EFTA00057410.pdf | PublicRecord.wiki

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Updated Suicide Watch/Psych Observation Update
From
To
Date
2019/07/09 08:33
Subject:
Updated Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Inmate
is being placed on Psych Observation.
Suicide Watch
None
Psych Observation
1. E stein #76318-054
2.
(Forensic)
Thank you,
Page 7453
EFTA00057411

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PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition
From
To
fl
Date
2019/09/11 13:28
Subject:
PSYCHOLOGY SERVICES answers to Follow up requests from UK
re: extradition
Attachments:
TEXT.htm
• All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department.
This review involves a brief evaluation with a psychologist who assesses the inmate's psychological
functioning, suicidality, and overall adjustment in SHU.
• Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology
services, they are placed on a follow-up list to be seen as needed.
• Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed
necessary. Inmates who express a desire to speak with psychology in a private area are always pulled
out and placed in a private caged area to meet with a psychologist.
• Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all
inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm
behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if
an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees
the inmate within 24 hours of the notification for and evaluation of their mental status and
adjustment to SHU.
• All inmates removed from Suicide Watch are to be double celled with another inmate. This
recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the
Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates
are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's
decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and
reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
• In general, all inmates in SHU should be double celled except in exigent circumstances (Safety
concerns- separations from the other inmates, too violent to be celled with another, or contagious
disease).
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>> >
Good afternoon all,
9/11/2019 1:02 PM >>>
I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide
Page 7463
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-----PAGE 13-----
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 ceiling 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
- 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.
Good afternoon all,
9/3/2019 2:19 PM > »
We are assisting the AUSA's 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
E
>> >'
(USANYS)" <
> 9/3/20191:51 PM > »
I forgot to attach the additional
report and news articles.
Frnm•
(I KAMM
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-----PAGE 14-----
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS)
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 with you and BOP HQ regarding conditions at the MCC and M DC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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]
ii.
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
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-----PAGE 15-----
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 2019]
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
Page 7466
EFTA00057424

-----PAGE 16-----
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 Epstein's 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 it's 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. Motiwala.
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
Page 7467
EFTA00057425

-----PAGE 17-----
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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 7468
EFTA00057426

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Page 7472
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-----PAGE 22-----
PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition
From
To
fl
Date
2019/09/11 13:28
Subject:
PSYCHOLOGY SERVICES answers to Follow up requests from UK
re: extradition
Attachments:
TEXT.htm
• All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department.
This review involves a brief evaluation with a psychologist who assesses the inmate's psychological
functioning, suicidality, and overall adjustment in SHU.
• Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology
services, they are placed on a follow-up list to be seen as needed.
• Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed
necessary. Inmates who express a desire to speak with psychology in a private area are always pulled
out and placed in a private caged area to meet with a psychologist.
• Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all
inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm
behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if
an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees
the inmate within 24 hours of the notification for and evaluation of their mental status and
adjustment to SHU.
• All inmates removed from Suicide Watch are to be double celled with another inmate. This
recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the
Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates
are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's
decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and
reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
• In general, all inmates in SHU should be double celled except in exigent circumstances (Safety
concerns- separations from the other inmates, too violent to be celled with another, or contagious
disease).
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>> >
Good afternoon all,
9/11/2019 1:02 PM >>>
I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide
Page 7473
EFTA00057431

-----PAGE 23-----
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 ceiling 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
- 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.
Good afternoon all,
9/3/2019 2:19 PM > »
We are assisting the AUSA's 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
E
>> >'
(USANYS)" <
> 9/3/20191:51 PM > »
I forgot to attach the additional
report and news articles.
Frnm•
(I KAMM
Page 7474
EFTA00057432

-----PAGE 24-----
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS)
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 M DC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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]
ii.
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
Page 7475
EFTA00057433

-----PAGE 25-----
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 2019]
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
Page 7476
EFTA00057434

-----PAGE 26-----
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 Epstein's 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 it's 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. Motiwala.
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
Page 7477
EFTA00057435

-----PAGE 27-----
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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 7478
EFTA00057436

