link the staffing shortages, overtime and this incident.
Thanks,
From:
Sent: Sunda Au ust 11, 20199:53 PM
To:
OAG <t h
m>
Cc:
idject: Draft language
as discussed, several options are below. Please note that we should discuss
timing of all this. I will need to ensure staff are notified first, and I should let my
Executive Staff know so they are not taken off guard as they will no doubt get a lot of
questions from their staff and other wardens. Also note that the Warden just called
Page 8768
EFTA00041279
-----PAGE 318-----
and told him the US Attorney is meeting with him at .11)_am tomorrow. So this
probably should be some time after that interview.
Preferred:
Today, the Bureau of Prisons placed two staff who work in MCC NY on
administrative leave pending the outcome of the investigation into the apparent
suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of
the investigations warrant.
A more detailed version of above could read:
Today, the Bureau of Prisons placed on administrative leave the two staff who
worked in the Special Housing Unit at MCC NY pending the outcome of the
investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be
taken as the circumstances of the investigations warrant.
If a third staff member is added either version can be changed to read "three."
If the warden is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the
Northeast Re 'onal Office pending the outcome of the investigation. FCI Otisville
Warden
has been named Acting Warden of the MCC NY.
While I prefer not to state the
name in this release, if you decide it needs to
be added, his name is
Sent from my Verizon, Samsung Galaxy smartphone
Page 8769
EFTA00041280
-----PAGE 319-----
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Page 8772
EFTA00041283
-----PAGE 322-----
Re: Draft language
From
(OAG)"
To
HurwitzRay Ormond
Date
2019/08/12 08:10
Subject:
Re: Draft language
Attachments: TEXT.htm, Mime.822
Thanks. And please confirm the work schedules of those COs in question Their recent over
tone and the time the worked leading up to the incident.
On Aug 12, 2019, at 5:28 AM,
wrote:
Yes, ■
and I had already discussed that and he will have info this morning.
Sent from my Verizon, Samsung Galaxy smartphone
From: "IMIS
th-i2inalmessa2eO-A—Gt
Date: 8/11/19 11:12 PM GMT-05:00
To:
Cc:
Subject: RE: Draft language
>>> "
(OAG)" 08/11/2019 23:12 >»
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional
press reports trying to link the staffing shortages, overtime and this incident.
Thanks,
Au ust 11, 2019 9:53 PM
(OAG) <tsheaaimd.usdoj.gov>
gormondObop.gov>
Subject: Draft language
M, as discussed, several options are below. Please note that we should discuss
timing of all this. I will need to ensure staff are notified first, and I should let my
Executive Staff know so they are not taken off guard as they will no doubt get a lot
of questions from their staff and other wardens. Also note that the Warden just
called Rav and told him the US Attorney is meeting with him at aam tomorrow So
Page 8773
EFTA00041284
-----PAGE 323-----
this probably should be some time after that interview.
Preferred:
Today, the Bureau of Prisons placed two staff who work in MCC NY on
administrative leave pending the outcome of the investigation into the apparent
suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of
the investigations warrant.
A more detailed version of above could read:
Today, the Bureau of Prisons placed on administrative leave the two staff who
worked in the Special Housing Unit at MCC NY pending the outcome of the
investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be
taken as the circumstances of the investigations warrant.
If a third staff member is added either version can be changed to read "three."
If the warden is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the
Northeast Regional Office pending the outcome of the investigation. FCI Otisville
Warden
has been named Acting Warden of the MCC NY.
While I prefer not to state the
name in this release, if you decide it needs
to be added, his name is
Sent from my Verizon. Samsung Galaxy smartphone
Page 8774
EFTA00041285
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EFTA00041287
-----PAGE 326-----
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Page 8777
EFTA00041288
-----PAGE 327-----
Mail Attachment
Mime.822
Page 8778
EFTA00041289
-----PAGE 328-----
From:
To:
nr
>
Cc:
Subject: Re: Draft language
Sent:
Mon, 12 Aug 2019 12:10:13 +0000
Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
leading up to the incident.
On Aug 12, 2019, at 5:28 AM,
<HHurwitzObop.gov> wrote:
Yes, ■
and I had already discussed that and he will have info this morning.
Sent from my Vcrizon. Samsung Galaxy smartphone
Ori inal messa e
From: '
(OAG)" <a>
Date: 8/11/19 11:12 PM (GMT-05:00)
To:
<HHunvitz bo . ov>
Cc:
Subject: RE: Draft language
>>>
(OAG)" 08/11/2019 23:12 >»
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link
the staffing shortages, overtime and this incident.
Thanks,
From:
<
1°
Sent: Sunda , Au ust 11, 2019 9:53 PM
To:
(OAG) <tshea
'md.usdo ov>
Cc:
Subject: Draft language
M. as discussed, several options are below. Please note that we should discuss timing of all this. I will
need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off
guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the
Warden just called
and told him the US Attorney is meeting with him at 10 am tomorrow. So this
probably should be some time after that interview.
Preferred:
Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the
outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as
the circumstances of the investigations warrant.
A more detailed version of above could read:
Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing
Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein.
Additional actions may be taken as the circumstances of the investigations warrant.
EFTA00041290
-----PAGE 329-----
If a third staff member is added either version can be changed to read "three."
If the warden is added, the following is proposed:
The Bureau of prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office
pending the outcome of the investigation. FCI Otisville Warden
has been named Acting
Warden of the MCC NY.
While I refer not to state the
~•
name in this release, if you decide it needs to be added, his name is
Scnt from my Vcrizon, Samsung Galaxy smartphonc
EFTA00041291
-----PAGE 330-----
Re: Draft language
From
To
Date
2019/0SII2 06:01
Subject:
Re: Draft language
Attachments: TEXT.hini
Will do.
Sem from my %Mixon. Samos* Galaxy smortphonc
nal message ----- --
Front
Datiii12.11t-0
:
To:
Subject: Fwd: Draft language
>»
Nil2/2019 05:31 >>>
In addition to details on those two staff, please pull total staffing info, number vacancies. AWOL. long term leave. etc. Also. status of curr
San from my Vetimn. Satmung (Lila.) moo iphow
From:
Original message
Date: fill I/19 11:12 PM GMT:05:00
To:
Cc:
Subject: RE: Draft language
>>>
(DAG)' 08/11/2019 23:12 >>>
Thanks. This is helpful. We can talk tomorrow about the timing
It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and
Thanks.
From:
Sent: Sunda Au
t II. 2019 9:53 PM
To:
A
<t
.usdoj.gov>
Cc:
Subject: Draft language
M, as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shout
Preferred:
Today<calendar15:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the invcstigat
A more detailed version of above could read:
Today<calendarT5:Today>. the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen
If a third staff member is added either version can be changed to read "three."
If the warden is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI
While I prefer not to state the
name in this release, if you decide it needs to be added, his name is
•
Sent from my Verinan, Samsung Galaxy stnartphone
Page 8781
EFTA00041292
-----PAGE 331-----
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Page 8782
EFTA00041293
-----PAGE 332-----
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Page 8783
EFTA00041294
-----PAGE 333-----
Re: Statements by Mr.
From
To
JohnsonAida Leisenring, Jason SwergoldMaurene Comey
Date
2019/11/20 08:50
Subject:
Re: Statements by Mr.
Attachments:
TEXT.htm, Mime.822
Thank you.
In addition to the statements attributed to Mr.
we are asking did for all the reports
and Video regarding
attempted suicide on July 22-23rd.
I believe we sent a letter to the MCC shortly after the event asking that the video be preserved.
Epstein, Kearon, Aldea & LoTurco
666 Old Country mad
is
Garden Cit NY 11530
- O
- M
Epstein.com
On Nov 19, 2019 at 12:23 AM,
(USANYS)
wrote:
- To the extent your request is to the MCC/BOP, the request is governed by the
procedures set forth below in
email. To the extent the request is to our office
pursuant to Rule 16, as a courtesy, we will look to see what statements are in our
possession and gather and produce them to you by the end of the week. The
production will be pursuant to the protective order in this case.
Assistant United States Attorney
From:
Sent: Monda November 18, 2019 8:50 AM
To:
Cc:
subject: Re: Statements by Mr.
>
Hi
USANYS
Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate,
Touhy letter, and subpoena for the request to be considered locally. Please also be advised
that %no %Arno del haves to code al ethneihr e entice The thy thero ink that I ICA()
Page 8784
EFTA00041295
-----PAGE 334-----
VI Mils WV, • WV
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Vie INA,.
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OD •••••AVB • la.
•••••••••• •••••••
Thank you,
>> >
<bbarket@barkete stein.com> 11/17/2019 5:03 PM >>>
It is my understanding that Mr.
was interviewed by members of Bureau of
Prisons in the late hours of July 22'd or the early hours of July 23, 2019 concerning
Jeffrey
reported attempted suicide attempt. Pease provide the record of any
statements made by Mr.
, any written statements made by Mr.
and any recording of any such statements.
A. , Esq.
Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[Pi
[F)
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not clear that you are the intended recipient, you are hereby
notified that you have received this transmittal in error; any review, dissemination, distribution
or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately
delete this message and all its attachments
Page 8785
EFTA00041296
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Page 8788
EFTA00041299
-----PAGE 338-----
Mail Attachment
Mime.822
Page 8789
EFTA00041300
-----PAGE 339-----
From:
To:
Subject
Re: Statements by Mr.
Sent:
Wed, 20 Nov 2019 13:49:47 +0000
Thank you.
In addition to the statements attributed to Mr.
attempted suicide on July 22-23rd.
we are asking did for all the reports and Video regarding
I believe we sent a letter to the MCC shortly after the event asking that the video be preserved.
Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Cit , NY 11530
-O
-M
Epstein.com
On Nov 19, 2019, at 12:23 AM,
(USANYS) alEMIE>
wrote:
a
- To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in
email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what
statements are in our possession and gather and produce them to you by the end of the week. The production will
be pursuant to the protective order in this case.
Assistant United States Attorney
From:
<
>
Sent: Monde November 18 2019 8:50 AM
To:
<
>;
>
Cc:
>
Subject: Re: Statements by Mr.
Hi M,
>>>
(USANYS)
>;
Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena
for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy
through the USAO.
Thank you,
<
> 11/17/2019 5:03 PM >> >
It is my understanding that Mr.
was interviewed by members of Bureau of Prisons in the late hours of
July 22n° or the early hours of July 23, 2019 concerning Jeffrey
reported attempted suicide attempt. Pease
provide the record of any statements made by Mr.
any written statements made by Mr.
and
any recording of any such statements.
A..
Esq.
EFTA00041301
-----PAGE 340-----
Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
IP1
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not
clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review,
dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
attachments
EFTA00041302
-----PAGE 341-----
Fwd: Draft language
From
To
Date
2019,DX, 12 05:31
Subject:
Fwd: Drail language
Attachments: TEXT.Ium
In addition to details on those two staff. please pull total staffing info, number vacancies. AWOL. long term leave, etc. Also, status of curr
Son from n Ycriaon. Sormung Galax) srnortphonc
From:
(OAGr <
>
Dat •
1/19 11:12 PM
MT.
•
To:
Cc:
Subject: RE: Draft language
>»
(OAGr OS/11/2019 23:12 >>>
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and
Thanks,
From:
Sent:
A
t 11. 2019 9:53 PM
To:
OAG <tshea a
usioj.gov>
Cc:
Subject: Draft language
as discussed, several options arc below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first. and I shoal
<S>
Preferred:
Today<calendar.T5:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investio
A MOM detailed version of above could read:
Today<calendarT5:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen
If a third staff member is added either version can be changed to read "three."
If the warden is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI
While I prefer not to state the
name in this release. if you decide it needs to be added, his name is
Sent from my Verizon. Samsung Galaxy smanphone
Page 8792
EFTA00041303
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Page 8794
EFTA00041305
-----PAGE 344-----
Google Alert - "bureau of prisons"
From
To
Date
Google Alerts
2019/11/29 17:04
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update
November 29. 2019
NEWS
Books Have the Power to Rehabilitate. But Prisons Are Blocking Access to
Them.
Mother Jones
New York, Maryland, and the Federal Bureau of Prisons have adopted similar policies, and Washington
state banned most used books from its prisons ...
The Jeffrey Epstein blame game continues
The Hill
As Federal Bureau of Prisons Director Kathleen Hawk Sawyer was testifying to Congress last week,
reports began to circulate about the indictments of ...
Georgetown University is building more student housing — but not in
Georgetown
Washington Post
Through the purchase of 500 First — previously occupied by the federal Bureau of Prisons —
Georgetown has stretched the East End campus ...
Brooklyn Man Arrested for Allegedly Encouraging ISIS
Attack, Sharing Bomb-Making Instructions
Newsweek
The Bureau of Prisons inmate database shows a Zachary Clark of the same age
is currently being held at the Metropolitan Correctional Center in ...
Felicity Huffman released with 2 days left on 2-week prison term
Page 8795
EFTA00041306
-----PAGE 345-----
Daily Stock Dish
... prison for women because under prison policy, inmates scheduled for weekend release are let out on
Friday, the E. Bureau of Prisons said.
Desperate Housewives star Huffman freed from prison after 11 days over role
in college scandal
Daily Stock Dish
The US Bureau of Prisons said that the 'Desperate Housewives' star was released from the low-
security prison for women in the San Francisco Bay ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 8796
EFTA00041307
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EFTA00041311
-----PAGE 350-----
Sent:
Fri, 29 Nov 2019 14:03:03 -0800
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < ooglealerts-noreply@google.00rn>
To:
"bureau of prisons"
NEWS
Books Have the Power to Rehabilitate. But Prisons Are Blocking Access to Them.
Mother Jones
New York, Maryland, and the Federal Bureau of Prisons have adopted similar policies, and Washington state banned most
used books from its prisons ...
• •
The Jeffrey Epstein blame game continues
The Hill
As Federal Bureau of Prisons Director Kathleen Hawk Sawyer was testifying to Congress last week, reports began to
circulate about the indictments of ...
X X
Georgetown University is building more student housing — but not in Georgetown
Washington Post
Through the purchase of 500 First — previously occupied by the federal Bureau of Prisons — Georgetown has stretched
the East End campus ...
Brooklyn Man Arrested for Allegedly Encouraging ISIS Attack, Sharing Bomb-Making
Instructions
Newsweek
The Bureau of Prisons inmate database shows a Zachary Clark of the same age is currently being held at the Metropolitan
Correctional Center in ...
• IM
Felicity Huffman released with 2 days left on 2-week prison term
Daily Stock Dish
... prison for women because under prison policy, inmates scheduled for weekend release are let out on Friday, the E.
Bureau of Prisons said.
IM
Desperate Housewives star Huffman freed from prison after 11 days over role in college
scandal
Daily Stock Dish
The US Bureau of Prisons said that the 'Desperate Housewives' star was released from the low-security prison for women
EFTA00041312
-----PAGE 351-----
in the San Francisco Bay ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS teed
Send Feedback
EFTA00041313
-----PAGE 352-----
Re: Epstein #76318-054
From
To
Date
2019/08/15 09:04
Subject:
Re: Epstein #76318-054
Attachments: TEXT.httn
Thank you!
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion
H01-001L
Psychology Observation July 8, 2019, 6pm
End Psychology Observation July 10, 2019 9am
H01-001L
, Psy.D., Ph.D.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Fax-
email-
Page 8803
EFTA00041314
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EFTA00041317
-----PAGE 356-----
Epstein #76318-054
From
To
Date
2019/08/15 09:03
Subject:
Epstein #76318-054
Attachments: TEXT.htm
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 20198:15am
Inmate Companion
H01-001L
Psychology Observation July 8, 2019, 6pm
End Psychology Observation July 10, 2019 9am
H01-001L
Psy.D., Ph.D.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Fax-
email-
Page 8807
EFTA00041318
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-----PAGE 360-----
Fwd: Epstein #76318-054
From
Date
2019/08/15 09:06
Subject:
Fwd: Epstein #76318-054
Attachments:
TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion
H01-001L
Psychology Observation July 8, 2019, 6pm
End Psychology Observation July 10, 2019 9am
H01-001L
, Psy.D., Ph.D.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Fax-
email-
Page 8811
EFTA00041322
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EFTA00041325
-----PAGE 364-----
Re: Epstein Response
From
Date
2019/11/13 08:55
Subject:
Re: Epstein Response
Attachments:
TEXT.htm,
Page 8815
EFTA00041326
-----PAGE 365-----
FYI...AW portion for page 10 regarding SW cell assignment.
Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population
Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the
Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification
process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
eliminate inmates being keyed into the same cell.
Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the
need for suicide watch placement is determined after hours. Psychology staff have been instructed to
contact the warden upon receiving said notification. After consultation with the warden, psychology
staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
the Shift Lieutenant of this determination.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYM/AW-Programs- (bop.gov
> »
11/12/2019 2:12 PM > »
Updated to include Dr.
suggestions.
11/12/2019 1:31 PM >> >
»
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
p. 11: HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f:13:=
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EFTA00041327
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-----PAGE 372-----
Fwd: Update Epstein Response
From
To
Date
2019/10/21 16:26
Subject:
Fwd: Update Epstein Response
Attachments:
TEXT.htm, Epstein Response2.doex, Charisma
Edgc.vcf
FYI....
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYWAW-Programs-@bop.gov
>> >
10/21/2019 9:44 AM >> >
Please see updated response based upon the e-mail sent by the Captain over the weekend regarding rounds
in the suicide watch area.
Chief Psychologist
M. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
Page 8823
EFTA00041334
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EFTA00041337
-----PAGE 376-----
Mail Attachment
Epstein Response2.docx
Page 8827
EFTA00041338
-----PAGE 377-----
Psychology Epstein Reconstruction Responses
I. Single Cell Placement
A system has been put in place to ensure inmates are not single celled. A single cell report is
completed during each shift by the SHU Lieutenant during Day Watch and the Operations
Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the
Institution Duty Officer (EDO) and Executive Staff.
Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as
well as their needs for cellmates during staff meetings, department head meetings, SHU
meetings, morning meetings, and close out meetings.
When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of
the time of day. The Warden then determines which suicide watch area a suicidal inmate will be
housed and if they will be observed with an inmate companions or a staff member.
Psychology verbally notifies the Lieutenant when inmates are removed from suicide watch and
communicates to the Lieutenant that they will need to be placed with a cellmate (Providing
direct communication and instructions). Cellmates are recommended not only for SHU inmates
being removed from suicide watch, but also for inmates returning to the general population
setting.
Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the
Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide
watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member
whom psychology verbally spoke with. This recommendation for a cellmate and conversation
with the Lieutenant is also documented in the Post Suicide Watch Report and placed in
BEMR/PDS.
Psychology Services has eliminated the use of Psychological Observation to avoid any confusion
as to the needs of inmates on a watch status.
3. Cellmate Assignments
Inmates with serious mental illness and those at-risk for suicidality are discussed during staff
meetings, department head meetings, SHU meetings, morning meetin s, and close out meetings.
The Captain, Associate Wardens, Warden and Psychology discuss the
needs. The Staff
Attorney also assists when the
attorney or court are concerned about an
mental
health. Psychology Services are involved in making recommendations regarding the types of
EFTA00041339
-----PAGE 378-----
cellmates that inmates at-risk for suicidality should celled with. Psychology Services takes into
consideration the suicide risk factors involved with a particular inmate and share their
knowledge with Executive Staff.
4. Documentation Accuracy
Psychology considers the information from more than one source when making decisions about
suicide watch placement. Clinical judgment is used to make determinations taking into
consideration each
self-report of a situation as they may be perceived differently.
The Chief Psychologist has spoken to all psychology staff members concerning proof reading all
documents entered to reduce typos and to improve information accuracy. Additionally, there is a
second Staff Psychologist in the department which helps reduce the workload on current
psychologists, allowing more time for documentation review.
The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist
(DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on
the part of the DTS as all log books were maintained; the original log book written by the officer
and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had
written in the wrong log book. Specifically, he wrote in the inmate companion log book rather
than the staff log book. However, she was informed that this is not her role and she is not to
document in a log book for anyone else observing an inmate on suicide watch. In the future,
only the staff member watching the inmate on suicide watch documents in the suicide watch log
book. Log books are now being closely monitored on a daily basis by the Chief Psychologist.
The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff
and the Lieutenants received additional training on when they are required to complete rounds
and sign Suicide Watch log books. With regard to suicide watch log books signatures,
Correctional Staff are required to perform routine rounds every hour. The 2 Sally Officer on
Monday- Friday during Day Watch is required to perform rounds on suicide or observation
watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible
for making rounds, feeding meals, collecting trash in the area, and performing the count with the
Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally,
Psychology staff check the suicide watch logs daily when they interview the inmates on suicide
watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the
Lieutenants are not rounding and signing the books each shift, the Associate Warden over
Programs and the Captain are notified immediately and enforce accountability.
6. Direct Observation
The Psychology Department has eliminated Psychology Observation at MCC-NY.
EFTA00041340
-----PAGE 379-----
Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed
by the Court.
7.
Follow
Staff have been trained when they have concerns for an
mental health, they need to
make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the
institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden is
notified.
All Psychology Staff added a response to their incoming emails. This automatic replay states,
"If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an
emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or
the on-call psychologist. Please ensure to maintain constant visual observation of the inmate
until formal steps can be taken to ensure his/her safety pending a formal assessment by a
Psychologist."
The Psychology Department uses PSY ALERT codes more frequently with high profile cases
and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied
more immediately and not just when an inmate is about to leave the institution. If an inmate is
moved in and out of our institution for court, etc., the inmate is assessed more immediately prior
to being released to a unit.
R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are
notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in
the institution, an inmate that enters the institution with an alert notice is placed on suicide
watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk
assessment by a psychologist before being released to the general population.
8. Inmate Accountability and Assignment Accuracy
With regard to the accuracy and accountability of inmates placed on suicide watch status in the
hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide
watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide
watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted.
The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four
suicide watch cells now all have Sentry Assignments of H01-001L - H01-004L.
11. Post Orders & SHU Training
EFTA00041341
-----PAGE 380-----
The Suicide Watch Post Orders is located in the
Office with a quarterly sign-in
sheet. All staff members assigned to a suicide watch post are responsible for signing the post
orders prior to performing the staff suicide watch.
With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly
basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant
for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief
Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention
Training.
12. Staffing
The current Drug Abuse Coordinator position is currently a shared position. The Warden is
currently working on re-establishing the Drug Abuse Coordinator position as a full-time position
to provide the Psychology Department with an additional supervisory psychologist to perform
critical clinical services. At the current time, the position has been formally announced.
13. Sex Offense Risk Factors
The Chief Psychologist or her representative continues to be present at all Executive Staff
Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief
Psychologist offers feedback regarding the treatment and management of sex offender inmates.
Additionally, the Chief Psychologist continues to educate all staff during Institution
Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and
suicidality.
EFTA00041342
-----PAGE 381-----
Mail Attachment
Page 8832
EFTA00041343
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EFTA00041345
-----PAGE 384-----
Fwd: Request -- Paramedic possibly sharing news of
death online
From
To
Date
Subject:
Attachments:
NYM/Exec Assistant-
2019/08/12 14:20
Fwd: Request -- Paramedic possibly sharing news of
online
TEXT.htm, IMAGE.png
»> Jane Lytvynenko <jane.lytvynenko@buzzfeed.com> 8/12/20192:13 PM »>
Hello E,
death
I'm a reporter with BuzzFeed News. I'm reaching out on a story regarding Jeffrey
death. We have
found a series of posts that were made on the website 4chan prior to any public announcement of
death. The first post was made at 8:15 AM and the subsequent posts described in detail the first responders'
actions. The first news report about
death was at roughly 9 AM.
I've pasted one of the posts below.
e
Anonymous ID: rPtND1Si Sat 10 Aug 2019
08:47:56 No.222520442
Quoted By »222520675 »222520785 »222521102 »222521684
»222522176 »222524005 »222524197 »222524420
»222524649 »222527632
>>222519952
worked asystole arrest for 40 minutes, als intubated in the
field/epi/2 liters NS infused. Telemetry advised bicarb and
D50 in field. Pt transported to Lower Manhattan ER and
worked for 20 minutes and called.
Hospital administrator was alerted, preparing statements
Can you verify the accuracy of
been posted? Would speaking publicly about an
any procedures? If so, does MCC plan to take any action on the matter or investigate it?
Please get back to me as soon as possible today.
Thank you,
Jane
Jane Lytvynenko I (NaneLytv I Reporter I BuzzFeed News
RGE I Signal, WhatsApp, Telegram, Cell: +1 (613) 276-1376
Send anonymous tip: contact. buzzfeed .com
death break
Page 8835
EFTA00041346
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-----PAGE 388-----
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EFTA00041350
-----PAGE 389-----
Anonymous ID: rPtND1Si Sat 10 Aug 2019
08:47:56 No.222520442
Quoted By: >>222520675 »222520785 »222521102 »222521684
»222522176 »222524005 »222524197 »222524420
»222524649 »222527632
>>222519952
worked asystole arrest for 40 minutes, als intubated in the
field/epi/2 liters NS infused. Telemetry advised bicarb and
D50 in field. Pt transported to Lower Manhattan ER and
worked for 20 minutes and called.
Hospital administrator was alerted, preparing statements
EFTA00041351
-----PAGE 390-----
Google Alert - bureau of prisons
From
Google Alerts
To
Date
2019/11/02 19:03
Subject:
Google Alert - bureau of prisons
Attachments: TEXT.htm, Mime.822
bureau of prisons
NEWS
Actress Lori Loughlin and husband plead not guilty to new charges in college
admissions case
Washington Post
Under what a public information officer for the Bureau of Prisons had described as "ordinary
procedure," Huffman was released before the weekend, ...
Former Coronado High art teacher sentenced to four years in federal prison
LubbockOnline.com
3 to surrender to the Federal Bureau of Prisons after his release from prison he will be on supervised
release for 15 years and is ordered to pay ...
'Something Doesn't Quite Fit' With Jeffrey
Death, NYC Mayor Bill de
Blasio Says
The Epoch Times
The multimillionaire financier was found unconscious in his jail cell at a ... by the Department of
Bureau of Prisons, the FBI, the
Russian agent
Butina says she was cast as 'Kremlin seductress'
New York Post
People die there regularly. They procure spoiled food," she said. The Bureau of Prisons did not
immediately respond to a request for comment by The ...
9 arrested, including correctional officer, in scheme to get drugs to inmates,
Alamance County ...
Page 8841
EFTA00041352
-----PAGE 391-----
myfox8.com
Investigators with the sheriffs office, State Bureau of Investigation and ... Del Zimmerman, is a
correctional officer working at the
prison in ...
Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?'
The National Interest Online (blog)
Epstein, 66, was found dead in his jail cell Aug. 10. Law enforcement sources and the Bureau of
Prisons told ABC News the disgraced financier had ...
Corrections officer, inmates charged in prison drug distribution ring
WRAL.com
'This type of criminal activity is a slap in the face to the hardworking, underpaid employees of the N.C.
Department of Corrections who keep our ...
Find a job at Veterans Day Career Fair on Nov. 7
Walterboro Live
As of October 28, 41 registered vendors have agreed to participate including local businesses, E.
Dept. Transportation, M. Dept. of Corrections, the ...
Oct. 25: US District Court for the Southern District of Illinois docket for "550
prisoner civil rights" cases
Madison County Record
Randal David Due v. Asociate Warden Meser; Bureau of Prisons Central; Captain Yeager; Fci Gilmer;
Fci Grenvile; John Doe; Lt John Doe; Lt. Bishof;
Cramped prisons: On need for decongestion
The Hindu
Cramped prisons: On need for decongestion ... congested and overcrowded, numbers in the National
Crime Records
'Prison Statistics India ...
You have received this email because you have subscribed to Google Alerts.
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Send Feedback
Page 8842
EFTA00041353
-----PAGE 392-----
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EFTA00041355
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EFTA00041356
-----PAGE 395-----
Mail Attachment
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Page 8846
EFTA00041357
-----PAGE 396-----
Sent:
Sat, 02 Nov 2019 16:01:09 -0700
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Actress Lou Loughlin and husband plead not guilty to new charges in college admissions
case
Washington Post
Under what a public information officer for the Bureau of Prisons had described as "ordinary procedure," Huffman was
released before the weekend, ...
X X
Former Coronado High art teacher sentenced to four years in federal prison
LubbockOnline.com
3 to surrender to the Federal Bureau of Prisons after his release from prison he will be on supervised release for 15 years
and is ordered to pay ...
IN II
'Something Doesn't Quite Fit' With Jeffrey
Death, NYC Mayor Bill de Blasio Says
The Epoch Times
The multimillionaire financier was found unconscious in his jail cell at a ... by the Department of
Bureau of
Prisons, the FBI, the
•
Russian agent
Butina says she was cast as 'Kremlin seductress'
New York Post
People die there regularly. They procure spoiled food," she said. The Bureau of Prisons did not immediately respond to a
request for comment by The ...
IN •
9 arrested, including correctional officer, in scheme to get drugs to inmates, Alamance
County ...
myfox8.com
Investigators with the
office, State Bureau of Investigation and ... Del Zimmerman, is a correctional officer working
at the
prison in ...
Ray as —0 eiart!
Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?'
The National Interest Online (blog)
Epstein, 66, was found dead in his jail cell Aug. 10. Law enforcement sources and the Bureau of Prisons told ABC News
the disgraced financier had ...
X X
Corrections officer, inmates charged in prison drug distribution ring
WRAL.com
EFTA00041358
-----PAGE 397-----
This type of criminal activity is a slap in the lace to the hardworking, underpaid employees of the N.C. Department of
Corrections who keep our ...
U.
Find a job at Veterans Day Career Fair on Nov. 7
Walterboro Live
As of October 28, 41 registered vendors have agreed to participate including local businesses, M. Dept. Transportation.
Dept. of Corrections, the ...
Oct. 25: US District Court for the Southern District of Illinois docket for "550 prisoner: civil
rights" cases
Madison County Record
Randal David Due v. Asociate Warden Meser; Bureau of Prisons Central; Captain Yeager; Fci Gilmer; Fci Grenvile; John
Doe; Lt John Doe; Lt. Bishof;
IN •
Cramped prisons: On need for decongestion
The Hindu
Cramped prisons: On need for decongestion ... congested and overcrowded, numbers in the National Crime Records
'Prison Statistics India ...
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Receive this alert as RSS feed
Send Feedback
EFTA00041359
-----PAGE 398-----
Google Alert
From
To
Date
Subject:
Attachments: TEXT.httn, Mime.822
- bureau of prisons
Google Alerts
2019/11/28 18:03
Google Alert - bureau of prisons
bureau of prisons
19
NEWS
Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons
GovExec.com
Suicides among federal correctional officers are a growing concern at the Federal Bureau of Prisons,
according to the national president of the federal ...
US prison fences designed to kill may be illegal under international law
Quartz
"Lethal force is authorized to prevent inmate escapes," said
Bureau of Prisons, the agency that oversees the ...
a spokesperson for the US
Judge Who Denied Jeffrey Epstein Bail Urges Justice Department for Prison
Reform
NBC New York
The pair of corrections officers left court Monday surrounded by supporters, as their lawyers maintain
they are being unfairly scapegoated for the ...
Judge on
Infosurhoy
Guards 'severely overworked' at time of
Full Coverage
Flag as irrelevant
case says 'unthinkable' he could die in custody 'unnoticed', demands 'full ... -
death - Denton Daily
In published letter,
judge urges prison reform
amNY
Ajudge who denied bail for financier Jeffrey Epstein before he died is urging thee. Bureau of
Prisons and the Justice Department to study prison ...
After
Full Coverage
death, attorney general replaces leader at Bureau of Prisons - Denton Daily
Page 8849
EFTA00041360
-----PAGE 399-----
Flaq as irrelevant
Jason Van Dyke relocated, no longer in federal custody
WGN-TV
Officials for the Illinois Department of Corrections on Tuesday said while Van Dyke remains under
their jurisdiction, he is not in their custody.
Jason Van Dyke Being Held in Maryland Facility
WTTW News
A spokesman with the Federal Bureau of Prisons confirmed Tuesday that Van Dyke was no longer in
their custody, but offered no other information.
Former Police Officer Jason Van Dyke Transferred To Custody In Maryland - CBS Chicago
Full Coverage
Flag as irrelevant
Former Oklahoma DOC probation officer sentenced to 10 years in state
prison, one day after ...
Tulsa World
A Tulsa County judge on Wednesday imposed a 10-year prison sentence for a former Oklahoma
Department of Corrections probation officer who ...
A former Oklahoma probation officer got a two-year term in federal court yesterday. Today he was ...
Tulsa World
Full Coverage
Flag as irrelevant
Escaped Sheridan prison inmate found dead in Yamhill
River near Willamina
Statesman Journal
Escaped Sheridan prison inmate found dead in Yamhill River near
was
launched, according to officials with the Federal Bureau of Prisons.
Noted Georgia forensic pathologist dies in prison 1 year after drugs-for-sex
conviction
iiPJive.corn WAA
The Federal Bureau of Prisons confirms that Dr. Joseph L. Burton, a former state and county medical
examiner and forensic pathologist, died on Nov.
Nation and world news briefs
Herald-Mail Media
The Illinois Department of Corrections on Tuesday confirmed that Van Dyke, convicted last year of
Page 8850
EFTA00041361
-----PAGE 400-----
fatally shooting Laquan McDonald, left the ...
WEB
Investigative Summary: Findings that an Employee of a Contractor for the
Federal Bureau of ...
Oversight.gov
Investigative Summary: Findings that an Enployee of a Contractor for the Federal Bureau of Prisons
Suffered Reprisal for Making a Protected ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
Page 8851
EFTA00041362
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Audits
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EFTA00041365
-----PAGE 404-----
Mail Attachment
Mime.822
Page 8855
EFTA00041366
-----PAGE 405-----
Sent:
Thu, 28 Nov 2019 15:01:08 -0800
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons
GovExec.com
Suicides among federal correctional officers are a growing concern at the Federal Bureau of Prisons, according to the
national president of the federal ...
X X
US prison fences designed to kill may be illegal under international law
Quartz
'Lethal force is authorized to prevent inmate escapes," said IMM,
a spokesperson for the US Bureau of Prisons, the
agency that oversees the ...
X
Judge Who Denied Jeffrey Epstein Bail Urges Justice Department for Prison Reform
NBC New York
The pair of corrections officers left court Monday surrounded by supporters, as their lawyers maintain they are being
unfairly scapegoated for the ...
Judge on
case says 'unthinkable' he could die in custody 'unnoticed', demands 'full
- Infosurhoy
Guards 'severely overworked' at time of
death - Denton Daily
Full Coverage
XXI
In published letter,
judge urges prison reform
amNY
A judge who denied bail for financier Jeffrey Epstein before he died is urging the M. Bureau of Prisons and the Justice
Department to study prison ...
After
death, attorney general replaces leader at Bureau of Prisons - Denton Daily
Full Coverage
IN IN
Flag as irre'evant
Jason Van Dyke relocated, no longer in federal custody
WGN-TV
Officials for the Illinois Department of Corrections on Tuesday said while Van Dyke remains under their jurisdiction, he is
not in their custody.
Jason Van Dyke Being Held in Maryland Facility
WTTW News
A spokesman with the Federal Bureau of Prisons confirmed Tuesday that Van Dyke was no longer in their custody. but
offered no other information.
Former Police Officer Jason Van Dyke Transferred To Custody In Maryland - CBS Chicago
Full Coverage
■
Flag as irrelevant
EFTA00041367
-----PAGE 406-----
I
Former Oklahoma DOC probation officer sentenced to 10 years in state prison, one day
after ...
Tulsa World
A Tulsa County judge on Wednesday imposed a 10-year prison sentence for a former Oklahoma Department of
Corrections probation officer who ...
A former Oklahoma probation officer got a two-year term in federal court yesterday. Today he was ... - Tulsa World
Full Coverage
Escaped Sheridan prison inmate found dead in Yamhill River near Willamina
Statesman Journal
Escaped Sheridan prison inmate found dead in Yamhill River near
was launched, according to officials with the Federal
Bureau of Prisons.
Noted Georgia forensic pathologist dies in prison 1 year after drugs-for-sex conviction
11Alive.com WXIA
The Federal Bureau of Prisons confirms that Dr. Joseph L. Burton, a former state and county medical examiner and
forensic pathologist, died on Nov.
Nation and world news briefs
Herald-Mail Media
The Illinois Department of Corrections on Tuesday confirmed that Van Dyke, convicted last year of fatally shooting
Laquan McDonald. left the ...
WEB
Investigative Summary: Findings that an Employee of a Contractor for the Federal Bureau of
Oversight.gov
Investigative Summary: Findings that an Employee of a Contractor for the Federal Bureau of Prisons Suffered Reprisal for
Making a Protected ...
XX
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00041368
-----PAGE 407-----
Attempted Suicide
From
To
Date
2019/09/13 11:29
Subject:
Attempted Suicide
Attachments:
TEXT.htm, Suicide Notc.pdf, Photos.pdf
S
The synopsis below describes events related to an attempted suicide this morning in one of our GP units and
the fine job by Correctional Officer Raymond Colon, a new staff member who has been with us since June
10th of this year. I attached the note, recovered by staff from the inmates cell, as he references the recent
suicide of inmate Epstein at MCC New York. Also attached is a photo of the cell depicting the physical
arrangement of the nooses.
On September 13, 2019 at approximately 10:54 am, the Housing Unit 3 North officer called for medical
assistance. S ecifically, the unit officer was conducting rounds when he approached cell 323 and found
inma
Reg. No. 51517-066, with a noose around his neck anchored to his locker. The inmate
also had a noose tied around his feet anchored to the upper bed frame. The officer immediately untied the
inmate. He did not lose consciousness and advanced life saving measures were not necessary due to the
quick actions of the officer. The inmate was medically assessed, photographed, interviewed by Psychology
staff, and placed on suicide watch. No staff injuries were reported.
Please let me know if you have further questions.
Thanks,
Page 8858
EFTA00041369
-----PAGE 408-----
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EFTA00041371
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EFTA00041372
-----PAGE 411-----
Mail Attachment
Suicide Note.pdf
Page 8862
EFTA00041373
-----PAGE 412-----
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EFTA00041374
-----PAGE 413-----
Mail Attachment
Photos.pdf
Page 8864
EFTA00041375
-----PAGE 414-----
FDC PHILADELPHIA
Philadelphia, Pa.
EVIDENCE PHOTOGRAPH (s)
Type of Evidence:
Location:
Photograph I) By:
Date and Time:
Inmate Photo
Unit 3 North
09-13-19 / 10:30:00 AM
This photo depicts inmate
Reg. No. 51517-066 after he was
found with a noose around his neck in cell 323 of Unit 3 North.
EFTA00041376
-----PAGE 415-----
FDC PHILADELPHIA
Philadelphia, Pa.
EVIDENCE PHOTOGRAPH (I)
Type of Evidence:
Location:
Photograph j By:
Date and Time:
r
Scene of Incident
Unit 3 North Cell 323
09-13-19 / 10:30:00 AM
This photo depicts cell 323 of
locker and bed frame. Inmate
with the locker noose around his neck and the bed noose around his feet.
The inmate was discovered by Officer Colon.
ith a noose anchored to the
Reg. No. 51517-066 was found
EFTA00041377
-----PAGE 416-----
Fwd: Re MCC Medical Emergency
From
To
Date
2019/12/04 11:47
Subject:
Fwd: Re MCC Medical Emergency
Attachments:
TEXT.htm,
- Please review the attached and advise of his medical status and if/when these issues
have been addressed. Thanks
J.
Regional Director
Northeast R ion
>>>
> 12/4/201911:45 AM > »
I am sorry to have to bring these issues to you in the
last weeks of your leadership. But because there is no
warden at MCC NY, and the following is an emergency
we bring to your attention and you will know what to do.
Michael
90791-054 is fighting for his life, and it
seems to be neglected in a most terrible manner.
He writes that he has complained to his unit counselor and to health.
He has migraines for over two weeks, throwing up and diarrhea. All
who see him, can see he is in distress. his hands and body shake with
tremors and he feels he is becoming weaker every day. He has problems
focusing because of all this, and no one seems to care. This is the same
facility where staff was caught sleeping and forging the log, the night
Epstein committed suicide. He needs to brace himself against the wall
when he walks.
It is an emergency matter and lets hope for the best, as it has already
deteriorated to the extreme.
Thank you.
Page 8867
EFTA00041378
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EFTA00041379
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EFTA00041381
-----PAGE 420-----
Mail Attachment
Page 8871
EFTA00041382
-----PAGE 421-----
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EFTA00041383
-----PAGE 422-----
Re: Re MCC Medical Emergency
From
To
Date
2019/12/04 11:48
Subject:
Re: Re MCC Medical Emergency
Attachments: TEXT.htin,
- I have the Warden and Regional Health Services Administrator looking into his concerns at
this time.
Regional Director
Northeast R ion
>>>
> 12/4/201911:45 AM > »
I am sorry to have to bring these issues to you in the
last weeks of your leadership. But because there is no
warden at MCC NY, and the following is an emergency
we bring to your attention and you will know what to do.
Michael
90791-054 is fighting for his life, and it
seems to be neglected in a most terrible manner.
He writes that he has complained to his unit counselor and to health.
He has migraines for over two weeks, throwing up and diarrhea. All
who see him, can see he is in distress. his hands and body shake with
tremors and he feels he is becoming weaker every day. He has problems
focusing because of all this, and no one seems to care. This is the same
facility where staff was caught sleeping and forging the log, the night
Epstein committed suicide. He needs to brace himself against the wall
when he walks.
It is an emergency matter and lets hope for the best, as it has already
deteriorated to the extreme.
Thank you.
Page 8873
EFTA00041384
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EFTA00041386
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Page 8876
EFTA00041387
-----PAGE 426-----
Mail Attachment
Page 8877
EFTA00041388
-----PAGE 427-----
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2019111871755492
EFTA00041389
-----PAGE 428-----
Wednesday AM Suicide Watch/Psych Observation Update
From
Date
2019/07/10 10:16
tibject:
Wednesday AM Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Page 8879
EFTA00041390
-----PAGE 429-----
Wednesday AM Suicide Watch/Psych Observation Update
Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
Suicide Watch
None
Psych Observation
1.
#79792-007 (Forensic)
Siectfully,
Forensic Psychologist
LT, U. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy:
Page 8880
EFTA00041391
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EFTA00041399
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2019-07-19 17:2631 EDT
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cn=Archive Agent 1-Daly Archive3
Jobrn-lcbs.cn-GiV0penNodern-archivitgarAgent-
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Page 8889
EFTA00041400
-----PAGE 439-----
Re: Fed: counsel having difficult> meeting with client
From
To
Date
2019/07/07 20:49
Subject
Re: Fwd: counsel having difficulty meeting with
client
Attachments:
TEXT.htm
I will pass this information to the Lieutenants.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office
BlackberryMM
> 7/7/2019 6 22 PM > > >
I have swilled
is an attorney in good standing in Massachusetts. He is perrntted to visit Jeffrey Epstein.
Sent from my VefizOrr. Samsung Galaxy smanohOne
' ina
rn
i
Front
- O
Date 7/7/19 618 PM (GMT•05:00)
Toc
>
Subject RE counsel having difficulty meeting with dient
"
07/07/201918:18 »
Massachusetts
Front
Sent S
Jul 07. 2019 1&18
To:
c
';O
Subject: Re: counsel having difficulty meeting with dient
Sony.. just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smanphone
From Hina
a
l 71.My
•:
.Rossmillee@usdojM>
Datiri36
MG...1
=
mM
To:
Subject: RE: counsel having difficulty meeting with client
> »
" 07/07/2019 17:36 »>
maiito:
111M>
With apologies for the weekend email. we have a defendant. Jeffrey Epstein) who was arrested last night and is currently being detained at MCC and is expected to be pees
of state
Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to
thanks very much,
Page 8890
EFTA00041401
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Page 8892
EFTA00041403
-----PAGE 442-----
Re: meeting with
From
To
Date
2019/09/0413:56
Subject:
Re: meeting with
Attachments: TEXT.htm, Mime.822
Thank you.