-----PAGE 28-----
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PSYCHOLOGY SERVICES arrovers to Fo&tw up requests from UK re: extradition
Scheduled date
2019.09.11 132836
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2019-09-11 1328:36
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Page 7480
EFTA00057438

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EFTA00057439

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Audits
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Page 7482
EFTA00057440

-----PAGE 32-----
Re: Inmate
From
To
Date
Subject:
Re: inmate
Attachments: TEXT.htm
Mark you
>»
Good moming.
2019/07/12 10:53
7/12/201910:51 AM >>>
Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318.054 (95) a Certified Diet meal. He is not on the roster yet. However Omplain
is not in today. Once he re
the institution the Chaplain will add him to the roster.
Thank you
01-20-1953
Page 7483
EFTA00057441

-----PAGE 33-----
Waite.Ilea
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Page 7484
EFTA00057442

-----PAGE 34-----
Avis
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Page 7485
EFTA00057443

-----PAGE 35-----
RE: Draft language
From
(OAG)"
To
Date
2019/08/11 23:12
Subject:
RE: Draft language
Attachments: TEXT.htm, Mime.822
Page 7486
EFTA00057444

-----PAGE 36-----
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,
S
From:
Sent: Sunday, August 11, 2019 9:53 PM
To:
(OAG) <
Cc:
c
Subject: 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
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.
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 pre r n t t
e warden's name in this release, if you decide it needs to be added,
his name is
Sent from my Verizon, Samsung Galaxy smartphone
Page 7487
EFTA00057445

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Page 7488
EFTA00057446

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Page 7489
EFTA00057447

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Page 7490
EFTA00057448

-----PAGE 40-----
Mail Attachment
Mime.822
Page 7491
EFTA00057449

-----PAGE 41-----
From:
To:
Cc:
Subject:
Sent:
Mon. 12 Aug 2019 03:12:07 +0000
RE: Draft language
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)
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 al
d 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.
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.
W
refer not to state the warden's name in this release, if you decide it needs to be added, his name is
•

Sent from my Verizon. Samsung Galaxy smartphone
EFTA00057450

-----PAGE 42-----
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2019/08/18 13:06
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
18, 2019
NEWS
North Missouri businessman receives ten years in federal prison for $142
million grain fraud scheme
Missourinet.com
North Missouri businessman receives ten years in federal prison for $142 pillion ... That decision will be
up to the Federal Bureau of Prisons (BOP).
Fight in Beaumont federal prison
KFDM-TV News
Four inmates sustained injuries requiring outside medical treatment. The inmate population was
secured in their housing units, and the institution was ...
After 10 years, federal executions set to resume
Workers World
It stated that the DOJ directed the federal Bureau of Prisons to set three execution dates in a five-day
span between Dec. 9 and 13, with two others on ...
Trump tweets about planned demonstrations: 'Portland is being watched very
closely'
Fox Baltimore
Police will have support from local, state and federal agencies. ... Portland police also plan to close
streets and the Portland Bureau of .... head of the Trump Justice Department, which oversees the
Federal Bureau of Prisons, is also ...
Arrests and shields, metal poles seized at Portland protests - wgxa.tv
Full Coverage
Flag as irrelevant
Page 7493
EFTA00057451

-----PAGE 43-----
Appeals court sides with Trump administration on asylum rules
Yahoo News
Acting CBP Commissioner Mark Morgan weighs in on a federal appeals court's decision to lint the
number of people who can cross the border and ...
Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent
Marijuana-Related Offenses'
The Daily Wire
Dem Candidate Yang: Pardon Everyone Who Is In Jail For Nonviolent .... of whom are in state prisons,
81,000 under the Federal Bureau of Prisons. ...
Man charged with attempted murder of Illinois state trooper
Yahoo News
The men was detained at a migrants office near Mexico's border with
The federal Bureau of
Prisons has attempted to understand in recent days ...
Philadelphia standoff suspect charged with attempted murder
wgxa.tv
He was sentenced to 55 months in federal prison term over a pair of .... the Trump Justice Department,
which oversees the Federal Bureau of Prisons. ...
Israel's interior minister says Rep. Tlaib's request to visit her grandmother was
'provocative'
Yahoo News
The U.S. attorney's office in Washington says a seizure warrant and .... The federal Bureau of Prisons
has attempted to understand in recent days how ...
How Jeffrey Epstein spent his last days alive
AOL
Read more: Jeffrey Epstein's lawyers blast 'medieval conditions' at federal jail where ... In the days that
followed, lawyers and prison staff say Epstein began ... during which two Bureau of Prisons officials
say they fell asleep, and later ...
Jeffery Epstein's lawyers threaten to go to court over medical examiner ruling - Yahoo News
Jeffrey Epstein's lawyers say they're planning their own investigation into his death - Yahoo News
Staff at the Manhattan jail where Jeffrey Epstein died of suicide in his cell 'are not cooperating' with ... -
Daily Mail
Full Coverage
Flag as irrelevant
Page 7494
EFTA00057452