Epstein, Kearon, Aldea & LoTurco
666 Old Country mad
Garden Ci
NY 11530
-
-M
Fpstein.com
On Sep 4, 2019, at 1:44 PM,
Hi
<M
> wrote:
I will arrange for your visit tomorrow morning. MCC administrators approved a visit
for his parents, but I am awaiting more information from the Captain about when it
can be scheduled. I will get you more information as soon as I have it.
Thank you,
>»
mc
> 9/4/2019 1:01 PM >»
Can I see
tomorrow at 8:00 a.m.?
Any word on a visit with his parents? He hasn't seen them in several months
A.
, Esq.
Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[F]
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not dear that you are the intended redpient, you are hereby
notified that you have received this transmittal in error; any review, dissemination, distribution
or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately
delete this message and all its attachments
Page 8893
EFTA00041404
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EFTA00041407
-----PAGE 446-----
Mail Attachment
Mime.822
Page 8897
EFTA00041408
-----PAGE 447-----
From:
To:
Cc:
Subject:
Sent:
Wed, 4 Sep 2019 17:56:16 +0000
Re: meeting with
Thank you.
Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Cit NY 11530
-O
-M
pstein.com
On Sep 4, 2019, at 1:44 PM,
>>>
Hi
.c
). wrote:
I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I
am awaiting more information from the Captain about when it can be scheduled. I will get you more
information as soon as I have it.
Thank you,
MEIMIII
M> 9/4/2019 1:01 PM >»
Can I see
tomorrow at 8:00 a.m.?
Any word on a visit with his parents? He hasn't seen them in several months
Esq.
Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden C
NY 11530
P
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not
dear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review,
dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
attachments
EFTA00041409
-----PAGE 448-----
Re: meeting with
From
To
Date
2019/09/0413:56
Subject:
Re: meeting with
Attachments: TEXT.htm, Mime.822
Thank you.
Epstein, Kearon, Aldea & LoTurco
666 Old Country mad
Garden Ci
NY 11530
-
-M
Fpstein.com
On Sep 4, 2019, at 1:44 PM,
Hi
<M
> wrote:
I will arrange for your visit tomorrow morning. MCC administrators approved a visit
for his parents, but I am awaiting more information from the Captain about when it
can be scheduled. I will get you more information as soon as I have it.
Thank you,
>>>
a
9/4/2019 1:01 PM >»
Can I see
tomorrow at 8:00 a.m.?
Any word on a visit with his parents? He hasn't seen them in several months
Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[F]
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not dear that you are the intended redpient, you are hereby
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or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately
delete this message and all its attachments
Page 8899
EFTA00041410
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EFTA00041413
-----PAGE 452-----
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Page 8903
EFTA00041414
-----PAGE 453-----
From:
To:
Cc:
Subject:
Sent:
Wed, 4 Sep 2019 17:56:00 +0000
Re: meeting with
Thank you.
Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Cit NY 11530
-O
-M
pstein.com
On Sep 4, 2019, at 1:44 PM,
>>>
Hi
.c
). wrote:
I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I
am awaiting more information from the Captain about when it can be scheduled. I will get you more
information as soon as I have it.
Thank you,
MEIMIII
M> 9/4/2019 1:01 PM >»
Can I see
tomorrow at 8:00 a.m.?
Any word on a visit with his parents? He hasn't seen them in several months
Esq.
Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden C
NY 11530
P
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not
dear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review,
dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
attachments
EFTA00041415
-----PAGE 454-----
Re:
78514-054
From
To
Date
2019/12/19 11:13
Subject:
Re:
78514-054
Attachments:
TEXT.htm
Page 8905
EFTA00041416
-----PAGE 455-----
M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the
DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage
was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to
see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
her directly.
The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
Thanks all,
Deputy Regional Counsel
Northeast Regional Office
M. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f:
> »
12/19/2019 10:01 AM > »
https://www msnsom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suiride-attempt-
jn-july-ill-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the
cell shared by
and Epstein at the time of
alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USAO the footage could not be found? I would recommend searching again for the missin
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
M. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f.
Page 8906
EFTA00041417
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-----PAGE 459-----
Epstein #76318-054
From
•
Date
2019/07/24 10:41
Subject:
Epstein #76318-054
Attachments:
TEXT.htm, 2019 07 24 10 40 50.pdf
Lieutenants,
Please see attached.
Very respectfully,
Forensic Psychologist
LT,
. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message contains
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policy"
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EFTA00041421
-----PAGE 460-----
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-----PAGE 464-----
Mail Attachment
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Page 8915
EFTA00041426
-----PAGE 465-----
United States Government
MEMORANDUM
MCC NEW YORK
DATE:
TO:
FROM:
July 24, 2019
Office
RE:
REMOVE FROM SUICIDE WATCH AND PLACE ON
PSYCHOLOGICAL OBSERVATION
Please remove inmate Epstein #76318-054 from Suicide Watch and place him on Psychological
Observation.
EFTA00041427
-----PAGE 466-----
Re: Epstein Response
From
Date
2019/11/13 08:55
Subject:
Re: Epstein Response
Attachments:
TEXT.htm,
Page 8917
EFTA00041428
-----PAGE 467-----
FYI...AW portion for page 10 regarding SW cell assignment.
Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population
Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the
Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification
process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
eliminate inmates being keyed into the same cell.
Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the
need for suicide watch placement is determined after hours. Psychology staff have been instructed to
contact the warden upon receiving said notification. After consultation with the warden, psychology
staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
the Shift Lieutenant of this determination.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYM/AW-Programs- (bop.gov
> »
11/12/2019 2:12 PM > »
Updated to include Dr.
suggestions.
11/12/2019 1:31 PM >> >
»
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
p. 11: HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f:13:=
Page 8918
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-----PAGE 474-----
Re:
78514-054
From
To
Date
2019/12/19 11:13
Subject:
Re:
78514-054
Attachments:
TEXT.htm
Page 8925
EFTA00041436
-----PAGE 475-----
M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the
DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage
was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to
see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
her directly.
The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
Thanks all,
Deputy Regional Counsel
Northeast Regional Office
M. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f:
> »
12/19/2019 10:01 AM > »
https://www msnsom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suiride-attempt-
jn-july-ill-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the
cell shared by
and Epstein at the time of
alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USAO the footage could not be found? I would recommend searching again for the missin
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
M. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f.
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Wednesday AM Suicide Watch/Psych Observation Update
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tibject:
Wednesday AM Suicide Watch/Psych Observation Update
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TEXT.htm
Page 8930
EFTA00041441
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Wednesday AM Suicide Watch/Psych Observation Update
Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
Suicide Watch
None
Psych Observation
1.
#79792-007 (Forensic)
Siectfully,
Forensic Psychologist
LT, U. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
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EFTA00041451
-----PAGE 490-----
draft statement
From
To
Date
Subject:
Attachments: TEXT.htm, Mime.822
: Please review the draft below and suggest any edits or comments.
Thanks,
(OAG)"
2019/08/12 18:55
draft statement
U
Today, the Attorney General directed the Bureau of Prisons to tem rarily assign the warden at
the Metropolitan Correctional Center in New York to the
Northeast Regional Office
pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey
Epstein, a former MCC inmate. FCI Otisville Warden
has been named Acting
Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three
MCC correctional personnel assigned to Mr.
unit at the time of his apparent suicide
pending the outcome of the investigations. Additional actions may be taken as the circumstances
warrant.
Page 8941
EFTA00041452
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EFTA00041454
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Page 8944
EFTA00041455
-----PAGE 494-----
Mail Attachment
Mime.822
Page 8945
EFTA00041456
-----PAGE 495-----
From:
OAG " <
>
To:
<
>
Subject:
Sent:
Mon. 12 Aug 2019 22:54:58 +0000
M
: Please review the draft below and suggest any edits or comments.
Thanks,
draft statement
Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan
Correctional Center in New York to the
Northeast Regional Office pending the outcome of the FBI and OIG
investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden
has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three
MCC correctional personnel assigned to Mr.
unit at the time of his apparent suicide pending the outcome of the
investigations. Additional actions may be taken as the circumstances warrant.
EFTA00041457
-----PAGE 496-----
Re: Draft language
From
To
Date
2019/08/12 05:28
Subject:
Re: Draft language
Attachments: TEXT.htm
Yes,
and I had already discussed that and he will have info this morning.
Sent from my Vcrizon. Samsung Galaxy smartphone
----- Ori
al message -------
From: '
(GAG)" ‹
>
Date: 8/11/19 11:12 PM GMT-05:00
To:c
Cc:
RE: Draft language
>>> "
(OAG)" 08/11/2019 23:12 >»
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press reports
trying to link the staffing shortages, overtime and this incident.
Thanks,
From:
Sent: Sunda , Au ust 11, 2019 9:53 PM
To:
OAG sisheaWmd.usdoj.gov>
Cc:
<
>
Subject: Draft language
M, as discussed, several options are below. Please note that we should discuss timing of all
this. I will need to ensure staff are notified first, and I should let my Executive Staff know so
they are not taken off guard as they will no doubt Et a lot of questions from their staff and other
wardens. Also note that the Warden just called
and told him the US Attorney is meeting
with him ati(Lam tomorrow. So this probably should be some time after that interview.
Preferred:
Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave
pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional
actions may be taken as the circumstances of the investigations warrant.
Page 8947
EFTA00041458
-----PAGE 497-----
A more detailed version of above could read:
Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the
Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent
suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the
investigations warrant.
If a third staff member is added either version can be changed to read "three."
If the warden is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast
Regional Office pending the outcome of the investigation. FCI Otisville Warden
has been named Acting Warden of the MCC NY.
While I prefer not to state the
name in this release, if you decide it needs to be added,
his name is
Sent from my Verizon. Samsung Galaxy smartphone
Page 8948
EFTA00041459
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EFTA00041461
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EFTA00041462
-----PAGE 501-----
Google Alert - Daily Digest
From
Google Alerts
To
Date
2019/07/30 05:05
Subject:
Google Alert - Daily Digest
Attachments: TEXT.httn, Mime.822
Bureau of Prisons
NEWS
Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur
KBTV Fox 4 Beaumont
Information below from Port Arthur Police Department
Sheriff Stephens says the prison did not
notify her office about this latest escape Saturday.
Jeffrey
Suicide Attempt, Next Steps In Prison
Forbes
The Bureau of Prisons (BOP), which runs the the Metropolitan Correctional Center (MCC) where
Jeffrey Epstein is being held on sex trafficking ...
Former public defender: DOJ plan to resume federal
executions a 'recipe for problems'
The Hill
"In the statement last week, Attorney General
said he was directing the
bureau of prisons to adopt a new protocol, which is going to be a single ...
Poll: Do you agree with the reinstatement of the federal death penalty? - lehighvalleylive.com
US government resumes executions using pentobarbital injection - The BMJ
Don't Strengthen The Death Penalty, Abolish It - The Federalist
Full Coverage
Flag as irrelevant
See more results
I
Edit this alert
You have received this email because you have subscribed to Google Alerts.
View all your alerts
Send Feedback
Page 8952
EFTA00041463
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EFTA00041464
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EFTA00041466
-----PAGE 505-----
Mail Attachment
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Page 8956
EFTA00041467
-----PAGE 506-----
Sent:
Tue, 30 Jul 2019 02:04:00 -0700
Subject:
Google Alert - Daily Digest
From:
Goo le Alerts < oogleaterts-noreply@google.corn>
To:
Bureau of Prisons
NEWS
Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur
KBTV Fox 4 Beaumont
Information below from Port Arthur Police Department:
Sheriff Stephens says the prison did not notify her office about
this latest escape Saturday.
• •
Jeffrey
Suicide Attempt, Next Steps In Prison
Forbes
The Bureau of Prisons (BOP), which runs the the Metropolitan Correctional Center (MCC) where Jeffrey Epstein is being
held on sex trafficking ...
Former public defender: DOJ plan to resume federal executions a 'recipe for problems'
The Hill
in the statement last week, Attorney General ■
said he was directing the bureau of prisons to adopt a new protocol,
which is going to be a single ...
Poll: Do you agree with the reinstatement of the federal death penalty? - lehighvalleylive.com
US government resumes executions using pentobarbital injection - The BMJ
Don't Strengthen The Death Penalty, Abolish It - The Federalist
Full Coverage
Fiag as irre'evant
See more results I Edit this alert
You have received this email because you have subscribed to Google Alerts.
View all your alerts
Send Feedback
EFTA00041468
-----PAGE 507-----
Wednesday AM Suicide Watch/Psych Observation Update
From
Date
2019/07/10 10:16
tibject:
Wednesday AM Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Page 8958
EFTA00041469
-----PAGE 508-----
Wednesday AM Suicide Watch/Psych Observation Update
Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
Suicide Watch
None
Psych Observation
1.
#79792-007 (Forensic)
Siectfully,
Forensic Psychologist
LT, U. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy:
Page 8959
EFTA00041470
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Wednesday AM Suicide Watch Psych Observation Update
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-----PAGE 518-----
Fwd: RE: Follow up requests from UK re: extradition
From
To
Date
2019/09/11 13:02
Subject:
Fwd: RE: Follow up requests from UK re: extradition
TEXT.htm,
- 30.08.19 - Further Report - Epstein.pdf, 5
Attachments:
- 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC
New....pdf, I I - 14.08.19 Federal prison staffing_ Union and lawmakers
have long war....pdf
Good afternoon all,
I will need the following information to assist the AUSAS in their reply, keeping in mind we will not provide
any information about the Epstein investigation as it is ongoing:
1) Warden
bio
2) Psychology/SHU measures that have been put in place to address suicide watch removal procedures,
double telling inmates in SHU, and ensuring staff make their 30 minute rounds
3) Increasing staffing
4) Inmate numbers (constitutionally supported)
5) Language used re sanitation and pest control U
- what did you provide the news media)
6) Racial unrest (none that we are aware of, right?)
7) How psych interviews are performed in SHU (e.g. are any inmates removed from the cells to talk to psych
staff)?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
p:=
).»
Good afternoon all,
9/3/2019 2:19 PM >»
We are assisting the
in an extradition request out of the UK and have to respond to the below
points. Most of the response will be that we cannot comment on an open investigation. However, there are
points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate
numbers, sanitation and pest control, alleged racial unrest, and how psychology staff interview suicide watch
inmates). Is anyone aware of stock language Central Office has used to address these inquiries?
Thank you,
. .
Page 8969
EFTA00041480
-----PAGE 519-----
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
11
f.=1
>»
I forgot to attach the additional
report and news articles.
From:
Sent: Tuesda , Se•tember 3, 20191:49 PM
To:
C
Subject: Follow up requests from UK re: extradition
Hi
> 9/3/2019 1:51 PM > »
I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may
remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in
connection with defendant
opposition to extradition from the UK. Following Jeffrey
death,
has filed an additional report by former-warden
and attached news articles
about the conditions at the MCC.
The attorneys in the UK handling the extradition have asked for our response. They recognize that we may
not be able to address all of their questions in light of ongoing investigations, but is there any information
we can provide with respect to the following (or could you let us know the proper person/people to talk
to)?
i.
With regards to the warden of the MCC and two staff members whom are said to have been
reassigned since the death of Mr Epstein, are you able to confirm that their roles have
been filled with suitable alternatives? In particular please provide any information about
the knowledge and experience of the new warden that you are able to. [page 1,
Report, dated 22 August 20191
Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether
either, that decision was justified in the circumstances or if considered to be the wrong
decision, that new measures are now in place to ensure any mistakes are not repeated.
Please detail any new measures on this particular issue now in place if you are able to.
[page 2,
Report, dated 22 August 2019)
Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing
his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was
Page 8970
EFTA00041481
-----PAGE 520-----
moved? Do you accept that there should have been someone sharing his cell in light of his
recent apparent suicide attempt? If so, have any new protocols been put in place to ensure
this does not happen again? If you do not accept that this occurred or cannot comment on
this directly, what general measures are in place to ensure people who have been moved
to the SHU following a suicide attempt share a cell with others where possible? [page 2,
Report, dated 22 August 2019]
iv.
Is it correct that the two correctional officers due to be carrying out half-hourly checks on
Mr Epstein did not carry out any check upon him for a period of several hours before he
was discovered in his cell and were instead sleeping? If you accept this is correct what
steps have been taken, if any, to prevent this occurring in future? If you do not accept that
this occurred or cannot comment on this directly, what general measures are in place to
monitor those who have been moved to the SHU following a suicide attempt, and how is it
ensured that those measures are safely carried out by staff members? [page 2/3,
Report, dated 22 August 2019]
v.
vi.
Is it correct that the correctional officers concerned falsified records in regards to the
checks they should have carried out? If you accept this is correct what steps have been
taken if any to prevent this occurring in future? If you do not accept that this occurred or
cannot comment on this directly, what general measures if any are in place to ensure
correctional officers do not falsify records and carry out their duties as required with
regards to those who have been moved to the SHU following a suicide attempt? [page 3,
Report, dated 22 August 2019].
Ms
, as well as a number of news reports, state that of the two staff members
assigned to monitor Mr Epstein, one of them was not usually a corrections officer but
rather was employed by the warehouse and had volunteered to work an extra shift. If you
accept this is correct, do you consider it to be appropriate to have such staff members
carrying out that type of task and if so what measures are in place to ensure they are able
to carry out that particular role safely? If you do not accept that this occurred or cannot
comment on this directly, what general measures if any are in place to ensure staff
members who do not usually work as correctional officers carry out the task of monitoring
those who have been moved to the SHU following a suicide attempt in a safe manner?
[page 3,
Report, dated 22 August 2019]
vii.
In a news article, it is said that the BOP had tried to address staffing shortages "in part by
using a practice called augmentation to temporarily assign employees who aren't
corrections officers to staff posts intended for detention guards". Do you accept that this
occurred at the MCC? If so, is this practice still in place and what general measures if any
are in place to ensure staff members who do not usually work as correctional officers are
able to safely carry out the work of correctional officers, (for example do they receive
special training on security or monitoring prisoners considered to be a suicide risk). [CNN
Politics Website, "Union and lawmakers have long warned of 'dire' federal prison
staffing shortages". 14 August 20191
Page 8971
EFTA00041482
-----PAGE 521-----
YO
especially amongst Correctional Officers. I did not witness this when I was Warden
at NArr and my rnntart arlyicpc it hpoan a chnrt times fnllnwino my rfpnartiina "
Page 8972
EFTA00041483
-----PAGE 522-----
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Thank you so much,
Assistant United States Attorney
United States
Office
Southern District of New York
One Saint
Plaza
New York, New York 100O7
P:
F:
Page 8973
EFTA00041484
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Fwd: RE: Folimv up requests from UK re: extradition
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Page 8977
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-----PAGE 527-----
Mail Attachment
- 30.08.19 - Further Report - Epstein.pdf
Page 8978
EFTA00041489
-----PAGE 528-----
August 22, 2019
Report of Suicide
Provided by
of High Profile Inmate at MCC New York
at the request of
, ABV Solicitors
Jeffrey Epstein, a high profile, pre-trial inmate, Southern
District of New York, was found unresponsive in his cell at MCC
New York on August 10, 2019, at approximately 6:40 am. A short
time later, he was taken to an outside community hospital where
he was pronounced dead. His death was ruled been a suicide by
hanging following an autopsy which was performed by the New York
Medical Examiner. Two investigations, to be conducted by the
Federal Bureau of Investigation (FBI), and Office of Inspector
General(OIG), were ordered by United States Attorney General
(AG),
and are currently ongoing.
At a press conference held on Monday, August 11, 2019, AG
stated, "the Department of Justice is learning about those
"deeply concerning" irregularities at the MCC New York. I was
appalled - and indeed the whole Department was - and frankly
angry to learn of the
failure to adequately secure this
prisoner."
AG
further commented, "Mr.
death
raises serious questions that must be answered." On Tuesday,
August 12, 2019, AG
directed the Warden of MCC be
reassigned to the Bureau of Prisons Northeast Regional Office
and two other MCC employees, who had been assigned to
Mr.
housing unit (9-South-Special Housing Unit), were
placed on Administrative Leave. A Justice Department
spokesperson stated "Additional actions may be taken as the
circumstances warrant."
On August 19, 2019, AG
appointed a new Director and new
Deputy Director to the Bureau of Prisons. The Acting Director
will return to his regular duties. While it is a positive step
to have these top positions filled, the concerns within the
prisons remain unchanged.
Chronology of Events
July 23, 2019 - Law enforcement sources state Epstein was found
unconscious in his jail cell with injuries to his neck. It was
not clear if the injuries were self-inflicted as a result of a
1
EFTA00041490
-----PAGE 529-----
suicide attempt or if he had been the victim of an assault. He
was placed on Suicide Watch.
July 29, 2019 - Epstein is reportedly removed from Suicide Watch
and returned to the Special Housing Unit (SHU), where he is
placed with a cellmate. It is common practice to place inmates
whose suicide watch has ended in a cell with another inmate,
rather than to be housed alone. This provides some measure of
safeguard. Termination of a Suicide Watch can only be made by a
trained member of the Psychology Department. Dr.
Chief Psychologist, MCC New York, would have been involved in
the decision to terminate
July 2019, Suicide Watch.
Dr.
provided a Declaration o the Court in the case of
. In this case, because of
notoriety, it
would not be uncommon to have several levels of review, to
include the
input and possibly officials at a higher
level. Details outlining the reasons
Suicide Watch
terminated are uncertain. In my experience, inmates are not
kept on suicide watch indefinitely. A typical suicide watch
would normally last two to four days.
If an inmate is persuasive, they can formulate an argument to
talk their way off of a suicide watch and manipulate the
Psychologist into believing they no longer pose a danger to
themselves.
August 9, 2019 - Thousands of documents are unsealed in Court in
connection with a defamation case against a woman accused of
recruiting underage girls for Epstein. These documents revealed
the names of dozens of high-profile individuals who were
connected to Epstein. They allegedly indulged in parties with
him and flew on his private plane. These documents included
allegations of impropriety against several of these "prominent
individuals."
At some point on Friday, August 9, 2019,
cellmate was
moved to another location or or transferred. For reasons the
investigators are still exploring, he did not receive a new
cellmate. This contradicts usual protocol as Epstein should not
have been in his SHU cell alone, having recently been removed
from Suicide Watch.
The Washington Post reported in an article published on August
11, 2019, the Correctional Officers assigned that night to the
SHU Unit, had not checked on Epstein for several hours before he
was found hanging in his cell Saturday morning. This was just
2
EFTA00041491
-----PAGE 530-----
one in a series of missteps in the hours leading up to his
death.
The New York Times and Associated Press reported the
Correctional Officers slept through the 30-minute required
checks and then falsified records to cover that up. They cite
their source as Law Enforcement Officials. Surveillance video
reviewed following the incident is said to have confirmed this
information.
Procedure and Post Orders require Officers to conduct physical
checks of all inmates every 30 minutes. It has been reported by
several sources that these 30-minute checks were not being
conducted by either of the two staff members working that
morning shift in SHU unit. Additionally, the Union President of
MCC advised both staff were working overtime and one of the
individuals did not normally work as a Corrections Officer. It
is my understanding from a source who currently is employed at
MCC that the second individual assigned to SHU that shift is
employed by the Warehouse and he had volunteered to work the
overtime on Friday night/Saturday morning in SHU.
The Union President stated that MCC is currently functioning
with less than 70 percent of the needed correctional officers,
forcing many to work mandatory overtime and 60 to 70 hour work
weeks. The Union President went on to say in an interview, "If
it wasn't Mr. Epstein, it would have been somebody else because
of the conditions at the institution. It wasn't a matter of how
it happened or it happening, but it was only a matter of time
for it to happen. It was inevitable. Our Staff is severely
overworked."
August 9-10, 2019
According to several sources, Correctional Officers assigned to
SHU did not check on Epstein for several hours, despite policy
requiring physical checks of all SHU inmates every 30 minutes.
Both staff were working overtime at the understaffed facility.
One of the Officers was mandated to work the overtime and the
Warehouse Employee volunteered to work the overtime in the midst
of an 80-hour work week.
August 10, 2019
3
EFTA00041492
-----PAGE 531-----
Epstein is found unconscious/unresponsive in his cell. He is
later pronounced dead from an apparent suicide. Further it has
been reported that Epstein committed suicide by hanging with the
use of a bed sheet.
August 11, 2019
The investigations begin and the autopsy is performed. It is
anticipated it will be several days before any official
information is reported.
4
EFTA00041493
-----PAGE 532-----
Conditions of Confinement at MCC New York
, an Investigative New York Journalist, has
extensively covered conditions of confinement at MCC New York
over the last several years. Much of what she claims have
recently been reported by numerous media outlets. The following
excerpts were written by Ms.
and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism Review -
"WHEN I AWOKE LAST SATURDAY to the news of Jeffrey
death, I realized that the moment had come: the Metropolitan
Correctional Center (MCC), the federal prison where he died, was
about to get its fifteen minutes of fame. As a freelance
investigative reporter who frequently covers the prison system,
I'd spent years trying to pitch stories about that facility,
often without success. Last summer, I managed to publish an
investigation into conditions at the MCC on the website,
. The story documented that MCC was overcrowded and
understaffed, plagued by vermin and overflowing toilets, dogged
by allegations of corruption and abuse, and beset by an almost
total lack of medical care. None of that got much attention at
the time. But as soon as news of
death started
circulating, so did my piece."
"There are no advocacy groups focused on improving conditions at
federal prisons, in large part because there aren't really any
elected officials responsible for safeguarding these
institutions. Congress is technically charged with overseeing
the Bureau of Prisons, but Congress is busy. And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00041494
-----PAGE 533-----
"Half a block behind
federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less
than a mile from the hustle-and-bustle of Wall Street, sits a
detention center that has been condemned by a United Nations
human rights expert for exposing its inmates to conditions akin
to torture.
While reports of the horrendous conditions on Rikers Island
helped spur Mayor Bill de
pledge to shutter the
violence-plagued facilities, far less attention has been paid to
the environment inside the Metropolitan Correctional Center, the
federal jail which mainly holds people who have been charged but
not yet convicted of crimes, who in the eyes of the law are
still presumed innocent.
Yet those locked up at the MCC are subject to their own
indignities and rights violations, say those who have spent time
there on both sides of the bars. These include filthy
conditions, vermin infestations, substandard medical care, and
violence and abuse at the hands of guards. Interviews with a
dozen people who have spent time locked up there as recently as
2017, as well as with attorneys who have represented clients at
MCC, human rights groups, and others with direct knowledge of
the prison, confirm that those incarcerated at MCC often endure
a rat-infested, high-rise hell just yards from the federal
courts that send them there.
"I thought there was nowhere worse than Rikers Island,"
, who spent three weeks at MCC, told
. In
October 2016,
was arrested in the Bronx on federal
charges for selling drugs to a confidential informant, as part
of the largest gang raid in New York City history.
said the bug and rodent infestation at MCC was
particularly horrifying. "The cells (are] very small and at
nighttime you hear the mouses, see waterbugs in the shower," he
told
. At least one former MCC prisoner said the mice
would find their way into commissary boxes, and gnaw away at
their food.
"You asked about the conditions," wrote
another
young man indicted as part of the Bronx gang raid. "We saw rats
so big it seemed like they could only be in the sewer."
"But they wasn't in the streets or the sewers,"
added.
6
EFTA00041495
-----PAGE 534-----
"They were more like roommates."
In a special jail-within-a-jail called 10 South, alleged
terrorists, mobsters and drug kingpins are subject to some of
the most brutal conditions of solitary confinement in the
nation. This extreme isolation, reserved for those charged with
the most heinous crimes, was described as "a punitive measure
that is unworthy of the United States as a civilized democracy,"
according to a former special monitor on torture and punishment
for the United Nations who investigated the case of one prisoner
held there for three years."
"Hundreds of people indicted in the Southern District of New
York, as well as many individuals indicted in the Eastern
District, based in
federal court across the river,
end up at the jail awaiting trial for federal offenses including
drug-related crimes, fraud, bribery, and sex offenses.
Defendants facing terrorism charges have spent more than three
years at the facility, attorneys say. But even those facing less
high-profile charges generally spend at least one or two years
there before their criminal cases are resolved."
New York attorney
, who has represented clients at
the notorious III. facility at Guantanamo, says "in some
regards, MCC—particularly 10 South - is worse."
said he
has represented nearly a dozen people who have served time on
10 South, and countless others in MCC. He describes the prison
as "soul-negating."
"IIIII physically, mentally, psychologically, emotionally—as
unaccommodating to the idea of being human as any place I've
been,"
told
, a New York Attorney who has visited clients at MCC
described the institution as "infested with rats and mold." He
went on to state, "The Facility is run with a bad combination of
laziness and cruelty," citing the Epstein death is one of the
results. He describes the Special Housing Unit as "a place
where an inmate sits in a box and stares at the wall."
is a Distinguished Professor of Political
7
EFTA00041496
-----PAGE 535-----
Science at Brooklyn College who has written extensively about
conditions at MCC.
"If I described these conditions to you—filthy, freezing, no
natural light, isolation so extreme that you're punished for
speaking through the walls, absurd rules like prisoners not
getting to see the newspapers unless they're 30 days old,
secrecy so deep that people are force-fed and lawyers can be
punished for describing the conditions their clients are
experiencing—you'd be forgiven for thinking that this was Iran
or Russia," she said.
"But in fact this gulag exists right here in lower Manhattan."
, a civil rights attorney who has filed several
lawsuits challenging conditions at the
two federal jails
in New York City, recalled suing the BOP on behalf of a prisoner
at MCC who had had his fingertip chopped off by a cell door.
Rather than being placed in an ambulance, alleges
, the
man was chained at his ankles and wrists and brought to the
hospital by correctional officers, bleeding profusely.
"I think
a human rights violation,"
says of the
medical care at MCC. "I think
an Eighth Amendment
violation—deliberate indifference."
In the past 15 years, at least one correctional officer at MCC
has been convicted of beating an inmate, and at least three
guards have been convicted of sexually assaulting inmates. In
2016, a former correctional officer at MCC was sentenced to
seven years for raping an inmate. Most recently a former MCC
Staff Member was convicted of taking bribes to smuggle food,
alcohol and cellphones into the facility.
In a 2011 letter to then-Attorney General
, Amnesty
International expressed concern that conditions on 10 South
"fall short of international standards for humane treatment" and
"appear incompatible with the presumption of innocence." The
brutal nature of life on the unit, including its extreme
conditions of isolation, were also documented in a 2014 Human
8
EFTA00041497
-----PAGE 536-----
Rights Watch Report, about human rights abuses in US terrorism
prosecutions.
During his six-year term as the UN Special Rapporteur for
Torture and Other Cruel, Inhuman or Degrading Treatment or
Punishment, which ended in October 2016, the BOP prevented Juan
Mendez from speaking to suspected or convicted terrorists.
Mendez was able to investigate the conditions at 10 South by
interviewing family members of the incarcerated and contacting
the State Department about the allegations. He ultimately
determined that international human rights protections had been
violated.
While there has been increasing advocacy for reforms to local
jail and prison conditions, federal prisons remain a kind of
political orphan, a situation compounded in the Trump era.
"Rikers is a good example of the power of people in a democracy
to hold their elected officials accountable," said
, "but
in the federal context—federal facilities house people from all
around the country, and so
no natural constituency in
the state, city, county they're located in" to express concern
about
happening on the inside.
As a result, for people locked up at MCC,
little hope
that conditions will improve anytime soon.
That could be exactly the way jailers and prosecutors want it.
Pre-trial detention, which often lasts years, can become not
only unsafe, but coercive; as a result, individuals are
pressured to provide information to prosecutors or accept plea
deals in their desperation to be released, say former prisoners.
"You want to plead guilty and get out of this dump to a prison,"
said
, the former inmate. "The feds have a 98% conviction
rate for a reason,"
, another former prisoner
said. "They mentally break you."
Asked why he thought MCC has received so much less coverage than
Rikers,
replied, "I think [MCC] went unnoticed because
people think just because
the feds the conditions are
better. There are certain things that go on in these places that
the government covers so the public would never know."
9
EFTA00041498
-----PAGE 537-----
But for years, MCC has been plagued by filthy conditions,
abusive guards, and a severe lack of medical care, as
documented in an extensive investigation last year. Defense
attorneys, former inmates, and others with direct knowledge of
conditions at MCC said
death epitomized how all
individuals, even the most infamous people on the planet, are
treated in the facility.
has been working as a federal defense attorney and
representing clients at MCC for about 30 years, and described
the
recent condition as "the worst that
ever been."
said that one of her clients, a young man, has been in
the Special Housing Unit—the unit where Epstein died—for the
three and a half years.
"His entire window is covered in mold," she said, and because
the hot and cold water in the cell come out of different taps,
her client can't even take a shower without getting frozen or
scorched.
She recalled that she'd had one client at the facility who was
charged with observing and safeguarding suicidal prisoners,
since there weren't enough correctional officers to do the job.
"So they have inmates patrolling the suicide block so that they
keep an eye on the people rather than people (who] get paid by
the government doing it,"
said. "Do they really care? Do
they watch? Who knows!"
described a third client who suffers from mental health
issues as well as severe asthma, but has been unable to get the
nebulizer treatment she says she needs to control the disease.
During one visit,
said her
breathing was so
labored she couldn't carry on a conversation: "I couldn't talk
to her, because she couldn't breathe."
Over the spring,
was in touch with two women held at
the facility, who said they were denied basic medical care, and
that their cells routinely flooded with sewage.
"Toilet waste and feces were all over the floors of all the
cells, common area, and other departments on the floor and the
female inmates were the ones who had to clean it all up without
proper equipment," one detainee wrote in a message. The woman,
whose name is being withheld at her request out of fear of
10
EFTA00041499
-----PAGE 538-----
retaliation, described how her floormates got feces on "their
hands, legs, faces, hair, all over" and said the "difficulty
breathing due to the smell was and is indescribable."
said that it makes little difference to the Correctional
Officers at MCC whether an inmate is a billionaire financier or
not—everyone is regarded with disdain. "(The prisoners would] be
lucky if they were treated like dirt under somebody
shoe,
but they're not even treated that well."
These conditions persist at MCC despite the fact that people
held there have not yet been convicted of a crime, and thus are
supposed to benefit from the presumption of innocence.
The following excerpt was taken from an article published in the
Intercept, February 3, 2019, edition, written by
, an inmate incarcerated in the 10 South Unit
of MCC New York.
"AT THE TAIL end of the Obama administration, I was locked up a
throw away from a'
at the Federal
Bureau of Prisons' infamous Metropolitan Correctional
Center, New York, or MCC NY, in downtown Manhattan, where
is currently being held during his ongoing federal tria
Iwas
there writing and waging a hunger strike when
first
arrived. Much has been written about
trial, but close
to nothing about the conditions of his confinement, as the
security around him has made access off limits to any journalist
other than me.
I'm an imprisoned human rights activist and political journalist
focusing on protecting institutionalized children from common
tortures in America like these:
I'm currently suing the Bureau of Prisons and MCC NY for both
state and federal civil rights violations, related to the
conditions where
is held, and I'm exploring classaction
certification. My lawsuit against MCC NY offers a new and rare
glimpse into prison life in the solitary confinement cells that
has now called home for nearly two years. Besides
simply recovering my fees and costs, however, my goals aren't
11
EFTA00041500
-----PAGE 539-----
financial. Instead I'm asking the court to force MCC NY to
respect human dignity, the First Amendment, federal regulations,
and other human and civil rights."
In a letter written from MCC to officials at the Justice
Department, the Federal Bureau of Prisons, and the Office of the
Inspector General at the Justice Department, Mr.
calls attention to what he describes as appalling conditions
inside the facility.
In his letter, he alleges there are severe threats to health,
including rodent and insect infestations at the facility.
"Roaches are found in the food, and I have personally observed
insect eggs as well,"
adds.
He describes how the heat is, for the most part, not functioning
during the winter. A number of the cells are in the "50-degree
range while others are much colder." Meanwhile, pools of water
stand in the facility from leaks and are a "breeding ground for
infections."
"The facility itself is trash, with cockroach-infested meal
trays and frigid, leaky cells. One inmate resorted to drinking
from his toilet when the water was shut off."
a lot of mystery surrounding the 10-South unit at MCC
where
is being housed. Much of that is fueled by the
effects of it being a "SAMs" or "special administrative
measures" unit. As such, the inmates aren't supposed to come
into any visual or other contact with other inmates.
Even magazines they receive in the mail must be prescreened by
the FBI for the supposed reason of intercepting hidden messages.
Outbound communications are similarly restricted and monitored
in real time.
Amnesty International
Amnesty International previously condemned the use of MCC to
"house pretrial detainees in solitary confinement for months or
even years before they face trial." With regards to the Special
Housing Unit at MCC, the human rights organization says
"detainees have little access to natural light and no provision
for outdoor exercise." Amnesty International characterized
12
EFTA00041501
-----PAGE 540-----
"the combined effects of prolonged confinement to sparse cells
with little natural light, no outdoor exercise and extreme
social isolation amount[ing] to cruel, inhuman or degrading
treatment."
United States Representative
and August 14, 2019
- August 1, 2018
August 1. 2018 - A federal lawmaker is demanding officials
running a prison in lower Manhattan detail how long it takes for
those in the lockup to get medical care.
III. Rep.
is demanding answers as allegations of
abuse continue to surface at the Metropolitan Correctional
Center some prisoner advocates have compared to a gulag. "When
inmates are placed at the mercy of our government, we have a
moral responsibility to ensure they are treated humanely,
something which MCC has allegedly failed to do,"
said
in a statement. "I am asking for a full explanation and
immediate steps to ensure the safety of prisoners housed there."
On Wednesday, she sent a letter to the Federal Bureau of Prisons
citing "alarming conditions" at the prison which houses
highprofiled terrorists and drug lord
The missive demands the number of violent incidents as well as
the time it typically takes for prisoners to receive medical
care.
The allegations of abuse, including prisoners forced to wait two
months to be seen by a doctor, were first reported in
Prison advocates have long argued that the facility is more
restrictive than the Guantanamo Bay detention camp.
August 14, 2019 - Rep.
on Wednesday joined the
growing number of officials calling for a soup-to-nuts
investigation into the apparent suicide of accused child sex
trafficker Jeffrey Epstein in the federal Metropolitan
Correctional Center in Manhattan.
13
EFTA00041502
-----PAGE 541-----
said she wrote a letter to the Justice
inspector general and the head of the FBI demanding answers not
only about
death but about what she called other
rampant abuses of detainees at the lockup.
"I write to voice concerns about the continued alleged culture
of mismanagement and inadequate leadership at this facility,"
she said. She cited several other incidents at the MCC, in
which corrections staff allegedly abused detainees.
Representative
posted the following on her Facebook
Social Media account on August 14, 2019: "MCC is in our
District, #NY7. I've been pressing for greater oversight of this
institution for many years now!"
"Not only does
suicide raise questions about how his
custody was handled, but it hearkens back to a litany of
previous problems we've seen at this facility,"
told
The News.
"I'm glad DOJ and FBI are looking into this most recent episode
and all of us, including his victims, need to know how Epstein
died," she added. "Still, I think
also needed is a
comprehensive review of the culture and management problems at
MCC."
Conclusion/Opinions/Observations
MCC New York, like many other Federal Prisons nationwide is
overpopulated and understaffed. It is reported the MCC was
built to accommodate 474 inmates. On the day of Mr.
suicide, the
inmate population count was 763, almost
twice the number it was designed to house.
Much talk and attention has been on the staffing shortages.
Mainly, as a result of the 2017 Trump Administration Hiring
Freeze, the Bureau of Prisons lost 7,300 employees.
MCC New York was recently described by Attorney General
as an institution with "deeply concerning irregularities."
AG
expressed outrage and says he was "appalled and angry"
to learn of
"failure to adequately secure this prisoner."
Other sources familiar with current conditions at MCC described
it as "deplorable," and "bordering on inhumane treatment."
14
EFTA00041503
-----PAGE 542-----
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the current sanitation conditions at the facility. One
stated, "The facility is so disgusting
like a prison in a
third-world country. Cleaning supplies are not issued on a
regular basis." The individual further advised, "Pest Control
is horrible and ineffective, rats, mice and bugs are
everywhere." Another Correctional Officer told me, "There are
mice and bugs everywhere including inmates' cells."
This information is consistent with my Court testimony on
July 3, 2019, and my assessment in Paragraph 20 of my
Declaration in the case of Mr.
. Further, it
corroborates the many news reports, regarding the "rodent-
infested MCC."
On a different, yet equally concerning topic, an MCC
Correctional Officer advised me this past week, that there is
blatant racial discord within the institution, especially
amongst Correctional Officers. I did not witness this when I was
Warden at MCC, and my contact advises it began a short time
following my departure.
It is my belief that the excerpts I've cited in this report and
statements from various sources of the MCC are credible and
honest. The Staff have nothing to gain by sharing this
information with me other than to express their dissatisfaction
and frustration with current practices and conditions at MCC.
In my July 3, 2019, testimony in the London Court for the
extradition case of
, I expressed concerns with
MCC New York in regards to staff shortages, staff from other
departments being "augmented" to fill in for correctional
officer vacancies on a regular basis, conditions of confinement
at MCC and various other matters related to the institution. I
stated in my testimony and also in my Declaration that MCC New
York or any other federal prison could not prevent anyone who is
persistent from taking their own life. At best, they could only
delay an inmate from committing suicide by placing his on a
suicide watch. A suicide watch does not continue indefinitely.
As previously stated in this report, a usual amount of days for
a suicide watch would be two to four days, depending on
circumstances. Once the suicide watch ends, that also ends the
24 hours of continuous inmate observation.
15
EFTA00041504
-----PAGE 543-----
If Mr.
is extradited to the United States and housed at
MCC or MDC, I am confident his mental health needs, given his
propensity to commit self harm, will not be adequately
addressed. I am more convinced of this now, following the
Epstein suicide, numerous documents and recent information
revealed, than I was during my testimony to the Court in
July 2019. It appears the current conditions within the prison
are extremely dire and certainly far worse than when I was
assigned at MCC as Warden.
Numerous individuals have come forward in the last few weeks,
including some former Bureau of Prisons' Wardens. They
fervently state some serious missteps occurred at the MCC
surrounding the death of Mr. Epstein. These individuals have
been quick to point fingers and assign blame to top executives,
psychology staff and correctional officers. Many are quick to
say that Mr. Epstein should not have been removed from Suicide
Watch or if he were removed, extra precautions/safeguards should
have been in place. Some sources view the actions of staff who
were assigned to
Housing Unit, as a blatant
indifference to the care and welfare of inmates. Others,
including Union Officials, are suggesting the Officers'
disregard of conducting the required 30-minute cell checks were
justified because of the long hours staff are forced to work, as
a result of the institution being so understaffed.
While all of the investigations continue, it is premature to
conclude exactly what did occur leading up to the death of
Mr. Epstein. What we do know is that several policies were not
followed or were simply ignored, several departments within MCC
were involved and shortcuts were taken. MCC New York is heavily
in the spotlight and under a microscope these past two weeks and
likely for the next several weeks. It is my opinion that this
only received such widespread attention because of the notoriety
of Epstein. Had this been another inmate, less known, who was
not a public figure, they likely would not have received media
attention.
Once the investigations are concluded, it is probable that
several recommendations will be provided. In order to correct
problems that exist, one must look at the root of the cause and
be willing to fix that also. Only time will tell if any future
additional measures put in place will be adequate. If what is
being reported by countless sources, is in fact what actually
occurred, and staff completely ignored their responsibilities,
16
EFTA00041505
-----PAGE 544-----
no recommendations and no additional measures would have changed
the unfortunate outcome of what occurred on August 10, 2019, at
the Metropolitan Correctional Center, New York.
The current problems at the MCC cannot, in my opinion, be cured
by any quick fix solution. Even with the current spotlight on
MCC, and assuming the Bureau of Prisons will put forth their
best efforts to eradicate the broken parts, one still must
account for human error and agency needs. Staff will continue
to work overtime, staff will continue to take shortcuts, staff
will continue to be tired on the job and fall asleep. No amount
of effort on
part can change that and one can only hope
that when these things occur, nothing bad happens. It would take
many years to resolve the issues and problems that plague MCC,
provided there is a real desire to make changes. This will not
give any comfort to Mr
or the U.K Courts as to whether
he or his mental health needs will be adequately managed if
extradited to the United States.
17
EFTA00041506
-----PAGE 545-----
Mail Attachment
5 - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf
Page 8996
EFTA00041507
-----PAGE 546-----
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Jeffrey Epstein jail 'a gulag' in lower Manhattan
12 August 2019
Jeffrey Epstein death
dpi* ir
• OH
0
Questions are being asked how Jeffrey Epstein died in custody in New York while
being held on sex trafficking charges. So what is the detention facility like where he
spent his final days?
Built in 1975, the 12-story Metropolitan Correctional Center in lower Manhattan - where the
financier died in a suspected suicide on Friday night - holds around 800 people awaiting trial
or sentencing at the federal court house just a few blocks away.
EFTA00041508
-----PAGE 547-----
The brick building has detained such high-profile criminals as Mexican drug kingpin
Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef.
Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages
of staff and resources, prisoner overcrowding and is plagued by violence and poor sanitary
conditions.
The conditions
The
built to accommodate 474 inmates, but held 763 male prisoners at the time of
death, according to a statement from the Federal Bureau of Prisons.
Prisoners have described seeing large rats in their cells, air conditioner units so noisy it is
impossible to sleep, and absence of any natural light or sanitary water.
As he was sent down for the rest of his life, Mexican drug cartel leader
took the opportunity to call the place "torture".
"Since the government will send me to a jail where my name will not ever be heard again, I
take this opportunity to say there was no justice here," he said at his sentencing in July.
"It has been psychological and mental torture 24 hours a day."
Brook) n Colle e professor Jeanne Theoharis, who has written extensively about MCC, told
the
website in June that the jail resembles conditions found in countries such as
"Iran or Russia".
Calling the place a "gulag", she described conditions as "filthy, freezing, no natural light,
isolation so extreme that you're punished for speaking through the walls, absurd rules like
prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that
people are force-fed".
EFTA00041509
-----PAGE 548-----
GETTY IMAGES
Lawyer
, who is suing the US government after his client was beaten to death
in MCC in 2015, says the
Island prison, which is run by the city, is much more violent
than MCC.
He says •
too early to know whether
wealth may have played a role in his death,
amid speculation in the US that he could have bribed guards to be left alone.
He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are
frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a
multi-million dollar Ponzi scheme.
Mr
says that more important than a
profile or means is the crime itself and the
publicity it receives in the media. Sex criminals like Epstein, he says, are more likely to face
issues from other inmates, making it unusual that Epstein was not being more closely
watched.
EFTA00041510
-----PAGE 549-----
The staffing
A representative for workers at the jail told CBS News in New York that the Epstein death is
not surprising. Staffing, the representative says, is "completely inadequate", with many
workers putting in more than 60 hours per week leaving them "overwhelmed" and "not alert".
According to the Associated Press (AP), the jail is so under-staffed that correctional officers
are being offered a $10,000 bonus to transfer there from other facilities.
Guards sometimes work 16 hours a day, according to the AP. A person familiar with the
Epstein case told the news agency that a guard overseeing Epstein was working a fifth
straight da of overtime - and another was working mandatory overtime - on the day the
wealthy
body was found.
Staff shortages were worsened after a government shutdown trig ered b a budget stand-off
between the White House and Democrats over President Donald
insistence on
funding for a southern border wall.
In January, during the shutdown, inmates staged a hunger strike over claims they were being
denied family visitation rights.
The Bureau of Prisons is already under scrutiny for the death of Boston gangster James
Whitey Bulger, who was fatally beaten by another inmate shortly after arriving at a West
Virginia lock-up last October.
In February 2018, a British court ruled against extraditing accused hacker Lauri Love - who is
diagnosed with Aspergers syndrome and would have probably been held in the MCC - on the
grounds that he would present a high-risk of suicide if he was sent there.
• Hacking suspect wins extradition appeal
Where Epstein stayed
According to the New York Times, Epstein had recently been moved from suicide watch to the
Special Housing Unit where he was meant to be on 24-hour monitoring and given daily
EFTA00041511
-----PAGE 550-----
psychiatric evaluations.
He was ordered there after he was found on the floor of his cell two weeks earlier with neck
injuries, in an apparent attempted suicide.
According to the paper, two guards were meant to check on him every 30 minutes, but those
procedures were not followed on the night of his death.
He was also meant to be housed with one other inmate, but his cellmate had reportedly been
transferred and no replacement had yet arrived.
REUTERS
Mr
the lawyer, says CCTV captures what goes on in the Special Housing Unit, as well
as for those prisoners being kept on suicide watch.
He says. too early to know what contributed to
death, until an FBI investigation is
complete, but either way the prison is facing a "grossly negligent situation".
Investigative reporter
who spent a year researching the conditions at MCC, found
that the facility shared a single psychiatrist with the other federal prison in New York, the
Metropolitan Detention Center in Brooklyn, and only had a handful of psychologists on staff.
The two facilities had only one psychiatrist to oversee the more than 500 prisoners with
diagnosed serious mental illnesses, she says, in addition to any prisoners that have been
temporarily placed on suicide watch.
"When you're on suicide watch and a psycholo ist comes to speak with you,
not as though
you're in a private room having a conversation.. like through a slot in the door," she tells
BBC News.
EFTA00041512
-----PAGE 551-----
REUTERS
Experts on prison safety say they are puzzled as to why Epstein, who had attempted to take
his own life earlier, was not kept under closer watch.
Cameron Lindsey, a former warden at the federal jail in Bro.",ld
the limes that the
psychological evaluation can only reveal so much about a
state of mind.
He said that the steady release of embarrassing and incriminating evidence against Epstein
could have made him wish to kill himself, and that other prisoners would consider him a target
due to his fame and the nature of his alleged crimes.
"A psychologist is going to think one way, but a warden needs to think a different way," said
Mr Lindsey. "You have to take the conservative, safe route and keep an individual like this on
suicide watch."
• Who was Jeffrey Epstein?
Related Topics
Prisons
United States
New York City
Jeffrey Epstein
Jeffrey Epstein death
Share this story About sharing
More on this story
EFTA00041513
-----PAGE 552-----
Lauri Love case: Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey Epstein: Financier found dead in New York prison cell
10 August 2019
Jeffrey Epstein: The financier charged with sex trafficking
10 August 2019
Jeffrey Epstein: Financier charged with sex trafficking minors
9 July 2019
US & Canada
Florida executes killer who preyed on gay men
23 August 2019 US & Canada
EFTA00041514
-----PAGE 553-----
Mail Attachment
11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf
Page 9004
EFTA00041515
-----PAGE 554-----
Union and lawmakers have long warned of 'dire'
federal prison staffing shortages
By Evan Perez, Mark Morales and Kara Scannell, CNN
Updated 0223 GMT (1023 HKT) August 14, 2019
Source: CNN
politics
New Orleans
August 12, 2019
M:
Appalled and angry over failures to secure Epstein 00:45
(CNN) — Staffing shortages at the Bureau of Prisons are dire and widespread, according to agency employees and
Lawmakers who say they've been warning the Justice Department about the problem and demanding changes for years.
Attorney General
has launched investigations into Jeffery
death. But earlier this year, he referred to
delays in hiring new people at the Bureau of Prisons as a "snafu" caused by bureaucracy in the federal prison system.
suicide has exposed what the employee union says are chronically overworked and short-staffed conditions at
the Metropolitan Correction Center in Manhattan, including forced overtime and officers reassigned to guard duty.
A key US Senate committee has also repeatedly told the Justice Department to hire full-time correctional staff and end an
"overreliance" on the type of reassignments that have existed in the MCC and elsewhere.
The Justice Department said Tuesday that it was reassigning the
warden at the MCC and it was suspending two guards at the facility.
The department didn't identify the guards or say whether they were
the ones on duty and assigned to monitor Epstein when he died.
Days after
death. BOP officials and FBI investigators are still
piecing together even basic details of the incident such as how he
was found and how long he was dead before an employee found
him, people briefed on the matter said. Some employees have
refused to cooperate with investigators and have hired lawyers.
people briefed on the matter said.
EFTA00041516
-----PAGE 555-----
Related Article: CNN Exclusive: The rise of
the Jeffrey Epstein Mystique
There were cameras with a view of the hallway outside
cell
but whether they showed anything or were operational -- and if not.
why -- remain in question. That some basic details aren't clear
suggests that whatever video exists doesn't show what happened.
A BOP suicide reconstruction team began working Tuesday to try to
determine why Epstein killed himself. A BOP after action team, which looks into major incidents, is slated to arrive
Wednesday to begin its work. That team is led by
southeast regional director and will bring in others from outside
the northeast to review the Epstein case.
Two MCC guards were on duty and responsible for checking on Epstein every 30 minutes -- checks that weren't made for
hours.
Of the two officers who would have had responsibility to monitor Epstein. one is not currently a detention guard, but was
temporarily reassigned to that post, according to a person briefed on the matter. The guard, a man not identified by
officials, had previously been trained as a corrections officer but had moved to another position. BOP rules allow for
people who work in other jobs, Such as teachers and cooks, to be trained to fill in at posts usually manned by corrections
officers.
TJaaemnnra n. invel nn Cnetnin ele eh • n int-sm.-An .atne n fi tlho trninnel nnernntionnn nffinn,
nnnnerlinn to thn conrenn hrinfrul nn
politics
Eric Young, national president of the American Federation of Government Employees, Council of Prison Locals, which
represents BOP employees, says a hiring freeze put in place at the start of President Donald
presidency is the
root of nationwide problems at federal prisons.
He called the situation "dire." with decreased staffing levels the root cause of issues from contraband getting in to safety
of correctional workers and inmates.
AFGE represents workers at 122 facilities nationwide and BOP employs roughly 33.000. according to Young. That number
was once at 38.000 workers but after the Trump hiring freeze, the problem was never fixed.
The Justice Department says. lifted the freeze in April and that BOP has been recruiting to fill positions. It typically
takes months to bring on new federal employees.
"We felt betrayed," Young said of the hiring freeze. "Mr. President, we work for you. You say you're a law and order
president and we thought we were going to reap the benefits of that, but we didn't."
In addition, more vacancies could soon be on the way; Young says an estimated 5,000 people are eligible for retirement
at the end of the year.
A Justice official says the
hiring freeze applied to positions in BOP regional offices and at the
headquarters, not to prison facilities. The official said the
hirin
ractices -- filling positions one at a time -- caused
delays in hiring. The bureau also faced staff losses from retirements.
in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze.
budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal
justice revisions in the Obama and Trump administrations.
The bureau had 38,496 employees in 2014, compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014, compared with 181.698 in 2018.
EFTA00041517
-----PAGE 556-----
ON politics
How Jeffrey
death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP officials have been offering a retention bonus, which gives workers a 5% bonus if
they decide to stay instead of retiring, Young said. They also have allowed retired correctional officers to come back on a
part-time basis to ease the staffing issues at hard-to-staff prisons, Young said. The agency also approved the addition of
3,000 temporary positions for entry level workers.
Officials also offered workers a 10% relocation bonu8 if they opted to work at facilities that are hard to staff like MCC in
New York, Hazetton in West Virginia, the Metropolitan Detention Center in Los Angeles and others. Part of the relocation
agreement is for staffers to stay at the facility for at least two years.
Young draws the correlation of fewer guards to safety, saying the problem came to a head early Saturday morning in New
York.
"Time was not on our side before Epstein killed himself." Young said. "We were on the right course of hiring but we just
couldn't do it fast enough. We were stalemated by Trump."
The BOP has tried to address staffing shortages in part by using a
practice called augmentation to temporarily assign employees who
aren't corrections officers to staff posts intended for detention
guards.
In October, four senators led by Democrat Joe Manchin of West
Virginia, wrote a letter to then-Attorney General Jeff Sessions
expressing their "deep concerns" about the use of augmentation
and staffing levels at federal prisons in Pennsylvania and West
Virginia following the deaths of a correctional officer and inmates.
"We cannot allow these dangerous staffing practices to continue,"
Related Article: For Jeffrey
the senators wrote.
accusers and their quest for justice, what
now?
They noted that twice when approving
budget, a Senate
committee had issued a report that Included clear directions' to the
Justice Department to stop "its overreliance on augmentation" in
favor of hiring full-time correctional staff.
EFTA00041518
-----PAGE 557-----
Four days later. James "Whitey" Bulger. the Boston mob boss was brutally beaten and killed at the federal prison in
Hazelton.
RELATED: Questions raised about decision to transfer 'Whitey' Bulger to prison where he died
Last June. the Senate Appropriations Committee reiterated its demand.
"The Committee again directs BOP to curtail its overreliance on augmentation, particularly in housing units" the
report said. "BOP should instead hire additional full-time correctional staff before continuing to augment
existing staff."
A February 2018 letter from 52 members of Congress was sent to Sessions asking him to reconsider eliminating 6,000
unfilled positions at federal prisons nationwide. "Augmentation was designed as a temporary solution to short-term
staffing conflicts, not a long-term solution to respond to budget pressure," the lawmakers said.
Soon after. took office this year, he acknowledged to lawmakers that the Justice Department had "stumbled" in
addressing the problem. In testimony before the Senate Appropriations Committee in April. he called the staffing
shortages at prison facilities a "snafu" and blamed bureaucracy within the prison hiring system, not the hiring freeze.
"p
ortaoes out in the orison facilities themselves was not the freeze?. said. 1 think what it is is. frankly.
I
politics
said he believes the agency begins the process of hiring a new person into a position vacated by internal job shifts
too late.
"It takes months and months and months to get that person on board. That makes no sense because every year we lose
2.600 of these correctional officers. So my view is we just have to turn on the Spigot and keep these new entry level
people coming in at a rate where we're going to be able to get up to and maintain our enacted level," 5
said.
"I think this is largely a snafu by the department and
how I interpret it and
how I'm approaching it," he added.
Search CNN...
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EFTA00041519
-----PAGE 558-----
Re:
78514-054
From
to
Date
2019/12/19 12:13
Subject:
Re:
78514-054
Attachments: TEXT.htm
Page 9009
EFTA00041520
-----PAGE 559-----
The video is being burned and sent over . Can you call me when you have a min, 6468366429.
> »
12/19/2019 11:13 AM >»
As an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the
DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage
was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to
see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
her directly.
The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
Thanks all,
Deputy Regional Counsel
Northeast Regional Office
M. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f.
> »
12/19/2019 10:01 AM > »
https://www.msn.rom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt-
in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court was advised by the USA0 that MCC did not preserve video from outside the
cell shared by
and Epstein at the time of
alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USA0 the footage could not be found? I would recommend searching again for the missin
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f.
Page 9010
EFTA00041521
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EFTA00041524
-----PAGE 563-----
Re:
78514-054
From
To
Date
2019/12/19 11:13
Subject:
Re:
78514-054
Attachments:
TEXT.htm
Page 9014
EFTA00041525
-----PAGE 564-----
M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the
DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage
was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to
see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
her directly.
The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
Thanks all,
Deputy Regional Counsel
Northeast Regional Office
M. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f:
> »
12/19/2019 10:01 AM > »
https://www msnsom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suiride-attempt-
jn-july-ill-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the
cell shared by
and Epstein at the time of
alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USAO the footage could not be found? I would recommend searching again for the missin
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
M. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f.
Page 9015
EFTA00041526
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EFTA00041529
-----PAGE 568-----
RE: UPDATE: Media inquiry - due today - NY Daily News - re:
From
To
Date
2019/12/06 18:19
Subject:
RE: UPDATE: Media inquiry - due today - NY Daily News -
re:
Attachments:
TEXT.htm
Thanks E! I revised slightly and sent to my boss who'll finalize with AD Thompson tonight hopefully
Public Information Office
of Prisons
>> >
<
> 12/6/2019 5:45 PM > »
Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything
else please feel free to contact me.
Thanks again.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal message
From: '
" <.blon @bo .gov>
•
- NY DAILY NEWS
Questions & Proposed Responses:
Page 9019
EFTA00041530
-----PAGE 569-----
Hello I'm working on a
about morale at MCC in Manhattan in the wake of char s against
and Michael
. I've spoken to an AFGE union official and
defense
attorney. The story will run over the weekend so I'd appreciate a response by COB today.
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification
of documents charges. Morale was already bad because of staffing issues. The story will also note
that the facility itself is in very bad shape and that, according to E• •z le I spoke to, there has not
been a hiring surge or any major reforms in the wake of Jeffrey
suicide.
(1) Has any money been allocated for improving MCC as a facility since
death?
RESPONSE: Yes, examples include money for staff positions at MCC New York (are we
saying we are adding staff positions in the future or have already added them and already
hired new staff now working there after
death) and overtime work performed at
MCC New York by staff on temporary assignment from other Bureau of Prisons
correctional institutions. The BOP has expended over $500,000 bringing staff to MCC New
York from other facilities (since Epstein?).
MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues
to make appropriate enhancements and repairs thought the facility.
(2) Has there been a hiring surge since
suicide?
RESPONSE: 21 staff have been hired since inmate
death. (I may need to confirm
with Central
HRM)
(3) Any changes in BOP policies following
suicide?
RESPONSE: El will get more info to supplement this: There have been a number of
policy changes implemented under a "back to basics" approach in recent months. MCC NY
has made several chances and implementing managerial oversite pertaining to inmate
accountability. This includes reviewing restictive housing (SHU) video footage to ensure
rounds are conducted timely and accurately, lieutenants conducting counts in (SHU) on
morning watch, staff conducting single cell reports for inmates housed alone in cells, and
mandatory notification to the warden for review of inmates placed on suicide watch. In
addition daily bed book audits supervised by Executive Staff.
(4) Is it correct that
and
were responsible for roughly 50 to 70 inmates the night of
the suicide?
RESPONSE: The BOP does not comment on matters related to investigations or pending
litigation.
(5) What is the attrition rate for BOP correctional officers?
the average length of time a
person stays in the job? (NYC-area would be best if •
available.)
RESPONSE: El is checking to see if HRM can answer this; if not, then we could say the
following: Some staff have been working at MCC New York for 30 years. However the
average staff member assigned to MCC NY has 11.5 years with the agency.
Page 9020
EFTA00041531
-----PAGE 570-----
(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these
charges?
the message to overworked, disgruntled correctional officers?
RESPONSE: MCC New York Executive staff have been transparent with staff pertaining to
staffing levels and its progress on hiring. Management has worked with the local union
representatives and held a recruitment fair which was held in August to recruit
Correctional Officers. The Excecutive staff has held staff recalls and meetings emphasizing
that the
leadership understands
concerns and is doing the best to increase
staffing levels. Staff have been told and regularly see the many staff who are assigned
temporarily to MCC New York from all over the country to assist with shortages in multiple
departments at MCC New York from correctional services, food service, safety, education,
psychology, medical machanical services, As new positions post and staff see temporary staff
coming in to alleviate the burdens of overtime work, the morale at MCC NY is improving.
Public Information Office
of Prisons
Page 9021
EFTA00041532
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EFTA00041535
-----PAGE 574-----
Google Alert - "bureau of prisons"
From
To
Date
Google Alerts
2019/11/23 17:02
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update
November 23. 2019
NEWS
Washington, DC, should follow Washington
lead on prisons
The Hill
Families with loved ones in federal prison have been seeking greater oversight of the Bureau of
Prisons (BOP) for decades, and the Washington ...
death was a 'perfect storm of screw-ups,' AG
says
WWNY
His death cast a spotlight on the federal Bureau of Prisons, which has been
plagued by chronic staffing shortages and outbreaks of violence.
Judge freezes all federal executions
JURIST
Therefore, to bring back these executions the Federal Bureau of Prisons (BOP) needed to develop a
new execution protocol: the "2019 Protocol?.
Photos of the Week
Roll Call
Kathleen Hawk Sawyer, director of the Federal Bureau of Prisons, testifies Tuesday during the Senate
Judiciary
hearing on oversight of ...
Psychologist testifies accused VA hospital shooter mentally unfit to stand trial
Chicago Tribune
Jason Dana, a psychologist for then Bureau of Prisons in Chicago, testified Friday that he had
Page 9025
EFTA00041536
-----PAGE 575-----
evaluated Harvey and determined that he suffers ...
Norton Meets with BOP Director Kathleen Hawk Sawyer
htlps://maloney.house.gov (press release)
... a long-anticipated meeting with recently-named Federal Bureau of Prisons (BOP) Director Kathleen
Hawk Sawyer, PhD, concerning D.C. inmates. ...
Jeffrey
Former Jail Mate Believes He Was Taken Off Suicide Watch
'Intentionally'
In Touch Weekly
Lindsay explains on the podcast, "At some point, it was determined by the Bureau of Prisons that
Epstein engaged in a legitimate suicide attempt.
Supreme Court to Decide Case Involving Muslims Placed on No-Fly List
Wall Street Journal
The
appeal raised an example: 'Numerous individual officials along the Bureau of
Prisons' chain of authority may make decisions ...
Ex-doctor who admitted to bribes in healthcare fraud scheme sentenced
Monitor
The 46-year-old doctor, who was permitted to remain on a $50,000 bond, is set to voluntarily surrender
to a E. Bureau of Prisons facility at a date to ...
Houston man accepts plea deal in murder-for-hire conspiracy
Times Record News
The FBI, Houston Police Department, Texas Department of Criminal Justice, E. Bureau of Prisons,
M. Marshals Service and the Texas Department ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 9026
EFTA00041537
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EFTA00041539
-----PAGE 578-----
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Page 9029
EFTA00041540
-----PAGE 579-----
Mail Attachment
Mime.822
Page 9030
EFTA00041541
-----PAGE 580-----
Sent:
Sat, 23 Nov 2019 14:01:00 -0800
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < ooglealeris-noreply@google.00m>
To:
"bureau of prisons"
NEWS
Washington, DC, should follow Washington
lead on prisons
The Hill
Families with loved ones in federal prison have been seeking greater oversight of the Bureau of Prisons (BOP) for
decades, and the Washington ...
• MI
death was a 'perfect storm of screw-ups,' AG
says
WWNY
His death cast a spotlight on the federal Bureau of Prisons. which has been plagued by chronic staffing shortages and
outbreaks of violence.
X®
Judge freezes all federal executions
JURIST
Therefore, to bring back these executions the Federal Bureau of Prisons (BOP) needed to develop a new execution
protocol: the "2O19 Protocol:.
IN •
Photos of the Week
Roll Call
Kathleen Hawk Sawyer, director of the Federal Bureau of Prisons, testifies Tuesday during the Senate Judiciary
hearing on oversight of ...
fr
Psychologist testifies accused VA hospital shooter mentally unfit to stand trial
Chicago Tribune
Jason Dana, a psychologist for the
Bureau of Prisons in Chicago, testified Friday that he had evaluated Harvey and
determined that he suffers ...
Norton Meets with BOP Director Kathleen Hawk Sawyer
httpsf/maloney.house.gov (press release)
... a long-anticipated meeting with recently-named Federal Bureau of Prisons (BOP) Director Kathleen Hawk Sawyer, PhD,
concerning D.C. inmates. ...
IZ
EFTA00041542
-----PAGE 581-----
Jeffrey
Former Jail Mate Believes He Was Taken Off Suicide Watch 'Intentionally'
In Touch Weekly
Lindsay explains on the podcast, "At some point, it was determined by the Bureau of Prisons that Epstein engaged in a
legitimate suicide attempt.
KIX
Supreme Court to Decide Case Involving Muslims Placed on No-Fly List
Wall Street Journal
The
appeal raised an example: Numerous individual officials along the Bureau of Prisons' chain of authority
may make decisions ...
•
•
Flag as
Ex-doctor who admitted to bribes in healthcare fraud scheme sentenced
Monitor
The 46-year-old doctor, who was permitted to remain on a $50,000 bond, is set to voluntarily surrender to a E. Bureau of
Prisons facility at a date to ...
Houston man accepts plea deal in murder-for-hire conspiracy
Times Record News
The FBI, Houston Police Department, Texas Department of Criminal Justice, E. Bureau of Prisons, E. Marshals
Service and the Texas Department ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00041543
-----PAGE 582-----
Google Alert - "bureau of prisons"
From
Google Alerts
To
Date
2019/11/28 17:07
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update
November 28. 2019
NEWS
Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons
GovExec.com
Suicides among federal correctional officers are a growing concern at the Federal Bureau of Prisons,
according to the national president of the federal ...
US prison fences designed to kill may be illegal under international law
Quartz
"Lethal force is authorized to prevent inmate escapes; said
a spokesperson for the US
Bureau of Prisons, the agency that oversees the ...
In Published Letter,
Judge Urges Prison Reform
The New York Times
NEW YORK — A judge who denied bail for financier Jeffrey Epstein before he died is urging the..
Bureau of Prisons and the Justice Department to ...
Judge Who Denied Jeffrey Epstein Bail Urges Justice Department for Prison Reform - NBC New York
Judge on
case says 'unthinkable' he could die in custody 'unnoticed', demands 'full ... -
Infosurhoy
Guards 'severely overworked' at time of
death - Denton Daily
RAI Coverage
Flag as irrelevant
Jason Van Dyke relocated, no longer in federal custody
WGN-TV
CHICAGO — Former Chicago police officer Jason Van Dyke is no longer in federal custody and is being
moved to another prison outside of Illinois, ...
Page 9033
EFTA00041544
-----PAGE 583-----
Jason Van Dyke Being Held in Maryland Facility
WTTW News
A spokesman with the Federal Bureau of Prisons confirmed Tuesday that Van Dyke was no longer in
their custody, but offered no other information.
Former Police Officer Jason Van Dyke Transferred To Custody In Maryland - CBS Chicago
Jason Van Dyke relocated, no longer in federal custody - ClProud.com
Full Coverage
Flag as irrelevant
A serious hearing on marijuana prohibition was overdue
The Hill (blog)
... mostly from
newspapers describing horrific crimes attributed to marijuana users—but where
was the testimony from the Bureau of Prisons?
Noted Georgia forensic pathologist dies in prison 1 year after drugs-for-sex
conviction
tiAlive.com WXIA
The Federal Bureau of Prisons confirms that Dr. Joseph L. Burton, a former state and county medical
examiner and forensic pathologist, died on Nov.
After
death, attorney general replaces leader at Bureau of Prisons
Denton Daily
Attomey General
announced Monday that he is replacing the head of the Bureau of
Prisons, marking the latest fallout from the death in ...
Flag as irrelevant
'Concerned' Democrats fretting DOJ inspector general ahead
of FISA report
Washington Examiner
... team that focus on the conduct of the DOJ and its sub-agencies such as the
Drug Enforcement Agency, Federal Bureau of Prisons, and the FBI.
Former Oklahoma DOC probation officer sentenced to 10 years in state
prison, one day after ...
Tulsa World
He is expected to serve his federal sentence in Bureau of Prisons custody and then be transferred to
DOC custody to corrplete the remainder of his ...
1/1/P R
Page 9034
EFTA00041545
-----PAGE 584-----
Investigative Summary: Findings that an Employee of a Contractor for the
Federal Bureau of ...
Oversight.gov
Investigative Sur nary: Findings that an Enployee of a Contractor for the Federal Bureau of Prisons
Suffered Reprisal for Making a Protected ...
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
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Page 9035
EFTA00041546
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EFTA00041548
-----PAGE 587-----
Audits
Date
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Page 9038
EFTA00041549
-----PAGE 588-----
Mail Attachment
Mime.822
Page 9039
EFTA00041550
-----PAGE 589-----
Sent:
Thu, 28 Nov 2019 14:06:12 -0800
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
"bureau of prisons"
NEWS
Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons
GovEvec.com
Suicides among federal correctional officers are a growing concern at the Federal Bureau of Prisons, according to the
national president of the federal ...
IZ
US prison fences designed to kill may be illegal under international law
Quartz
'Lethal force is authorized to prevent inmate escapes," said IIMM,
a spokesperson for the US Bureau of Prisons, the
agency that oversees the ...
X X
In Published Letter,
Judge Urges Prison Reform
The New York Times
NEW YORK — A judge who denied bail for financier Jeffrey Epstein before he died is urging thee. Bureau of Prisons
and the Justice Department to ...
Judge Who Denied Jeffrey Epstein Bail Urges Justice Department for Prison Reform - NBC New York
Judge on
case says 'unthinkable' he could die in custody 'unnoticed', demands 'full
- Infosurhoy
Guards 'severely overworked' at time of
death - Denton Daily
Full Coverage
Flag as irre'evant
Jason Van Dyke relocated, no longer in federal custody
wGN-Tv
CHICAGO — Former Chicago police officer Jason Van Dyke is no longer in federal custody and is being moved to another
prison outside of Illinois, ...
Jason Van Dyke Being Held in Maryland Facility
VVTTW News
A spokesman with the Federal Bureau of Prisons confirmed Tuesday that Van Dyke was no longer in their custody, but
offered no other information.
Former Police Officer Jason Van Dyke Transferred To Custody In Maryland • CBS Chicago
Jason Van Dyke relocated, no longer in federal custody - ClProud.com
Full Coverage
Flag as irrelevant
A serious hearing on marijuana prohibition was overdue
The Hill (blog)
... mostly from
newspapers describing horrific crimes attributed to marijuana users—but where was the testimony
from the Bureau of Prisons?
EFTA00041551
-----PAGE 590-----
• •
Pan as yr sr,
Noted Georgia forensic pathologist dies in prison 1 year after drugs-for-sex conviction
itAlive.com WXIA
The Federal Bureau of Prisons confirms that Dr. Joseph L. Burton, a former state and county medical examiner and
forensic pathologist, died on Nov.
XIX
After
Denton Daily
Attorney General
latest fallout from the death in ...
death, attorney general replaces leader at Bureau of Prisons
announced Monday that he is replacing the head of the Bureau of Prisons, marking the
'Concerned' Democrats fretting DOJ inspector general ahead of FISA report
Washington Examiner
... team that focus on the conduct of the DOJ and its sub-agencies such as the Drug Enforcement Agency, Federal Bureau
of Prisons, and the FBI.
• •
'
Former Oklahoma DOC probation officer sentenced to 10 years in state prison, one day after
Tulsa World
He is expected to serve his federal sentence in Bureau of Prisons custody and then be transferred to DOC custody to
complete the remainder of his ...
WEB
Investigative Summary: Findings that an Employee of a Contractor for the Federal Bureau of
Oversight.gov
Investigative Summary: Findings that an Employee of a Contractor for the Federal Bureau of Prisons Suffered Reprisal for
Making a Protected ...
[XX
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00041552
-----PAGE 591-----
Fwd: FW: Questions regarding MCC placement
From
To
Date
2019/10/08 13:21
Subject:
Fwd: FW: Questions regarding MCC placement
Attachments:
TEXT.htm, FW: Questions regarding MCC placement
Please review the attached documentation, they want to extradite the inmate from England, however,
England will not approve if he cannot be housed at MDC Brooklyn. They do not want the inmate housed at
MCC New York base on what happened with Epstein. Please review and see if he can be housed here.
Case Management Coordinator
MDC Brooklyn
P.O. Box 329001
i
s
m
Brook) n, New York 11232
ext.5020
Page 9042
EFTA00041553
-----PAGE 592-----
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EFTA00041556
-----PAGE 595-----
FW: Questions regarding MCC placement
From
(USMS)"
To
(BOP)
Date
2019/10/08 12:55
Subject:
FW: Questions regarding MCC placement
Attachments:
TEXT.htm, 762612569MOTIWALA Dr Cumming Report
[viewed].pdf, Mime.822
Page 9046
EFTA00041557
-----PAGE 596-----
Lake
The AUSA is hoping to get an answer by Thursday.
Thank you
From:
Sent: Tuesday, October 8, 201910:18 AM
To:
Subject: RE: Questions regarding MCC placement
Hi Deputy
Thanks again for speaking with us yesterday. While we wait for the medical summary from the UK,
I've attached a report from an expert hired by
attorneys, which outlines the following
conditions:
•
High cholesterol (takes Simvastatin)
•
Hypertension (takes Amlodipine)
•
Blood tests suggest Mottiwala is pre-diabetic
•
Takes aspirin to prevent blood clots
•
Fatty deposits on liver, due to alcohol consumption
•
History of depression, including at least two overdoses (Diazepam)
•
Taking Sertraline for depression (previously took Mirtazapine)
•
Suicidal thoughts (scored 47 of Beck Depression Inventory)
•
Anxiety disorder
•
Scored 59 on Impact of Events Scale-Revised, suggestive of a diagnosis of PTSD
Thanks,
Assistant United States Attorney
United States
Office
Southern District of New York
One Saint
Plaza
New York New York 10007
P:
F:
Page 9047
EFTA00041558
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EFTA00041560
-----PAGE 599-----
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EFTA00041561
-----PAGE 600-----
Mail Attachment
762612569MOTIWALA Dr Cumming Report [viewed].pdf
Page 9051
EFTA00041562
-----PAGE 601-----
Psychiatric Court Report
(In Confidence)
Name
Prison number
A5973EF
URN Number
86SX2789218
Date of birth
6 November 1966 (aged 52)
Date of report
25 June 2019
Introduction
1.
I prepare this report at the request of The Crown Prosecution Service. I am a medical
practitioner, employed by The South London & Maudsley NHS Foundation Trust and work
as Consultant Forensic Psychiatrist. I am approved under Section 12(2) of The Mental
Health Act 1983 (2007 amended).
2.
I have been a qualified medical practitioner since 1988 and a consultant psychiatrist since
1998. Until April 2015, I worked for around 19 years' full time at HMP Belmarsh. In that
time, I assessed and examined around two thousand defendants charged with homicide
and thousands of prisoners charged with other offences. I have extensive experience as
an expert witness in both preparing medicolegal reports and attending court. For around
two decades I have been regularly instructed by courts, defence, Government Legal,
Treasury Solicitors and The Crown Prosecution Service on a range of criminal cases but
especially cases such as homicide, terrorism and other serious and high-profile offences.
This includes giving evidence on mental health issues such as fitness to plead, diminished
responsibility, insanity and sentencing with appearances at The Magistrates Court, The
Crown Court, Coroners Court and The High Court/Court of Appeal.
3.
I also undertake regular work on civil cases and prison related issues. I have been asked to
prepare reports The Ministry of Justice, The Department of Health and other government
departments. I have been asked to prepare reports for coroners, The Treasury Solicitors
on deaths in custody and on near deaths under Article 2 — this includes the D inquiry. I
have been asked by the Department of Health and The Prison Service to review several
prison related issues. I am now the clinical lead for Criminal Justice Liaison and Diversion
Services for The South London & Maudsley NHS Foundation Trust. I provide services at
Camberwell Green Magistrates Court, Croydon Magistrates Court and various police
stations in South London. I was in the past clinical lead for three other court liaison and
diversion services in South London. For three years, I worked one day a week at The
Central Criminal Court, where I gave advice and helped challenging cases through the
court. I am well respected and in good standing within courts across London and known
to Judges, solicitors and counsel at all levels.
Psychiatric report on
I URN: 86SX27892§18
1
EFTA00041563
-----PAGE 602-----
4.
My areas of specialism and expertise are in mental health services in prisons, Forensic
psychiatry, general adult psychiatry, substance misuse and neurodevelopmental
psychiatry.
5.
To prepare this report I have used as a basis an interview with Mr
on 20 June 2019
and the following:
•
Statements and depositions surrounding the index offence.
•
A list of previous convictions
•
Copies of medical records from HMP Wandsworth
•
Family medical records from Pakistan
•
Medical records of Mr
from Pakistan
•
Psychiatric reports prepared by Professor
Neuropsychiatry dated 16 May 2019 and 22 June 2019
•
Supplementary documents (see appendix)
, Emeritus Professor of
6.
I understand that Mr
is charged with conspiracy to launder money and conspiracy
to collect credit extension by extortionate means and is sought for extradition to the
United States of America for trial
Background
7.
I went through with Mr
the background history provided.ofessor
to
confirm this was correct. Thus, he confirmed that his father Mr
Moti died in 2011
at the age of 70 from congestive cardiac failure following a myocardial infarction and
stroke. Prior to this his father had suffered from high blood pressure, diabetes as well as
depression and anxiety with the comment from Mr
that he believed his father had
seen a psychiatrist and suffered from asthma. He had been close to his father and said
that they shared a business and had commented that his parents lived separate lives as
his father was often travelling. He commented that his mother was more of a housewife
with little in the way of education.
8.
His mother,
is aged 78 and lives in Karachi; she had been his first wife and lives
with Mr
and his second wife. There is reference in the report of Professor
that she had recently had a silent heart attack and in the past a cardiac
angioplasty with the comment that she suffered from high blood pressure and diabetes.
He added when I saw her that her heart showed 30% efficiency. She also had seen a
psychiatrist for depression in the past and he reported a good relationship with her. He
said, 'she is everything to me, sacrificed for me.' He told me that he speaks to her each
day on the phone and said that she often cries.
9.
He has an older brother and a sister; his brother,
is 53 and involved in the family
business. Of this he told me that it involved stocks and shares and had been running as
such since 1953 and explained that it was founded by his grandfather, which his father
Psychiatric report on
I URN: 86SX27892§18
2
EFTA00041564
-----PAGE 603-----
then took over. His brother is married with three children and suffers from depression
and potentially had seen a psychiatrist in the past and Mr
commented, 'due to the
pressure. His sister,
is 54 and separated from her husband but had four children.
He said that one child had encephalitis and died in 2013. As with others in the family, she
suffered from high blood pressure, diabetes and depression — for the latter she has seen a
psychiatrist and was on anti-depressants.
10.
He was born and grew up in Karachi and had a comfortable and affluent lifestyle; he was
close to both parents but saw more his mother as his father was often travelling. There is
no reported history of any traumas or abusive experiences as a child.
11.
He attended a primary and private missionary secondary school; he found school
reasonable but was quiet and academic, though played sports and in various teams. He
took his matriculation and then higher examinations with the latter in science and pre-
medical subjects.
12.
After leaving school at 18 he went to Hyderabad Dental College for 3 years out of a 4-year
course and had at the same time being continuing with his own business which ultimately
led him to leave college and prioritise his business and family interests. He had told
Professor
that he had dealt in stocks and shares from the age of 15/16 and not
particularly interested in dental work.
13.
From 1988 to 1995 he worked abroad and introduced private clients to companies such
as Merrill Lynch for which he received a commission. He later developed an office in Hong
Kong and in 1995 set up a factory in Dubai making insulation for air conditioning units and
retained a residence there from around 1989.
14.
In 1997 he stood for election in Pakistan but lost by a small margin and had told Professor
that he did not like the political way of life and explained that there was a lot of
corruption and so left politics to return to business in 1998. He had outlined that his
business developed into Real Estate in both Pakistan and Dubai. He said that he was
involved in development and buying and selling whilst making commissions. He said that
he made good money and lived comfortably but had a lot of people to support and later
told me that he had limited savings. I asked what he did for pleasure and he said this was
mainly going to casinos, restaurants, time with the family, the beach and so forth.
15.
He divides his time between Dubai and Karachi with usually two periods of 5 days each
month in Dubai but also has travelled extensively and outlined the various countries he
had been in such as Cyprus before he came to the UK at the time of his arrest. He said
that he works 16 to 18 hours a day and from the moment he wakes up to when he goes
to sleep; he said that he works 365 days a week. He said that the only break is when he
travels adding that the stress is too much. He told me that he likes the work but also is
bound/tied to it and due to the family complexities, he must keep going. He said that his
Psychiatric report on
I URN: 86SX27892§18
3
EFTA00041565
-----PAGE 604-----
brother works in the business for his own family but also his three families and his sister
and other in-laws connected to his second wife.
16.
He had first come to the UK in July 1981 with his father and then several subsequent
short breaks and said that these were mainly pleasure. He had been to the USA twice;
once in 1986 for 6 months and the second occasion was in 2011 for only a few days whilst
visiting London and visiting a friend in Atlantic city.
17.
When he was arrested, he had been in the UK for an 8-day holiday and was due to fly
back to Pakistan two days later and for the festival of Eid.
18.
He was first married to
(now 47) in 1996 through a Moslem ceremony and civil
registration with reports from Mr
that it was a love marriage but precipitated when
she became pregnant. He has reported that the relationship developed more into a
friendship and described her as not well educated. The two have a son,. who is
currently a college student and taking his higher school exams. He has said that his son
has had problems with substance misuse and has led to two periods in rehab. Differences
in how to bring up their son had led to difficulties between Mr
and his wife. The
two live in one of his homes in Karachi and he would visit them regularly when he was in
Pakistan.
19.
He was next married to
(now 36) in 2004 and once more through a Moslem
ceremony and civil registration; again, he said this was a love marriage. He and
had
two children,
(son) aged 12 and
(daughter) aged 8 with the comment that his
son has congenital hydrocephalus and had a shunt to relieve the CSF pressure. At the time
of his arrest he had come to the UK with his
medical documents to seek a second
opinion.
20.
He also has a third wife,
who he developed a relationship with whilst married to
with Mr
commenting that he now has three wives and remains married to
all.
had been an air hostess with Pakistan International Airlines. They have two
children,
aged 2 (daughter) and Hadi (son) aged 8 months adding that he travelled
shortly after his birth and saw him for only 1 hour. His third wife also lives in Pakistan and
he had reportedly visited all wives each day and would spend some time with each with
reports that he employs around 40 to 50 people who look after his families. He told me
that family is very important to him
Past psychiatric history — account from Mr
21.
Mr
told me that his mental health difficulties became apparent in 1991 when his
business was booming, and he was introducing clients to large firms and working as an
agent/worker to various major companies. There was a jolt in the market, and he suffered
a financial blow and a loss of respect within the community he was working in. He
informed me of the concept of Memon and added, 'the Jews of the East' and how in his
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position, it meant that he had to fulfil financial commitments despite the hardship on
himself. He said that he had been taught to be dedicated by his father and for example
would always be early at
homes and even before they woke up.
22.
At that time, he felt low in mood and did not want to see anyone and began to isolate
himself; he also experienced anxiety and had less self-respect. He said that for 6 months
he had thoughts of taking his own life and isolated himself and can recall being in a room
the whole day, sneaking out at night. He eventually managed to fulfil his commitments
and over time turn things around through loans and small commissions. He said that he
went to see a psychiatrist but only went on perhaps one or two occasions and was put on
a tranquilliser adding that he was suffering from insomnia.
23.
He said that he had problems on and off until 2008, when there was a big market crash
and at the same time problems with his wife and
adding that his wife did not let him
see him due to having a second wife. He said that financial problems also occurred, and
his father had a stroke. He felt under considerable stress. He said that the world around
him began to fall apart and this then impacted on his health. He commented that he was
already suffering from hypertension. He told me he went to see a psychiatrist and was
put on an anti-depressant and propped up by motivation from his second wife.
24.
He reported that his mood was low from 2008 until today. He said that he had periods
when his mood is better and more in control. He said that this is partly the reason why he
would take short breaks to help him relax. He commented that he has never been out of
his home country (Pakistan) for more than 15 days in his life. He said that he has been on
an anti-depressant since 2008.
25.
He told me that he would see a psychiatrist intermittently and occasional follow ups such
as every 6 months but would go more often if he felt worse.
26.
He told me that there were in fact 3 overdoses in 2008, 2011 (following his
death)
and 2015. He said that on each occasion he had taken an overdose of medication
combined with alcohol. He told me 'of course I wonted to die' when I asked if he had
intended to take his own life. He said that in 2011, he had been with Malia and who took
him to the hospital and on the last occasion, he had been drinking a bottle of spirits and
added that he had regular blackouts.
27.
Mr
also has a range of physical health issues and told me that he has some
blockages within his coronary arteries and said that he also has a fatty liver which he
thought was partly related to alcohol.
28.
He told me that in the UK he was on a statin and a blood thinner (aspirin); he was also on
medication for his blood pressure. He was on Olanzapine and Mirtazapine. He said that he
was not at the time of his arrest taking the anti-depressant and said that he had felt
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better. I asked why he was taking an anti-psychotic and he said that this was prescribed in
Karachi.