-----PAGE 44-----
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 7495
EFTA00057453

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Page 7496
EFTA00057454

-----PAGE 46-----
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Page 7497
EFTA00057455

-----PAGE 47-----
Audits
Date
Action
Auditor
Note
2019-08-19 1430:1 I EDT Created
cn=Archive Agent2-Zeto Day
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Responsive
Page 7498
EFTA00057456

-----PAGE 48-----
Mail Attachment
Mime.822
Page 7499
EFTA00057457

-----PAGE 49-----
Sent:
Sun, 18 Aug 2019 10:03:58 -0700
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
North Missouri businessman receives ten years in federal prison for $142 million grain fraud
scheme
Missourinet.com
North Missouri businessman receives ten years in federal prison for $142 million ... That decision will be up to the Federal
Bureau of Prisons (BOP).
Fight in Beaumont federal prison
KFDM-TV News
Four Inmates sustained injuries requiring outside medical treatment. The Inmate population was secured in their housing
units, and the institution was ...
IN •
After 10 years, federal executions set to resume
Workers World
It stated that the DOJ directed the federal Bureau of Prisons to set three execution dates in a five-day span between Dec.
13, with two others on ...
In"
'•
•
Trump tweets about planned demonstrations: 'Portland is being watched very closely'
Fox Baltimore
Police will have support from local, state and federal agencies. ... Portland police also plan to close streets and the Portland
Bureau of .... head of the Trump Justice Department, which oversees the Federal Bureau of Prisons, is also ...
Arrests and shields, metal poles seized at Portland protests - wgxa.tv
Full Coverage
Flag as irreevant
Appeals court sides with Trump administration on asylum rules
Yahoo News
Acting CBP Commissioner Mark Morgan weighs in on a federal appeals court's decision to limit the number of people who
can cross the border and ...
• •
Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent Marijuana-Related
Offenses'
The Daily Wire
Dem Candidate Yang: 'Pardon Everyone Who Is In Jail For Nonviolent .... of whom are in state prisons, 81,000 under the
Federal Bureau of Prisons, ...
X X
EFTA00057458

-----PAGE 50-----
Man charged with attempted murder of Illinois state trooper
Yahoo News
The man was detained at a migrants office near Mexico's border with
The federal Bureau of Prisons has attempted to
understand in recent days ...
• •
Philadelphia standoff suspect charged with attempted murder
wgza.tv
He was sentenced to 55 months in federal prison term over a pair of .... the Trump Justice Department, which oversees the
Federal Bureau of Prisons, ...
Ig
Israel's interior minister says Rep. Tlaib's request to visit her grandmother was 'provocative'
Yahoo News
The U.S. attorney's office in Washington says a seizure warrant and .... The federal Bureau of Prisons has attempted to
understand in recent days how ...
How Jeffrey Epstein spent his last days alive
AOL
Read more: Jeffrey Epstein's lawyers blast 'medieval conditions' at federal jail where ... In the days that followed, lawyers
and prison staff say Epstein began ... during which two Bureau of Prisons officials say they fell asleep, and later ...
Jeffery Epstein's lawyers threaten to go to court over medical examiner ruling - Yahoo News
Jeffrey Epstein's lawyers say they're planning their own investigation into his death - Yahoo News
Staff at the Manhattan fall where Jeffrey Epstein died of suicide in his cell 'are not cooperating' with
- Daily Mail
Full Coverage
Fiag q5 irre'evant
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EFTA00057459

-----PAGE 51-----
Fwd: Statement
From
To
Date
2019/08/13 13:33
Subject:
Fwd: Statement
Attachments: TEXT.htm
This is what DO.1 is putting out once I notify them that the notices have been made.
> »
(OAG)" <
M> 8/13/2019 1:31 PM
This is the final. Are we OK?
>>>
Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at
the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office
pending the outcome of the FBI and OIG investigations into the 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. Epstein's unit pending the outcome of the investigations. Additional
actions may be taken as the circumstances warrant.
8/13/19 1:29pm
Page 7502
EFTA00057460

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EFTA00057461

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EFTA00057462

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Audits
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Action
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Page 7505
EFTA00057463

-----PAGE 55-----
Fwd: ***Request to Staff*** MERSEY, WILLIAM, Reg# 89673053, NYM-E-S
From
NYM/Inmate To Psychology
To
Date
2019/10/02 13:07
Subject:
Fwd: ***Request to Staff*** MERSEY, WILLIAM, Reg# 89673053,
NYM-E-S
Attachments:
TEXT.htm
>> >
ArMERSEY, - !WILLIAM" <89673053@inmatemessage.com> 10/2/2019 12:41 PM >> >
To:
Inmate Work Assignment: kitchen
***ATTENTION***
Please cut and paste the message indicator below into the subject line; only this indicator can be in the
subject line.
268378c5-e208-4c9d-8f15-c55a0ab67d9d
Your response must come from the departmental mail box. Responses from personal mailboxes WILL NOT
be delivered to the inmate.
***Inmate Message Below***
Dr.
- I just spoke with an inmate who came out of the SHU last night. His room was directly next to
Epstein's and Brown was anxious to describe the night of his neighbor's death. Jeffrey Epstein definitely killed
himself. Any conspiracy theories to the contrary are ridiculous. Brown actually heard Jeffrey tearing up his
sheet before committing suicide. I asked Brown if the SHU had been extraordinarily noisy and uncivilized as a
prelude to Jeffrey killing himself. He responded in the negative - effectively refuting my theory that Epstein
couldn't take the animals in the SHU and chose to end it as a result. I no longer believe that rooming with
Jeffrey would have saved him. He wanted to kill himself and seized the opportunity when it was available
(when his bunky moved out). Such is life - or death in this case.
Friday is my home confinement date and clearly, the staff hasn't done its job although the law specifically
states that the BOP is required to let all inmates with the appropriate risks and needs (which I am) serve 10%
of their sentences at home. I know this isn't part of your domain. But anything you could do to get me out of
here when the law says I should be released (two days from now) would be most appreciated.
Page 7506
EFTA00057464

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EFTA00057465

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EFTA00057466

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EFTA00057467

-----PAGE 59-----
Suicide Watch/Psych Observation Update
From
To
Date
2019/07/30 12:30
Subject:
Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an
appropriate cellmate.
Suicide Watch
None
Psych Observation
None
Thank you,
Page 7510
EFTA00057468

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EFTA00057469

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EFTA00057470

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-----PAGE 69-----
Suicide Watch/Psych Observation Update
From
Date
Subject:
Attachments:
Inmate
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
2019/07/28 07:36
Suicide Watch/Psych Observation Update
TEXT.htm
is being taken off of Psych Observation.
Pendin Beds ce for SHU
1,
Thank you,
Page 7520
EFTA00057478