Past psychiatric history — account from records
29. I have read through previous records and the summary from Professor
including the recent report which summarises the witness statement of Dr
Consultant Psychiatrist at the Rahim Hospital in Karachi. In that report Dr
he had agreed with the report and opinion of Professor
. Dr
was surprised
to hear that Mr
was in prison and went on to say that he had seen Mr
around 20 times since 2008 and that he was severely depressed and a suicide risk adding
that he had tried to take his life on at leastiievious occasions. Professor
also
outlines some handwritten notes from Dr
which I have amalgamated into my
report.
states that
30.
Professor
has also spoken to Dr
on the telephone and again re-iterated
that Mr
is suffering from severe depression and anxiety. He said that Mr
was
sometimes non compliant with treatment and financial crises and domestic issues had led
to the suicide attempts; additionally he commented that his alcohol intake had increased
over time. After outlining symptoms, he believed that Mr
would deteriorate if
extradited and prone to get depressed if he did not see his son with the comment that he
had talked about cutting his wrists. He was certain that he would attempt suicide if he
was extradited.
2008
31.
On 10 July 2008 he presented with some physical health complaints including shortness
of breath, abdominal pain and palpitations; this led to various investigations and the
following day had an exercise stress test which had to be stopped. A resting ECG was
normal as was an ultrasound though some fatty changes to his liver was seen.
32.
On 3 September 2008 he was discharged from hospital following an overdose of
prescribed medication; at that he had been on Haloperidol (5mg TDS), procyclidine and
ranitidine. He was given a stomach wash out and admitted for observation and
discharged the following day. It was
that he would have psychiatric follow up.
The hand written notes from Dr
outlined that he had seen him for the first time that
year having been referred through the department of medicine following a suicide
attempt after some heavy business losses. He was agitated with negative thoughts and
was diagnosed with depression and anxiety.
2009
33.
On 21 February 2009 he complained of abdominal pain, loss ofle
ite and weight loss.
The hand written notes from Dr
outlined that he saw Mr=
on 10 March 2O09
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when he was agitated but had insight; he continued to complain of conflicts at home,
poor sleep, aches and palpitation. Dr
saw him again on 20 September of the same
year when he was again severely depressed due to family problems.
2010
34.
The hand written notes from Dr
outlined that on 28 March 2010, Mr
admitted to frequent suicidal thoughts partly due to marital problems; he had become
more agitated and only able to sleep for 3.5 hours at a time. He continued to complain of
mood swings; his previous treatment was continued. On 1 July 2010, he presented with
heartburn, abdominal pain and pain on passing urine. On 5 July 2010, his cholesterol was
found to be raised. Dr
saw Mr
again that year on 30 September 2010 when
he once more had negative thoughts but also an inability to control his anger and the
comment that he was frequently shouting at family members. His alcohol and smoking
had increased and he once more had body aches and frequency of passing urine.
2011
35.
The hand written notes from Dr
outlined that he was seen on 20 March 2011 when
again he was severely depressed and following the death of his nephew. He had been
intoxicated at his funeral; he was non compliant with medication. Dr
saw him again
that year on 6 September following an overdose of drugs and alcohol. It was seen as an
impulsive overdose and was in denial and again conflict with the family was noted. His
father had also died and he was suffering from poor sleep.
2012
36.
The hand written notes from Dr
outlined that he saw Mr
on 9 September
when again he had poor sleep and ontoing family problems. He was still drinking and
remained concerned about his son. Further mood swings and aggression was noted on 14
October 2012; Mr
said that the medication was not helping and had had a manic
episode when he almost slapped his wife. His Haloperidol (an anti-psychotic) was
increased to 5mg three times daily.
2013
37.
The hand written notes from Dr
outlined that Mr
was seen on 16 April when
he blamed his family for his aggression and negativity. He was compliant with his
medication. On 19 July 2013, he presented with gastric disturbance, abdominal pain,
nausea and vomiting. On 24 July 2013 his liver function tests were abnormal in the form
of a raised gamma GT as well as raised cholesterol and other lipid function tests. He saw
Dr
next on 20 October 2013 when he was noted to be 'severely depressed, doesn't
respond to simple questions...has little or no interest in interacting with people.' He said
that everyone made him agitated and continued to have problems with his family.
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2014
38.
The hand written notes from Dr
outlined that Mr
was seen on 5 April 2014
when he asked for his medication to be increased; family fights remained an issue and
also had concern about his
drug habit. He had difficulties in controlling his
impulsivity (I believe to alcohol). Dr
saw him on 12 December 2014 when he
remained depressed and was avoiding his family.
2015
39.
On 6 June 2015, Mr
was admitted following a drug overdose (with reports he had
been on haloperidol, olanzapine, haloperidol, clonazepam and omeprazole) and again
given a washout. He was found to be confused, agitated and aggressive. He was
prescribed haloperidol intravenously and admitted for observation. On 6 July 2015 he saw
Dr
and once more complained of depression and anxiety; the overdose of
benzodiazepenes was noted. He was admitted for observation but refused to talk about
his family. His alcohol intake had increased and he was suffering from palpitations.
2016
40.
The hand written notes from Dr
outlined that Mr
was seen on 15 February
2016 when again he had symptoms of depression, anxiety, palpitations, insomnia and
chest pain. On 25 June 2016 he again presented with frequency of micturition, weakness,
joint pain and palpitation. A history of depression and anxiety was noted. On 29 June
2016 he was investigated for diabetes and showed an elevated blood glucose. On 31
October 2016 he saw a psychiatrist, Dr
who noted that he had depression,
high blood pressure and cholesterol. It was noted that he had shortness of breath on
exertion as well as palpitations and chest pain on his left side.
41.
Following a referral to see a cardiologist, he had a further exercise stress test on 4
November 2016 and again had to be terminated due to shortness of breath and fatigue.
An ECG and echocardiogram were completed, the latter showed a mild concentric
hypertrophy of his left ventricle.
2017
42.
On 12 September 2017, Mr
reported heartburn and epigastric pain and on 11
November 2017 he had a cardiac angiogram which showed mild to moderate diffuse
plaques in the left middle coronary artery and moderate mixed plaque in the left
ascending artery as well as mild disease in four other arteries. The hand written notes
from Dr
outlined that he saw Mr
on 12 November 2017 with complaints of
heartburn and exertional palpitations.
2018
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43.
On 17 July 2018 he presented with depression as well as anxiety, high blood pressure,
anorexia and heartburn. The hand written notes from Dr
outlined that on that day
he seemed paranoid and only focussing on negative things. He remained concerned about
his
drug habit and complained that the current dose of medication was not working.
44.
Additional to the records, Professor
has also reviewed witness statements from
family including his mother
, brother. sister
and all three wives.
These are not repeated here but in summary his mother said that her son had been
plagued with illness, particularly depression and that the family all suffered. She went on
to outline his personality and attitude to life, again commenting that he had made
attempts on his life. She said that the family were in a financial crisis and had recently had
a heart attack.
45.
His brother said that Mr
was the engine of the family and selfless; he said that his
depression was severe and again confirmed the attempts on his life. Mr
had asked for his body to be repatriated.
46.
His sister said that Mr
was the glue of the family and looked after all financially.
She said that they were close and he was law abiding and again suffered from depression
with the comment that at times he was so low that he had tried to end his life.
47.
His first wife
said that Mr
was selfless and had a close relationship with
him; once more she said that he had depression and was not that strong. His second wife,
confirmed many of the issues which have already been outlines about their son and
how Mr
mental health had deteriorated since his father died in 2011 and a strong
family history of depression. She said that her husband tried to conceal his depression
and in 2018 and shortly before his arrest had confided to her that he had thoughts of
ending his life. She said that he was very low and was petrified he would take his own life.
48.
His third wife,
said that her husband was well respected and again confirmed he
had suffered from depression. She had recalled finding him slumped unconscious with an
empty bottle of pills in around July 2015 and following a feud with his previous wife. She
said that he was rushed to hospital. She said that since he had been arrested he had
become more and more upset and down. She was worried she would lose their home.
Use of alcohol and illegal drugs
49.
Mr
has not used illegal drugs but had drank alcohol (despite being against his
religion) to relieve stress. In the preceding 5 years he had been drinking around half a
bottle of spirits each day or beer if spirits were not available. Professor
had
reported that he had fatty deposits in his liver and had also suffered from blackouts.
There is no sign of dependency and I noted that he tended to start drinking at around 10
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pm and said that he would not sleep until around 0600 adding 'because of the stress and
insomnia.'
Forensic History
50. I noted that Mr
has never been in trouble with the law and indeed has never had a
driving certificate.
Index offence — account from Mr
51. I asked Mr
what his understanding was of the charges against him. He seemed to
demonstrate knowledge of the allegations against him and thus he reflected that he could
not be sure that the evidence about meeting informants was not made up. He said that
what he knows about D-Company is from the news. He told me that he was shocked
about the allegations against him and said, 'there was one guy whom I met who was
trying to lure me into something illegal, but I reported it to the authorities.' He told me
that he has found it difficult to concentrate on the papers which he had been provided
with.
52. I asked Mr
what it would mean if he were found guilty. He demonstrated a clear
knowledge and fear about the consequences of being found guilty and told me he would
get 20 to 25 years or life without parole for one of the offences. I asked Mr
what a
ur was. He told me that they are there to try the case and give a verdict. I asked Mr
what the function of the judge was. He told me that he tries the case and agreed
that he gave the sentence. He told me that he due in court in early July for the main
hearing and trial at Westminster Magistrates Court.
53.
He told me that the claims that he has been involved with D Company is, '100 percent
rubbish'. He told me that he is not involved with any such organisation. He told me that
he has always been open about his travels and thus before London was in Cyprus and
listed the various countries, he had been in. I went through the various issues and he said
that is all false
54.
He said that he feels confident that he can prove his innocence and added, 't am not
involved in any illegal activity' and he questioned that he did not trust the USA and added
'the whole world does not trust them' and believed he would have an unfair trial and also
cited the Prison conditions in the USA. He said also, 'the racism, the food, the prison
conditions, the isolation, the torture' and said that he would be physically tortured. He
said, 'they will kill you for nothing'. He said that there is justice in the UK and a country
where his rights would not be deprived.
55.
He said that his knowledge is not based on personal experience but what he has read in
the news and what he has been told. He told me, 'everyone knows; it is on open secret.'
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56. I asked about what would happen if the deportation was inevitable and he said that he
would take his own life and added, 'that is the only choice.' He cited a recent supreme
court ruling in which appeals had been denied. He said that you cannot defend abusive
process in the court of law in the USA. He told me that he is objecting to the extradition
due to not getting a fair trial, and that he is innocent as well as complaints about the
prison conditions and that it will impact on his mental health. He also cited his human
rights.
Index offence — account from statements
57.
Mr
is charged with conspiracy to launder money and conspiracy to collect credit
extension by extortionate means and is sought for extradition to the United States of
America for trial.
58.
The documents are extensive but in summary, it is alleged that Mr
(referred to as
) is a lieutenant in D-Company, an international criminal organisation based
in Pakistan, India and the United Arab Emirates. The leader
and his top
lieutenant Anis Ibrahim have been in fugitives since 1993 when D Company was linked to
the coordinated bombings in Mumbai. It is alleged that Mr
main responsibility is
conducting money laundering and extortionate debt collections for D Company Mr
is reported to travel extensively and conducts meetings on behalf of
59.
Mr
has been investigated and is alleged to have spoken to 3 confidential FBI
sources. The first CS-1 posed as a representative of La Cosa Nostra and Russian organised
crime entities based in New York. CS-1 and CS-2 attemiaito facilitate criminal dealings
between those groups and D Company. CS-1 met Mr
in the United States in 2011
and subsequently visited with Mr
in Pakistan in December 2011 and May 2012.
During their meetings in Pakistan in December 2011, CS-1 explained that the criminal
organizations for which he works are involved in narcotics trafficking that generates large
amounts of cash. Mr
offered to assist CS-1 in launderi. proceeds of his
organized crime associates' narcotics trafficking. In turn, Mr
introduced CS-1 to a
co-conspirator ("CC-I"), who Mr
explained is the lead money launderer for
D-Company.
60.
Since returnin to the United States from Pakistan in late 2011, CS-1 has communicated
with Mr
and CC-1 via telephone and email in furtherance of the money-laundering
scheme described above. To date, CS-1 has laundered approximately $1,400,000 of
purported narcotics proceeds with the assistance of Mr
and CC-1. The evidence of
the money laundering scheme includes: [1) multiple recorded calls between CS-1 and Mr
and between CS-1 and CC-1; [2] dozens of emails between CS-1 and CC-1; [3] the
deposit receipts for the cash deposits in the United States; and [4] the fraudulent receipts
meant to make the round-trip money laundering transactions appear to have resulted
from legitimate transactions.
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61.
During the meetings in Pakistan in December 2011, Mr
and CS-I also discussed Mr
■ involvement in extortionate debt collections by D-Company. Mr
explained
that, for a fee, D-Company uses its power and ca acity for violence to resolve business
disputes. In meetings with CS-1 and CS-2, Mr
has discussed various extortionate
debt collections by D-Company both in the United States and abroad.
62.
Mr
explained that D-Company uses its reputation for violence and ability to reach
family members in Pakistan and India to resolve disputes stemming from business deals
(either licit or illicit) by pressuring the debtor parties to make their payments. D-Company
collects a fee of up to 50 percent of the amount collected for its role in resolving the
dispute.
63.
In May 2012, Mr
helped a D-Company associate based in New York ("CC-2") collect
a debt of$80,000 from two lower-level D-Company associates based in New Jersey. Mr
then demanded an approximately 40-percent payment from CC-2 for having
helped to collect the debt. Mr
used his status in D-Company to intimidate the
targets of both collections and induce the targets to pay the money the owed. In
addition, during a meeting with CS-2 in the United States in 2011, Mr
referenced D-
involvement in extortions in the United States generally, and his role in a
extortionate debt collection in Florida in 2010. The FBI has identified the debtor who was
targeted by Mr
and has spoken to a confidential source in Florida ("CS-3"); who
was part of a three-way call in 2010 between Mr
and the debtor.
64.
In that call, Mr
made it clear that he was with D-Company and told the debtor that
if the debtor did not pay, Mr
would do "what had to be done." In discussin the
Florida deEtt collection with CS-2 during the Atlantic City meeting in 2011, Mr
explained that D-Company had identified the father-in-law of the debtor who lived "back
home" [India or Pakistan] and Mr
associates had gone to the house of the father-
in-law two or three times [to intimidate the father-in-law].
65.
The father-in-law had then pressured the debtor to pay. Durin CS-
first trip to
Pakistan in December 2011, CS-1 explicitly discussed with Mr
and CC-1
interest in importing heroin from Pakistan to New York. After those conversations, CS-I
discussed the details of the heroin importation with CC-I. During a subsequent trip to
Pakistan, CC-1 introduced CS-1 to a heroin and hashish supplier. In 2014, CC-1 arranged
for a two-kilogram sample shipment of heroin to be sent to New York via Toronto,
Canada. Over a series of calls, CS-1 confirmed that CC-1 and his associates would ship
multiple kilograms of heroin to CS-1 as a sample of their narcotics supply. CC-1 and the
CS-1 discussed price, transportation logistics, and tracking number. Ultimately, CS-1 was
notified that four kilograms of heroin had been sent instead of two.
66.
As detailed Mr
knowledge of the subsequent four-kilogram delivery is
corroborated by multiple recorded conversations, following the delivery, where Mr
demands repayment.
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67.
After the heroin was delivered in Toronto on or about June 4, 2014, it was seized and
tested by Canadian law enforcement working in conjunction with the FBI. Thereafter, in
order to avoid paying for the drugs, CS-1 explained to CC-1 and Mr
that the quality
was so bad that CS-1 was unable to sell it. In several recorded calls, CS-1 and Mr
discuss the money that CS- 1 owes Mr
for the heroin. CS-1 tells Mr
inability to pay off the drug debt, to which Mr
responded by invoking
and threatening CS- MI life if CS-1 did not pay. Ultimately, CS-I paid a partial
payment of approximately $19,500 o Mr
at a bank account provided.
Progress in custody
2018
68.
Mr
was remanded into HMP Wandsworth on 17 August 2018 and it was identified
that he had a variety of medication on him in a dispensing box. He later told the GP that
he had arrived in the UK on the 11 August 2018 and thus had no GP in the UK. He said
that he suffered from high blood pressure and was on medication for this (Amlodipine)
but denied any other medical or psychiatric issue. He was observed to be calm, easy to
engage, made good eye contact and no thoughts of self-harm.
69.
Following some screening on 23 August 2018 he was deemed suitable to manage his own
medication. Again, on 30 August 2018 he was noted to have high blood pressure. He said
that otherwise he was fine.
70.
His medication of Amlodipine and Aspirin was continued. He reported a stuffy nose on 6
November 2018 and had some routine blood tests on 6 December 2018. He had other
appointments with a GP on 18 December 2018 where some blood tests were completed
such as for diabetes and cholesterol.
2019
71.
Subsequent appointments with primary care were in the context of physical health
complaints and the first mention of mental health issues is on 17 January 2019 when he
reported that he had a history of depression and had been on anti-depressants in the
past. He said that he felt low and anxious about potential extradition to the USA. The GP
commented that he was calm, easy to engage, made good eye contact and showed
normal speech with no thoughts of self-harm. He was commenced on the anti-depressant
Mirtazapine.
72.
He reported a painful thumb on 7 February 2019 and on 14 February 2019 told a nurse
that the anti-depressant was not working and that he had been on a higher dose in the
community — the nurse requested that his anti-depressant was increased to 30mg. This
appears not to have taken place and in any event on 5 March 2019 he complained of side
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effects in the form of feeling tired and lethargic and told the nurse that he still felt low in
mood and had negative thoughts. The nurse commented that he made good eye contact,
showed a good rapport and no evidence of being distracted and no thoughts of self-harm.
His anti-depressant was increased at that time.
73.
However, on 12 March 2019, he refused to take his medication as he was fasting but
agreed to resume the following day. I noted that the prison medical records from this
point on have not been provided.
Mental State Examination (20 June 2019)
74.
Mr
engaged well with the assessment and concentrated well, correcting minor
details in my report and that of Professor
. He smiled at a few points in the
interview and there was no evidence of psychomotor retardation or agitation. His speech
was of normal rate and volume and overall, he did not appear significantly depressed,
though his mood did seem to dip when asked about the case and particularly that
extradition might be inevitable.
75.
He told me that everything about prison is difficult but said that the disrespect is the
worse and every single minute is torture. He told me that he has not seen a psychiatrist in
the prison and his mental health has been managed by a GP (though he has asked to see a
psychiatrist). He produced some slips to demonstrate that despite his request to see one
and how his appointments have clashed. He showed me a letter of complaint. He laughed
when he told me that he is the Healthcare representative and the irony of not being able
to see a psychiatrist himself. I noted that he became more subdued when talking about
this and his family. He told me that his concentration is poor (though this did not seem
evident in the consultation).
76. I asked about his experience of prison; he said that he has been in prison for some 10
months and commented that prison was disrespectful, and he never expected to queue
for food or clean his cell. He told me that his current predicament is the worst period of
his life and he added, 'too much depression and anxiety, I don't deserve what lam going
through' and when I asked about going to the USA he told me, 'if they sent me there it
would be the last nail in the coffin' and reflected how his family would suffer. He told me,
'they are doing this to me, it is so unfair, my mother is unwell, my family needs me the
most.'
77.
He told me that he struggled with being locked up 24 hours a day and coping with the
shouting and banging, adding that this was especially so when he is suffering from
depression and anxiety. He told me that he felt traumatised and cited how he would be
handcuffed when he went to court. He told me that it has caused a loss of self-respect
and added, 'always in my life, I have been law abiding' and described how he had tried to
be a role model and mediate in other
problems but now feels helpless and
hopeless.
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78.
He told me that he remains in his cell all the time and does not go out for association or
exercise and said that he also feels terrified in the cell and having to look at the same
thing. He has not had any visitors to see him and the difficulties in getting visas
79.
He told me that his mood is becoming worse and felt that it is the worst it has ever been.
He told me that he often cries when he is praying and uses religion to help divert his
thoughts. He told me that he has ongoing negative thoughts and feels hopeless, worthless
and can see no future. Though he seemed to concentrate well in the interview, he told
me that there is nothing he can to do to take his mind off things and though he might
watch TV he does not concentrate. He told me that he has also lost his appetite and thus
some weight and estimated 8 to 9 Kilos. He said that he does not like the food and
additionally has no interest or enjoyment in it. He is on the phone through the day and
night to his family and has a phone in his cell.
80.
In terms of his sleep he said that he has poor sleep and finds it difficult to get to sleep,
often being awake until the early hours and sometimes awake when the morning comes
or is disturbed from sleeping by the sounds of the prison. He said that he tries to get
some sleep in the day. He told me that he feels very tired, low energy levels and fatigue.
He also has feelings of worthlessness and added, 'you cannot do anything' and, feel a
good for nothing.'
81.
In terms of his concentration he said that it used to be a lot better but his time in prison
has affected his ability to make decisions and added that he has many people depending
upon him. He told me that no one can look after his business and added, am the engine
of the train and if lam not there it will fall apart.' He commented that he has few savings
and must work each day to support his family and added, 'you have to be there' (for the
clients).
82. I asked thoughts of death or suicide; he told me that he has daily negative thoughts and
such thoughts were, 'coming into my mind all the time' and this was partly the reason
why he wanted to see a psychiatrist in prison. When I asked about specific plans, he
smiled and said, 1/ will discuss it with you when the time comes.' He said, 'when things are
getting out of control you have to...'
83. I asked about auditory hallucinations and he said no; he said that he felt paranoid due to
the panic he feels the way he is handled in the prison. He said that he is startled by the
noises and said that only a few weeks ago, someone hung themselves and had been after
medication himself. I noted that he did not appear startled when I smacked down a pen.
84.
He reflected that he is surrounded by hearing people getting long sentences and has seen
and experienced people self-harming around him in other cells. He said that he has not
self-harmed but sometimes he has banged his head or hand hard when it is too much.
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85.
He said that when he wakes, he then begins to feel anxious and he has flashbacks to the
time when he was arrested and taken to the police station. He gave an account of this
and said he was sleeping in his hotel (a suite at The Hilton in Paddington) after having had
a good dinner and night with his wife, explaining that they were due to return to Pakistan.
At 1000 the police burst into the room; he said that it was a shock and added that the
people had guns and he was taken to the police station and then the court some 12 to 14
hours later, before on to HMP Wandsworth. He commented on how he had to share a
cell, 'with someone I don't know, a druggie or hood and I con never forget, the way they
handled it bang you up here bang you up there, bang handcuffs, bang you up in a cell.' He
said that it is a shock and he has flashbacks and nightmares as to what had happened and
added, 'every single day.' He said that the whole experience of prison reminds him as to
what had happened. I noted that he did not startle when I hit a pen on the table
Opinion and recommendations
86.
Mr
is a 52-year-old man charged with conspiracy to launder money and conspiracy
to collect credit extension by extortionate means and is sought for extradition to the
United States of America for trial
Diagnosis
87.
Depression: Mr
has a history of depression dating back over a decade; in the main
his condition has been managed through outpatient services (though there is reference to
being admitted but no detail on this) and principally seeing a psychiatrist with reports
from Mr
that he has been on an anti-depressant for over a decade now. There is
also reports from Mr
of overdoses on three occasions which is supported by
documentation from Pakistan and strong confirmation from his family that he had
suffered from depression and had made attempts on his life. I noted from reviewing the
records that the management of his depression has been through the use of an anti-
depressant and an anti-psychotic. The latter is unusual, and I would expect being utilised
for its sedative and anti-anxiety effect.
88.
There appears to be a reasonable family history of depression and additionally a
relationship between his symptoms and the stress that he feels under at any one time
(and this probably explains his use of alcohol to help manage that stress). In that respect
it would be logical to expect the stress of prison to impact on his mental health.
89.
Earlier in my report, I have outlined the current profile of difficulties but in summary he
presents with many of the symptoms, which one might expect in depression. I have
underlined the symptoms relevant to Mr
and in relation to the diagnosis using DSM
(Diagnostic Statistical Manual Version 5) where it is known as major depressive disorder.
This is a condition in which the individual experiences a depressed mood for most of the
day, nearly every day as indicated by either subjective report or observation made by
others such as appearing tearful. There is a markedly diminished interest or pleasure in all
Psychiatric report on
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or almost all activities most of the day, nearly every day. There is a significant weight loss
or sometimes weight gain as well as a decrease or increase in appetite nearly every day.
Insomnia or hypersomnia occur as well as psychomotor agitation or retardation. The
individual experiences fatigue and loss of energy as well as feelings of worthlessness or
excessive or inappropriate guilt nearly every day. There is a diminished ability to think or
concentrate, indecisiveness nearly every day as well as recurrent thoughts of death,
recurrent suicidal ideation with or without a specific plan or suicidal attempt or specific
plans for committing suicide. These symptoms cause clinically significant distress or
impairment in social, occupational or other important areas of functioning. The episode is
not attributable to the physiological effects of substance or to another medical condition.
90.
In terms of his current functioning, I also utilised some self-report questionnaires to help
give some perspective on his symptoms. I firstly asked him to complete the Becks
Depression Inventory — Version 2. The BDI-II is a self-report questionnaire with a series of
responses in a number of domains, which go towards a total score. There are 3 bands,
minimal (0-13), mild (14-19), Moderate (20-28) and severe (29-63). Mr
scores 48
i.e. within the upper end of the severe group. I also asked him to complete the PHQ-9 and
the GAD-7. The former is an easy to use self-re ort questionnaire, which has a 61%
sensitivity and 94% specificity in adults. Mr
showed a result of 25 indicating severe
depression (0-4 none, 5-9 mild, 10-14 moderate and 20-27 severe). The GAD-7 is a
measurement of anxiety, scores of 5, 10, and 15 are taken as the cut-off points for mild,
moderate and severe anxiety, respectively. When used as a screening tool, further
evaluation is recommended when the score is 10 or greater. Using the threshold score of
10, the GAD-7 has a sensitivity of 89% and a specificity of 82% for GAD. With Mr
this showed a result of 19, indicating severe anxiety.
91.
PTSD: Mr
has also reported being traumatised by the nature of his arrest in the
Hilton Hotel (see paragraph 87). The essential features of PTSD are the development of
characteristic features following exposure to one or more traumatic events. There is the
emergence of intrusive symptoms (memories, distressing dreams, dissociative reactions,
intense or prolonged psychological distress and physiological reactions) as well as
avoidance of stimuli associated with the trauma. Patients with the condition may have
negative alterations in cognitions and mood (an inability to remember an important
aspect of the trauma, negative beliefs about oneself, distorted cognitions, a persistent
negative emotional state such as fear/anger/guilt/shame, a markedly diminished interest
in significant activities, feelings of detachment and inability to experience positive
emotions. Finally, there are marked alterations in arousal and reactivity such as irritable
behaviour, reckless or self-destructive behaviour, hypervigilance, an exaggerated startle
response, problems with concentration and sleep disturbance. The duration of the
symptoms is more than one month, it should cause clinically significant distress or
impairment in social, occupational or other areas of important functioning
92.
To ascertain what is currently present, I utilised a well validated tool, the Impacts of Event
Scale- Revised - again, there should be caution, as the reports of symptoms are all largely
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self-reported. This tool, measures difficulties in the preceding 7 days. Mr
scored
high on most of the items in the scale. It is subdivided into subscales of avoidance,
intrusion and hyperarousal. In the latter, he scored for Intrusion (31), avoidance (22) and
hyperarousal (21). The total score was 74 out of a maximum of 88. This would indicate
significant PTSD with the recognition that overall scores of 24 represents partial PTSD and
33 or more indicating PTSD is present.
93.
In terms of his current symptom profile, Mr
has reported a range of symptoms
which I have outlined above. The use of self-report questionnaires seems to indicate that
his symptoms of anxiety, depression and PTSD are severe. It would be wrong to rely solely
on self-report questionnaires and to take into account context and clinical impression. I
found that clinically the reports of severe symptomatology were not evident in the
interview in comparison to many I have seen in prison. I found that within the interview
he engaged well and did not appear overtly or obviously depressed and was able to
concentrate throughout without issue and as noted, there were points where he smiled
and showed a reactive mood. I noted that the medical records from the prison have
confirmed that his care has been managed entirely by primary mental health care (i.e. a
GP) and he has not been thought to have required the input of seconds
mental health
care services in the prison such as in-reach or a psychiatrist. Thou h Mr
has asked
to see a psychiatrist, the gate keeping mechanism of nurses and
has not felt this
necessary. I also noted there has never been a time when he has required to be on an
ACCT (Assessment Care Custody and Teamwork - a document to monitor and manage
self-harm/risk).
94.
Thus in terms of his current presentation, though his reports of symptoms suggest they
are severe, clinically I found that this is largely self-reported and is not supported by the
prison clinical records and not evident in the interview I had with him. I would accept that
having only met Mr
on one occasion, my perception of his illness may not be
accurate, for example if he is concealing more symptoms.
95.
In consideration of his previous reports of how stress and financial pressures affected
him, it would be reasonable to consider that the symptoms he does experience most
likely relate to the prospect of extradition and the potential outcome in the USA. I would
expect that most individuals facing an uncertain future and removal to a system which is
unfamiliar and perhaps harsh, would be troubled and impact on their mental health to
cause depression and anxiety.
96. I did not find his symptoms unique and in my experience, his clinical presentation is seen
reasonably often in prison and not of a nature or degree to require any significant
intervention beyond what is being provided. I noted that he is on an anti-depressant and
even if he were to see a psychiatrist, this would likely lead to some changes in medication
management but with the acceptance that medication will have a limited value whilst the
pressures of bein in prison and extradition remain. Thus, it would be unusual to expect
anyone in Mr
position to be cheerful and happy. However, cognisant of the
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-----PAGE 619-----
concerns about his mental health from the family, I believe that in consideration of the
reported severity, it would be prudent to inform the prison and facilitate more
supervision at this time.
97.
Having worked in a high security prison for almost two decades, I have a reasonably
strong perspective on how prison affects an individual in terms of their mental health.
Perhaps not surprisingly there is a wide range of responses but in the main there are
relatively few who would find it a positive experience, apart from those where they are
extricated from spiralling drug problems or where the containing effect of prison is
beneficial.
98.
Taking this into account, it would be reasonable to assert that prison impacts on the
majority of people and significantly mental health. Setting aside the concept of people
being held in prison who are innocent, in my experience, uncertainty is a key factor. This
is seen in those who have an indeterminate sentence or in the past, those on a control
order. Many prisoners highlight that prison provides a landscape of no control and
powerlessness. Thus, with Mr
experiencing a sense of uncertainty combined with
loss of control is especially relevant in terms of someone who has been a hardworking
man, who has always been in control of his life and responsible for the lives of others. I
would add that the argument for a person being in optimum mental health should be
balanced with the argument that sometimes, getting on with a matter is also positive as
the uncertainty comes to an end. I have often observed this in those who with the
prospect of a trial or a sentence, find that once the trial is underway or a sentence is
finally passed, then they 'know where they stand' though I would accept with Mr
that the movement to the USA is simply another step and not necessarily a resolution.
99.
Prisons in the UK and around the world vary enormously in their structure, regime,
environment, facilities, levels of occupation and so forth and it is fair to say that there are
good and bad examples of prisons throughout the world. Prisons have different processes
and facilities aligned to their country, resources, history, legislation and economies to
manage prisoners.
100. Healthcare is one such variable in prison; throughout Europe and the world, healthcare
remains a challenge. In particular mental health is a specific issue which is widely
recognised and overall rates of mental ill health in prison are of broadly similar levels
around the world. There are various models in how mental health care is delivered and it
is reasonable to say that there is not a consensus on what works best. Regulatory bodies
around the world continue to highlight difficulties and in England and Wales, there are
regular concerning reports from the Prison Inspectorate in England and Wales which
highlight problems with prisons and inadequacies of health care and indeed Mr
has
highlighted his struggle to see a psychiatrist in HMP Wandsworth.
101. I would not wish to challenge any of the papers Professor
has cited in terms of
sensory deprivation; they are exactly that, scientific papers. Again, I have no comment to
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-----PAGE 620-----
make on the findings in that literature. In an ideal world, prisons would be healthy
environments which have no impact on an individual, but that is not the case and they are
and always will be adverse.
102. The issue of isolation and segregation is not unique to the USA and can occur in all
countries depending on the facility and regime. The UK is no exception, with reports in
prisons in England and Wales of being 'banged up' for 22 hours a day or more and for
some long periods in a segregation unit. There are many examples of this in various
literature and for the potential for sensory deprivation to occur in prisons around the
world. It is reasonable to say that though certain prison regimes and levels of isolation
can cause an effect of sensory deprivation it is not necessarily equivalent. The definition
of what exactly is isolation and deprivation needs to be understood; for example, what
role does having a TV, access to books, visits from family and le al representatives and
exercise have in such a definition. Literature cited by Professor
such as
refers to specific and controversial work in that area and for example the use of sensory
deprivation tanks. I would not argue that isolation and sensory deprivation does not occur
— it is noted that around 80,000 are subject to solitary confinement each year in the USA
and at levels of being in a cell 23 hours a day. There are many reasons why this might
occur and what his might mean and whether that equates with sensory deprivation.
Overall, I believe there should be caution in drawing too many conclusions about what
can go on, which might occur and how that effect might impinge on an individual.
103. I noted paragraphs 8 and 9 in the opinion section of Professor
report. Earlier
in the report Professor
had reviewed the statement of
and
, which outlines where Mr
might be held and particularly bein held in
solitary confinement in a federal prison. I have of course not seen such a prison ) and
have no reason to challenge the opinion and description of the facilities and likely
difficulties.
104. I noted the statement of
and
both comment on the
conditions pre-trial and post conviction, the various levels of security and their prediction
about how and where he will be managed. They also comment on the potential outcome
with such comments 'i convicted' and the potential of life imprisonment in a maximum
secure facility.
has indicated that whilst awaiting trial Mr
will likely be
held in MDC (Metropolitan Detention Centre) or MCC (Metropolitan Correctional Centre)
in New York and is also his view that, 'it is almost certain Mr
will not be given bail.'
Additionally, he comments that in view of the potential connections to terrorism he
would be subject to Special Administrative Measures (
) which often includes the
use of solitary confinement.
105. I noted in the declaration of
that there is a further description of the
conditions in the prisons in New York. There is also reference to one psychiatrist who
divides his/her time between MDC and MCC with responsibility for 2,500 people, as well
as long waiting times to see health care and comments, 'given all this, I believe Mr
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-----PAGE 621-----
health would be at serious risk at MCC.' The report also provides a description of
health complaints and issues in the special housing units. I have no specific comment on
these remarks and would suggest that it is for the federal prison authorities to provide a
defence to these assertions (see below).
106. In this context I have seen the various program documents from the Federal Bureau of
Prisons (BOP) correctional facilities and the statements from the medical director and the
chief psychologist. I am aware of course that policy and procedure documents sometimes
have limited weight and practical application.
107. In many respects, Mr
conceptualises the difficulties facing a psychiatrist working in
prison. Thus there is a recognition that prison is adverse and can impact on a
mental health and that those with an existing mental health disorder might deteriorate
further. This is widely known and potentially universally accepted in the UK and across the
world. It is also acknowledged that the regime, uncertainty and consequences weigh
heavily on a person and their mental health and that harsher regimes can have a more
powerful effect. This observation is of course balanced by the recognition that if the
individual was released or the charges dropped then that
mental health would
likely improve, though some will come to be affected for years to come. The psychiatrist
and prison mental health services have a role to assist in mitigating as best he or she can
the effect that imprisonment has on an individual; however, there will be limitations as to
what can be achieved. Despite all these concerns about how prison impacts on mental
health, there is of course still a need for prisons and it would be facile to suggest that
because prisons affect mental health, they should not exist.
108. Prisons by their nature are often hostile and adverse environments and around the world
there will be criticisms raised in each country; even in the UK our prison inspectorate will
highlight specific difficulties including levels of mental health disorder, healthcare
inadequacies, rodent infestation, time out of cell and suicide. I noted that suicide rate has
been highlighted as an issue in federal prisons but a recent paper by Professor Seena
Fazel has found that overall, the rate of prison suicides in prisons in England and Wales is
greater that the USA (though I noted the specific rates being higher in the USA in those in
solitary confinement).
109. I noted the statements of Dr M, who is the BOP medical director and who has signed a
statement dated 12 June 2019. In his statement he has reviewed the report of Professor
and has commented on both the general provision of medical and mental
health care and more specifically the capability of the prison.) to manage Mr
individual needs, diagnoses and medication. He has stated that in his opinion BOP, 'will be
able to provide a ro riatel for his health care needs.' The statement of Dr
is
supported by Dr
chief psychologist at MCC. Though not referring to Mr
specifically, the statement again describes the structure and approach to managing
mental health in the prison and comments that, 'MCC and MDC are well equipped to
manage mentally ill inmates including those with bipolar disorder, schizophrenia,
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-----PAGE 622-----
de ression and PTSD.' Finally, after reading the statements of
and
he states in response to concerns in those documents, 'it is my
opinion that the BOP is equipped to safely house defendant
110. Mr
has been very clear that if an attempt at extradition is attempted he will make
an attempt on his life. Noting a previous history of self-harm and suicide attempts, would
indicate that his risk is greater than the average prisoner and the risk should be given
appropriate weight. It is more likely to occur in the UK and prior to the actual extradition
and thus, if extradition is supported, the court, prison transport and prison will need
appropriate awareness and recognition to help mitigate that risk. As in the UK, the prison
system in the USA will have appropriate measures and structures to help manage that risk
and although such a risk cannot be eliminated, knowing of the risk and his current
intention means that managing that risk should be possible and I note the specific
comment in that regard by Dr
111. In summary, though Mr
is depressed, I did not find his presentation severe in my
assessment of him and at this stage can be and has been managed in prison well (it would
be useful to have some more up to date prison medical records). Even if my judgement
was incorrect and his condition was severe, I remain of the view that his care can be
managed in prison.
112. If I were to be responsible for his care in prison, I would not at this stage be
recommending his admission to the Healthcare Centre/inpatient unit at HMP
Wandsworth and similarly I would not be recommending his removal from prison to
hospital, through The Mental Health Act (this provision of course does not apply in the
USA). I might adjust his medication and implement other approaches such as counselling,
support and structure but overall, setting aside what he is charged with, Mr
is not
unusual in terms of his symptom profile. I would not necessarily wish to indicate at this
time what issues would cause me to change my approach to admission to the Healthcare
Centre/inpatient unit or transfer to hospital, as I do not wish to provide a template for Mr
Taking account of his emphasis on taking his own life before extradition, I would
recommend that the prison review him for consideration of opening an ACCT
(Assessment Care Custody and Teamwork - a document to monitor and manage self
harm/risk).
113. There is concern that his mental state might deteriorate if he were to be transferred to a
prison in the USA; in my opinion this is a reasonable expectation but only in the sense
that it would likely apply to most people who are about to be extradited. I would accept
that his deterioration might be greater but again should be manageable in a USA prison.
The USA is not a third world country and indeed quite the opposite. Being transferred to a
prison in the USA does not mean he is excluded from healthcare input and indeed should
be able to access services in some shape or form. Medication will be available and I would
expect that his current regime (or an equivalent) will be continued. Noting that in the UK
his care has been managed at a primary care level, it is possible that this also may suffice.
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-----PAGE 623-----
114. The documents from
and
provide a gloorm2erspective on
the conditions in the USA but I contrast this with the statements of Dr
and Dr-
-;
It is not my role to determine which is correct but would comment that there is a
reality that if a person is alleged to have committed a serious offence then the
consequences can be also be serious. Countries around the world have individual
approaches to manage those they consider dangerous (in its widest sense) and it is
simplistic to assume that rigid and what appear to be harsh regimes are simply punitive
but may be based and developed on a recognition of managing risk. In this context, it is
for the prison to provide health care and mitigate risk and deterioration as best it can in
such environments. The statements from the above authorities indicate that they have
confidence that his mental health and self-harm/suicide risk can be managed.
Dr
MB BS FRCPsych
Consultant Forensic Psychiatrist
Approved under Section 12(2) of the Mental Health Act 1983 (2007 amended)
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-----PAGE 624-----
DECLARATION:
I, DR
DECLARE THAT:
1. I understand that my duty is to help the court to achieve the overriding objective by giving
independent assistance by way of objective, unbiased opinion on matters within my expertise, both
in preparing reports and giving oral evidence. I understand that this duty overrides any obligation to
the party by whom I am engaged or the person who has paid or is liable to pay me. I confirm that I
have complied with and will continue to comply with that duty.
2. I confirm that I have not entered into any arrangement where the amount or payment of my fees is
in any way dependent on the outcome of the case.
3. I know of no conflict of interest of any kind, other than any which I have disclosed in my report.
4. I do not consider that any interest which I have disclosed affects my suitability as an expert witness
on any issues on which I have given evidence.
5. I will advise the party by whom I am instructed if, between the date of my report and the trial, there
is any change in circumstances which affect my answers to points 3 and 4 above.
6. I have shown the sources of all information I have used.
7. I have exercised reasonable care and skill in order to be accurate and complete in preparing this
report.
8. I have endeavoured to include in my report those matters, of which I have knowledge or of which I
have been made aware, that might adversely affect the validity of my opinion. I have clearly stated
any qualifications to my opinion.
9. I have not, without forming an independent view, included or excluded anything which has been
suggested to me by others including my instructing lawyers.
10. I will notify those instructing me immediately and confirm in writing if for any reason my existing
report requires any correction or qualification.
11. I have read Part 33 of the Criminal Procedure rules and I have complied with its requirements.
12. I confirm that I have acted in accordance with the Code of Practice for Experts.
13. I will notify those instructing me immediately and confirm in writing if for any reason my existing
report requires any correction or qualification.
STATEMENT OF TRUTH
I confirm that the contents of this report are true to the best of my knowledge and belief and that
I make this report knowing that, if it is tendered in evidence, I would be liable to prosecution if I have
wilfully stated anvthinn which I know to be false or that I do not believe to be true.
Psychiatric report on
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-----PAGE 625-----
Google Alert - federal prisoners
From
Google Alerts
To
Date
2019/08/17 17:05
Subject:
Google Alert - federal prisoners
Attachments: TEXT.htm, Mime.822
federal prisoners
---
August 17, 2019
NEWS
Montgomery County negotiates pay for housing federal inmates in jail
Montgomery Advertiser
Montgomery County is looking to make 23% more money off housing federal inmates in the jail. The
county gets paid $48 dollars per inmate per day to ...
death in federal prison is ruled a suicide
Mon Telegraph
Multimillionaire sex offender Jeffrey Epstein died as a result of a suicide by hanging, the New York City
medical examiner concluded Friday - affirrring
Inmate 76318-054: The Last Days of Jeffrey Epstein - The New York Times
Rats and raw sewage: Jeffrey Epstein jail blighted by 'horrible' conditions - The Guardian
Jeffrey
autopsy concludes his death was a suicide by hanging - Washington Post
Full Coverage
Flag as irrelevant
Jeffrey
death in federal prison is ruled a suicide
Jamestown Sun
The multimillionaire sex offender died in federal custody a week ago, spurring multiple investigations
and inciting a raft of conspiracy theories.
Charge against Alabama corrections officer accused of illegal activity
dropped
Montgomery Advertiser
arrest was announced in the wake of a federal investigation of Alabama prisons this
spring, which included accounts of unchecked ...
Page 9076
EFTA00041587
-----PAGE 626-----
Chandra Bozelko: Freedom means getting a piece of the PIE program
Sault Ste. Marie Evening News
Approdmately 2,200 additional federal inmates were released on July 19, based on new calculations of
their sentences under the FIRST STEP Act.
Stonington police keeping eye on home of correction officer in ICE protest
incident
theday.com
The Wyatt detention facility, which houses federal prisoners and ICE detainees, is privately operated.
The warden did not return two phone messages ...
New York bomb scare as two pressure cookers are 'planted in packed train
station by hoaxer to ...
The Irish Sun
He was taken into federal custody and charged with terrorism offences for ... Donald Trump recently
announced executions of federal prisoners is to ...
biggest jailer needs to do something about suicides
Big News Network (press release) (blog)
In jails and prisons at both the state and federal level, the suicide rate was increasing when the Justice
Department last reported its data from 2014.
US judge orders parole changes for juveniles jailed for life
KoamNewsNow.com (press release) (blog)
JEFFERSON CITY, Mo. - A federal judge is ordering sweeping changes to how
treats prisoners sentenced to life behind bars ...
parole board
Thailand releases 17 Pakistani prisoners
The News International
BANGKOK: As many as 17 Pakistani prisoners jailed in various cases in ... Three officials of
Federal Investigation Agency (FIA) reached ...
You have received this email because you have subscribed to Google Alerts.
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Page 9077
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-----PAGE 627-----
necovive ally aiert as n
[eau
Send Feedback
Page 9078
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-----PAGE 628-----
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-----PAGE 631-----
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Page 9082
EFTA00041593
-----PAGE 632-----
Sent:
Sat, 17 Aug 2019 14:04:07 -0700
Subject:
Google Alert - federal prisoners
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
federal prisoners
NEWS
Montgomery County negotiates pay for housing federal inmates in jail
Montgomery Advertiser
Montgomery County is looking to make 23% more money off housing federal Inmates in the jail. The county gets paid $48
dollars per inmate per day to ...
III
death in federal prison is ruled a suicide
Alton Telegraph
Multimillionaire sex offender Jeffrey Epstein died as a result of a suicide by hanging, the New York City medical examiner
concluded Friday - affirming ...
Inmate 76318-054: The Last Days of Jeffrey Epstein • The New York Times
Rats and raw sewage: Jeffrey Epstein jail blighted by 'horrible' conditions • The Guardian
Jeffrey
autopsy concludes his death was a suicide by hanging - Washington Post
Full Coverage
Flag as areevant
Jeffrey
death in federal prison is ruled a suicide
Jamestown ur
i
W
The multimillionaire sex offender died in federal custody a week ago. spurring multiple investigations and inciting a raft of
conspiracy theories.
• III
Charge against Alabama corrections officer accused of illegal activity dropped
Montgomery Advertiser
arrest was announced in the wake of a federal investigation of Alabama prisons this spring, which included
accounts of unchecked ...
• •
Chandra Bozelko: Freedom means getting a piece of the PIE program
Sault Ste. Marie Evening News
Approximately 2,200 additional federal Inmates were released on July 19, based on new calculations of their sentences
under the FIRST STEP Act.
Flag as are'evara
Stonington police keeping eye on home of correction officer in ICE protest incident
theday.com
The Wyatt detention facility, which houses federal prisoners and ICE detainees, is privately operated. The warden did not
return two phone messages ...
EFTA00041594
-----PAGE 633-----
New York bomb scare as two pressure cookers are 'planted in packed train station by hoaxer
to ...
The Irish Sun
He was taken into federal custody and charged with terrorism offences for ... Donald Trump recently announced executions
of federal prisoners is to ...
MIX
biggest jailer needs to do something about suicides
Big News Network (press release) (blog)
In jails and prisons at both the state and federal level, the suicide rate was increasing when the Justice Department last
reported its data from 2014.
US judge orders parole changes for juveniles jailed for life
KoamNewsNow.com (press release) (blog)
JEFFERSON CITY, Mo. - A federal judge is ordering sweeping changes to how
sentenced to life behind bars ...
• •
parole board treats prisoners
Thailand releases 17 Pakistani prisoners
The News International
BANGKOK: As many as 17 Pakistani prisoners jailed in various cases in
Three officials of
Federal
Investigation Agency (FIA) reached ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00041595
-----PAGE 634-----
Fwd: Epstein #76318-054
From
Date
2019/08/15 09:06
Subject:
Fwd: Epstein #76318-054
Attachments:
TEXT.htm
>»
8/15/2019 9:03 AM »>
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 2019 8:15am
Inmate Companion
H01-001L
Psychology Observation July 8, 2019, 6pm
End Psychology Observation July 10, 2019 9am
H01-001L
, Psy.D., Ph.D.
Forensic Psychologist
LCDR United States Public Health Service
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Fax-
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Re: Epstein Response
From
Date
2019/11/13 08:55
Subject:
Re: Epstein Response
Attachments:
TEXT.htm,
Page 9089
EFTA00041600
-----PAGE 639-----
FYI...AW portion for page 10 regarding SW cell assignment.
Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population
Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the
Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification
process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
eliminate inmates being keyed into the same cell.
Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the
need for suicide watch placement is determined after hours. Psychology staff have been instructed to
contact the warden upon receiving said notification. After consultation with the warden, psychology
staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
the Shift Lieutenant of this determination.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYM/AW-Programs- (bop.gov
> »
11/12/2019 2:12 PM > »
Updated to include Dr.
suggestions.
11/12/2019 1:31 PM >> >
»
We are in the home stretch. There are highlighted sections that need some more information:
p. 5: Correctional Services re expunged incident report
p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
p. 11: HSA re approval of documentation for new procedures to inspect AEDs
Psychology re NERO waiver attachment
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f:13:=
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-----PAGE 646-----
Noteworthy News Clips 01-07-2020
From
•
Date
2020/01/07 12:46
Subject:
Noteworthy News Clips 01-07-2020
Attachments:
TEXT.htm
Trump administration to seek death penalty against Virginia MS-13 member
The Washington Post
13-murder-case/2020/01/06/b09c1be4-309b-11ea-a053-dc6d944ba776 story html
The Justice Department plans to pursue the death penalty for a member of the MS-13 gang accused in the
kidnappings and killings of two Virginia teenagers in 2016, a move that comes as the Trump administration
fights to restart federal executions.
New York City medical examiner stands by conclusions on Epstein suicide
Washington Examiner
https://www.washingtonexaminer.cominews/new-york-city-medical-examiner-stands-by-conclusions-on-
epstein-suicide
New York
medical examiner stood by her conclusion that sex offender Jeffrey Epstein died via a suicide
by hanging amid scrutiny of the circumstances surrounding the
death in his prison cell last
summer.
Increasing good-behavior releases would reduce prison population I Commentary
Orlando Sentinel
https://www.orlandosentinelcorn/opinion/guest-commentary/os-op-florida-prison-policies-20200106-
njelazsrynhsrf5r1v7uoccv5e-story.html
As the 2020 session of the Florida Legislature approaches, Florida Corrections Secretary Mark Inch has told
lawmakers he needs $90 million more to add and retain prison guards to deal with critical understaffing.
Census Bureau counts federal inmates as residents; critics call it 'prison gerrymandering'
The Brownsville Herald
httpslAwmtbrownsvi II ehera Id.cominews/census-b ureau-cou nts-federa nmates-as- residents-criti cs-ca -
it/article_e490c19e-30bd -11 ea -986f-b750c6ef8903.html
ORLANDO, Fla. _ The thousands of inmates at the federal prison complex in Sumter County, Fla. including
serial child molester Larry Nassar and former M. Rep. Corrine Brown, serving time on corruption and fraud
charges may not seem like actual residents of this county about 50 miles northwest of Orlando.
Florida woman arrested, accused of trying to smuggle drugs into Beaumont federal prison
ABC 12 News
https://www.12newsnow.com/artictenewsicrime/florida-woman-arrested-accused-of-trying-to-smuggle-
Page 9097
EFTA00041608
-----PAGE 647-----
drugs-i nto- beaumont-federal -prison/502-83daeer4 -al d7-48h4-9a53-a78399aehS33
JEFFERSON COUNTY, Texas —A Florida woman is behind bars in Jefferson County after investigators say she
tried bringing drugs to her uncle, an inmate at the Federal Prison in Beaumont.
The Jefferson County
Office says they got a call from an agent at the prison about two women that
would be arriving on Saturday to smuggle narcotics into the facility.
Owner of factory responsible for toxic green ooze sent to prison
Detroit Metro Times
httpsliwww.metrotimes.cominews-hits/archives/2020/01/06/owner-of-factory-responsible-for-toxic-
green-ooze-sent-to-prison
The owner of a now-shuttered factory that was so contaminated that it sent a hazardous, bright green ooze
onto 1-696 in Madison Heights reported to federal prison on Friday.
Page 9098
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EFTA00041613
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Re: Epstein arrival at MCC
From
To
Date
2019/08/12 13:22
Subject:
Re: Epstein arrival at MCC
Attachments: TEXT.hun,
First line, spelled plans pkans.
This is accurate from the information I have, unless Alison has additional information. Thanks
Regional Director
Northeast R ion
»>
8/12/2019 1:17 PM »>
Please review for accuracy before I send toe.
e , here is a timeline of his arrival at the MCC:
7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general
population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that
he was coming so no pkans had been established).
7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for
his personal safety in general population.
7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation
by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He
was under 24 hour observation during this time to assess his readiness to move to SHU.
7/10/19: Returned to SHU with cell mate. Remains until 7/23.
Page 9103
EFTA00041614
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Re ional Director
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EFTA00041619
-----PAGE 658-----
Re: Epstein arrival at MCC
From
To
Date
2019/08/12 13:50
Subject:
Re: Epstein arrival at MCC
Attachments: TEXT.htrn
This appears consistent with PDS. The one edit I suggest based on PDS is to delete the text I colored red and
replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from
court and was assessed the next morning.
>
8/12/2019 1:17 PM > »
Please review for accuracy before I send toe.
■, here is a timeline of his arrival at the MCC:
7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general
population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that
he was coming so no pkans had been established).
7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for
his personal safety in general population.
7/8/19: Upon return
of Psych Svc Staff on Monday, he was moved to Psychology Observation for
evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not
warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU.
7/10/19: Returned to SHU with cell mate. Remains until 7/23.
Page 9109
EFTA00041620
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Noteworthy News Clips 7.11.19
From
To
Date
2019/07/11 16:47
Subject:
Noteworthy News Clips 7.11.19
Attachments: TEXT.htm
Journalist calls for more transparency around prison extreme isolation practices
The Hill
httpslithehill rom/hilltv/rising/452500-journalist-calls-for-more-transparency-around-prison-extreme-
isolation-prartires
Investigative reporter
on Wednesday called for more transparency around the
. federal prison
use of severe isolation. Thee. Bureau of Prisons employs SAMs—or Special Administrative
Measures —against high-risk inmates, such as terrorists and mass murders, in order to prevent further harm
to society, according to the Justice Department. But
argues that prisoners are often left in the dark over
why they are subjected to SAMs and for how long.
Colorado settles suit by transgender inmate who alleged rape
FOX Denver
https://kdvrrom/2019/07/10/rolorado-settles-suit-by-transgender-inmate-who-alleged-rape/
Colorado reached a $170,000 settlement with a transgender woman who sued the state and alleged being
raped, assaulted and harassed while held in a
prison, state officials said Wednesday.
'Direct result' of border situation: 2nd Mississippi prison now holding immigrants for ICE
Clarion Ledger
https://www.clarionledger.com/story/news/2019/07/10/second-mississippi-prison-natchez-ms-holding-
immigrants-ire/1694206001/
A second Mississippi prison is now holding undocumented immigrants for M. Immigration and Customs
Enforcement, an official confirmed Wednesday. Adams County Correctional Center is housing
undocumented immigrants, ICE spokesperson Bryan Cox said Wednesday, adding that it is a "direct result" of
the "situation at the Southwest border."
Multiple West Virginia prisoners found dead in recent weeks as inmate mortality rates climb
WOW
https://www.wdtv.com/content/news/String-of-West-Virginia-inmate-deaths--512543311.html
Two inmates have died in as many weeks at the North Central Regional Jail in Doddridge County. In all, five
inmates have died at state prisons across West Virginia since June 23. Foul la
expected in any of the
deaths. It highlights a growing problem in West
and the United
correctional systems:
Deaths behind bars.
ICE detainees housed at Adams County Correctional Center
The Natchez Democrat
httpsi/www.natr hezdemocrat.com/2019/07/11/ice-detai nees-housed-at-adams-county-correctional-
renter/
As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of Prisons
inmates to other facilities, the Adams County facility is steadily being filled by inmates from the
.
Immigration, Customs and Enforcement agency as the prison works to secure a new contract with the facility,
Page 9113
EFTA00041624
-----PAGE 663-----
officials said.
Broad Coalition Defeats Plan to Build Federal Prison on Toxic Former Mountaintop Removal Coal
Site
Between the Lines
httpslibtlonl ine.orgibroad-coalition-defeats-plan-to-bui Id -federal -prison-on-toxic-former-mountai ntop-
removal -coal-site/
In June, the Federal Bureau of Prisons announced that it was cancelling the construction of a maximum
security prison that it had been planning to build on top of a former mountaintop removal coal site in
Letcher County, in eastern Kentucky.
Epstein joins MM"
in notorious jail as inmate 76318-054
Providence Journal
https://www.providencejoumal.cominews/20190710/epstein-joins-a-in-notorious-jail-as-inmate-
76318-054
Bernie Madoff did time there. So did John Gotti Jr. Paul Manafort is currently in residence. Jeffrey Epstein --
inmate 76318-054 --just moved in. The hulking Metropolitan Correctional Center in Lower Manhattan is
several miles and worlds away from the mansion near Central Park that Epstein may have been planning to
head for when he was arrested by the FBI after touchin down at Teterboro Airport in New Jersey on July 6.
Among his new neighbors is the Mexican drug lord
who has been holed up in
the federal
notorious 10 South wing for more than two years.
Page 9114
EFTA00041625
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-----PAGE 667-----
Google Alert - "bureau of prisons"
From
To
Date
Google Alerts
2019/07/11 18:02
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update
July 11. 2019
NEWS
ICE detainees housed at Adams County Correctional Center
Natchez Democrat
NATCHEZ — As space at the Adams County Correctional Facility is vacated by the transfer of Federal
Bureau of Prisons inmates to other facilities, the ...
Border crisis leads immigrants to private Mississippi prisons
Magnolia State Live
As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of
Prisons inmates to other facilities, the Mans ...
Journalist calls for more transparency around prison extreme isolation
practices
The Hill
The M. Bureau of Prisons en-ploys SAMs — or Special Administrative Measures — against high-risk
inmates, such as terrorists and mass murders, ...
Roofing, paving, artisanal bread: Feds look to kick-start law that will free
hundreds of inmates
USA TODAY
Leaning on the promise of
rams and others like them scattered across the Bureau of
Prisons system, Attorney General
ICE detainees reportedly start hunger protest
Natchez Democrat
Page 9118
EFTA00041629
-----PAGE 668-----
... recently began housing inmates for ICE while their 10-year contract with the Federal Bureau of
Prisons is set to e>pire at the end of this month.
'Died in agony': New lawsuit calls
death 'criminally negligent
homicide'
WDEL 1150AM
The Delaware Department of Correction and the Bureau of Prisons refused corm-lent citing pending
litigation. Connections, whose spokesman left in ...
Event Pick: A Vigil to End Human Detention Camps
L.A Weekly
... outside Metropolitan Detention Center, the grim, forbidding, Death Star—like fortress of human misery
operated by the Federal Bureau of Prisons.
Timothy J. Rigas is released from prison
The Wellsboro Ca7ette
Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau
of
website..Rigas, CFO of ...
'Things are really bad': ICE detainees reportedly on hunger
strike at Mississippi prison
Jackson Clarion Ledger
CoreCivic, the company whose 10-year contract with the federal Bureau of
Prisons ends July 31, recently started housing ICE detainees in June.
Team 'Bent Over Backwards' For Accused Child Sex Trafficker
Jeffrey Epstein, 2007 ...
The Daily Caller
... tine in prison than you projected; I contacted the Bureau of Prisons to see where Mr. Epstein would
be eligible for the prison can-p that you desired; ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 9119
EFTA00041630
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-----PAGE 674-----
Sent:
Thu, 11 Jul 2019 15:01:16 -0700
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < ooglealerts-noreply@google.com>
To:
"bureau of prisons"
NEWS
ICE detainees housed at Adams County Correctional Center
Natchez Democrat
NATCHEZ — As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of Prisons
inmates to other facilities. the ...
•
Border crisis leads immigrants to private Mississippi prisons
Magnolia State Live
As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of Prisons inmates to
other facilities, the Adams ...
X
Journalist calls for more transparency around prison extreme isolation practices
The Hill
The E. Bureau of Prisons employs SAMs — or Special Administrative Measures — against high-risk inmates, such as
terrorists and mass murders, ...
•
Roofing, paving, artisanal bread: Feds look to kick-start law that will free hundreds of inmates
USA TODAY
Leaning on the promise of
programs and others like them scattered across the Bureau of Prisons system,
Attorney General
• •
:]..;
ICE detainees reportedly start hunger protest
Natchez Democrat
... recently began housing inmates for ICE while their 10-year contract with the Federal Bureau of Prisons is set to expire
at the end of this month.
• IN
'Died in agony': New lawsuit calls
death 'criminally negligent homicide'
WDEL 1150AM
The Delaware Department of Correction and the Bureau of Prisons refused comment citing pending litigation.
Connections, whose spokesman left in ...
• MI
Event Pick: A Vigil to End Human Detention Camps
L.A. Weekly
... outside Metropolitan Detention Center, the grim, forbidding. Death Star-like fortress of human misery operated by the
Federal Bureau of Prisons.
EFTA00041636
-----PAGE 675-----
• •
Fan as irr C.
Timothy J. Rigas is released from prison
The Wellsboro Gazette
■
Rigas was originally to be released from prison on June 3. 2020. according to the Federal Bureau of
•
website.. Rigas, CFO of ...
•
ag
,
Things are really bad': ICE detainees reportedly on hunger strike at Mississippi prison
Jackson Clarion Ledger
CoreCivic, the company whose 10-year contract with the federal Bureau of Prisons ends July 31, recently started housing
ICE detainees in June.
Flag as are'evarl
Team 'Bent Over Backwards' For Accused Child Sex Trafficker Jeffrey
Epstein, 2007 ...
The Daily Caller
... time in prison than you projected: I contacted the Bureau of Prisons to see where Mr. Epstein would be eligible for the
prison camp that you desired; ...
• •
r.
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EFTA00041637
-----PAGE 676-----
Noteworthy News Clips 7.8.19
From
•
Date
20I 9/07/08 10:05
Subject:
Noteworthy News Clips 7.8.19
Attachments:
TEXT.htm
Kidnapper, sex offender Scott Tyree accused of violating terms of his release from prison
Pittsburgh Action News 4
release-from-prison/28303871
Convicted kidnapper and sex offender Scott Tyree has been accused of violating the terms of his release from
prison. According to court paperwork, Tyree accessed a website that allows access to pornographic images
and live sexual videos while at a halfway house in Pittsburgh that he was assigned to. A probation officer
confronted Tyree on June 10, when he admitted that he accessed the website. The paperwork also said that
Tyree used countermeasures during a polygraph examination to defeat the test.
Deputy Attorney General Jeffrey Rosen not yet briefed on OO.1 probe into origins of Russia probe
USA Today
https://www.usatoday.conVstory/news/politics/2019/07/05/deputy-ag-jeffrey-rosen-not-yet-briefed-doj-
stirveillance-probe/1655150001/
Deputy Attorney General Jeffrey Rosen said that he has yet to be briefed on the potentially volatile inquiry
into possible surveillance abuses by federal authorities in the early days of the Russia investigation. Rosen, in
an interview with USA TODAY this week, said that he was unaware of the
status and did not
know whether it has since morphed into a criminal inquiry.
'You don't know what you did for me': Released from prison by Obama, now on the
list
USA Today
https://www.usatoday.com/in-depth/news/educatiorV2019/07/08/prison-reform-inmate-felon-clemency-
pell-grant-ban-the-box/1624740001/
The sun glowed gold, and a second line parade was tuning its horns just a few streets away. But Danielle Metz
had missed half her life already, and she couldn't spare the afternoon, even one as unseasonably warm as this
mid-February Sunday. She climbed the stairs to the shotgun house her mom had bought in uptown New
Orleans more than half a century ago. Metz slipped through the screen door, then shut it tight enough to
keep out the sun. Inside, she dug through a box next to her bed and pulled out the clothbound journal that a
woman had given her in 1996, when they were both incarcerated in the Federal Correctional Institute in
Dublin, California. Metz hadn't kept much from the 23 years she spent in prison, but the journal had been too
special to leave behind. She opened it and read the dedication as a reminder of what she hoped to
accomplish now that she was out.
John
brother seeks compassionate jail release under
'First Step Act'
FOX
https://www.foxnews.com/us/john-gottis-brother-compassionate-release-trumps-first-step-act
"Dapper Don" John
remorseful, ailing older brother wants to be sprung from prison under the prison
reform bill that President Trump signed into law last year. Gambino crime family boss Peter Gotti, now 79,
Page 9127
EFTA00041638
-----PAGE 677-----
last month moved for compassionate release under the First Step Act of 2018 with 13 more years to go on a
lengthy prison sentence for racketeering and murder conspiracy. He has been incarcerated since his arrest in
2002.
This Mississippi prison put gangs in charge. 'It ain't right, but ■
the truth.'
Sun Herald
https://www.sunherald.com/news/state/mississippi/article231973502.html
It was a prison brimming with violence, awash in weapons —and severely short on guards to patrol its cell
blocks. But security-camera footage caught the action when Brad Fitch arrived in unit F at
Wilkinson County Correctional Facility on Jan. 31, 2018. The two sets of sneakers, pacing outside the cell he
had occupied for six hours. His race through the dayroom, his white T-shirt soaked in blood. His desperate
run for the locked exit, chased by two prisoners. The slash of a handmade knife —a shank —as he stumbled.
First Step Act Moves Are On Schedule, Rosen Says
The Crime Report
https://therrimereport.org/2019/07/07/fi rst-step-act-moves-are-on-schedule-rosen-says/
New Deputy
Attorney General Jeffrey Rosen, who toured the federal prison in Englewood, Co., last week,
said that the Justice Department is "pushing hard" to abide by the requirements of the First Step Act, reports
USA Today. Rosen said DOJ is on schedule to deliver a critical tool to assess the needs and risks of future
recidivism for federal prisoners. The program, required by the law, is due by July 19. On the same date, the
Federal Bureau of Prisons is set to recalculate the amount of "good time" earned by federal offenders, an
action that is expected to result in the release of 2,200 offenders to their home communities.
Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them
The New York Times
neetilytinaessagapateinnsexaraffickinglitml
Federal prosecutors appear to have resurrected a federal sex crimes case against the billionaire financier
Jeffrey Epstein by focusing on accusations that he sexually assaulted girls at his mansion in Manhattan —
more than a decade after a widely criticized plea deal shielded him from similar charges in Florida.
Page 9128
EFTA00041639
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Page 9132
EFTA00041643
-----PAGE 682-----
Google Alert - "bureau of prisons"
From
To
Date
Google Alerts
2019/07/26 18:04
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update
July 26. 2019
NEWS
US attorney general directs Bureau of Prisons to reinstate federal death
penalty
World Socialist Web Site
US Attorney General
has directed the Bureau of Prisons (BOP) to reinstate the death
penalty for federal inmates, setting the stage for the ...
These Are the 5 Men the Federal Govemment Plans to Execute - The New York Times
The Federal Government Plans to Revive the Death Penalty After 16 Years - Slate Magazine
Alter Nearly 20 Years, Federal Government Will Resume Executions - National Catholic Register
Full Coverage
Flag as irrelevant
NY Atty Dodges Prison For Lying To Bureau Of Prisons
Law360
Law360, New York (July 26, 2019, 4:46 PM EDT) — A Queens, New York, criminal defense attorney
convicted of lying to the Bureau of Prisons in an ...
Who are the five men scheduled to be executed under
federal law?
CBS News
The Bureau of Prisons plans to execute Wesley Ira Purkey on Dec. 13. He was
convicted of raping and killing a 16-year-old girl before dismembering, ...
directs federal government to resume death penalty
Herald Review
....directed the the federal government to resume capital punishment after
nearly two decades and has directed the Bureau of Prisons to schedule
Page 9133
EFTA00041644
-----PAGE 683-----
DOJ Could Resume Executions In The Federal Prison System As Early As
December
NPR
Md
directed the Federal Bureau of Prisons to schedule five inmates for executions, all starting - if
it goes to plan - December 9. KELLY: And who ...
Won't Get His Macabre Holiday Celebration
The Atlantic
Yesterday, Attorney General
announced that five executions will be carried out by the
federal Bureau of Prisons between December 9 ...
Jeffrey Epstein hospitalized after possible suicide attempt in
Manhattan jail cell
WTVD-TV
According to the source, the Bureau of Prisons is investigating the episode as a
possible suicide attempt by the 66-year-old Epstein, who has pleaded ...
Jeffrey Epstein found injured with marks on his neck in New York jail cell, sources say - NBCNews.com
Full Coverage
Flag as irrelevant
Iowa Murderer Dustin
Execution Date Scheduled for 2020
whotv.com
The directive to the Federal Bureau of Prisons was released Thursday morning and will allow the
federal government to resume capital punishment.
Dustin Honken to be executed in January of 2020 - KIMT 3
Dustin Honken murder case timeline - Mason City Globe Gazette
Full Coverage
Flag as irrelevant
Rep. Ayanna Pressley introduces bill to abolish federal
death penalty after DOJ reinstates it
CBS News
has now directed the federal Bureau of Prisons (BOP) to adopt a change to
the federal execution protocol to make it possible to execute inmates ...
Is a Creature of Our Darker Impulses
Esquire.com
From NPR: E. Attorney General
has instructed the Federal Bureau of Prisons to change
the federal execution protocol to include capital ...
Page 9134
EFTA00041645
-----PAGE 684-----
Attomey General
Is Looking Forward to Killing People Again - Jezebel
Full Coverage
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Page 9135
EFTA00041646
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EFTA00041649
-----PAGE 688-----
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Page 9139
EFTA00041650
-----PAGE 689-----
Sent:
Fri. 26 Jul 2019 15:03:46 -0700
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
"bureau of prisons"
NEWS
US attorney general directs Bureau of Prisons to reinstate federal death penalty
World Socialist Web Site
US Attorney General
has directed the Bureau of Prisons (BOP) to reinstate the death penalty for federal
inmates, setting the stage for the ...
These Are the 5 Men the Federal Government Plans to Execute - The New York Times
The Federal Government Plans to Revive the Death Penalty After 16 Years - Slate Magazine
After Nearly 20 Years. Federal Government Will Resume Executions - National Catholic Register
Full Coverage
Flag as irre'avant
NY Atty Dodges Prison For Lying To Bureau Of Prisons
Law360
Law360. New York (July 26, 2019, 4:46 PM EDT) -- A Queens, New York, criminal defense attorney convicted of lying to the
Bureau of Prisons in an ...
X I>L<
Who are the five men scheduled to be executed under federal law?
CBS News
The Bureau of Prisons plans to execute Wesley Ira Purkey on Dec. 13. He was convicted of raping and killing a 16-year-
old girl before dismembering. ...
directs federal government to resume death penalty
Herald Review
directed the the federal government to resume capital punishment after nearly two decades and has directed the
Bureau of Prisons to schedule ...
• •
DOJ Could Resume Executions In The Federal Prison System As Early As December
NPR
EFTA00041651
-----PAGE 690-----
And. directed the Federal Bureau of Prisons to schedule five inmates for executions, all starting - if it goes to plan -
December 9. KELLY: And who ...
•
•
Mtlantic
Won't Get His Macabre Holiday Celebration
Yesterday. Attorney General
Prisons between December 9
IN •
announced that five executions will be carried out by the federal Bureau of
Jeffrey Epstein hospitalized after possible suicide attempt in Manhattan jail cell
WTVD-TV
According to the source, the Bureau of Prisons is investigating the episode as a possible suicide attempt by the 66-year-
old Epstein, who has pleaded ...
Jeffrey Epstein found injured with marks on his neck in New York jail cell, sources say • NBCNews.com
Full Coverage
• •
Flag as irrelevant
Iowa Murderer Dustin
Execution Date Scheduled for 2020
whotv.com
The directive to the Federal Bureau of Prisons was released Thursday morning and will allow the federal government to
resume capital punishment.
Dustin Honken to be executed in January of 2020 - KIMT 3
Dustin Honken murder case timeline - Mason City Globe Gazette
Full Coverage
Flag as irrelevant
Rep. Ayanna Pressley introduces bill to abolish federal death penalty after DOJ reinstates it
CBS News
MI has now directed the federal Bureau of Prisons (BOP) to adopt a change to the federal execution protocol to make it
possible to execute inmates ...
• •
Is a Creature of Our Darker Impulses
Esquire.com
From NPR:
Attorney General ■
execution protocol to include capital...
Attorney General
Is Looking Forward to Killing People Again - Jezebel
Full Coverage
has instructed the Federal Bureau of Prisons to change the federal
You have received this email because you have subscribed to Boogie Alerts.
Unsubscribe
EFTA00041652
-----PAGE 691-----
Receive this alert as RSS teed
Send Feedback
EFTA00041653
-----PAGE 692-----
Google Alert - "bureau of prisons"
From
To
Date
Google Alerts
2019/08/28 18:05
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update
August 28. 2019
NEWS
Jeffrey Epstein hearing: Accusers pour out their anger in court
Los Angeles Times
He also removed the warden of the jail where Epstein died and the acting director of the Bureau of
Prisons and placed two guards who were ...
Democratic
Caucus calls on Congress to investigate Jeffrey
death - CBS News
One by one, Epstein accusers pour out their anger in court - KJCT8.com
Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC
FOI Coverage
Flag as irrelevant
AFGE to
: MCC Staff Have Right To Consult Union and Legal Reps
The Chief-Leader
The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as
part of a criminal probe surrounding the ...
Aging in Prison: The Forgotten Plight of Women Behind Bars
Crime Report
Despite being a designated federal medical center, the dental office at the Bureau of Prisons facility in
Carswell, Tx., where she was expected to spend ...
Wanda Greene, former Buncombe County manager, sentenced to 7 years
WLOS
ASHEVILLE, N.C. (WLOS) — Judge Robert Conrad said Wanda
actions were "a horrific abuse
of office," as he sentenced her to 84 months, ...
Page 9143
EFTA00041654
-----PAGE 693-----
A ureen New veal tor uecarceration
Jacobin magazine
And last winter, twenty-one federal prisoners from Letcher County sued the Bureau of Prisons, arguing
that they should have been a party to the ...
Death Penalty Filing in Synagogue Massacre Brings Opposition
■. News & World Report
The decision by federal prosecutors to seek the death penalty for the man accused of killing 11
worshippers inside a Pittsburgh synagogue was made ...
Death penalty filing in synagogue massacre brings opposition - WTOP
Full Coverage
Flag :Is irrele•cat
From 'The Alcatraz of the Rockies' to the Streets
VICE
He'd been involved in a lawsuit against the Bureau of Prisons over conditions at the United States
Penitentiary, Administrative Maximum Facility in ...
Teresa Giudice Photographed Without Her
Wedding Ring on Vacation in Mykonos
PEOPLE.com
"Mr. Giudice has finished serving his federal prison sentence and was transferred
early this morning from the Bureau of Prisons to a facility in western ...
Breakfast links: A fatal fire in DC sparks discussion about renters' rights
Greater Greater Washington
As the Bureau of Prisons tries to resolve a contract dispute, the fate of a halfway house for men
released from federal prison remains uncertain. (Jenny ...
West Carthage man admits he again robbed a bank
NNY360
WEST CARTHAGE - A West Carthage man who spent nearly 10 years in federal prison for robbing
four banks in 2004 admitted Tuesday that he ...
You have received this email because you have subscribed to Google Alerts.
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Page 9144
EFTA00041655
-----PAGE 694-----
Send Feedback
Page 9145
EFTA00041656
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Sent:
Wed, 28 Aug 2019 15:04:49 -0700
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
"bureau of prisons"
NEWS
Jeffrey Epstein hearing: Accusers pour out their anger in court
Los Angeles Times
He also removed the warden of the jail where Epstein died and the acting director of the Bureau of Prisons and placed two
guards who were ...
Democratic
Caucus calls on Congress to investigate Jeffrey
death - CBS News
One by one. Epstein accusers pour out their anger in court - KJCT8.com
Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC
Full Coverage
Flag as irreievant
AFGE to.:
MCC Staff Have Right To Consult Union and Legal Reps
The Chief-Leader
The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as part of a criminal
probe surrounding the ...
Aging in Prison: The Forgotten Plight of Women Behind Bars
Crime Report
Despite being a designated federal medical center, the dental office at the Bureau of Prisons facility in Carswell, Tx.,
where she was expected to spend ...
Wanda Greene, former Buncombe County manager, sentenced to 7 years
WLOS
ASHEVILLE. N.C. (WLOS) — Judge Robert Conrad said Wanda
actions were "a horrific abuse of office; as he
sentenced her to 84 months. ...
IZ
A Green New Deal for Decarceration
Jacobin magazine
And last winter, twenty-one federal prisoners from Letcher County sued the Bureau of Prisons, arguing that they should
have been a party to the ...
Death Penalty Filing in Synagogue Massacre Brings Opposition
E. News & World Report
The decision by federal prosecutors to seek the death penalty for the man accused of killing 11 worshippers inside a
Pittsburgh synagogue was made ...
Death penalty filing in synagogue massacre brings opposition • VVTOP
Full Coverage
Flag as irrelevant
EFTA00041661
-----PAGE 700-----
From 'The Alcatraz of the Rockies' to the Streets
VICE
He'd been involved in a lawsuit against the Bureau of Prisons over conditions at the United States Penitentiary,
Administrative Maximum Facility in ...
ICI VII
Teresa Giudice Photographed Without Her Wedding Ring on Vacation in Mykonos
PEOPLE.com
'Mr. Giudice has finished serving his federal prison sentence and was transferred early this morning from the Bureau of
Prisons to a facility in western ...
■t
Breakfast links: A fatal fire in DC sparks discussion about renters' rights
Greater Greater Washington
As the Bureau of Prisons tries to resolve a contract dispute. the fate of a halfway house for men released from federal
prison remains uncertain. (Jenny ...
XIX
West Carthage man admits he again robbed a bank
NNY360
WEST CARTHAGE — A West Carthage man who spent neatly 10 years in federal prison for robbing four banks in 2004
admitted Tuesday that he ...
You have received this email because you have subscribed to Google Alerts.
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EFTA00041662
-----PAGE 701-----
Google Alert - prison
From
Google Alerts
To
Date
2019/08/25 18:04
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Di,;:y „Ad:0
NEWS
icigust 25. 2019
6 injured in San Diego prison riot
New York Post
SAN DIEGO — Authorities now say at least six inmates have been injured, two seriously, in a riot at a
state prison in San Diego. Cal Fire San Diego ...
Riot at Donovan state prison hospitalizes 5 - The San Diego Union-Tribune
6 injured in Donovan prison riot - fox5sandiego.com
Riot at Calif. prison hospitalizes 6; at least 2 seriously injured - CorrectionsOne
Full Coverage
Flag as irrelevant
fight to keep his parents' killer in the US — and in prison
New York Post
Although Sanchez has served more than 34 years in prison, Heron is now seeking justice for Sonia, who
was left paralyzed by the shooting and died ...
Private Prison Homicide Rates in Tennessee Vastly Higher Than State-Run
Facilities
Citizen Truth
According to Prison Legal News, a publication by HRDC, the Trousdale-Turner Correctional Center,
which opened in 2016, has been criticized in a ...
A psychiatrist
worked with inmates where Jeffrey Epstein was held
weighs in on his death
Business Insider
Forensic psychiatrist Ziv Cohen has been evaluating inmates at the Metropolitan Correctional Center, the
high-security prison where Epstein was held, ...
What AG II
Did (and 'Immediately Knew') in the Aftermath of Jeffrey
Prison Death -
Page 9152
EFTA00041663
-----PAGE 702-----
Law & Crime
FIJI Coverage
Flag as arele.vant
CT on par with nation in prison suicides but not part of rising trend
CT Post
hard to commit suicide in a Connecticut prison, but it still happens. The state recorded two suicides
in its prison system in 2018, and two the year ...
Day care workers sentenced to prison for abusing children
Washington Times
SIOUX FALLS, E. (AP) - Two women accused of abusing children at a Sioux Falls day care have each
been sentenced to five years in prison.
Day care workers sentenced to prison for abusing children - Rapid City Journal
Full Coverage
Flag as irrelevant
How to move on from a prison record when you're looking for work
New York Post
Spend 20 minutes with 36-year-old Ashish Prashar and you'll find it hard to believe that he was ever
incarcerated. The Upper West Side
Tulsa-Area Inmates Injured In Oklahoma Prison Fights
News On 6
The Oklahoma Department of Corrections said they have transferred more than a
dozen inmates from the James Crabtree Correctional Center to other ...
'Repulsive and incomprehensible': Indiana father gets prison for fatally
strangling son, 5
WSBT-TV
VINCENNES, Ind. (AP)— A judge has sentenced a southwestern Indiana man to 65 years in prison for
fatally strangling his 5-year-old son.
Family of murdered Iranian prisoner demands prison officials be put on trial
The Jerusalem Post
'We demanded the director-general of the prisons, the GTCP warden, and the officer in charge of the
prison at the time of the crime" to be prosecuted, ...
Page 9153
EFTA00041664
-----PAGE 703-----
WEB
Maine Department of Corrections
Maine.gov
Inmate Support FAQ • PREA Information • Sexual Assault Services of Maine Preferred Provider?
Corrections statistics? Prison-made items?
You have received this email because you have subscribed to Google Alerts
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Page 9154
EFTA00041665
-----PAGE 704-----
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Google Alert - prison
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EFTA00041668
-----PAGE 707-----
Mail Attachment
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Page 9158
EFTA00041669
-----PAGE 708-----
Sent:
Sun, 25 Aug 2019 15:03:01 -0700
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
.tily update • August 25, 2019
NEWS
6 injured in San Diego prison riot
New York Post
SAN DIEGO — Authorities now say at least six inmates have been injured, two seriously, in a riot at a state prison in San
Diego. Cal Fire San Diego ...
Riot at Donovan state prison hospitalizes 5 - The San Diego Union-Tribune
6 injured in Donovan prison riot - fox5sandiego.com
Riot at Calif. prison hospitalizes 6: at least 2 seriously injured - CorrectionsOne
Full Coverage
Flag as are'avant
fight to keep his parents' killer in the US — and in prison
New York Post
Although Sanchez has served more than 34 years in prison, Heron is now seeking justice for Sonia, who was left paralyzed
by the shooting and died ...
Private Prison Homicide Rates in Tennessee Vastly Higher Than State-Run Facilities
Citizen Truth
According to Prison Legal News, a publication by HRDC, the Trousdale-Turner Correctional Center, which opened in 2016.
has been criticized in a ...
A psychiatrist
worked with inmates where Jeffrey Epstein was held weighs in on his
death
Business Insider
Forensic psychiatrist Ziv Cohen has been evaluating inmates at the Metropolitan Correctional Center. the high-security
prison where Epstein was held, ...
What AG El Did (and 'Immediately Knew') in the Aftermath of Jeffrey
Prison Death - Law & Crime
Full Coverage
IN IN
Flay as are'evant
CT on par with nation in prison suicides but not part of rising trend
CT Post
hard to commit suicide in a Connecticut prison, but it still happens. The state recorded two suicides in its prison system
in 2018, and two the year ...
Day care workers sentenced to prison for abusing children
Washington Times
SIOUX FALLS, M. (AP) - Two women accused of abusing children at a Sioux Falls day care have each been sentenced to
five years in prison.
EFTA00041670
-----PAGE 709-----
Day care workers sentenced to prison for abusing children - Rapid City Journal
Full Coverage
F laq as ine esrant
How to move on from a prison record when you're looking for work
New York Post
Spend 20 minutes with 36-year-old Ashish Prashar and you'll find it hard to believe that he was ever incarcerated. The
Upper West Side
ZZ
Tulsa-Area Inmates Injured In Oklahoma Prison Fights
News On 6
The Oklahoma Department of Corrections said they have transferred more than a dozen inmates from the James Crabtree
Correctional Center to other ...
•MI
'Repulsive and incomprehensible': Indiana father gets prison for fatally strangling son, 5
WSBT-TV
VINCENNES, Ind. (AP) -- A judge has sentenced a southwestern Indiana man to 65 years in prison for fatally strangling his
5-year-old son.
XX
Family of murdered Iranian prisoner demands prison officials be put on trial
The Jerusalem Post
'We demanded the director-general of the prisons, the GTCP warden, and the officer in charge of the prison at the time of
the crime" to be prosecuted, ...
WEB
Maine Department of Corrections
Maine.gov
Inmate Support FAO • PREA Information • Sexual Assault Services of Maine • Preferred Provider? Corrections statistics?
Prison-made items?
You have received this email because you have subscribed to Google Alerts.
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EFTA00041671
-----PAGE 710-----
Google Alert - "bureau of prisons"
From
To
Date
Google Alerts
2019/09/16 18:03
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htin, Mime.822
"bureau of prisons"
Daily update
September 16. 2019
NEWS
All prison documents about Jeffrey Epstein: Withheld
Sharyl Attkisson
In the case of the Epstein documents I requested, the federal Bureau of Prisons responded by stating
that it is withholding all of the documents entirely.
Jason Terris Joins Corizon Health as VP of State Operations
Yahoo Finance
Terris joins Corizon after more than two decades in a variety of executive roles with the Federal Bureau
of Prisons. He most recently served as warden ...
What Prison Life Will Be Like for Felicity Huffman, According to Abby.
Showbiz Cheat Sheet
But the Bureau of Prisons (BOP ) has yet to make a decision. She was sentenced for her role in the
massive scandal on Sept. 13. The sentence cane ...
Actress Felicity Huffman Asks To Serve Prison Term In Dublin - Patch.com
Singer John Legend Speaks out about Felicity
14-Day Sentence in College Bribery Case -
AmoMama
Felicity
Prison: Beauty Shop, Sunbathing Deck - Newsmax
Full Coverage
Flag as irrelevant
Tekashi 6ix9ine Judge Makes Surprise Clothing Demands For Upcoming Trial
Capital XTRA
Bureau of Prisons is hooking 6ix9ine, real name Daniel Hernandez, with a new wardrobe for the trial.
The 23 year-old "FEFE" rapper is set to be ...
Page 9161
EFTA00041672
-----PAGE 711-----
China is trying to steal military space tech. The US is running stings to stop it.
Quartz
Bureau of Prisons records indicate that Li was released on Sept. 4, the day Quartz contacted the
Department of Homeland Security about the ...
19 prison staffers treated for potential drug exposure after 2 inmates die
WJXT News4JAX
Richard Pari, who worked for the Federal Bureau of Prisons, told News4Jax that whatever drug it was,
it was very powerful. 'To me, it sounds like it ...
Tekashi 6ix9ine And His Former Gang Member 'Nuke' Will Shed Prison Garb
To Wear New ...
The Inner Sane
Former gang buddy Nuke and Tekashi69 will be suited up in court when they face off next week. Thanks
to the Bureau of Prisons, Nuke will look sharp ...
Because officials ignored
exclusion provision
Tempo (satire)
It is this provision which seems to have been grossly violated in the cases of so many prisoners released
by the Bureau of Prisons (BuCor) over the ...
Felicity Huffman is seen for the first time since being sentenced to 14 days in
federal prison
Herald Publicist
Huffman was ordered to self-report to a facility decided by the Bureau of Prisons on October 25 by
Choose Indira Taiwan', who shared with the court ...
You have received this email because you have subscribed to Google Alerts.
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Page 9162
EFTA00041673
-----PAGE 712-----
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Page 9165
EFTA00041676
-----PAGE 715-----
Mail Attachment
Mime.822
Page 9166
EFTA00041677
-----PAGE 716-----
Sent:
Mon, 16 Sep 2019 15:01:23 -0700
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < oogleaterts-noreply@google.00m>
To:
"bureau of prisons"
NEWS
All prison documents about Jeffrey Epstein: Withheld
Sharyl Attkisson
In the case of the Epstein documents I requested, the federal Bureau of Prisons responded by stating that it is withholding
all of the documents entirely.