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-----PAGE 79-----
Google Alert - federal prisoners
From
Google Alerts
To
Date
2019/08/22 17:02
Subject:
Google Alert - federal prisoners
Attachments: TEXT.htm, Mime.822
federal prisoners
August 22, 2019
NEWS
Federal prison suicides were quietly rising before Jeffrey
Epstein's death in a New York detention ...
USA TODAY
WASHINGTON — When accused sex trafficker Jeffrey Epstein hanged himself
while awaiting trial this month, it was the first recorded suicide at ...
AG William Barr must do more to fix dismal prison conditions - Washington Examiner
FSI Coverage
Flag as irrelevant
Former Pollock correctional officer sentenced to 2 years in federal prison for
bribery
KALB News (press release)
(U.S. Attorney's Office) - United States Attomey David C. Joseph announced that a former corrections
officer at the Federal Correctional Complex in ...
New Bureau of Prisons leadership should focus on rehabilitation
Washington Examiner
Attomey General William Ban's appointment of Kathleen Hawk Sawyer as the new director of the
Federal Bureau of Prisons offers an opportunity to ...
Family of slain Kansas inmate files federal lawsuit
Manhattan Mercury
WICHITA— The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic
disregard for the health and safety of prisoners ...
Page 7530
EFTA00057488

-----PAGE 80-----
Family of slain Kansas inmate files federal lawsuit
Idaho Statesman
The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic disregard for
the health and safety of prisoners housed at the ...
Family of slain Kansas inmate files federal lawsuit
hays Post
(PP) — The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic
disregard for the health and safety of prisoners housed ...
The Coming Fight over the Federal Death Penalty
Rolling Stone
An early challenge carve last week in Terre Haute, Indiana, the site of the federal death row, where
lawyers for a condemned inmate, Alfred Bourgeois, ...
Pedophiles in prison: The hell that would have awaited Epstein if he'd stayed
behind bars
Fox News
According to the Justice Department statistics, in 2014 — the most recent data available — a total of 3,483
inmates died in state prison, 444 in federal ...
Sanders's Criminal-Justice Plan: Wrong in So Many Ways
National Review
... It's based on the false premise that the justice system is draconian and racially oppressive, and it
ignores that most prisoners are in state, not federal, ...
'Someone thought this was a good idea.' Why so many state prisoners are in
local jails.
Lexington Herald Leader
Facing a rush of incoming prisoners and a 1981 federal court order capping prison populations, to
keep living conditions safe, the Kentucky ...
WEB
Paroling, Recommitting, and Supervising Federal Prisoners
Federal Register
Page 7531
EFTA00057489

-----PAGE 81-----
rerwriy, mewl's' 'tutu, dl
oupet visit ty revel dl
I Ibtillel s. r t
iers eei
°et itenues
❑'e
United States and District of Columbia Codes.
You have received this email because you have subscribed to Google Alerts.
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Page 7532
EFTA00057490

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googlealerts-norcplysegeogic.cern
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Google Alerts
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Google Alert - federal prisoners
Scheduled date
2019-08-22 170137
Creation date
2019-08.22170137
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2019-08-221702A4
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EFTA00057492

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Page 7535
EFTA00057493

-----PAGE 85-----
Mail Attachment
Mime.822
Page 7536
EFTA00057494

-----PAGE 86-----
Sent:
Thu, 22 Aug 2019 14:01:57 -0700
Subject:
Google Alert - federal prisoners
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
federal prisoners
NEWS
Federal prison suicides were quietly rising before Jeffrey Epstein's death in a New York
detention ...
USA TODAY
WASHINGTON — When accused sex trafficker Jeffrey Epstein hanged himself while awaiting trial this month, it was the first
recorded suicide at ...
AG William Barr must do more to fix dismal prison conditions - Washington Examiner
Full Coverage
• •
Flag as irrelevant
Former Pollock correctional officer sentenced to 2 years in federal prison for bribery
KALB News (press release)
(U.S. Attorney's Office) - United States Attorney David C. Joseph announced that a former corrections officer at the
t
ral Correctional Complex in ...
•
New Bureau of Prisons leadership should focus on rehabilitation
Washington Examiner
Attorney General William Barr's appointment of Kathleen Hawk Sawyer as the new director of the Federal Bureau of
Prisons offers an opportunity to ...
• MI
Family of slain Kansas inmate files federal lawsuit
Manhattan Mercury
WICHITA — The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic disregard for the
health and safety of prisoners ...
X X
Family of slain Kansas inmate files federal lawsuit
Idaho Statesman
The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic disregard for the health and safety
of prisoners housed at the ...
Family of slain Kansas inmate files federal lawsuit
hays Post
EFTA00057495

-----PAGE 87-----
(AP) — The family of a slain Kansas inmate filed a federal lawsuit Tuesday alleging a systemic disregard for the health and
safety of prisoners housed ...
•
The Coming Fight over the Federal Death Penalty
Rolling Stone
An early challenge came last week in Terre Haute, Indiana, the site of the federal death row, where lawyers for a
condemned Inmate, Alfred Bourgeois, ...
Pedophiles in prison: The hell that would have awaited Epstein if he'd stayed behind bars
Fox News
According to the Justice Department statistics, in 2014 — the most recent data available — a total of 3,483 Inmates died in
state prison, 444 in federal ...
• E
Sanders's Criminal-Justice Plan: Wrong in So Many Ways
National Review
... It's based on the false premise that the justice system is draconian and racially oppressive, and it ignores that most
prisoners are in state, not federal, ...
▪ ■
'Someone thought this was a good idea.' Why so many state prisoners are in local jails.
Lexington Herald Leader
Facing a rush of incoming prisoners and a 1981 federal court order capping prison populations, to keep living conditions
safe, the Kentucky ...
WEB
Paroling, Recommitting, and Supervising Federal Prisoners
Federal Register
Paroling, Recommitting, and Supervising Federal Prisoners: Prisoners Serving Sentences Under the United States and
District of Columbia Codes.
®■
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS teed
Send Feedback
EFTA00057496

-----PAGE 88-----
Google Alert - Bureau of Prisons
From
Google Alerts
To
Date
2019/11/02 16:04
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 Epstein's Death, NYC Mayor Bill de
Blasio Says
The Epoch Titres
The multimillionaire financier was found unconscious in his jail cell at a ... by the Department of Justice's
Bureau of Prisons, the FBI, the department's ...
Russian agent Maria 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 7539
EFTA00057497

-----PAGE 89-----
myfox8.com
Investigators with the sheriffs office, State Bureau of Investigation and ... Del Zimmerman, is a
correctional officer working at the won-en's 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, S.C.
Dept. Transportation, S.C. Dept of Corrections, the ...
Flag as irrelevant
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 Bureau's -Prison Statistics India ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
Page 7540
EFTA00057498

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googlealens-noreplyhvgeogle.com
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googkakrts-noceplytrgrogk.corn
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Google Alert - Bureau of Prisons
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EFTA00057499

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Page 7542
EFTA00057500

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Audits
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Page 7543
EFTA00057501

-----PAGE 93-----
Mail Attachment
Mime.822
Page 7544
EFTA00057502

-----PAGE 94-----
Sent:
Sat, 02 Nov 2019 13:02:28 -0700
Subject:
Google Alert - Bureau of Prisons
From:
Goo le Alerts < ooglealerts-noreply@google.com>
To:
Bureau of Prisons
D.
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 ...
'Something Doesn't Quite Fit' With Jeffrey Epstein's 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 Justice's Bureau of
6
risons, the FBI, the department's ...
•
Russian agent Maria 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 sheriff's office. State Bureau of Investigation and ... Del Zimmerman, is a correctional officer working
at the women's 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 ...
X X
Corrections officer, inmates charged in prison drug distribution ring
WRAL.com
EFTA00057503

-----PAGE 95-----
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, S.C. Dept. Transportation,
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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
Bureau's 'Prison Statistics India ...
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Receive this alert as RSS feed
Send Feedback
EFTA00057504