® ■
Jason Terris Joins Corizon Health as VP of State Operations
Yahoo Finance
Terris joins Corizon after more than two decades in a variety of executive roles with the Federal Bureau of Prisons. He
most recently served as warden ...
• •
What Prison Life Will Be Like for Felicity Huffman, According to Abby
Showbiz Cheat Sheet
But the Bureau of Prisons (BOP ) has yet to make a decision. She was sentenced for her role in the massive scandal on
Sept. 13. The sentence came ...
Actress Felicity Huffman Asks To Serve Prison Term In Dublin - Patch.com
Singer John Legend Speaks out about Felicity
14-Day Sentence in College Bribery Case - AmoMama
Felicity
Prison: Beauty Shop, Sunbathing Deck - Newsmax
Full Coverage
ME
Flag as are'evalit
Tekashi 6ix9ine Judge Makes Surprise Clothing Demands For Upcoming Trial
Capital XTRA
Bureau of Prisons is hooking 6ix9ine. real name Daniel Hernandez. with a new wardrobe for the trial. The 23 year-old
'FEFE rapper is set to be ...
• •
China is trying to steal military space tech. The US is running stings to stop it.
Quartz
Bureau of Prisons records indicate that Li was released on Sept. 4, the day Quartz contacted the Department of Homeland
Security about the ...
• MI
19 prison staffers treated for potential drug exposure after 2 inmates die
WJXT News4JAX
Richard Pad, who worked for the Federal Bureau of Prisons, told News4Jax that whatever drug it was, it was very
powerful. To me, it sounds like it ...
• El
EFTA00041678
-----PAGE 717-----
Tekashi 6ix9ine And His Former Gang Member 'Nuke' Will Shed Prison Garb To Wear New
The Inner Sane
Former gang buddy Nuke and Tekashi69 will be suited up in court when they face oft next week. Thanks to the Bureau of
Prisons, Nuke will look sharp ...
Because officials ignored
exclusion provision
Tempo (satire)
It is this provision which seems to have been grossly violated in the cases of so many prisoners released by the Bureau of
Prisons (BuCor) over the ...
Felicity Huffman is seen for the first time since being sentenced to 14 days in federal prison
Herald Publicist
Huffman was ordered to self-report to a facility decided by the Bureau of Prisons on October 25 by Choose Indira Talwani,
who shared with the court ...
111
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EFTA00041679
-----PAGE 718-----
Google Alert
From
To
Date
Subject:
Attachments:
prison
NEWS
- prison
Google Alerts
2019/11/18 17:03
Google Alert - prison
TEXT.htin, Mime.822
umber 18. 2019
Prison Guards on Duty at Time of Jeffrey Epstein Death
Reject Plea Deal: What Are They Accused ...
Newsweek
Two correctional officers responsible for guarding Jeffrey Epstein on the night of
his death have reportedly rejected a plea deal that would have seen ...
Jeffrey Epstein Case Update: Prison Guard Reportedly Offered Plea Deal As Investigation Continues -
International Business Times
To understand death behind bars, we need more information - The Hill (blog)
Jail guards at time of Epstein death reject offer - Mohave Valley News
Full Coverage
Flag as irrelevant
Prison Employees Suspended In Pennsylvania Inmate Death
CBS Pittsburgh
HARRISBURG, Pa. (AP) — The Penns lvania Department of Corrections has suspended 13 employees
while authorities investigate an
death.
13 prison employees suspended in Pennsylvania inmate death - WTAE Pittsburgh
More than a dozen Pennsylvania prison employees suspended following inmate death - NBCNews.com
13 Pa. Prison Employees Suspended After
Death - NBC Bay Area
Fill Coverage
Flag as irrelevant
Alabama prison commissioner honored despite troubles
AL com
Alabama Department of Corrections Commissioner Jeff Dunn talks about the
problems in the prison system cited by the ...
plan to address
He Was 17 When He Went To Prison. How Much Should That Matter To The
• r•
Page 9169
EFTA00041680
-----PAGE 719-----
Harm tsoara
The Marshall Project
SAN FRANCISCO — When William Palmer was 17, he accosted a man in a parking garage, pointing a
gun at him and demanding money. Palmer ...
Man Sentenced to 24 Years in Prison for Selling Drugs to
Friend So She Could Kill Herself
Newsweek
A Columbia, South Carolina man was sentenced on Tuesday to spend more than
two decades in prison for selling his friend prescription painkiller ...
Adams County Prison Escapee Arrested
WGAL Lancaster
Adams County prison escapee arrested. Advertisement. Recommended. Navy
dad reunited with 3-year-old daughter after a year of deployment ...
Legislators, activists to meet about prison reform tomorrow
AL.com
"Why Prison Reform Should Matter to All Alabamians," an event planned for Monday, Nov. 17, will
feature legislators, state activists and expert ...
Former elementary school assistant sentenced to over 12 years in prison for
sex abuse crimes
Fox News
A Virginia man who worked as a substitute teacher and
assistant at a local elementary school
in Fairfax County was sentenced to 150 ...
Jayme Closs' kidnapper gets in fight at New Mexico prison, video shows
Fox News
The two brawl while at least four other inmates watch. A prison guard fires a bean bag gun in their
direction, and the two stop. Patterson puts his hands ...
prison memoir urgent as ever
The Columbian
The insanity of our violent political reality is still defining Ahmet
memoir "I Will Never See the World Again.".
brilliant, smuggled-out-of-prison
Page 9170
EFTA00041681
-----PAGE 720-----
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Page 9171
EFTA00041682
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EFTA00041684
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Page 9174
EFTA00041685
-----PAGE 724-----
Mail Attachment
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Page 9175
EFTA00041686
-----PAGE 725-----
Sent:
Mon, 18 Nov 2019 14:02:05 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
tily update • November 18, 2019
NEWS
Prison Guards on Duty at Time of Jeffrey Epstein Death Reject Plea Deal: What Are They
Accused ...
Newsweek
Two correctional officers responsible for guarding Jeffrey Epstein on the night of his death have reportedly rejected a plea
deal that would have seen ...
Jeffrey Epstein Case Update: Prison Guard Reportedly Offered Plea Deal As Investigation Continues - International
Business Times
To understand death behind bars. we need more information - The Hill (blog)
Jail guards at time of Epstein death reject offer - Mohave Valley News
Full Coverage
Flag as pre'evant
Prison Employees Suspended In Pennsylvania Inmate Death
CBS Pittsburgh
HARRISBURG, Pa. (AP) - The Pennsylvania Department of Corrections has suspended 13 employees while authorities
investigate an
death.
13 prison employees suspended in Pennsylvania inmate death - WTAE Pittsburgh
More than a dozen Pennsylvania prison employees suspended following inmate death - NBCNews.com
13 Pa. Prison Employees Suspended After
Death - NBC Bay Area
Full Coverage
Flap as irre'eva.st
Alabama prison commissioner honored despite troubles
AL.com
Alabama Department of Corrections Commissioner Jeff Dunn talks about the
prison system cited by the ...
XX
plan to address problems in the
He Was 17 When He Went To Prison. How Much Should That Matter To The Parole Board?
The Marshall Project
SAN FRANCISCO — When William Palmer was 17, he accosted a man in a parking garage, pointing a gun at him and
demanding money. Palmer ...
XX
EFTA00041687
-----PAGE 726-----
Man Sentenced to 24 Years in Prison for Selling Drugs to Friend So She Could Kill Herself
Newsweek
A Columbia, South Carolina man was sentenced on Tuesday to spend more than two decades in prison for selling his
friend prescription painkiller ...
Adams County Prison Escapee Arrested
WGAL Lancaster
Adams County prison escapee arrested. Advertisement. Recommended. Navy dad reunited with 3-year•old daughter after
a year of deployment ...
Legislators, activists to meet about prison reform tomorrow
AL com
"Why Prison Reform Should Matter to All Alabamians,' an event planned for Monday, Nov. 17, will feature legislators, state
activists and expert ...
• •
Former elementary school assistant sentenced to over 12 years in prison for sex abuse
crimes
Fox News
A Virginia man who worked as a substitute teacher and
assistant at a local elementary school in Fairfax County
was sentenced to 150 ...
Jayme Gloss' kidnapper gets in fight at New Mexico prison, video shows
Fox News
The two brawl while at least four other inmates watch. A prison guard fires a bean bag gun in their direction, and the two
stop. Patterson puts his hands ...
prison memoir urgent as ever
he olumbian
The insanity of our violent political reality is still defining Ahmet
See the World Again.".
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
brilliant, smuggled-out•of-prison memoir "I Will Never
EFTA00041688
-----PAGE 727-----
News Clips 11/27/2019
From
Date
2019/11/27 08:25
Subject:
News Clips 11/27/2019
kitachnients:
TEXT.htm
Page 9178
EFTA00041689
-----PAGE 728-----
Judge in Jeffrey Epstein case says jail death was 'unthinkable,' calls for prison reform
CNBC
pro
https://www.cnbc.conV2019/11/26/ju
ffrey-epstein-case-calls-for-prison-reforms-after-death.html
The federal judge who oversaw Jeffrey
child sex trafficking case says "it is unthinkable" that any jail
inmate — let alone one with such a hig pro i e as Epstein —would die in custody, as the wealthy investor
did this summer.
Federal prison system plagued by staffing crisis, violence
Legal News AP Story
http://legalnews.com/macomb/1481777/
WASHINGTON (AP) — For years, the federal Bureau of Prisons has been plagued by systematic failures, from
massive staffing shortages to chronic violence. But the largest agency in the Justice Department has largely
stayed out of the public view.
Jason Van Dyke No Longer in Federal Custody
WTTW News
httpslinews.wttw.com/2019/11/26/jason-van-dyke-no-longer-federal-custody
Former Chicago police Officer Jason Van Dyke is no longer being held in a federal prison in New York - or in
federal custody, period — but •
unclear where he will serve out the remainder of his sentence for the murder
of black teen Laquan McDonald in 2014. Van Dyke, who was convicted last year of second-degree murder for
shooting McDonald 16 times, spent time in two federal prisons on the East Coast this year. But the Federal
Bureau of Prisons on Tuesday confirmed that Van Dyke is no longer at the medium security federal
correctional institution in Otisville, New York, where he had been incarcerated since March.
INSIGHT: As First Federal Execution in 16 Years Nears, Will the Government Follow the Law?
Bloomberg Law
https://news bloomberglaw.comlwhite-collar-and-criminal-law/insight-as-first-federal-execution-in- 16-
years-nears-will -the-government-follow-the-law
John Wonderlich, executive director of the Sunlight Foundation, says if the federal government carries out its
first execution in 16 years, it will do so in violation of the Administrative Procedure Act. Adhering to the APA
allows for public comment and ensures the necessary oversight for the most serious punishment a
government can mete out, he explains.
The federal government recently signaled its intention to resume executions following a 16-year hiatus by
simultaneously announcing its new lethal injection procedure and scheduling five execution dates, with the
first to take place in early December.
OPM urges US federal agencies to hire military spouses and ex-prisoners
Global Government Forum
https://www.globalgovernmentforum.com/opm-urges-us-federal-agencies-to-hi re-military-spouses-and-
ex-prisoners/
The US government aims to increase diversity within the federal workforce by encouraging human capital
officers to take full advantage of two existing hiring programs that make it easier for military spouses and ex-
prisoners to progress through the application process.
Chief, Office of Public Affairs
Federal Bureau of Prisons
M. Department of Justice
202-514-6551
Page 9179
EFTA00041690
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Re:
78514-054
From
To
Date
2019/12/19 11:13
Subject:
Re:
78514-054
Attachments:
TEXT.htm
Page 9184
EFTA00041695
-----PAGE 734-----
M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the
DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage
was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to
see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
her directly.
The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
Thanks all,
Deputy Regional Counsel
Northeast Regional Office
M. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f:
> »
12/19/2019 10:01 AM > »
https://www msnsom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suiride-attempt-
jn-july-ill-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the
cell shared by
and Epstein at the time of
alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USAO the footage could not be found? I would recommend searching again for the missin
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
M. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f.
Page 9185
EFTA00041696
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Page 9188
EFTA00041699
-----PAGE 738-----
Google Alert - bureau of prisons
From
Google Alerts
To
Date
2019/07/0719:03
Subject:
Google Alert - bureau of prisons
Attachments: TEXT.htin, Mime.822
bureau of prisons
July 7, 2019
NEWS
Financier Jeffrey Epstein arrested on sex charges
PBS NewsHour
NEW YORK — Wealthy financier and registered sex offender Jeffrey Epstein was arrested Saturday in
New York on new sex-trafficking charges ...
Financier Epstein arrested in sex trafficking case - The Union Leader
AP Sources: Jeffrey Epstein arrested in NY on sex charges - Washington Post
Financier Epstein arrested in US sex trafficking case: source - WSAU News
FOI Coverage
Flag as irrelevant
Three alleged meth smugglers sentenced
Laredo Morning Times
Aguilar and Cano have been in custody since their arrest May 15, 2018, where
they will remain pending transfer to a E. Bureau of Prisons facility to ...
Escaped inmate in police custody as search for two more
continue
WAPT Jackson
The Mississippi Department of Correction has captured an escaped inmate in
Sunflower County. Blansett, 59, was captured without incident by officers ...
First Step Act Moves Are On Schedule, Rosen Says
Crime Report
New Deputy. Attomey General Jeffrey Rosen, who toured the federal prison in Englewood, Co., last
week, said that the Justice Department is ...
Page 9189
EFTA00041700
-----PAGE 739-----
AP News in Brief at 6:04 am EDT
WTOP
Epstein is being held at the Metropolitan Correctional Center in Manhattan, according to the Federal
Bureau of Prisons website.
. California ...
1 Mississippi inmate captured, 2 others on the run after escaping 2 separate
prisons, officials say
FOX13 Memphis
According to the Mississippi Department of Corrections, police captured Benny
Blansett, 59, in
Sunflower County late Saturday, more than a day ...
Correctional Officer (Senior Officer) Job in Bruceton Mills, West Virginia -
Department of Justice
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... Supervising inmates in
living quarters and instructing them in proper ...
Trust Fund Supervisor Job in Marianna, Florida — Department of Justice
LemonWire
Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice.
The opening is for a Trust Fund Supervisor in ...
Secretary (Associate
Secretary) Job in Victorville, California -
Department of Justice
LemonWire
Secretary (Associate
Secretary) Job in Victorville, California ... Justice, Bureau of
Prisons/Federal Prison System, Department of Justice
Flag as irrelevant
Secretary (Unit Secretary) Job in Miami-Dade County, Florida — Department
of Justice
LemonWire
The opening is for a Secretary (Unit Secretary) in Miami-Dade County, ... Justice, Bureau of
Prisons/Federal Prison System, Department of Justice
Page 9190
EFTA00041701
-----PAGE 740-----
You nave received tniS entail oecause you nave suoscnoea to uoogle Alerts.
Unsubscribe
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Page 9191
EFTA00041702
-----PAGE 741-----
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EFTA00041704
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EFTA00041705
-----PAGE 744-----
Mail Attachment
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Page 9195
EFTA00041706
-----PAGE 745-----
Sent:
Sun, 07 Jul 2019 16:02:40 -0700
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Financier Jeffrey Epstein arrested on sex charges
PBS NewsHour
NEW YORK — Wealthy financier and registered sex offender Jeffrey Epstein was arrested Saturday in New York on new
sex-trafficking charges ...
Financier Epstein arrested in sex trafficking case - The Union Leader
AP Sources: Jeffrey Epstein arrested in NY on sex charges - Washington Post
Financier Epstein arrested in US sex trafficking case: source - WSAU News
Full Coverage
Flag as irrelevant
Three alleged meth smugglers sentenced
Laredo Morning Times
Aguilar and Cano have been in custody since their arrest May 15, 2018, where they will remain pending transfer to a
Bureau of Prisons facility to ...
S El
Escaped inmate in police custody as search for two more continue
WAPT Jackson
The Mississippi Department of Correction has captured an escaped Inmate in Sunflower County. Blansett, 59, was
captured without incident by officers ...
First Step Act Moves Are On Schedule, Rosen Says
Crime Report
New Deputy. Attorney General Jeffrey Rosen. who toured the federal prison in Englewood. Co., last week, said that the
Justice Department is ...
• •
AP News in Brief at 6:04 am EDT
WTOP
EFTA00041707
-----PAGE 746-----
Epstein is being held at the Metropolitan Correctional Center in Manhattan. according to the Federal Bureau of Prisons
website.
. California ...
•
•
1 Mississippi inmate captured, 2 others on the run after escaping 2 separate prisons,
officials say
FOX13 Memphis
According to the Mississippi Department of Corrections, police captured Benny ■
Blansett, 59, in Sunflower County late
Saturday, more than a day ...
••
Correctional Officer (Senior Officer) Job in Bruceton Mills, West Virginia — Department of
Justice
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... Supervising inmates in living quarters and
instructing them in proper ...
EMI
Trust Fund Supervisor Job in Marianna, Florida — Department of Justice
LemonWire
Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for
a Trust Fund Supervisor in ...
••
Secretary (Associate
Justice
LemonWire
Secretary (Associate
System, Department of Justice
Secretary) Job in Victorville, California — Department of
Secretary) Job in Victorville, California ... Justice. Bureau of Prisons/Federal Prison
Secretary (Unit Secretary) Job in Miami-Dade County, Florida — Department of Justice
LemonWire
The opening is for a Secretary (Unit Secretary) in Miami-Dade County. ... Justice, Bureau of Prisons/Federal Prison
System. Department of Justice
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Receive this alert as RSS feed
Send Feedback
EFTA00041708
-----PAGE 747-----
Google Alert - bureau of prisons
From
Google Alerts
To
Date
2019/08/2819:04
Subject:
Google Alert - bureau of prisons
Attachments: TEXT.htm, Mime.822
bureau of prisons
28. 2019
NEWS
Jeffrey Epstein hearing: Accusers pour out their anger in court
Los Angeles Times
He also removed the warden of the jail where Epstein died and the acting director of the Bureau of
Prisons and placed two guards who were ...
Democratic
Caucus calls on Congress to investigate Jeffrey
death - CBS News
Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says -
CNBC
One by one, Epstein accusers pour out their anger in court -1AWNY
Fun coverage
Flag as irrelevant
■ 100 degrees in California, and the air conditioning finally works at this
prison
Fresno Bee
The warden at a federal prison in
response from the Bureau of Prisons on certain ...
San Joaquin Valley with a ... Harris had requested his
AFGE to
: MCC Staff Have Right To Consult Union and Legal Reps
The Chief-Leader
The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as
part of a criminal probe surrounding the ...
Aging in Prison: The Forgotten Plight of Women Behind Bars
Crime Report
Despite being a designated federal medical center, the dental office at the Bureau of Prisons facility in
Carswell, Tx., where she was expected to spend ...
Page 9198
EFTA00041709
-----PAGE 748-----
Wanda Greene, former Buncombe County manager, sentenced to 7 years
WLOS
ASHEVILLE, N.C. (WLOS) — Judge Robert Conrad said Wanda
actions were "a horrific abuse
of office," as he sentenced her to 84 months, ...
From 'The Alcatraz of the Rockies' to the Streets
VICE
The Bureau of Prisons doesn't use the term solitary confinement, but everyone at ADX is housed alone,
typically in a 7-by-12 concrete cell. Bureau ...
A Green New Deal for Decarceration
Jacobin magazine
And last winter, twenty-one federal prisoners from Letcher County sued the Bureau of Prisons, arguing
that they should have been a party to the ...
FBI studies two broken cameras outside cell where Epstein died -source
Yahoo News
Aug 28 (Reuters) - Two cameras that malfunctioned outside the jail cell ... The FBI and Federal Bureau
of Prisons did not respond to requests for ...
FBI studies two broken cameras outside cell where Epstein died - CANOE
Full Coverage
Flag as irrelevant
Former Hidalgo County Sheriffs Office commander arrested on suspicion of
forgery, credit card ...
Progresstimes
Padilla is accused of misappropriating money from Pharr-based Unimex Logistics, where he worked after
the E. Bureau of Prisons released him in ...
Breakfast links: A fatal fire in DC sparks discussion about renters' rights
Greater Greater Washington
As the Bureau of Prisons tries to resolve a contract dispute, the fate of a halfway house for men
released from federal prison remains uncertain. (Jenny ...
You have received this email because you have subscribed to Goottle Alerts.
Page 9199
EFTA00041710
-----PAGE 749-----
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 9200
EFTA00041711
-----PAGE 750-----
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Google Alert - bureau of prisons
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EFTA00041712
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EFTA00041713
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Page 9203
EFTA00041714
-----PAGE 753-----
Mail Attachment
Mime.822
Page 9204
EFTA00041715
-----PAGE 754-----
Sent:
Wed, 28 Aug 2019 16:04:10 -0700
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerls-noreply@google.00m>
To:
bureau of prisons
NEWS
Jeffrey Epstein hearing: Accusers pour out their anger in court
Los Angeles Times
He also removed the warden of the jail where Epstein died and the acting director of the Bureau of Prisons and placed two
guards who were ...
Democratic
Caucus calls on Congress to investigate Jeffrey
death - CBS News
Jeffrey Epstein 'is a coward whose Jail suicide 'robbed' victims of their day in court, accuser says - CNBC
One by one, Epstein accusers pour out their anger in court - WWNY
Full Coverage
Flag as irre'evant
100 degrees in California, and the air conditioning finally works at this prison
Fresno Bee
The warden at a federal prison in
San Joaquin Valley with a ... Harris had requested his response from the
Bureau of Prisons on certain ...
AFGE to M: MCC Staff Have Right To Consult Union and Legal Reps
The Chief-Leader
The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as part of a criminal
probe surrounding the ...
Aging in Prison: The Forgotten Plight of Women Behind Bars
Crime Report
Despite being a designated federal medical center, the dental office at the Bureau of Prisons facility in Carswell, Tx.,
where she was expected to spend ...
Z
Wanda Greene, former Buncombe County manager, sentenced to 7 years
WLOS
ASHEVILLE, N.C. (WLOS) — Judge Robert Conrad said Wanda
actions were "a horrific abuse of office," as he
sentenced her to 84 months, ...
X X
From 'The Alcatraz of the Rockies' to the Streets
VICE
The Bureau of Prisons doesn't use the term solitary confinement, but everyone at ADX is housed alone, typically in a 7-by-
12 concrete cell. Bureau ...
IX X
EFTA00041716
-----PAGE 755-----
A Green New Deal for Decarceration
Jacobin magazine
And last winter, twenty•one federal prisoners from Letcher County sued the Bureau of Prisons, arguing that they should
have been a party to the ...
FBI studies two broken cameras outside cell where Epstein died -source
Yahoo News
Aug 28 (Reuters) - Two cameras that malfunctioned outside the jail cell ... The FBI and Federal Bureau of Prisons did not
respond to requests for ...
FBI studies two broken cameras outside cell where Epstein died - CANOE
Full Coverage
Flag as irre'evant
Former Hidalgo County
Office commander arrested on suspicion of forgery, credit
card ...
Progresstimes
Padilla is accused of misappropriating money from Pharr-based Unimex Logistics, where he worked after the M. Bureau
of Prisons released him in ...
XX
Breakfast links: A fatal fire in DC sparks discussion about renters' rights
Greater Greater Washington
As the Bureau of Prisons tries to resolve a contract dispute, the fate of a halfway house for men released from federal
prison remains uncertain. (Jenny ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00041717
-----PAGE 756-----
Google Alert - Bureau of Prisons
From
Google Alerts
To
Date
2019/07/11 16:06
Subject:
Google Alert - Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Bureau of Prisons
11. 2019
NEWS
ICE detainees housed at Adams County Correctional Center
Natchez Democrat
NATCHEZ — As space at the Adams County Correctional Facility is vacated by the transfer of Federal
Bureau of Prisons inmates to other facilities, the ...
Border crisis leads immigrants to private Mississippi prisons
Magnolia State Live
As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of
Prisons inmates to other facilities, the Adams ...
Report: Immigrants detained in Mississippi start hunger strike - Magnolia State Live
Fill Coverage
Flag as irrelevant
Journalist calls for more transparency around prison extreme isolation
practices
The Hill
The
Bureau of Prisons employs SAMs — or Special Administrative Measures — against high-risk
inmates, such as terrorists and mass murders, ...
Roofing, paving, artisanal bread: Feds look to kick-start law that will free
hundreds of inmates
USA TODAY
Justice Department officials, including newly-installed Deputy Attorney ... with
(at left),
acting director of the Federal Bureau of Prisons.
Page 9207
EFTA00041718
-----PAGE 757-----
Multiple West Virginia prisoners found dead in recent weeks as inmate
mortality rates climb
WDTV
(WDTV) — Two inmates have died in as many weeks at the North Central ... In a December 2016 report,
the Bureau of Jail Statistics compared the ...
Team 'Bent Over Backwards' For Accused Child Sex Trafficker
Jeffrey Epstein, 2007 ...
The Daily Caller
AM.
where Mr. Epstein would be eligible for the prison ...
office under current Labor Secretary
... the Bureau of Prisons to see
'Died in agony': New lawsuit calls
death 'criminally negligent
homicide'
WDEL 1150AM
The Delaware Department of Correction and the Bureau of Prisons refused comment citing pending
litigation. Connections, whose spokesman left in ...
How 'prison gerrymandering' shifts political power from urban
Pennsylvanians of color to white ...
The Philadelphia Inquirer
By counting prisoners as living in their prisons and not at their home .... Recognizing this, the Census
Bureau said it will offer data on prisoner ...
Timothy J. Rigas is released from prison
The Wellsboro Gazette
•
Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau
of
website..Rigas, CFO of ...
'Direct result' of border situation: 2nd Mississippi prison now
holding immigrants for ICE
Jackson Clarion Ledger
Direct result' of border situation: 2nd Mississippi prison now holding
whose
10-year contract with the federal Bureau of Prisons to run the facility
Page 9208
EFTA00041719
-----PAGE 758-----
You have received this email because you have subscribed to Google Alerts
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Page 9209
EFTA00041720
-----PAGE 759-----
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EFTA00041723
-----PAGE 762-----
Mail Attachment
Mime.822
Page 9213
EFTA00041724
-----PAGE 763-----
Sent:
Thu, 11 Jul 2019 13:04:42 -0700
Subject:
Google Alert - Bureau of Prisons
From:
Goo le Alerts < oogleaterts-noreply@google.00m>
To:
Bureau of Prisons
NEWS
ICE detainees housed at Adams County Correctional Center
Natchez Democrat
NATCHEZ — As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of Prisons
inmates to other facilities. the ...
•
Border crisis leads immigrants to private Mississippi prisons
Magnolia State Live
As space at the Adams County Correctional Facility is vacated by the transfer of Federal Bureau of Prisons inmates to
other facilities, the Adams ...
Report: Immigrants detained in Mississippi start hunger strike - Magnolia State Live
Full Coverage
Flag as irre'evant
Journalist calls for more transparency around prison extreme isolation practices
The Hill
The
Bureau of Prisons employs SAMs — or Special Administrative Measures — against high-risk inmates, such as
terrorists and mass murders. ...
• MI
Roofing, paving, artisanal bread: Feds look to kick-start law that will free hundreds of
inmates
USA TODAY
Justice Department officials. including newly-installed Deputy Attorney .. with
(at left). acting director of the
Federal Bureau of Prisons.
Multiple West Virginia prisoners found dead in recent weeks as inmate mortality rates climb
WDTV
(WDTV) -- Two inmates have died in as many weeks at the North Central ... In a December 2016 report, the Bureau of Jail
Statistics compared the ...
X X
■
Epstein, 2007 ...
The Daily Caller
A E.
office under current Labor Secretary
... the Bureau of Prisons to see where Mr. Epstein
would be eligible for the prison ...
X®
Team 'Bent Over Backwards' For Accused Child Sex Trafficker Jeffrey
EFTA00041725
-----PAGE 764-----
'Died in agony': New lawsuit calls
death 'criminally negligent homicide'
WDEL 1150AM
The Delaware Department of Correction and the Bureau of Prisons refused comment citing pending litigation.
Connections, whose spokesman left in ...
••
How 'prison gerrymandering' shifts political power from urban Pennsylvanians of color to
white ...
The Philadelphia Inquirer
By counting prisoners as living in their prisons and not at their home .... Recognizing this, the Census Bureau said it will
offer data on prisoner ...
Timothy J. Rigas is released from prison
The Wellsboro Gazette
■
Rigas was originally to be released from prison on June 3, 2020, according to the Federal Bureau of
website.. Rigas, CFO of ...
•
•
'Direct result of border situation: 2nd Mississippi prison now holding immigrants for ICE
Jackson Clarion Ledger
'Direct result' of border situation: 2nd Mississippi prison now holding
whose 10-year contract with the federal Bureau of
Prisons to run the facility ...
You have received this email because you have subscribed to Goo& Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00041726
-----PAGE 765-----
Google Alert - Bureau of Prisons
From
Google Alerts
To
Date
2019/08/01 16:04
Subject:
Google Alert - Bureau of Prisons
Attachments: TEXT.httn, Mime.822
Bureau of Prisons
1, 2019
NEWS
Bureau of Prisons sued for records about power outage at Brooklyn jail
ABC News
The lawsuit alleges the Bureau of Prisons (BOP) did not adequately respond to American-
Freedom of Information Act (FOIA) requests ...
Former Sullivan City police chief released from federal prison
Progresstimes
The i•. Bureau of Prisons released Heman Guerra Jr., 53, of Mission from a federal prison camp in
Montgomery, Alabama, on July 2.
Inmate Killed Inside USP Canaan
wnep.com
In 2018, an inmate was charged with assaulting two fellow inmates. ... Agents with the Federal Bureau
of Prisons are looking into the deadly attack ...
Atlanta federal inmate accused of using smuggled cellphone to live-stream
from cell
Atlanta Journal Constitution
The 32-year-old isn't set to be released until November 2022, according to Federal Bureau of Prisons
records. E. Attorney Byung J. "BJay" Pak told ...
Is deBerardinis competent to stand trial? Court orders mental
examination
Shreveport Times
Page 9216
EFTA00041727
-----PAGE 766-----
... of dollars, was ordered last week to be committed to an appropriate medical
facility, designated by the Bureau of Prisons, to be further examined.
Senator
Kaine joins with other senators in proposing ban on death
penalty legislation
WSET
While there have been only three federal executions in the last five decades,. has ordered the
Federal Bureau of Prisons to carry out five ...
Leahy, other Senate Dens, introduce bill to ban the death penalty - vtdigger.org
Leahy introduces bill to ban death penalty - Vermont Biz
FLA Coverage
Flag as irrelevant
Former Harrison police chief will start prison sentence next
week
News 12 Westchester
Former Harrison police chief will start prison sentence next week ... to a
penitentiary in Pennsylvania, according to the Federal Bureau of Prisons.
Flag as irrelevant
State prisons got 21 cents for every dollar they requested for facilities over
decade
Madison.com
The state has approved only 21 cents for every dollar in funding requested by the Department of
Corrections for facilities over the past decade, ...
Bozelko: 'America First' should apply to prisoners too
The Ledger
Eighty percent of the people in the custody of the Bureau of Prisons are E. citizens. Almost 60% of
them are white. And they lack toothpaste, too, and ...
Jeffrey Epstein lured scientists with his wealth in scheme to spread his DNA:
report
Fox News
Epstein was treated and, according to then Bureau of Prisons, remains in custody at the federal
Metropolitan Correctional Center in New York City.
The Epstein Chronicles — More Tales of Intrigue & Craziness - Frank Report
Full Coverage
Flag as irrelevant
Page 9217
EFTA00041728
-----PAGE 767-----
You have received this email because you have subscribed to Google Alerts.
Unsubscn be
Receive this alert as RSS feed
Send Feedback
Page 9218
EFTA00041729
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EFTA00041732
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Mail Attachment
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Page 9222
EFTA00041733
-----PAGE 772-----
Sent:
Thu, 01 Aug 2019 13:02:58 -0700
Subject:
Google Alert - Bureau of Prisons
From:
Goo le Alerts < ooglealerts-noreply@google.com>
To:
Bureau of Prisons
NEWS
Bureau of Prisons sued for records about power outage at Brooklyn jail
ABC News
The lawsuit alleges the Bureau of Prisons (BOP) did not adequately respond to American
Information Act (FOIA) requests ...
X X
Freedom of
Former Sullivan City police chief released from federal prison
Progresstimes
The e. Bureau of Prisons released Hernan Guerra Jr., 53, of Mission from a federal prison camp in Montgomery,
Alabama, on July 2.
Inmate Killed Inside USP Canaan
wnep.com
In 2018, an inmate was charged with assaulting two fellow inmates. ... Agents with the Federal Bureau of Prisons are
looking into the deadly attack ...
Atlanta federal inmate accused of using smuggled cellphone to live-stream from cell
Atlanta Journal Constitution
The 32-year-old isn't set to be released until November 2022, according to Federal Bureau of Prisons records..
Attorney Byung J. -BJay" Pak told ...
•
•
Is deBerardinis competent to stand trial? Court orders mental examination
Shreveport Times
... of dollars, was ordered last week to be committed to an appropriate medical facility, designated by the Bureau of
Prisons, to be further examined.
• MI
Senator
Kaine joins with other senators in proposing ban on death penalty legislation
WSET
While there have been only three federal executions in the last five decades.. has ordered the Federal Bureau of
Prisons to carry out five ...
Leahy. other Senate Dems. introduce bill to ban the death penalty - vtdigger.org
EFTA00041734
-----PAGE 773-----
Leahy introduces bill to ban death penalty - Vermont Biz
Full Coverage
IN IN
Flag as irrelevant
Former Harrison police chief will start prison sentence next week
News 12 Westchester
Former Harrison police chief will start prison sentence next week ... to a n. penitentiary in Pennsylvania, according to the
Federal Bureau of Prisons.
State prisons got 21 cents for every dollar they requested for facilities over decade
Madison.com
The state has approved only 21 cents for every dollar in funding requested by the Department of Corrections for facilities
over the past decade, ...
• •
Bozelko: 'America First' should apply to prisoners too
The Ledger
Eighty percent of the people in the custody of the Bureau of Prisons are.. citizens. Almost 60% of them are white. And
they lack toothpaste, too, and ...
MIX
Jeffrey Epstein lured scientists with his wealth in scheme to spread his DNA: report
Fox News
Epstein was treated and, according to then Bureau of Prisons, remains in custody at the federal Metropolitan
Correctional Center in New York City.
The Epstein Chronicles - More Tales of Intrigue & Craziness Frank Report
Full Coverage
II
I
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00041735
-----PAGE 774-----
Google Alert - federal prisoners
From
Google Alerts
To
Date
2019/07/30 17:04
Subject:
Google Alert - federal prisoners
Attachments: TEXT.htm, Mime.822
federal prisoners
, JO, 2019
NEWS
Messenger: New plan to transport federal prisoners in St. Louis might be
illegal — says
own
STLtoday.com
The city is averaging around 250 federal inmates in custody per day, more than double the numbers
just a few years ago. The need for transport of ...
Fifty-two inmates killed in Brazil prison riot; 16 decapitated
Washington Post
"The state government will identify the leaders of the two factions involved in the
confrontation so that we can put them in federal prisons: Para ...
Prison Clash Leaves 52 Dead in Northern Brazil - The New York Times
At least 52 dead in Brazil prison riot; 16 decapitated - ABC News
Brazil prison riot kills 52, many decapitated, as rival gangs clash - Reuters
RA Coverage
Flag as irrelevant
16 Inmates Decapitated, Dozens More Killed During Prison Riot in Brazil:
Officials
KTLA
Two prison staff members were held hostage, but eventually released. ... be transferred to other
prisons, 10 of which will go to stricter federal facilities.
Former deputy director of the Federal Penitentiary Service Korshunov
convicted of $ 4.1 million scam
https://en.crimerussia.com/
According to investigators, in 2015, Oleg Korshunov, head of the FSUE Production Industrial House of
the Federal Penitentiary Service Mtaly Morusov,
Page 9225
EFTA00041736
-----PAGE 775-----
Flan as rrelev,
Federal public defender pushes Arizona for more information on lethal
injection drugs
AZFamily
The letter was released after the ■. Department to of Justice announced it will begin executing federal
prisoners for the first time since 2003.
Jeffrey Epstein got court documents claiming he raped 15-year-old girl day
before he was injured ...
CNBC
Authorities do not know if he tried to commit suicide, staged a suicide attempt, or was assaulted by
another inmate at that federal facility, where Epstein ...
Bloody Prison Attack Leaves at Least 52 Dead in Northern Brazil
Bloomberg
Al least 52 prisoners were killed during a prison riot in the northern ... Moro wrote on Twitter that the
ringleaders would be isolated in federal prisons.
Why the Justice
Plan to Use a Single Drug for Lethal Injections
Is Controversial
TIME
The first execution dates for the new procedure are set for December for five convicted murderers. There
are currently 65 federal prisoners on death ...
More Than a Dozen Inmates Decapitated During Horrific Prison Riot in Brazil
Law & Crime
Sixteen of the 52 prisoners were reportedly decapitated. ... Once found out, these prisoners will be
isolated in federal penitentiaries to prevent future ...
The First Step Act Freed People. Now Prosecutors Are Trying To Lock Some
Of Them Up Again.
The Appeal
The Justice Department said it is trying to ensure that prisoners seeking relief under the ... After a year
and a half, he was sent back to federal prison.
Page 9226
EFTA00041737
-----PAGE 776-----
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
Page 9227
EFTA00041738
-----PAGE 777-----
Properties
Property
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Google Alerts
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Google Alert - federal prsioncrs
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EFTA00041740
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Page 9230
EFTA00041741
-----PAGE 780-----
Mail Attachment
Mime.822
Page 9231
EFTA00041742
-----PAGE 781-----
Sent:
Tue, 30 Jul 2019 14:03:02 -0700
Subject:
Google Alert - federal prisoners
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
federal prisoners
NEWS
Messenger: New plan to transport federal prisoners in St. Louis might be illegal — says
own ...
TLtoday.com
The city is averaging around 250 federal inmates in custody per day, more than double the numbers just a few years ago.
The need for transport of ...
X X
Fifty-two inmates killed in Brazil prison riot; 16 decapitated
Washington Post
'The state government will identify the leaders of the two factions involved in the confrontation so that we can put them in
federal prisons: Para ...
Prison Clash Leaves 52 Dead in Northern Brazil - The New York Times
At least 52 dead in Brazil prison riot; 16 decapitated - ABC News
Brazil prison riot kills 52. many decapitated, as rival gangs clash - Reuters
Full Coverage
MI MI
Flag as are'evant
16 Inmates Decapitated, Dozens More Killed During Prison Riot in Brazil: Officials
KTLA
Two prison staff members were held hostage, but eventually released. ... be transferred to other prisons, 10 of which will
go to stricter federal facilities.
IM •
Former deputy director of the Federal Penitentiary Service Korshunov convicted of $ 4.1
million scam
https fien.crimerussia.com/
According to investigators. in 2015. Oleg Korshunov, head of the FSUE Production Industrial House of the Federal
Penitentiary Service Vitaly Morusov. ...
X X
Federal public defender pushes Arizona for more information on lethal injection drugs
AZFamily
The letter was released after the E. Department to of Justice announced it will begin executing federal prisoners for the
first time since 2003.
• IIII
EFTA00041743
-----PAGE 782-----
Jeffrey Epstein got court documents claiming he raped 15-year-old girl day before he was
injured ...
CNBC
Authorities do not know if he tried to commit suicide, staged a suicide attempt, or was assaulted by another inmate at that
federal facility, where Epstein ...
XIX
Bloody Prison Attack Leaves at Least 52 Dead in Northern Brazil
Bloomberg
At least 52 prisoners were killed during a prison riot in the northern ... Moro wrote on Twitter that the ringleaders would be
isolated in federal prisons.
Val
Why the Justice
Plan to Use a Single Drug for Lethal Injections Is Controversial
TIME
The first execution dates for the new procedure are set for December for five convicted murderers. There are currently 65
federal prisoners on death ...
More Than a Dozen Inmates Decapitated During Horrific Prison Riot in Brazil
Law & Crime
Sixteen of the 52 prisoners were reportedly decapitated.
Once found out, these prisoners will be isolated in federal
penitentiaries to prevent future ...
F
•
The First Step Act Freed People. Now Prosecutors Are Trying To Lock Some Of Them Up
Again.
The Appeal
The Justice Department said it is trying to ensure that prisoners seeking relief under the ... After a year and a half, he was
sent back to federal prison.
••
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
EFTA00041744
-----PAGE 783-----
Google Alert - Bureau of Prisons
From
Google Alerts
To
Date
2019/08/28 16:07
Subject:
Google Alert - Bureau of Prisons
Attachments: TEXT.Inin, Mirne.822
Bureau of Prisons
NEWS
Jeffrey Epstein hearing: Accusers pour out their anger in court
Los Angeles Times
He also removed the warden of the jail where Epstein died and the acting director of the Bureau of
Prisons and placed two guards who were ...
Democratic
Caucus calls on Congress to investigate Jeffrey
death - CBS News
Jeffrey Epstein 'is a coward' whose jail suicide 'robbed' victims of their day in court, accuser says -
CNBC
One by one, Epstein accusers pour out their anger in court -1AMINY
Fun coverage
Flag as irrelevant
AFGE to
: MCC Staff Have Right To Consult Union and Legal Reps
The Chief-Leader
The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as
part of a criminal probe surrounding the ...
Aging in Prison: The Forgotten Plight of Women Behind Bars
Crime Report
Despite being a designated federal medical center, the dental office at the Bureau of Prisons facility in
Carswell, Tx., where she was expected to spend ...
From 'The Alcatraz of the Rockies' to the Streets
VICE
The Bureau of Prisons doesn't use the term solitary confinement, but everyone at ADX is housed alone,
typically in a 7-by-12 concrete cell. Bureau ...
Page 9234
EFTA00041745
-----PAGE 784-----
A Green New Deal for Decarceration
Jacobin magazine
And last winter, twenty-one federal prisoners from Letcher County sued the Bureau of Prisons, arguing
that they should have been a party to the ...
Former Hidalgo County Sheriffs Office commander arrested on suspicion of
forgery, credit card ...
Progresstimes
Padilla is accused of misappropriating money from Pharr-based Unimex Logistics, where he worked after
the M. Bureau of Prisons released him in ...
Breakfast links: A fatal fire in DC sparks discussion about renters' rights
Greater Greater Washington
As the Bureau of Prisons tries to resolve a contract dispute, the fate of a halfway house for men
released from federal prison remains uncertain. (Jenny ...
West Carthage man admits he again robbed a bank
NNY360
... nearly 11 years, in federal prison for those crimes. He was released from prison Dec. 27, 2013,
according to the Federal Bureau of Prisons website.
Teresa Giudice Photographed Without Her
Wedding Ring on Vacation in Mykonos
PEOPLE.com
"Mr. Giudice has finished serving his federal prison sentence and was transferred
early this morning from the Bureau of Prisons to a facility in western ...
Feds Probe MCC as NY Prison Faces Inmates Smuggling Cellphones;
Caught Doing FB Videos
The Jewish Voice
The Bureau of Prisons also released a statement regarding their security in the future, saying, "we
have employed enhanced staffing patterns in high ...
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-----PAGE 790-----
Sent:
Wed, 28 Aug 2019 13:06:30 -0700
Subject:
Google Alert - Bureau of Prisons
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
Bureau of Prisons
NEWS
Jeffrey Epstein hearing: Accusers pour out their anger in court
Los Angeles Times
He also removed the warden of the jail where Epstein died and the acting director of the Bureau of Prisons and placed two
guards who were ...
Democratic
Caucus calls on Congress to investigate Jeffrey
death - CBS News
Jeffrey Epstein 'is a coward whose jail suicide 'robbed' victims of their day in court, accuser says - CNBC
One by one. Epstein accusers pour out their anger in court - WWNY
Fun Coverage
Flag as irre'evant
AFGE to.:
MCC Staff Have Right To Consult Union and Legal Reps
The Chief-Leader
The New York Times earlier reported that 15 employees at the Bureau of Prisons were subpoenaed as part of a criminal
probe surrounding the ...
Aging in Prison: The Forgotten Plight of Women Behind Bars
Crime Report
Despite being a designated federal medical center, the dental office at the Bureau of Prisons facility in Carswell, Tx.,
where she was expected to spend ...
From 'The Alcatraz of the Rockies' to the Streets
VICE
The Bureau of Prisons doesn't use the term solitary confinement, but everyone at ADX is housed alone, typically in a 7-by-
12 concrete cell. Bureau ...
A Green New Deal for Decarceration
Jacobin magazine
And last winter, twenty-one federal prisoners from Letcher County sued the Bureau of Prisons, arguing that they should
have been a party to the ...
Former Hidalgo County
Office commander arrested on suspicion of forgery, credit
card ...
Progresstimes
Padilla is accused of misappropriating money from Pharr-based Unimex Logistics, where he worked after the M. Bureau
of Prisons released him in ...
EFTA00041752
-----PAGE 791-----
Breakfast links: A fatal fire in DC sparks discussion about renters' rights
Greater Greater Washington
As the Bureau of Prisons tries to resolve a contract dispute, the fate of a halfway house for men released from federal
prison remains uncertain. (Jenny ...
• •
West Carthage man admits he again robbed a bank
NNY360
... nearly 11 years, in federal prison for those crimes. He was released from prison Dec. 27, 2013, according to the Federal
Bureau of Prisons website.
XX
Teresa Giudice Photographed Without Her Wedding Ring on Vacation in Mykonos
PEOPLE.com
Giudice has finished serving his federal prison sentence and was transferred early this morning from the Bureau of
Prisons to a facility in western ...
Feds Probe MCC as NY Prison Faces Inmates Smuggling Cellphones; Caught Doing FB
Videos
The Jewish Voice
The Bureau of Prisons also released a statement regarding their security in the future, saying. 'we have employed
enhanced staffing patterns in high ...
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EFTA00041753
-----PAGE 792-----
Google Alert - Bureau of Prisons
From
Google Alerts
To
Date
2019/10/19 16:08
Subject:
Google Alert - Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Bureau of Prisons
Jctober 19. 2019
NEWS
What life is like inside prison housing Felicity Huffman
Channel3000.com - WISC-TV3
Ultimately, she'll spend just 13 days in prison, according to a Federal Bureau of Prisons spokesperson,
with time credited for the day she spent in ...
Gregory McCrea, serial child rapist with militia ties, released after two
decades in federal prison
The Spokesman-Review
McCrea was released from the Medical Center for Federal Prisoners in Springfield, Missouri, on Friday,
according to an email from the E. Bureau of ...
Change of venue requested for suspect in Officer Hetland killing
Journal Times
... Jail, where he currently is being housed, was not received by jail staff. ... days before
shooting, according to the Federal Bureau of Prisons.
Judge declares that family of inmate beaten to death in the same New York
correctional center ...
Daily Mail
He added: The unexplained circumstances surrounding Mr.
death raise troubling questions
about the Bureau of Prisons' oversight of ...
Taft Correctional Institution set to begin layoffs next month ahead of planned
January closure
Page 9243
EFTA00041754
-----PAGE 793-----
KGET 17
Congressman Kevin McCarthy is actively working to delay the closure, which was ordered by the Federal
Bureau of Prisons. Last week, he worked ...
Flag as irrelevant
Epstein
Defamation Lawsuit Against Harvard Law Professor
Dershowitz Proceeds ...
NTD
At least eight Bureau of Prisons staffers were aware that there were strict instructions not to leave
disgraced financier sex offender Jeffrey Epstein ...
MANIERI: The Prison Blues Just Aren't The Same
Greeneville Sun
Maybe the guy Johnny Cash was singing about in "Folsom Prison Blues" ... The federal Bureau of
Prisons is responsible for housing about 184,000 ...
65—Buprenorphine/Naloxone Film, Sublingual RFQ — Opportunity Available at
Department of ...
LemonWire
... Sublingual, for the Department of Veterans Affairs (VA), Department of Defense (DOD), Bureau of
Prisons (BOP), and Indian Health Service (IHS).
WEB
Oversight Hearing on the Federal Bureau of Prisons and Implementation of
the First Step Act
YouTube
Oversight Hearing on the Federal Bureau of Prisons and Implementation of the First Step Pct. 2.6K
views. 26. 4. Share. Save. Report ...
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EFTA00041755
-----PAGE 794-----
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Page 9247
EFTA00041758
-----PAGE 797-----
Mail Attachment
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Page 9248
EFTA00041759
-----PAGE 798-----
Sent:
Sat, 19 Oct 2019 13:06:51 -0700
Subject:
Google Alert - Bureau of Prisons
From:
Goo le Alerts < ooglealerls-noreply@google.00m>
To:
Bureau of Prisons
D.
NEWS
What life is like inside prison housing Felicity Huffman
channo3000.com - WISC-TV3
Ultimately, she'll spend just 13 days in prison, according to a Federal Bureau of Prisons spokesperson, with time credited
for the day she spent in ...
• •
Gregory McCrea, serial child rapist with militia ties, released after two decades in federal
prison
The Spokesman-Review
McCrea was released from the Medical Center for Federal Prisoners in Springfield, Missouri, on Friday, according to an
email from the M. Bureau of ...
Ea,: as
Change of venue requested for suspect in Officer Hetland killing
Journal Times
... Jail, where he currently is being housed, was not received by jail staff. ... days before
shooting, according to the
Federal Bureau of Prisons.
Judge declares that family of inmate beaten to death in the same New York correctional
center ...
Daily Mail
He added: 'The unexplained circumstances surrounding Mr.
death raise troubling questions about the Bureau of
Prisons' oversight of ...
• •
Taft Correctional Institution set to begin layoffs next month ahead of planned January closure
KGET 17
Congressman Kevin McCarthy is actively working to delay the closure, which was ordered by the Federal Bureau of
Prisons. Last week, he worked ...
• II
Epstein
Defamation Lawsuit Against Harvard Law Professor Dershowitz Proceeds
NTD
At least eight Bureau of Prisons staffers were aware that there were strict instructions not to leave disgraced financier sex
offender Jeffrey Epstein ...
X
X
EFTA00041760
-----PAGE 799-----
MANIERI: The Prison Blues Just Aren't The Same
Greeneville Sun
Maybe the guy Johnny Cash was singing about in "Folsom Prison Blues" ... The federal Bureau of Prisons is responsible
for housing about 184,000 ...
•
•
65—Buprenorphine/Naloxone Film, Sublingual RFQ — Opportunity Available at Department of
LemonWire
... Sublingual, for the Department of Veterans Affairs (VA), Department of Defense (DOD), Bureau of Prisons (BOP), and
Indian Health Service (IHS).
• •
WEB
Oversight Hearing on the Federal Bureau of Prisons and Implementation of the First Step
Act
YouTube
Oversight Hearing on the Federal Bureau of Prisons and Implementation of the First Step Act. 2.6K views. 26. 4. Share.
Save. Report ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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EFTA00041761
-----PAGE 800-----
Google Alert - ethics
From
Google Alerts
To
Date
2019/09/06 18:57
Subject:
Google Alert - ethics
Attachments: TEXT.htm, Mime.822
ethics
update
Sup:embct 6 2
J
NEWS
Ethics panel addresses
Greenbrier resort
Charleston (=ante-mail
Two Greenbrier Valley Airport Authority members with ties to Gov. Jim
Greenbrier resort asked
the Ethics Commission on Thursday if it would ...
Watchdog group files ethics complaint over Rep. Richard
Facebook
ad mistake
MassLive.com
The group filed a complaint with the Office of Congressional Ethics on Thursday asking the office to
investigate Neal for "improperly using ...
Montgomery Mayor Todd Strange wins ethics award
Montgomery Advertiser
Montgomery Mayor Todd Strange is on his way out of office, but not before picking up an award for
ethics. The River Region Ethics in Business ...
Flag as irrelevant
Ethics Committee releases new details on allegations against Arizona GOP
lawmaker
The Hill
The OCE did recommend, according to the report, that the Ethics Committee disniss one accusation
against Schweikert, writing that there was not ...
'Substantial reason' to think GOP congressman broke campaign rules, per ethics probe - Shareblue
Media
Probe: Rep. David Schweikert suspected of taking gifts, omitting key info on finances - AZCentral.com
Full Coverage
Flag as irrelevant
Page 9251
EFTA00041762
-----PAGE 801-----
Ethics Committee releases detail on allegations against David Schweikert
Walla Walla Union-Bulletin
WASHINGTON — The House Ethics Committee has released information on an expanded list of
allegations against Rep. David Schweikert, who is ...
House panel accuses Arizona Rep. Schweikert in ethics complaint
UPI.com
Sept. 6 (UPI) — The House ethics committee has revealed new accusations against Arizona Rep. David
Schweikert, over what the panel says were ...
Amateur sleuths should really listen to these journalists talk ethics in true
crime podcasting
The AV. Club
The true crime boom wrought by Serial, Making a Murderer, and, well, just about everything airing on
Investigation Discovery is most assuredly ...
Can Running An Ethical Campaign Help You Win?
Campaigns & Elections
Packard added: "Ethics in other fields provide the parameters for a professional body to judge its
practitioners, but they are more of a grey area than a ...
Media Lab Faces A Year Overshadowed By Epstein And Ethics
WBUR
Weeks after its director admitted to ties with the late financier Jeffrey Epstein, one of
trailblazing centers for research is divided against itself.
Land, dignity, and ethics: Mitch Epstein photographs the remnants of our
American Dream
Document Journal
Property Rights asks ethical questions about American capitalism, manifest destiny, and who deserves
to occupy space: what, and who, are we willing ...
WEB
rnturi ICIAMICRA Akin MPTI IC rriairc
Page 9252
EFTA00041763
-----PAGE 802-----
.4.1%./IrAl Vit./IVO
/ MIL/
VII %flat—
elm I I uvv
Semantic Scholar
The past couple of decades have witnessed a remarkable burst of philosophical energy and talent
devoted to virtue ethical approaches to ...
Contact Us
Embedded EthiCS @ Harvard - Harvard University
Embedded EthiCS @ Harvard integrates ethical reasoning into core Computer Science courses. It
teaches students to think through the ethical and ...
CLINICAL ETHICS FELLOWSHIP
Bioethics.net
opportunity for one full-time 2-year fellowship position in clinical ethics to begin July 1, 2020. This
academic fellowship is part of the New York-Houston ...
Law, Ethics & Animals Program
Yale Law School
The Law, Ethics & Animals Program (LEAP) at Yale Law School is dedicated to two overarching goals.
First, we aim to inspire impactful learning and ...
On the ethics of healthy ageing
International Journal for Equity in Health - BioMed Central
Ethical guidance is required precisely because no overarching framework for priority setting and trade-
offs is available that is specific to the right to ...
Advice and Education Counsel
House Committee on Ethics - House.gov
Advice and Education Counsel (Washington, DC) — The Committee on Ethics seeks an attorney for the
position of counsel in the Office of Advice and ...
IN THE NEWS: Teaching Ethics in Computer Science the Right Way
College of Computing - Georgia Tech
TechCrunch turns to GT Computing Dean Charles Isbell to find out if computer science can be
transformed from a field largely led by elites into a ...
Page 9253
EFTA00041764
-----PAGE 803-----
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Page 9254
EFTA00041765
-----PAGE 804-----
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Google Alert - ethics
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Page 9257
EFTA00041768
-----PAGE 807-----
Mail Attachment
Mime.822
Page 9258
EFTA00041769
-----PAGE 808-----
Sent:
Fri, 06 Sep 2019 15:56:54 -0700
Subject:
Google Alert - ethics
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
ethics
NEWS
Ethics panel addresses
Greenbrier resort
Charleston Gazette-Mail
Two Greenbrier Valley Airport Authority members with ties to Gov. Jim
Commission on Thursday if it would ...
• •
Greenbrier resort asked the Ethics
Watchdog group files ethics complaint over Rep. Richard
Facebook ad mistake
MassLive.com
The group filed a complaint with the Office of Congressional Ethics on Thursday asking the office to investigate Neal for
improperly using ...
N•
Montgomery Mayor Todd Strange wins ethics award
Montgomery Advertiser
Montgomery Mayor Todd Strange is on his way out of office, but not before picking up an award for ethics. The River
Region Ethics in Business ...
■
Ethics Committee releases new details on allegations against Arizona GOP lawmaker
The Hill
The OCE did recommend, according to the report, that the Ethics Committee dismiss one accusation against Schweikert,
writing that there was not...
Substantial reason' to think GOP congressman broke campaign rules, per ethics probe - Shareblue Media
Probe: Rep. David Schweikert suspected of taking gifts, omitting key info on finances - AZCentral.com
Full Coverage
Flag as are'evant
Ethics Committee releases detail on allegations against David Schweikert
Walla Walla Union-Bulletin
WASHINGTON — The House Ethics Committee has released information on an expanded list of allegations against Rep.
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House panel accuses Arizona Rep. Schweikert in ethics complaint
UPI.com
Sept. 6 (UPI) -- The House ethics committee has revealed new accusations against Arizona Rep. David Schweikert, over
what the panel says were ...
•MI
Amateur sleuths should really listen to these journalists talk ethics in true crime podcasting
EFTA00041770
-----PAGE 809-----
The A.V. Club
The true crime boom wrought by Serial, Making a Murderer, and, well, just about everything airing on Investigation
Discovery is most assuredly ...
•
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Can Running An Ethical Campaign Help You Win?
Campaigns & Elections
Packard added: "Ethics in other fields provide the parameters for a professional body to judge its practitioners, but they are
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Media Lab Faces A Year Overshadowed By Epstein And Ethics
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Weeks after its director admitted to ties with the late financier Jeffrey Epstein, one of
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On the ethics of healthy ageing
International Journal for Equity in Health - BioMed Central
Ethical guidance is required precisely because no overarching framework for priority setting and trade-offs is available that
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EFTA00041771
-----PAGE 810-----
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Advice and Education Counsel (Washington, DC) -- The Committee on Ethics seeks an attorney for the position of counsel
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EFTA00041772
-----PAGE 811-----
Re: Statement
From
To
Date
2019/08/1313:57
Subject:
Re: Statement
Attachments: TEXT.htm
All 3 have been notified.
>» '
(OAG)" ‹
> 8/13/20191:31 PM >»
This is the final. Are we OK?
Today, the Attorney General directed the Bureau of Prisons to tem rarily assign the warden at
the Metropolitan Correctional Center in New York to the
Northeast Regional Office
pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey
Epstein, a former MCC inmate. FCI Otisville Warden
has been named Acting
Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave two
MCC staff assigned to Mr.
unit pending the outcome of the investigations. Additional
actions may be taken as the circumstances warrant.
8/13/19 1:29pm
Page 9262
EFTA00041773
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EFTA00041774
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EFTA00041776
-----PAGE 815-----
Re: Statement
From
To
Date
2019/08/1313:33
Subject:
Re: Statement
Attachments: TEXT.htm
That is accurate. We are making the notices to the 2 staff and the warden right now. Will let you know when
they are completed
>>> I
(OAG)" <
IMI> 8/13/2019 1:31 PM >> >
This is the final. Are we OK?
U
Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at
the Metropolitan Correctional Center in New York to the
Northeast Regional Office
pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey
Epstein, a former MCC inmate. FCI Otisville Warden
has been named Acting
Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave two
MCC staff assigned to Mr.
unit pending the outcome of the investigations. Additional
actions may be taken as the circumstances warrant.
8/13/19 1:29pm
Page 9266
EFTA00041777
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EFTA00041778
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EFTA00041780
-----PAGE 819-----
Monday AM Suicide Watch/Psych Observation Update
From
Date
2019/07/29 07:29
tibject:
Monday AM Suicide Watch/Psych Observation Update
kit:laments:
TEXT.htm
Page 9270
EFTA00041781
-----PAGE 820-----
Monday AM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pendin Bedspace for SHU
#20472-038
Very respectfully,
Forensic Psychologist
LT, U. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy"
Page 9271
EFTA00041782
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Wednesday PM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Sesiectfully,
Forensic Psychologist
LT, U. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
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Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
Psych Observation
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Forensic Psychologist
LT, U. Public Health Service
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
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Fwd: Epstein, Reg. No. 76318-054
From
To
Date
2019/08/10 18:46
Subject:
Fwd: Epstein, Reg. No. 76318-054
Attachments: TEXT.htm, Epstein, Reg. No. 76318-054
Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in
there all day. I will send the attorney log next.
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Epstein, Reg. No. 76318-054
From
To
Date
2019/08/10 18:14
Subject:
Epstein, Reg. No. 76318-054
Attachments:
TEXT.htm, 2019 08 10 18 12 55.pdf, Charisma
Edge.vcf
Psych Ops discontinued on 7/30/18 at 8:15 am
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYWAW-Programs-Pbop.gov
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EFTA00041822
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FAY: Media Inquiry - due today - NY Daily News - re: conditions at
From
To
Date
2019/12/0615:38
Subject:
FW: Media inquiry - due today - NY Daily News - re: conditions
al
Attachments:
TEXT.htm.
Page 9316
EFTA00041827
-----PAGE 866-----
call me in the
office.
Associate Warden
MCC New York
150 Park Row
New York. NY 10007
P,IYWAW-Programs
ciy
>>>
12/6/2019 3:22 PM > »
Sent horn my Vernon Samsung Galaxy sineitptione
• • •Illal message
Front
<jblongebop.gov>
Date: 12/6/19 305 PM (GMT-0540)
To:
>
CC:
<mwcarroll@bop gov>
Subject: Media inquiry - due today - NY Daily News - re conditions at MCC NY post-Epstein
>> > IMMI
12/06/2019 1505 >> >
S
Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by -and
my boss before I answer the reporter. Feel free tote
Thanks.
Reporter:
Stephen &owl NY DAILY NEWS
Questions & Proposed Responses
Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against
and Michael
Eve spoken to an AFGE union official and
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges Morale was already bad because of staffing issues
(1) Has any money been allocated for improving MCC as a facility since
death?
RESPONSE. Yes examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and .
(2) Has there been a hi nng surge since
suicide'
RESPONSE_
(12') staff have been hired since January roughly
an get exact numbers from his institution' HRM, I may need to confirm with Central
HRM)
(3) Any chan•cs in BOP policies following
suicide?
RESPONSE
WI' get more info to supplement this: There have been a number of policy changes implemented under a "back to basics approach in recent months TI
(a) Is it correct that
and
were responsible for roughly SO to 70 inmates the night of the suicide?
RESPONSE. The BOP does not comment on matters related to investigations or pending litigation
(5) What is the attrition rate for BOP correctional officers'
the average length of time a person stays in the job? (NYC-area would be best if
available.)
RESPONSE. Els checking to see if HRM can answer this; if not. then we could say the follcnving: We do not have this information readily available, but it varies significa
(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges?_ the rriesto ovemorked, disgruntled correctional office
RESPONSE MCC New York has had staff recalls and meetings emphasizing that the
leadership understands
concerns and is doing the best we cart Staf
Public Information Office
Federal Bureau of Prisons
Page 9317
EFTA00041828
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EFTA00041830
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Page 9320
EFTA00041831
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EFTA00041832
-----PAGE 871-----
11 (BES User ID)981
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EFTA00041833
-----PAGE 872-----
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2019/08/04 13:07
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
-.,,ust 4, 2019
NEWS
A giant step backwards
Cape Cod Times
decision to end the undeclared moratorium on execution for federal crimes cane in the form of an
instruction to the Bureau of Prisons to resume ...
Supervisory Contract Specialist Job in Gregg Township, Pennsylvania -
Department of Justice
LemonWire
NOTE: Current federal employees not employed by the Bureau of Prisons and former Bureau of
Prisons' Employees MUST submit documentation (i.e.. ...
Educational Technician (Education Technician) Job in Herlong Sierra
Ordnance Depot, California ...
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... maintenance and control
of the education
records and files.
Flag as irrelevant
Accountant Job in La Tuna, Texas - Department of Justice
LemonWire
Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice.
The opening is for an Accountant in La Tuna, ...
Religious Services Assistant Job in Florence, Colorado — Department of
Justice
Page 9323
EFTA00041834
-----PAGE 873-----
LemonWire
Religious Services Assistant Job in Florence, Colorado — Department of ... Justice, Bureau of
Prisons/Federal Prison System, Department of Justice
Correctional Treatment Specialist (Case Manager) Job in Bennettsville, South
Carolina ...
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... in providing case
management services to the local inmate population.
Health System Administrator (Regional Health Services Administrator) Job in
Annapolis Junction ...
LemonWire
You must have at least one year of specialized experience equivalent in difficulty and complexity to the
next lower grade level in federal service.
Maintenance Worker Supervisor (Maintenance Worker Foreman) Job in
Thomson, Illinois ...
Lemon Wire
Below you'll find a Qualification Surrrnary for an active, open job listing from the Department of Justice.
The opening is for a Maintenance Worker ...
Clinical Psychologist (Specialty Program Coordinator — Challenge) Job in
Gregg Township ...
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... Experience in assisting in
interdisciplinary classification of inmates by ...
Jeffrey Epstein is in danger of being murdered before his trial says victims'
lawyer
Brinkwire (press release)
It is unclear how Kuvin learned that Epstein tried to choke himself as the Federal Bureau of Prisons
has refused to release any details on the incident ...
You have received this email because you have subscribed to Google Alerts.
Page 9324
EFTA00041835
-----PAGE 874-----
VI IbULYOU I ut
Receive this alert as RSS feed
Send Feedback
Page 9325
EFTA00041836
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EFTA00041839
-----PAGE 878-----
Mail Attachment
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Page 9329
EFTA00041840
-----PAGE 879-----
Sent:
Sun, 04 Aug 2019 10:06:35 -0700
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
A giant step backwards
Cape Cod Times
decision to end the undeclared moratorium on execution for federal crimes came in the form of an instruction to the
Bureau of Prisons to resume ...
• II
Supervisory Contract Specialist Job in Gregg Township, Pennsylvania — Department of
Justice
LemonWire
NOTE: Current federal employees not employed by the Bureau of Prisons and former Bureau of Prisons' Employees
MUST submit documentation (i.e., ...
■
Educational Technician (Education Technician) Job in Herlong Sierra Ordnance Depot,
California ...
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... maintenance and control of the education
lir
records and files.
Accountant Job in La Tuna, Texas — Department of Justice
LemonWire
Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for
an Accountant in La Tuna, ...
•
Religious Services Assistant Job in Florence, Colorado — Department of Justice
LemonWire
Religious Services Assistant Job in Florence, Colorado - Department of ... Justice, Bureau of Prisons/Federal Prison
System, Department of Justice
Correctional Treatment Specialist (Case Manager) Job in Bennettsville, South Carolina ...
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... in providing case management services to the
local inmate population.
Health System Administrator (Regional Health Services Administrator) Job in Annapolis
EFTA00041841
-----PAGE 880-----
Junction ...
LemonWire
You must have at least one year of specialized experience equivalent in difficulty and complexity to the next lower grade
level in federal service.
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LemonWire
Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for
a Maintenance Worker ...
Clinical Psychologist (Specialty Program Coordinator — Challenge) Job in Gregg Township ...
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... Experience in assisting in interdisciplinary
classification of inmates by ...
•
Jeffrey Epstein is in danger of being murdered before his trial says victims' lawyer
Brinkwire (press release)
It is unclear how Kuvin learned that Epstein tried to choke himself as the Federal Bureau of Prisons has refused to release
any details on the incident ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00041842
-----PAGE 881-----
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2019/07/29 13:07
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
29, 2019
NEWS
House member introduces bill to abolish federal death penalty
10TV
Just after the Department of Justice resumed capital punishment after 16 years
has now directed
the federal Bureau of Prisons (BOP) to adopt a ...
Forest Hills Attorney Who Made False Statements to Federal Agency
Sentenced to 60 Days ...
Forest Hills Post
A Forest Hills attorney has been sentenced to 60 days confinement for making false statements to the
E. Bureau of Prisons, the US
office ...
PolitiFact: Yes, children at Homestead facility get far less time to call family
than federal prisoners
Tampa Bay Times
The.. Department of Health and Human Services sent us the policy ... A federal Bureau of Prisons
policy states that inmates get 300 minutes per ...
US government resumes executions using pentobarbital injection
The BMJ
Attorney general William PM said he was directing the Federal Bureau of Prisons to adopt the
execution protocol using only pentobarbital, ...
We Should Repeal The Death Penalty, But Not For The Reasons You Think - The Federalist
Don't Strengthen The Death Penalty, Abolish It - The Federalist
US government plans to use drug for execution that Europe banned exporting to them - Euronews
Full Coverage
Flag as irrelevant
Page 9332
EFTA00041843
-----PAGE 882-----
'People screaming': At least 5 shot at Gilroy Garlic Festival; police say scene
'still active'
Milwaukee Journal Sentinel
Agents from the federal Bureau of Alcohol, Tobacco, Firearms and .... serving a sentence for armed
robbery, federal Bureau of Prisons records show.
Flag as arele,:all
When should children be taught about gun safety?
CBS17.com
He served in the
. Air Force and worked for the Federal Bureau of Prisons.
Now he is the range and education director at Triangle Shooting ...
CRITICAL THINKING: CINT Team Collaborates with BOP in Unique Exercise
Corrections.com
In April, the highest levels of planning and practice took place during a training exercise involving CINT
and the Federal Bureau of Prisons' (BOP) ...
Former inmates get second chance at Victoria manufacturing company
Victoria Advocate
... federal criminal penalties, the act also requires the Department of Justice to develop an assessment
system to be used by the Bureau of Prisons to ...
Jeffrey Epstein found injured in his jail cell, according to a new report
Pulse Live Kenya
Registered sex offender Jeffrey Epstein, who is currently facing sex trafficking charges and being held at
the Metropolitan Correctional Center in ...
You have received this email because you have subscribed to Google Alerts.
Unsubsaibe
Receive this alert as RSS feed
Send Feedback
Page 9333
EFTA00041844
-----PAGE 883-----
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Google Alert - Federal Romano( Priors
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EFTA00041845
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EFTA00041846
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Note
2019-08-19 14:4022 EDT
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Trashl.arlobs.arGWOgenNode,cn-archna_
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2019-08-21 0944:11 EDT
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Page 9336
EFTA00041847
-----PAGE 886-----
Mail Attachment
Mime.822
Page 9337
EFTA00041848
-----PAGE 887-----
Sent:
Mon, 29 Jul 2019 10:06:46 -0700
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
House member introduces bill to abolish federal death penalty
10TV
Just after the Department of Justice resumed capital punishment after 16 years
has now directed the federal
Bureau of Prisons (BOP) to adopt a ...
• MI
Forest Hills Attorney Who Made False Statements to Federal Agency Sentenced to 60 Days
Forest Hills Post
A Forest Hills attorney has been sentenced to 60 days confinement for making false statements to the E. Bureau of
Prisons, the US
office ...
PolitiFact: Yes, children at Homestead facility get far less time to call family than federal
prisoners
Tampa Bay Times
The E. Department of Health and Human Services sent us the policy ... A federal Bureau of Prisons policy states that
inmates get 300 minutes per ...
US government resumes executions using pentobarbital injection
The BMJ
Attorney general William P
said he was directing the Federal Bureau of Prisons to adopt the execution protocol using
only pentobarbital, ...
We Should Repeal The Death Penalty, But Not For The Reasons You Think - The Federalist
Don't Strengthen The Death Penalty, Abolish It - The Federalist
US government plans to use drug for execution that Europe banned exporting to them - Euronews
Full Coverage
Flag as irretvant
'People screaming': At least 5 shot at Gilroy Garlic Festival; police say scene 'still active'
Milwaukee Journal Sentinel
Agents from the federal Bureau of Alcohol, Tobacco, Firearms and .... serving a sentence for armed robbery, federal
Bureau of Prisons records show.
EFTA00041849
-----PAGE 888-----
When should children be taught about gun safety?
7 •
CBS17.com
He served in then Air Force and worked for the Federal Bureau of Prisons. Now he is the range and education director
at Triangle Shooting ...
'
CRITICAL THINKING: CINT Team Collaborates with BOP in Unique Exercise
Corrections.com
In April, the highest levels of planning and practice took place during a training exercise involving CINT and the Federal
Bureau of Prisons' (BOP) ...
Former inmates get second chance at Victoria manufacturing company
Victoria Advocate
... federal criminal penalties, the act also requires the Department of Justice to develop an assessment system to be used
by the Bureau of Prisons to ...
Jeffrey Epstein found injured in his jail cell, according to a new report
Pulse Live Kenya
Registered sex offender Jeffrey Epstein, who is currently facing sex trafficking charges and being held at the Metropolitan
Correctional Center in ...
XX
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00041850
-----PAGE 889-----
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2019/09/16 13:06
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
r 16, 2019
NEWS
This is the California prison where Felicity Huffman wants to spend her 14-
day sentence
wtkr.com
In federal court in Boston Friday,
attorney requested the actress be ... The Bureau of
Prisons (BOP) has the final authority to decide where ...
Inside Dublin Prison Where Felicity Huffman Hopes to Spend 2-Week Sentence - CBS San Francisco
Felicity
14 Day Prison Sentence In College Bribery Scandal Sparks Outrage - Moms.com
Singer John Legend says people should not 'get mad' about Felicity
short jail sentence ... -
Daily Mail
Full Coverage
Flag as irrelevant
All prison documents about Jeffrey Epstein: Withheld
Sharyl Attkisson
In the case of the Epstein documents I requested, the federal Bureau of Prisons responded by stating
that it is withholding all of the documents entirely.
Jason Terris Joins Corizon Health as VP of State Operations
GlobeNewswire (press release)
Terris joins Corizon after more than two decades in a variety of executive roles with the Federal Bureau
of Prisons. He most recently served as warden ...
Prisons chief: Millions more needed to deal with 'critical public safety crisis'
Prescott Daily Courier
... the Federal Bureau of Prisons or E. Immigration and Customs Enforcement. "Arizona Department
of Corrections has become a training ground for ...
Page 9340
EFTA00041851
-----PAGE 890-----
Correctional Treatment Specialist (Drug Abuse Treatment Specialist) Job in
Tallahassee, Florida ...
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... and follow-up treatment
for inmates who are releasing to the community.
General Business Manager (UNICOR Business Manager) Job in Prince
George, Virginia ...
LemonWire
ExperienceOne year of specialized experience equivalent in difficulty and complexity to the next lower
grade level in federal service. To be creditable ...
Materials Handler Supervisor (Warehouse Worker Foreman) UNICOR Job in
Beaver, West Virginia ...
LemonWire
Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice.
The opening is for a Materials Handler ...
Physician (Clinical Director) Job in Coleman, Florida
LemonWire
Physician (Clinical Director) Job in Coleman, Florida — Department of ..
Prisons/Federal Prison System, Department of Justice
- Department of Justice
. Justice, Bureau of
Supervisory Correctional Officer (Deputy Captain — Complex) Job in
Victorville, California ...
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... specifically prepares the
annual and quarterly budget for his department.
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
Page 9341
EFTA00041852
-----PAGE 891-----
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Page 9345
EFTA00041856
-----PAGE 895-----
Sent:
Mon, 16 Sep 2019 10:04:47 -0700
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
This is the California prison where Felicity Huffman wants to spend her 14-day sentence
wtkr.corn
In federal court in Boston Friday,
attorney requested the actress be ... The Bureau of Prisons (BOP) has the
final authority to decide where ...
Inside Dublin Prison Where Felicity Huffman Hopes to Spend 2-Week Sentence - CBS San Francisco
Felicity
14 Day Prison Sentence In College Bribery Scandal Sparks Outrage - Moms.com
Singer John Legend says people should not 'get mad about Felicity
Full Coverage
Eau as Ir!f!OV:III:
short jail sentence ... - Daily Mail
All prison documents about Jeffrey Epstein: Withheld
Sharyl Attkisson
In the case of the Epstein documents I requested, the federal Bureau of Prisons responded by stating that it is withholding
all of the documents entirely.
IZ
Jason Terris Joins Corizon Health as VP of State Operations
GlobeNewswire (press release)
Terris joins Corizon after more than two decades in a variety of executive roles with the Federal Bureau of Prisons. He
most recently served as warden ...
X X
Prisons chief: Millions more needed to deal with 'critical public safety crisis'
Prescott Daily Courier
... the Federal Bureau of Prisons or
Immigration and Customs Enforcement. "Arizona Department of Corrections has
become a training ground for ...
rau as 'fro 0,ant
Correctional Treatment Specialist (Drug Abuse Treatment Specialist) Job in Tallahassee,
Florida ...
LemonWire
Justice. Bureau of Prisons/Federal Prison System, Department of Justice ... and follow-up treatment for inmates who are
releasing to the community.
• •
General Business Manager (UNICOR Business Manager) Job in Prince George, Virginia ...
LemonWire
ExperienceOne year of specialized experience equivalent in difficulty and complexity to the next lower grade level in federal
service. To be creditable ...
EFTA00041857
-----PAGE 896-----
Materials Handler Supervisor (Warehouse Worker Foreman) UNICOR Job in Beaver, West
Virginia ...
LemonWire
Below you'll find a Qualification Summary for an active, open job listing from the Department of Justice. The opening is for
a Materials Handler ...
XX
Physician (Clinical Director) Job in Coleman, Florida — Department of Justice
LemonWire
Physician (Clinical Director) Job in Coleman, Florida — Department of ... Justice, Bureau of Prisons/Federal Prison
System, Department of Justice
• •
Supervisory Correctional Officer (Deputy Captain — Complex) Job in Victorville, California ...
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... specifically prepares the annual and quarterly
budget for his department.
XX
You have received this email because you have subscribed to Google Alerts.
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Send Feedback
EFTA00041858
-----PAGE 897-----
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2019/09/15 13:06
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
r 15, 2019
NEWS
Attorney General
Removes Acting Bureau of Prisons Director Following
Epstein Death
Daily Beast
Acting Director of the Bureau of Prisons
was removed from ... over a week since Jeffrey
Epstein died by suicide inside a federal prison.
Dallas-area man gets 5 years in meth smuggling case
Monitor
E. District Judge Randy Crane sentenced Jonathan Riley Lunsford to serve 63 months in a federal
bureau of prisons facility nearly two years after ...
Felicity Huffman Sentenced To Prison
Forbes
A federal judge sentenced actress Felicity Huffman to prison. ... Huffman, 56, will report to prison on
October 25, and the Bureau of Prisons will decide ...
Felicity Huffman gets 14 days in prison for role in college admissions scandal - Mahn Independent
Journal
Felicity Huffman sentenced to 14 days in prison for 'Varsity Blues' college scam - Moose Cwette
Full Coverage
Huffman wants to do time at low security Calif. prison
Channel3000.com - WISC-TV3
In federal court in Boston on Friday,
attorney requested that the ... The Bureau of Prisons
(BOP) has the final authority to decide where ...
Page 9348
EFTA00041859
-----PAGE 898-----
This is the California prison where Felicity Huffman wants to spend her 14-
day sentence
fo>Snow.com
In federal court in Boston on Friday,
attorney requested that the the ... The Bureau of
Prisons (BOP) has the final authority to decide where ...
Felicity Huffman gets 14 days in prison for role in college admissions scandal - CorrectionsOne
Felicity Huffman Asks To Spend Her Two Week Sentence In One Of
Cushiest Jails - The
Hollywood Unlocked (blog)
Felicity Huffman is seen for the first time since being sentenced to 14 days in federal prison - Herald
Publicist
Fill Coverage
Flag as irrelevant
BBC Equities fraud scheme remains one of
biggest
Detroit Business
A five-year federal prison sentence in 2013 allegedly didn't stop the ... a scheduled release in October
2028, according to the.. Bureau of Prisons.
Felicity Huffman: Where Will 'Desperate Housewives' Star Serve Prison
Sentence?
PopCulture.com
FCI Dublin is a low-security federal prison for female inmates only. ... but the Bureau of Prisons has
the final say in which facility Huffman ends up in.
Kalamazoo Woman gets 25 years for Production of Child Pornography
MI Headlines
... was sentenced to 25 years in the Bureau of Prisons for producing child ... the Internet Crimes
Against Children task force (ICAC), federal, state, and ...
Education Technician Job in Sandstone, Minnesota - Department of Justice
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... Department of Education
website: Recognition of Foreign Qualifications
Inside Felicity Huffman Cushy Federal Prison
Scoop Square24
The Federal Correctional Establishment. Dublin (FCI Dublin), the place convicted felon ... The ultimate
choice shall be made by the Bureau of Prisons.
Page 9349
EFTA00041860
-----PAGE 899-----
You have received this email because you have subscribed to Google Alerts.
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Page 9350
EFTA00041861
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Page 9354
EFTA00041865
-----PAGE 904-----
Sent:
Sun, 15 Sep 2019 10:04:20 -0700
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo gl Alerts < oogleaterts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
Attorney General
Removes Acting Bureau of Prisons Director Following Epstein Death
Daily Beast
Acting Director of the Bureau of Prisons
was removed from ... over a week since Jeffrey Epstein died by
suicide inside a federal prison.
Lag
cv.H.r1
Dallas-area man gets 5 years in meth smuggling case
Monitor
M. District Judge Randy Crane sentenced Jonathan Riley Lunsford to serve 63 months in a federal bureau of prisons
facility nearty two years after ...
• •
Felicity Huffman Sentenced To Prison
Forbes
A federal judge sentenced actress Felicity Huffman to prison. . Huffman, 56, will report to prison on October 25, and the
Bureau of Prisons will decide ...
Felicity Huffman gets 14 days in prison for role in college admissions scandal - Marin Independent Journal
Felicity Huffman sentenced to 14 days in prison for 'varsity Blues' college scam - Moose Gazette
Full Coverage
5
5
Flag as irre'evant
Huffman wants to do time at low security Calif. prison
Channel3000.com - WISC-TV3
In federal court in Boston on Friday,
attorney requested that the ... The Bureau of Prisons (BOP) has the final
authority to decide where ...
us
This is the California prison where Felicity Huffman wants to spend her 14-day sentence
fox6now.com
In federal court in Boston on Friday,
attorney requested that the the ... The Bureau of Prisons (BOP) has the
final authority to decide where ...
Felicity Huffman gets 14 days in prison for role in college admissions scandal - CorrectionsOne
Felicity Huffman Asks To Spend Her Two Week Sentence In One Of
Cushiest Jails - The Hollywood Unlocked
(blog)
Felicity Huffman is seen for the first time since being sentenced to 14 days in federal prison - Herald Publicist
Full Coverage
5
5
Flag as irre'evant
BBC Equities fraud scheme remains one of
biggest
Detroit Business
A five-year federal prison sentence in 2013 allegedly didn't stop the ... a scheduled release in October 2028. according to
EFTA00041866
-----PAGE 905-----
I
the
. Bureau of Prisons.
fan as 'fro cyan;
Felicity Huffman: Where Will 'Desperate Housewives' Star Serve Prison Sentence?
PopCulture.com
FCI Dublin is a low-security federal prison for female inmates only. ... but the Bureau of Prisons has the final say in which
facility Huffman ends up in.
XX
Kalamazoo Woman gets 25 years for Production of Child Pornography
MI Headlines
... was sentenced to 25 years in the Bureau of Prisons for producing child ... the Internet Crimes Against Children task
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■
Education Technician Job in Sandstone, Minnesota — Department of Justice
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... Department of Education website:
Recognition of Foreign Qualifications
•
•
Inside Felicity Huffman Cushy Federal Prison
Scoop Square24
The Federal Correctional Establishment. Dublin (FCI Dublin), the place convicted felon ... The ultimate choice shall be
made by the Bureau of Prisons.
XX
You have received this email because you have subscribed to Google Alerts.
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EFTA00041867
-----PAGE 906-----
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2019/11/15 12:06
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
..„.cater15,2019
NEWS
Jeffrey Epstein case: Sasse warns prison bureau director to 'come prepared'
for Senate grilling
Fox News
Ben Sasse, R-Neb., sent a heated letter to the
director ... The Federal Bureau of Prisons
has been under fire since Epstein was found ...
Man sentenced to 30 years in prison for sex trafficking 3 minors in scheme
involving wife, mother
WBTV
Zerrell Fuentes is currently in federal custody. He will be transferred to the custody of the Federal
Bureau of Prisons upon designation of a federal ...
Lawmaker calls for radical change in
criminal justice system
WTOP
When people are convicted of serious crimes in D.C. and sent to prison, they are transferred to the
Federal Bureau of Prisons and sent to prisons in ...
Buncombe investigation:
trial postponed to 2020
Asheville Citizen-Tires
The most serious charges against her carry a maximum prison term of 20 ... McCreary, Kentucky,
according to the federal Bureau of Prisons website.
Repeat offender sentenced to 15 years for child pornography
McDowell News
Page 9357
EFTA00041868
-----PAGE 907-----
He is currently in federal custody and will be transferred to the custody of the Federal Bureau of
Prisons upon designation of a federal facility.
Man Who Snatched 8-Year-Old Girl Off Fort Worth Street, Assaulted Her
Gets Life Behind Bars
NBC 5 Dallas-Fort Worth
Nealy Cox confirmed parole is not an option for Webb, as it is not offered in the federal system. The
Bureau of Prisons will ultimately determine where ...
Herring sentenced to prison for fake will
Camden News
CAMDEN — Donna Hening was sentenced to 41 months in the Bureau of Prisons by a federal judge
Tuesday morning on one count of wire fraud ...
Change of venue denied in case of man charged in Officer
fatal
shooting
Kenosha News
Hetland, a 24-year Racine Police Department veteran, was killed the night of June 17 at Teezers Bar &
Grill, 1936 Lathrop Ave., while trying to stop an ...
NAACP to Host Forum on death penalty resistance
Terre Haute Tribune Star
In July, the federal govemment announced it will resume executing death-row inmates for the first time
since 2003. The Bureau of Prisons is scheduled ...
Connecticut man who abducted toddler son in Canada in 1987 and told the
boy his mother had ...
Hartford Courant
District Judge Janet Hall said she will recommend to the Bureau of Prisons that Mann serve the
rest of his sentence at the federal prison in ...
You have received this email because you have subscribed to Google Alerts.
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Page 9358
EFTA00041869
-----PAGE 908-----
Page 9359
EFTA00041870
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EFTA00041873
-----PAGE 912-----
Mail Attachment
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Page 9363
EFTA00041874
-----PAGE 913-----
Sent:
Fri, 15 Nov 2019 09:05:37 -0800
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
Jeffrey Epstein case: Sasse warns prison bureau director to 'come prepared' for Senate
grilling
Fox News
Ben Sasse. R-Neb.. sent a heated letter to the
director ... The Federal Bureau of Prisons has been under fire
since Epstein was found ...
NI II
Man sentenced to 30 years in prison for sex trafficking 3 minors in scheme involving wife,
mother
WBTV
Zerrell Fuentes is currently in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon
designation of a federal ...
• •
Lawmaker calls for radical change in
criminal justice system
WTOP
When people are convicted of serious crimes in D.C. and sent to prison, they are transferred to the Federal Bureau of
Prisons and sent to prisons in ...
Buncombe investigation:
trial postponed to 2020
Asheville Citizen-Times
The most serious charges against her carry a maximum prison term of 20 ... McCreary, Kentucky, according to the federal
Bureau of Prisons website.
Repeat offender sentenced to 15 years for child pornography
McDowell News
He is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation
of a federal facility.
• II
Man Who Snatched 8-Year-Old Girl Off Fort Worth Street, Assaulted Her Gets Life Behind
Bars
NBC 5 Dallas-Fort Worth
Neely Cox confirmed parole is not an option for Webb, as it is not offered in the federal system. The Bureau of Prisons will
ultimately determine where ...
• •
'
EFTA00041875
-----PAGE 914-----
Herring sentenced to prison for fake will
Camden News
CAMDEN — Donna Herring was sentenced to 41 months in the Bureau of Prisons by a federal judge Tuesday morning on
one count of wire fraud ...
• •
'
Change of venue denied in case of man charged in Officer
fatal shooting
Kenosha News
Hetland, a 24-year Racine Police Department veteran, was killed the night of June 17 at Teezers Bar & Grill, 1936 Lathrop
Ave., while trying to stop an ...
NAACP to Host Forum on death penalty resistance
Terre Haute Tribune Star
In July, the federal government announced it will resume executing death-row inmates for the first time since 2003. The
Bureau of Prisons is scheduled ...
Connecticut man who abducted toddler son in Canada in 1987 and told the boy his mother
had ...
Hartford Courant
■. District Judge Janet Hall said she will recommend to the Bureau of Prisons that Mann serve the rest of his sentence
at the federal prison in ...
MI •
You have received this email because you have subscribed to Google Alerts.
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EFTA00041876
-----PAGE 915-----
Fwd: Noteworthy News Clips 9-3-2019
From
To
Date
2019/09/03 10:06
Subject:
Fwd: Noteworthy News Clips 9-3-2019
Attachments:
TEXT.htm
>>>
9/3/2019 8:52 AM > »
Justice Department drafts legislation to expedite executions of convicted mass murderers in
shooting aftermath
The Hill
httpslithehill.com/homenews/administration/459646-justice-department-drafts-legislation-to-expedite-
executions-of
The Department of Justice (DO1) has reportedly drafted legislation to expedite the execution of convicted
mass murderers as a response to multiple recent deadly mass shootings.
Epstein Suicide Suggests a Breach in Prison Protocol
In Public Safety
https://inpublicsafety.corn/2019/09/epstein-suiride-suggests-a-brearh-in-prison-protocol/
If you work or have worked in corrections, you have likely dealt or are familiar with prisoners who have
attempted suicide or completed the act before officers, staff, or even fellow prisoners could intervene. During
my 16-year career in corrections, a number of prisoners committed suicide despite all the precautionary
measures in place to prevent it. In some instances, there were no signs or indications of suicidal behavior, but
at other times, it was due to some degree of negligence by the prison. Jeffrey
suicide would fit in
the latter category of negligence based on the information that has been presented to the media.
Prosecutors Call R. Kelly A Liar Over His Solitary Confinement Claims
Yahoo
httpsliwww.yahoo com/entertainment/prosecutors-call-r-kelly-liar-160823081 html
The prosecutors going after R. Kelly say the
his daims of being mistreated while in 'solitary
confinement' are lies, pointing to him having multi
cell mates. According to court documents obtained
by The Blast, the government is responding to
recent plea to get out of solitary confinement and
demanded he not be allowed out on bond.
Staffing concerns raised as prison suicides climb
Northwest Arkansas Democrat Gazette
https://www.nwaonline.com/news/2019/sep/01/staffing-concerns-raised-as-prison-suic/
Federal inmates were killing themselves at escalating rates when President Donald
administration
dropped 5,156 officer and staff positions through a hiring freeze and budget cuts -- a downsizing of 14%.
The suicide rate continued to rise as staffing vacancies increased and as permanent cuts were made in 2018,
with more than two dozen inmates taking their lives as prison workers and leaders failed to curb the growing
problem.
Prison opens special wing for mothers-to-be and postpartum inmates
CorrectionsOne
Page 9366
EFTA00041877
-----PAGE 916-----
https://www.correctionsone.conVcorrectional-healthcare/articles/ill-pnson-opens-special-wng-tor-
mothers-to-be-and-postpartum-inmates-UAoNKet9hs1cool 7/
Offenders have their own rooms, more comfortable bedding and unlimited access to telephones, as well as
video phones, to call their
caretaker or other children
Hepatitis screening in NJ prisons will save lives and money I Editorial
NJ.com
https://www4com/opinion/2019/09/hepatitis-screening-in-nj-prisons-will-save-lives-and-money-
es;lkxial.html
Hepatitis is an epidemic in our prisons. While it affects only 1.3 percent of the general population, the
percentage of incarcerated individuals who are infected by the virus is between 20 and 35 percent, according
to an estimate from the Center for Disease Control and Prevention.
Wild Mustangs Help Military Veterans And Prison Inmates
WAMC
https://www wamc org/post/wild-mustangs-help-military-veterans-and-prison-inmates
The overpopulation of wild horses in the western United States has led the federal government to remove
some of them. How best to protect the animals is up for debate. Some activists feel the horses should be free,
while the.. Bureau of Land Management seeks to re-distribute them across the country, including in the
Northeast.
Page 9367
EFTA00041878
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EFTA00041882
-----PAGE 921-----
FAY: Media Inquiry - due today - NY Daily News - re: conditions at
From
To
Date
2019/12/0615:38
Subject:
FW: Media inquiry - due today - NY Daily News - re: conditions
al
Attachments:
TEXT.htm.
Page 9372
EFTA00041883
-----PAGE 922-----
call me in the
office.
Associate Warden
MCC New York
150 Park Row
New York. NY 10007
P,IYWAW-Programs
ciy
>>>
12/6/2019 3:22 PM > »
Sent horn my Vernon Samsung Galaxy sineitptione
• • •Illal message
Front
<jblongebop.gov>
Date: 12/6/19 305 PM (GMT-0540)
To:
>
CC:
<mwcarroll@bop gov>
Subject: Media inquiry - due today - NY Daily News - re conditions at MCC NY post-Epstein
>> > IMMI
12/06/2019 1505 >> >
S
Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by -and
my boss before I answer the reporter. Feel free tote
Thanks.
Reporter:
Stephen &owl NY DAILY NEWS
Questions & Proposed Responses
Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against
and Michael
Eve spoken to an AFGE union official and
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges Morale was already bad because of staffing issues
(1) Has any money been allocated for improving MCC as a facility since
death?
RESPONSE. Yes examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and .
(2) Has there been a hi nng surge since
suicide'
RESPONSE_
(12') staff have been hired since January roughly
an get exact numbers from his institution' HRM, I may need to confirm with Central
HRM)
(3) Any chan•cs in BOP policies following
suicide?
RESPONSE
WI' get more info to supplement this: There have been a number of policy changes implemented under a "back to basics approach in recent months TI
(a) Is it correct that
and
were responsible for roughly SO to 70 inmates the night of the suicide?
RESPONSE. The BOP does not comment on matters related to investigations or pending litigation
(5) What is the attrition rate for BOP correctional officers'
the average length of time a person stays in the job? (NYC-area would be best if
available.)
RESPONSE. Els checking to see if HRM can answer this; if not. then we could say the follcnving: We do not have this information readily available, but it varies significa
(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges?_ the rriesto ovemorked, disgruntled correctional office
RESPONSE MCC New York has had staff recalls and meetings emphasizing that the
leadership understands
concerns and is doing the best we cart Staf
Public Information Office
Federal Bureau of Prisons
Page 9373
EFTA00041884
-----PAGE 923-----
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Page 9374
EFTA00041885
-----PAGE 924-----
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Page 9375
EFTA00041886
-----PAGE 925-----
Mail Attachment
Page 9376
EFTA00041887
-----PAGE 926-----
ASSOCIATE WARDEN
MExt.
( Preferred Voice )
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Last Revision
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X-GWUDF
EFTA00041888
-----PAGE 927-----
11 (BES User ID)981
X•GWUDF
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EFTA00041889
-----PAGE 928-----
FAY: Media Inquiry - due today - NY Daily News - re: conditions at
From
To
Date
2019/12/0615:37
Subject:
FW: Media inquiry - due today - NY Daily News - re: conditions
al
Attachments:
TEXT.htm.
Page 9379
EFTA00041890
-----PAGE 929-----
call me
Associate Warden
MCC New York
150 Park Row
New York. NY 10007
ext
Cedgeb0p.00v
NYM/AW-Programs-Pboo g01/
>> >
> 12/6/2019 3:22 PM >>
Sent horn my Venzon Samsung Galaxy sinaitptione
• I •Inn message
Front
<jblongebop.gov>
Date: 12/6/19 305 PM (GMT-0540)
To:
CC:
<mwcarroll@bop gov>
Subject: Media inquiry - due today - NY Daily News - re conditions at MCC NY post-Epstein
>> > IMMI
12/06/2019 1505 >> >
S
Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by -and
my boss before I answer the reporter. Feel free tote
Thanks.
Reporter:
Stephen &owl NY DAILY NEWS
Questions & Proposed Responses
Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against
and Michael
Eve spoken to an AFGE union official and
The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges Morale was already bad because of staffing issues
(1) Has any money been allocated for improving MCC as a facility since
death?
RESPONSE. Yes examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and .
(2) Has there been a hi nng surge since
suicide'
RESPONSE_
(12') staff have been hired since January roughly
an get exact numbers from his institution' HRM, I may need to confirm with Central
HRM)
(3) Any chanrcs in BOP policies following
suicide?
RESPONSE
will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics approach in recent months 11
(4) Is it correct that
and
were responsible for roughly SO to 70 inmates the night of the suicide?
RESPONSE. The BOP does not comment on matters related to investigations or pending litigation
(5) What is the attrition rate for BOP correctional officers'
the average length of time a person stays in the job? (NYC-area would be best if
available.)
RESPONSE. Mrs checking to see if HRM can answer this; if not. then we could say the follcnving: We do not have this information readily available, but it varies significa
(6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges?_ the rriesto overworked, disgruntled correctional office
RESPONSE MCC New York has had staff recalls and meetings emphasizing that the
leadership understands
concerns and is clang the best we cart Staf
Public Information Office
Federal Bureau of Prisons
Page 9380
EFTA00041891
-----PAGE 930-----
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Page 9381
EFTA00041892
-----PAGE 931-----
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Page 9382
EFTA00041893
-----PAGE 932-----
Mail Attachment
Page 9383
EFTA00041894
-----PAGE 933-----
ASSOCIATE WARDEN
MExt.
( Preferred Voice )
Ext.
( Work Voice )
( Voice Cell )
( Preferred Internet )
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2019120572332462
X-GWUDF
EFTA00041895
-----PAGE 934-----
11 (BES User ID)981
X•GWUDF
1 0(BES Ref ID)0
EFTA00041896
-----PAGE 935-----
Re:
and MCC
From
To
Date
2019/08/26 18:03
Subject:
Re:
and MCC
Attachments:
TEXT.htm, Mime.822
Page 9386
EFTA00041897
-----PAGE 936-----
That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Cit NY 11530
Gard
-O
en
-M
Fpstein com
On Aug 26, 2019, at 5:25 PM,
(USANYS) ‹
> wrote:
Maurene and I are available on Wednesday at 2:30 if that works.
Assistant United States Attorney
From:
<bbarketPbarketepstein.com>
Sent: Monday, August 26, 2019 3:06 PM
To:
>;
(USANYS)
<a 10johnsonO boo.gov>
(Al0iohnsonaboo gov)
>;
<strannellaboo gov>
Cc:
Subject:
and MCC
In a follow up to the Governments€`"s letter to the Court on Friday I am hoping there is a
time this week to discuss the conditions under which Mr.
would agree to
withdraw his request to be moved from MCC.
A. , Esq.
Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[P1
[F]
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not clear that you are the intended recipient, you are hereby
notified that you have received this transmittal in error; any review, dissemination, distribution
or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately
delete this message and all its attachments
Page 9387
EFTA00041898
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EFTA00041900
-----PAGE 939-----
Audits
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Page 9390
EFTA00041901
-----PAGE 940-----
Mail Attachment
Mime.822
Page 9391
EFTA00041902
-----PAGE 941-----
Subject: Re:
and MCC
Sent:
Mon, 26 Aug 2019 22:02:29 +0000
Sent: Monda
To:
Cc:
Subject:
From:
To:
aW>
That time slot on Wednesday may not be good for me. Can you make it earlier, say I I:00?
Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci . NY 11530
-O
-M
Epstein.com
On Aug 26. 2019. at 5:25 PM,
(USANYS)
wrote:
Maurene and I are available on Wednesday at 2:30 if that works.
Assistant United States Attorney
From:
°c
>
, Au ust 26, 2019 3:06 PM
and MCC
(USANYS) <
In a follow up to the
letter to the Court on Friday I am hoping there is a time this week to discuss the
conditions under which Mr.
would agree to withdraw his request to be moved from MCC.
a
A.m.
Esq.
Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci
NY 11530
-(FJ
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not
clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review,
dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
attachments
EFTA00041903
-----PAGE 942-----
Re: meeting wiht
9-16-19 ® 8;00 a.m.
From
To
Date
2019/09/16 10:32
Subject:
Re: meeting wiht
9-16-19 ® 8;00 a.m.
Attachments: TEXT.htm, Mime.822
Page 9393
EFTA00041904
-----PAGE 943-----
I saw him this morning. ThatfiErms all I need for now. Is there an update on the unit hea€1Mll be
going to?
Epstein, Kearon, Aldea & LoTurco
666 Old Country mad
Garden Ci
NY 11530
-
-M
Epstein.com
On Sep 16, 2019, at 8:42 AM,
Good morning
wrote:
Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to
come pick him up first thing. As such, it is doubtful he will be here past 7 or 8 am
tomorrow. Bobbi is coming to see him around noon today. Are you able to come
with Bobbi or after the count?
Thank you,
>>>
9/15/2019 10:49 PM >»
I wasnaet able to get to see
over the weekend so I have to seem tomorrow before
court on Tuesday. I hope that is ok. I will be at the facility by 8;00.
Thank you for the social visit on Friday. •
and his mom are very grateful and I am glad
that it was accomplished before court. It will be very helpful to us.
A. , Esq.
Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit NY 11530
P
(F)
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not dear that you are the intended redpient, you are hereby
notified that you have received this transmittal in error; any review, dissemination, distribution
or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately
delete this message and all its attachments
Page 9394
EFTA00041905
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EFTA00041908
-----PAGE 947-----
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Page 9398
EFTA00041909
-----PAGE 948-----
From:
To:
Cc:
Subject:
Re: meeting wiht
9-16-19
8;00 a.m.
Sent:
Mon, 16 Sep 201
:31:39 +0000
I saw him this morning.
all I need for now. Is there an update on the unit he'll be going to?
Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
-O
- M
Enstein.com
On Sep 16, 2019, at 8:42 AM,
wrote:
Good morning
Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first
thing. As such, it is doubtful he will be here past 7 or 8 am tomorrow. Bobbi is coming to see him around
noon today. Are you able to come with Bobbi or after the count?
Thank you,
>>>
9/15/2019 10:49 PM >>>
I wasn't able to get to see
over the weekend so I have to seem tomorrow before court on Tuesday. I hope that is
ok. I will be at the facility by 8;00.
Thank you for the social visit on Friday.
and his mom are very grateful and I am glad that it was accomplished
before court. It will be very helpful to us.
A..
Esq.
Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden t
, NY 11530
[Fl
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not
clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review,
dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
attachments
EFTA00041910
-----PAGE 949-----
Google Alert - bureau of prisons
From
Google Alerts
To
Date
2019/07/27 19:04
Subject:
Google Alert - bureau of prisons
Attachments: TEXT.Intn, Mime.822
bureau of prisons
July 27, 2019
NEWS
Capital punishment to resume in 5 violent cases
Log Cabin Democrat
■. Attorney General William P.
has directed the Federal Bureau of Prisons to resume capital
punishment in five cases following an almost ...
Tennessee inmate convicted in rape, double murder declines to choose
execution method
The Philadelphia Inquirer
While Tennessee prepares for
execution, E. Attorney General
instructed the
Federal Bureau of Prisons to schedule executions ...
Jeffrey Epstein 'found semi-conscious' in prison cell
BBC News
The US Bureau of Prisons issued a statement saying that Epstein was, as of noon local time (16:00
GMT), at New
Metropolitan Correctional ...
Lawmaker says she was warned to back off Jeffrey Epstein case: little girl, you don't know what ... -
Tampa Bay Tines
Fie Coverage
Flag as irrelevant
2 area men convicted in fiery deaths of pastor, wife now face
execution
KWTX
The Federal Bureau of Prisons, immediately upon
order, set execution
dates for five men on federal death row, all of whom already have ...
Page 9400
EFTA00041911
-----PAGE 950-----
Feds to restart federal executions, puts infamous Arkansas murders back in
spotlight
KATV
... directed the Federal Bureau of Prisons (BOP) to adopt a new execution protocol that will allow the
federal government to resume capital punishment ...
Jeffrey
ex-cop cellmate says he saved multimillionaire sex offender
from hanging: source
New York Daily News
He was found on the floor of his jail cell with bruises on his neck early this week while awaiting ... The
Bureau of Prisons did not respond to an inquiry.
Jeffrey
Media
Full Coverage
ex-cop cellmate says he saved sex offender from hanging, source says - Herald-Mail
Flag as irrelevant
US government will execute inmates for first time since 2003
WUSA9.com
Attomey General
instructed the Bureau of Prisons to schedule executions starting in
December for five men , all accused of murdering ...
Legal Expert Lambastes
Death Penalty Move as Thunder Signifying Nothing' - Law &
Crime
Federal Government Resuming Executions Of Death Row Inmates After Two-Decades - KXGN
Justice Dept. will execute inmates for first time since 2003 - Lethbridge News Now
Full Coverage
Flag as irrelevao
Arizona attorney general asks governor for help getting drugs to resume
executions
AZCentral.com
The Arizona Department of Corrections in 2017 posted execution procedures that said executions
must be carried out using either of two barbiturates, ...
Arizona Attorney General Brnovich seeks new drug for death penalty executions - Your Valley
AG Brnovich offers to help Arizona secure drug to resume executions - Arizona Daily Star
Full Coverage
Flag as irrelevant
Ja'Ron K. Smith: First Step Act is about prison for violent offenders, second
chances to those who ...
Fox News
While 40,000 people are released from federal prison every year, ... rules, but the Bureau of Prisons
calculated "good time credit earned in a way that ...
Page 9401
EFTA00041912
-----PAGE 951-----
Husband of imprisoned former councilor from Bristol: Judge was 'inept'
Hartford Courant
As former Bristol council member Jodi Zils Gagne spent her first days in federal prison this week, her
husband put up a blog post accusing prosecutors ...
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Receive this alert as RSS feed
Send Feedback
Page 9402
EFTA00041913
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-----PAGE 955-----
Mail Attachment
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Page 9406
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-----PAGE 956-----
Sent:
Sat, 27 Jul 2019 16:02:25 -0700
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.com>
To:
bureau of prisons
NEWS
Capital punishment to resume in 5 violent cases
Log Cabin Democrat
M. Attorney General William P.
has directed the Federal Bureau of Prisons to resume capital punishment in five
cases following an almost ...
•
rag as l're eVant
Tennessee inmate convicted in rape, double murder declines to choose execution method
The Philadelphia Inquirer
While Tennessee prepares for ■
Prisons to schedule executions ...
execution, E. Attorney General
instructed the Federal Bureau of
Jeffrey Epstein 'found semi-conscious' in prison cell
BBC News
The US Bureau of Prisons issued a statement saying that Epstein was, as of noon local time (16:00 GMT), at New
Metropolitan Correctional ...
Lawmaker says she was warned to back off Jeffrey Epstein case: tittle girl, you don't know what .. - Tampa Bay Times
Full Coverage
Flag as irrelevant
2 area men convicted in fiery deaths of pastor, wife now face execution
KWTX
The Federal Bureau of Prisons, immediately upon
order, set execution dates for five men on federal death row, all of
whom already have ...
X X
Feds to restart federal executions, puts infamous Arkansas murders back in spotlight
KATV
... directed the Federal Bureau of Prisons (BOP) to adopt a new execution protocol that will allow the federal government
to resume capital punishment ...
Jeffrey
source
New York Daily News
ex-cop cellmate says he saved multimillionaire sex offender from hanging:
EFTA00041918
-----PAGE 957-----
He was found on the floor of his jail cell with bruises on his neck early this week while awaiting ... The Bureau of Prisons
did not respond to an inquiry.
Jeffrey
ex-cop cellmate says he saved sex offender from hanging, source says - Herald-Mail Media
Full Coverage
F
a
II!
US government will execute inmates for first time since 2003
WUSA9.com
Attorney General
instructed the Bureau of Prisons to schedule executions starting in December for five men ,
all accused of murdering ...
Legal Expert Lambastes
Death Penalty Move as 'Thunder Signifying Nothing' - Law & Crime
Federal Government Resuming Executions Of Death Row Inmates After Two-Decades - KXGN
Justice Dept. will execute inmates for first time since 2003 - Lethbridge News Now
Full Coverage
Flag as irre'evant
Arizona attorney general asks governor for help getting drugs to resume executions
AZCentral.com
The Arizona Department of Corrections in 2017 posted execution procedures that said executions must be carried out
using either of two barbiturates, ...
Arizona Attorney General Brnovich seeks new drug for death penalty executions - Your Valley
AG Bmovich offers to help Arizona secure drug to resume executions - Arizona Daily Star
Full Coverage
Flag as are:evant
Ja'Ron K. Smith: First Step Act is about prison for violent offenders, second chances to
those who ...
Fox News
While 40,000 people are released from federal prison every year. ... rules. but the Bureau of Prisons calculated "good
time credit earned in a way that ...
Husband of imprisoned former councilor from Bristol: Judge was 'inept'
Hartford Courant
As former Bristol council member Jodi Zils Gagne spent her first days in federal prison this week, her husband put up a
blog post accusing prosecutors ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00041919
-----PAGE 958-----
Google Alert - bureau of prisons
From
Google Alerts
To
Date
2019/12/03 18:06
Subject:
Google Alert - bureau of prisons
Attachments: TEXT.Intn, MUne.822
bureau of prisons
NEWS
Longtime prisons professional Charles Daniels tapped to lead Nevada
Department of Corrections
The Nevada Independent
The Nevada Department of Corrections has a new director — Charles Daniels, who has more than
three decades of experience as a correctional ...
Nebraska senator urges Department of Justice to finish
Jeffrey Epstein death investigation
KETV Omaha
Nebraska senator urges Department of Justice to finish Jeffrey Epstein ....
suicide cast a spotlight on the federal Bureau of Prisons, which has ...
Justice Department asks Supreme Court to lift hold on federal executions
NBCNews.com
Attorney General
ordered the Bureau of Prisons in July to adopt a change to the lethal
injection rules for federal executions, switching ...
Charles Daniels named Nevada corrections chief
Las Vegas Review-Journal
CARSON CITY — Gov. Steve Sisolak on Monday announced the appointment of a former federal prison
official to lead the Nevada Department of ...
I Know What
Like to Carry Out Executions
The Atlantic
Page 9409
EFTA00041920
-----PAGE 959-----
Additionally, the recent leadership change and chronic staffing shortages at the Bureau of Prisons have
contributed to an unsettled atmosphere and ...
Trump administration petitions Supreme Court after judge halts federal execution - Washington Times
Bid to restart federal death penalty could head to Supreme Court - KTVZ
FIJI Coverage
Flag as irrelevant
First Step
implementation leaving too many men, women behind:
Reader view
USA TODAY
We were fortunate enough to get released from federal prison. ... of the Senate Judiciary Committee
pushed the Federal Bureau of Prisons and the ...
FL Prisons Chief Warns of Trouble in 'Marginal' System
Crime Report
Florida Corrections Secretary Mark Inch is delivering a book to every prison warden and legislator
who will listen: "The
Butcher Shop," reports ...
Norton Introduces Bill to Assist Returning DC Citizens in Federal Custody
https://maloney.house.gov (press release)
... today introduced the District of Columbia Returning Citizens Coordination Act of 2019, which would
allow the Federal Bureau of Prisons (BOP) and ...
Pharr woman begins 11-year prison sentence for supervising drug
conspiracy
Monitor
A Pharr woman is going to prison following her conviction of conspiring to ... Pending transfer to a M.
Bureau of Prisons facility, Canales was ...
Teenage Prison Guards in Oklahoma?
Crime Report
Bobby Cleveland, executive director of the Oklahoma Corrections Professionals, the statewide
organization for Corrections Department staffers, said ...
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Page 9410
EFTA00041921
-----PAGE 960-----
Receive this alert as RSS feed
Send Feedback
Page 9411
EFTA00041922
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EFTA00041925
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Page 9415
EFTA00041926
-----PAGE 965-----
Sent:
Tue, 03 Dec 2019 15:04:34 -0800
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Longtime prisons professional Charles Daniels tapped to lead Nevada Department of
Corrections
The Nevada Independent
The Nevada Department of Corrections has a new director — Charles Daniels. who has more than three decades of
experience as a correctional ...
X X
Nebraska senator urges Department of Justice to finish Jeffrey Epstein death investigation
KETV Omaha
Nebraska senator urges Department of Justice to finish Jeffrey Epstein ....
suicide cast a spotlight on the federal
Bureau of Prisons, which has ...
IN
Justice Department asks Supreme Court to lift hold on federal executions
NBCNews.com
Attorney General
ordered the Bureau of Prisons in July to adopt a change to the lethal injection rules for
federal executions, switching ...
Charles Daniels named Nevada corrections chief
Las Vegas Review-Journal
CARSON CITY — Gov. Steve Sisolak on Monday announced the appointment of a former federal prison official to lead the
Nevada Department of ...
X X
I Know What
Like to Carry Out Executions
The Atlantic
Additionally, the recent leadership change and chronic staffing shortages at the Bureau of Prisons have contributed to an
unsettled atmosphere and ...
Trump administration petitions Supreme Court after judge halts federal execution - Washington Times
Bid to restart federal death penalty could head to Supreme Court - KTVZ
Full Coverage
Flag as irre'evanl
First Step
implementation leaving too many men, women behind: Reader view
EFTA00041927
-----PAGE 966-----
USA TODAY
We were fortunate enough to get released from federal prison. ... of the Senate Judiciary Committee pushed the Federal
Bureau of Prisons and the ...
XX
FL Prisons Chief Warns of Trouble in 'Marginal' System
Crime Report
Florida Corrections Secretary Mark Inch is delivering a book to every prison warden and legislator who will listen: 'The
Butcher Shop," reports ...
Norton Introduces Bill to Assist Returning DC Citizens in Federal Custody
httpsf/maloney.house.gov (press release)
... today introduced the District of Columbia Returning Citizens Coordination Act of 2019, which would allow the Federal
Bureau of Prisons (BOP) and ...
Pharr woman begins 11-year prison sentence for supervising drug conspiracy
Monitor
A Pharr woman is going to prison following her conviction of conspiring to ... Pending transfer to a ■. Bureau of Prisons
facility, Canales was ...
• •
Teenage Prison Guards in Oklahoma?
Crime Report
Bobby Cleveland. executive director of the Oklahoma Corrections Professionals, the statewide organization for
Corrections Department staffers, said ...
You have received this email because you have subscribed to Google Alerts.
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EFTA00041928
-----PAGE 967-----
Google Alert - prison
From
Google Alerts
To
Date
2019/11/19 17:05
Subject:
Google Alert - prison
Attachments: TEXT.htm, Mime.822
prison
N.). umber 19. 2019
NEWS
Two federal prison officers char ed with falsifying records in
connection with Jeffrey
suicide
USA TODAY
WASHINGTON—Two federal prison officers were charged Tuesday with falsifying
records stating they had checked on accused sex trafficker Jeffrey ...
US Prison System Long Plagued by Staffing Crisis, Violence
The New York Times
WASHINGTON — For years, the federal Bureau of Prisons has been plagued by systematic failures,
from massive staffing shortages to chronic ...
US prison system long plagued by staffing crisis, violence - WTOP
US prison system long plagued by staffing crisis, violence - Minneapolis Star Tribune
Full Coverage
Flag as irrelevant
'Prison Saved My Life': Utah Inmates Seeing New Horizons With College
Coursework
KUER 90.1
Robin Radcliff has her strategies to deal with distractions when she needs to study for her college-level
classes: earplugs and headphones to muffle ...
Report: Mississippi laws cause 'extreme' prison sentences
Minneapolis Star Tribune
JACKSON, Miss. —
habitual offender laws are causing "extreme" prison sentences that are
disproportionally affecting African American ...
Page 9418
EFTA00041929
-----PAGE 968-----
Prosecutors preparing to file charges against Epstein prison guards
Washington Post
Federal prosecutors in New York are preparing to file criminal charges as early as this week against two
Bureau of Prisons workers who were ...
Trio who 'terrorized' Georgia bank employees sentenced to federal prison
Atlanta Journal Constitution
Three men were sentenced to federal prison after being convicted of holding employees of a central
Georgia bank at gunpoint and robbing the place. ...
Federal bills aim to keep ex-inmates out of prison by teaching business skills
New York Business
Developing a business has proven to keep former inmates out of prison, which is why Rep.
said on Monday
sponsored a ...
A prison fight involving Jayme Closs' kidnapper was caught on video
surveillance
CNN International
(CNN) Video of a prison fight involving Jake Patterson, the Wisconsin man who kidnapped Jayme Closs
after killing her parents, has been released by ...
Newtown prison
inappropriate conduct case to resume Monday
Danbury News Times
DANBURY — The case of a corrections officer accused of exchanging letters with an inmate, sneaking a
cell phone into prison and making a false ...
Equal Justice Initiative sounds alarm over sharp rise in Alabama prison
slayings
AL.corn
State officials have toured the state prison that
corrections commissioner says illustrates the
problem with aging facilities.
WEB
Two Trenton Drug Traffickers Sentenced To Prison For Their Roles In Heroin
Page 9419
EFTA00041930
-----PAGE 969-----
I I oil I It."1119 LAJI
Department of Justice
TRENTON, N.J. — Two Trenton men have been sentenced to prison for their roles in a violent drug
trafficking conspiracy that allegedly distributed more ...
Former Lake Charles Police Officer Sentenced to 18 Months in Federal
Prison for Civil Rights ...
Department of Justice
Robert Hammac, 44, of Lucedale, Mississippi, was sentenced by E. District Judge James D. Cain Jr. to
18 months in federal prison followed by one ...
The Well-Worn Path from Prison to Homelessness
Invisible People
prison. We've previously reported on the shocking way newly released prisoners have been treated in
the UK, being given tents and sleeping bags to ...
USAO-WDMI
Department of Justice
MARQUETTE, MICHIGAN - United States Attorney Andrew Birge announced today that eight defendants
have been sentenced to prison for their ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Page 9420
EFTA00041931
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Page 9423
EFTA00041934
-----PAGE 973-----
Mail Attachment
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Page 9424
EFTA00041935
-----PAGE 974-----
Sent:
Tue, 19 Nov 2019 14:03:19 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.com>
To:
prison
tily update • November 19, 2019
NEWS
Two federal prison officers charged with falsifying records in connection with Jeffrey
suicide
USA TODAY
WASHINGTON—Two federal prison officers were charged Tuesday with falsifying records stating they had checked on
accused sex trafficker Jeffrey ...
••
US Prison System Long Plagued by Staffing Crisis, Violence
The New York Times
WASHINGTON - For years, the federal Bureau of Prisons has been plagued by systematic failures, from massive staffing
shortages to chronic ...
US prison system long plagued by staffing crisis, violence - WTOP
US prison system long plagued by staffing crisis, violence - Minneapolis Star Tribune
Full Coverage
MI MI
Flag as arelevaig
'Prison Saved My Life': Utah Inmates Seeing New Horizons With College Coursework
KUER 90.1
Robin Radcliff has her strategies to deal with distractions when she needs to study for her college-level classes: earplugs
and headphones to muffle ...
Report: Mississippi laws cause 'extreme' prison sentences
Minneapolis Star Tribune
JACKSON, Miss. —
affecting African American ...
Can as Irre CV:111:
habitual offender laws are causing "extreme" prison sentences that are disproportionally
Prosecutors preparing to file charges against Epstein prison guards
Washington Post
Federal prosecutors in New York are preparing to file criminal charges as early as this week against two Bureau of Prisons
workers who were ...
Trio who 'terrorized' Georgia bank employees sentenced to federal prison
EFTA00041936
-----PAGE 975-----
Atlanta Journal Constitution
Three men were sentenced to federal prison after being convicted of holding employees of a central Georgia bank at
gunpoint and robbing the place, ...
Federal bills aim to keep ex-inmates out of prison by teaching business skills
New York Business
Developing a business has proven to keep former inmates out of prison, which is why Rep.
Monday
sponsored a ...
Flag as are'evan:
said on
A prison fight involving Jayme Gloss' kidnapper was caught on video surveillance
CNN International
(CNN) Video of a prison fight involving Jake Patterson, the Wisconsin man who kidnapped Jayme Cross after killing her
parents, has been released by ...
Newtown prison
inappropriate conduct case to resume Monday
Danbury News Times
DANBURY — The case of a corrections officer accused of exchanging letters with an inmate, sneaking a cell phone into
prison and making a false ...
Equal Justice Initiative sounds alarm over sharp rise in Alabama prison slayings
AL com
State officials have toured the state prison that
corrections commissioner says illustrates the
problem
with aging facilities.
••
WEB
Two Trenton Drug Traffickers Sentenced To Prison For Their Roles In Heroin Trafficking
Conspiracy
Department of Justice
TRENTON, N.J. — Two Trenton men have been sentenced to prison for their roles in a violent drug trafficking conspiracy
that allegedly distributed more ...
Former Lake Charles Police Officer Sentenced to 18 Months in Federal Prison for Civil
Rights ...
Department of Justice
Robert Hammac, 44, of Lucedale, Mississippi, was sentenced by.
District Judge James D. Cain Jr. to 18 months in
federal prison followed by one ...
••
The Well-Worn Path from Prison to Homelessness
Invisible People
prison. We've previously reported on the shocking way newly released prisoners have been treated in the UK, being given
tents and sleeping bags to ...
USAO-WDMI
Department of Justice
EFTA00041937
-----PAGE 976-----
MARQUETTE. MICHIGAN - United States Attorney Andrew Birge announced today that eight defendants have been
sentenced to prison for their ...
XX
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
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Send Feedback
EFTA00041938
-----PAGE 977-----
Re:
78514-054
From
To
Date
2019/12/19 11:08
Subject:
Re:
78514-054
Attachments: TEXT.htm
I will get with Cody on this. Thank you
> »
12/19/2019 10:01 AM > »
https://www msn.com/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt-
jn-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the
cell shared by
and Epstein at the time of
alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USAO the footage could not be found? I would recommend searching again for the missin
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
Customs House
2nd and Chestnut Streets
Philadelphia, PA 19106
Page 9428
EFTA00041939
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EFTA00041942
-----PAGE 981-----
Jeffrey Epstein 19 cr 490
From
N
Grecoowlmgw@att.net
Date
2019/08/12 12:48
Subject:
Jeffrey Epstein 19 cr 490
Attachments:
Aug 12 letter.pdf, Mime.822
s.gov, Laraine N'DiayeMichael
Please see attached letter from Judge
(See attached file: Aug 12 letter.pdf)
Page 9432
EFTA00041943
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Page 9433
EFTA00041944
-----PAGE 983-----
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Page 9434
EFTA00041945
-----PAGE 984-----
Audits
Date
Anion
Auditor
Note
2019.08-18 02:3414 EDT
Created
cn-Archive Agent 1•Daily Trash3
Job.cn-Jobs.cn-GitOpenNodettrarchivitg.o,Agent- I-Daii Trash3
=eternal
Generated by Netmai Inc. iciArchivc
Jobetelobsen=GWOpenNodecwarchiviigeo
=mina ill
2019-08-21 094342 EDT
Expected
nettnainetmainetmai
Expected by neuttia netma it nettnail
2019-08-21 140536 EDT
Exported
Expected by nctma il nctma IL wined
2019-08-21 1425:13 EDT
Expected
Expected by nctmatlnetrmilnctinati
2019.04.1615#102 EDT
Exported
net= imeima Inettnai
Expected by nettnadmetmaiLneuna8
2020.05-19 15:1705 EDT
Tag
BOP01703.MXIIA DM I.MXRDOM I
Respansive
2020-05-19 152839 EDT
`fag
BOP01703.MXRADMI.MXRDOM I
Respeesive
2020-05.19 14:34:34 EDT
Tag
ROP01703.11O01.ADMI.MXRDOM 1
Flagged
Page 9435
EFTA00041946
-----PAGE 985-----
Mail Attachment
Aug 12 letter.pdf
Page 9436
EFTA00041947
-----PAGE 986-----
UN/TED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
lemma rata
COURTHOuSe
500 PEARL ST !ern
NEW YORK. NEW YORK 10007
D212) 6054715
1.14•
UNITED STATES orstRicT JUDGE
August 12, 2019
, Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Deer
T tank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr.
death is a tragedy to everyone involved in his case.
One open question, among others, is whether the investigations referenced in your letter
will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my
knowledge, it has never been definitively explained what the BOP concluded about that incident.
CC;
District Executive
S crvisory Staff Attorney MCC
M. Marshal
Assistant United States Attorney
■
Counsel for Mr. Epstein
EFTA00041948
-----PAGE 987-----
SW Chronological Log re: Epstein
From
To
Kari SchlessingcrLatnine N'Diayc
Date
2019/08/12 15:10
Subject:
SW Chronological Log re: Epstein
Attachments:
TEXT.htm, 2019 08 12 15 06 02.pdf, Charisma
Edge.vcf
(70
was assigned to staff watch; however, the wrong book was used (VM companion log) in lieu of
Staff Suicide Watch log.
Coates, DTS discovered the wrong log was used. Coates completed a 2nd log using Suicide Watch log
(Coates initialed the log for
).
Entries are identical in both logs.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
NYM/AW-Programs- (bop.gov
Page 9438
EFTA00041949
-----PAGE 988-----
Properties
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SW Chronalogical Log re: Epstein
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Page 9439
EFTA00041950
-----PAGE 989-----
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fake
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Return notification "hen
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Page 9440
EFTA00041951
-----PAGE 990-----
Audits
Date
Action
Auditor
Note
2019-08-18 023526 EDT
Created
en=Archive Agent_I-Daly Trash3
Jobrn-lebsxn-GWOpenNodern-archivingx,(Arni_
Ietmai
Generated by Netrrea Inc. [crrArchiye
I -Daily Trash3
Johen-Jobs.cn-GWOpenNeiren-archivingr
-siennail]
2019-08-21 09A3A4 EDT
Exposed
anima inetma ancintad
Exponcd by netmainet
inetmaa
2019-08-21 14135/36 EDT
Exported
noun anemia ancimai
Exported by netnx iit netnrarnaitnetnrail
2019.09.16 15AI A2 EDT
Exported
nennainennannetmad
burned by neumilnetma a netma il
2020-05-19 1536:06 EDT
Tag
BOP0170324XRADMI.MXRDOMI
Responsive
2020.0549 153636 EDT
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13OP01703.NDCRADMI.MXRDOMI
Responsive
2020.05-19143838 EDT
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Ragged
Page 9441
EFTA00041952
-----PAGE 991-----
Mail Attachment
2019 08 12 15 06 02.pdf
Page 9442
EFTA00041953
-----PAGE 992-----
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
Er s)-eniN
Register #:
°S
Institution:
Date Watch Began / Ended
ONLY ITEMS ALLOWED:
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
Suicide Mattress
SWCL - INMATE
EFTA00041954
-----PAGE 993-----
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
K
This is the initial log book for this suicide watch.
Enter date and time watch began:
K
This is a continuation log book for this watch.
Enter date and time this watch book was initiated:
Instructions to Observer:
Document your observations every
minutes.
Legibly print and sign your name at the beginning of your shift.
EFTA00041955
-----PAGE 994-----
Suicide Watch Observation Log
Name of Inmate effni e.nt ,
on watch:
.51
‘ 1 1
Reg IS: lceSIS c6
Date: - 1 23 1 Iq
Time
Observations: Briefly note your observations. initial all entries.
Initials
I : ‘4°Alti IM &ze,t5ki- r ,,,,,,, 4O stA it i. Le ce I I eff4
i
1.1-4cim u 1,1,
ifrJEK
OKI
gEO
----
--c—L
,.2 kwt
t vy
4
,
e- -J
ifretiel
____,
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air(
I.
thin
k
it
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Le, me0.44-k
A riii 4 (co
tit
14i
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2 5 blim
1 04
Criv,
.44
(01 _3 -fri il h re t.....e„..4
S,47-
.
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‘
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6 9 14,f
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(
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d i t
44
i_\VN/
!1
)
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
EFTA00041956
-----PAGE 995-----
Suicide Watch
Chronological
Log
Staff Suicide Watch
Observers Only
* Namq
on watch
E
P1r). J.
Regittpr
3{o:StP),-dr-j4
InOtitiftion:
MOP. tNifttnl*yi<
DateiVatch Began,/ Ended
July 23,2.014 -
To be completed by Chief Psychologist at conclusion of watch:
Booklet
of
SWCL - STAFF
EFTA00041957
-----PAGE 996-----
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch.
Enter date and time watch began:
July 23)2otg a4- rAomvi
This a continuation log book for this watch:
Enter date and time this watch book wailnillatatd:'
Instructions to Observer:
Document your obserVations every 15
minutes.
Legibly print and sign your name at the beginning of your shift.
EFTA00041958
-----PAGE 997-----
EQ54ein
Suicide Watch Observation Log
Nam of Inmate
on watch:
Reg #: -q(49 5 I3, - 054 Date: --)1231)ci
Initials
Time
Observations: Briefly note your observations. Initial all entries.
I
ADAM
\nrrae.
r_ATO
0 - clagn foftliciMe C..CII44
l'2-15A4 lilmdi-e. Iyin on bed
2:00AK4 Inrnal-e 3H-liri cri be'd +olking
2 . i 5A NI I nrnoci-e L5icilen-li 5 celirn3+e. 1-ri('cl +0 Kti kin
2.30/44 I nroal.e. ,5i.\--i-ins c)n be-\ +.1 ins -Fo reme-nbei-
vvi-ni- hinpr.5)54
2'../45A,4
Inma-Fe ai4-1-in) on bed
3'.0DA)vi
InnY1.1-e_ , i-i-l-incl cn bed
3 i 5 Ao
Li-. Arder3a-) 4-i4tKe,) pi c-+ures cC i ni-na-le
5.3oAti4 Incrli-e Oi"HicYj on bed
3ASAlvi Inmai-e 60-tin5 on beci
1
4.00AM Incnal-e., c.5;4-iing on b?.(1
4., i5mvi
lornale (.1H-1-icy) on bed
4.3OAM
nn-ai-e. ,5-icinflin ai- dcor +01Kir-9
4 .-4504 Inn-N(14-e 64-arriiii9 0.4 door 4-alkin3
5. ODAnn
Int-no-Fe 5i-l-l-ino on bed
5:15Am I nrnalt (-5.orditr:9 cl' door
.
5.-3DAmi
I flmn-i-e. 6-11-Inji no 04 door
5,45Am Iiimafe. c51-randing Ct-l- door
lv..00Am Inrnci-1-e ,5-fOrcliri al- door
4p*„.BoArA Inerni-e- < 4Qniic 614 amt.
.
(0'.45Am Innft-it (NOn6inis al- rinnr
. O:),INA Inmai-e- O-brAin9 01- dcor
i
Note to all observers: Legibly print and sign your name at the beginning of your shift.
EFTA00041959
-----PAGE 998-----
Mail Attachment
Page 9449
EFTA00041960
-----PAGE 999-----
ASSOCIATE WARDEN
Ext.
( Preferred Voice )
Ext.
( Work Voice )
( Voice Cell )
( Preferred Internet )
Version
2.1
PRODID
-//Novell Inc//Groupwise 12.0.3
X-GWTYPE
USER
Lomeli.
=
Mean
Middle:
Prefix:
Suffix:
Electronic
Address
( Preferred Internet )
UID
835B5E40-1106-0000-B3D6-FE66A7708950
Tele h
( Preferred Voice )
Ext.
Tele
( MaVoice )
Ext. MI
Tele h
( Voice Cell )
Title
ASSOCIATE WARDEN
Last Revision
2019081270500462
X-GWUDF
EFTA00041961
-----PAGE 1000-----
11 (BES User ID)981
X•GWUDF
1 0(BES Ref ID)0
EFTA00041962