-----PAGE 96-----
Fwd: Defense private investigator/permission to visit mcc
From
Sarah Sacks
To
Bennett Epstein,
Date
2019/12/06 16:33
Subject:
Fwd: Defense private investigator/permission to visit mcc
Attachments:
TEXT.htm, Joseph O'Brien certificate and license.pdf, Signed BOP
visitation form.pdf, Mime.822
Please see the application previously sent along with credentials, attached to this email.
Sarah M. Sacks, Esq.
EPSTEIN SACKS PLLC
Office:
Mobile:=
CONFIDENTIALITY: This email communication and any files transmitted with it may contain
privileged and confidential information and are intended solely for the use of the individuals or
entity to whom it has been addressed. If you have received this email in error, please delete it
and notify the sender by return email.
------ Forwarded messa
From: Sarah Sacks
Date: Thu, Dec 5, 2019 at 3:03 PM
Sub'ect: Re: Defenseprivate investi
or/ ermission to visit mcc
To:
Cc:
Bennett
Epstein
Ms.
Attached please find the BOP visitation form and licensing credentials from the
private investigator.
Please let me know what else you need from us. We recently received CJA permission for Mr.
O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next
week, so I appreciate your helping us to expedite this process.
Best, Sarah
Sarah M. Sacks, Esq.
EPSTEIN SACKS PLLC
Office:
Mobile:
CONFIDENTIALITY: This email communication and any files transmitted with it may contain
privileged and confidential information and are intended solely for the use of the individuals or
entity to whom it has been addressed. If you have received this email in error, please delete it
and notify the sender by return email.
On Thu, Dec 5, 2019 at 1:09 PM
'ca
wrote:
Page 7547
EFTA00057505

-----PAGE 97-----
Hi Sarah,
Please have the PI fill out the application and NCIC form attached hereto starting at
26. He will also
need to provide a copy of his PI license and certificate. Please email it back to Ms.
cc'ed, so
she can process it.
Thank you,
> » Sarah Sacks <
> 12/5/2019 12:24 PM > »
Hi
. I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone
who can. I have a private investigator we have appointed under CJA coming to visit our client from out
of town next week Monday and Tuesday. What do we need to do to get him permission to come in with
us for a legal visit? Thank you.
Sent from my iPhone
Page 7548
EFTA00057506

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Page 7549
EFTA00057507

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EFTA00057508

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Page 7551
EFTA00057509

-----PAGE 101-----
Mail Attachment
Joseph O'Brien certificate and license.pdf
Page 7552
EFTA00057510

-----PAGE 102-----
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nnrw.myfapi.org
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EFTA00057511

-----PAGE 103-----
NEW YORK STATE DEPARTMENT OF STATE
aster+ ot LKEWSING SERVICES
JOSEPH F OBRIEN
IS A QUALIFYING
Officer/Principal of
JOE OBRIEN
INVESTIGATIONS INC
a duly licensed
PRIVATE iNVEST.GAtit
THIS DOES NOT CONFER NYS EMPLOYEE STATUS
PIM
PRIVATE INVESTIGATOR LICENSE
STATE OFF
OBRIEN. ,1
•Ph F
cato2a0
Th. sew %mpg rasa is
rst
aar=t
etZ)r;
MM.. or

^

Society of 1-tninei
Agents of the FBI, Inc.
•uiniien. VA 2:434
JOSEPH F O'BRIEN
1993
Member
Society National Office
and
OM sr 131 2
Fintner Special Agent of the FBI
www.soextbcoryt
EFTA00057512

-----PAGE 104-----
I
I II
I
I
EFTA00057513

-----PAGE 105-----
Mail Attachment
Signed BOP visitation form.pdf
Page 7556
EFTA00057514

-----PAGE 106-----
METROPOLITAN DETENTION CENTER
100 29TH STREET
BROOKLYN, NEW YORK 11232
(718)840.4200
Dear Sir/Madam:
METROPOLITAN CORRECTIONAL CENTER
150 PARK ROW
NEW YORK, NEW YORK 10007
(646) 836-6300
We are in receipt of your request that you, or a person whom you employ or supervise, be allowed
to visit and correspond in relation to legal matters with Motel Nittalijey
Federal Register Number 87066-054
In order for such visiting or correspondence to be conducted, we must request that you, or your
employee or your student, complete and sign the enclosed questionnaire. Please answer the
questionnaire, and ensure that all sections are completed. In addition, we must request that the
sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return
the form upon completion, either by regular or overnight mail.
**RE ADVISED HA'
l
Kr
sILM'WH
EEnDAL

BE A
HE FRONT
LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA
FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL
APPLICATIONS WILL BE PROCESSED.**
The information supplied on this questionnaire may be used for investigative purposes in
determining whether to grant this request to visit and correspond with inmates. The processing of
the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to
contact the Legal Department to ascertain whether you, or your employee or student, will he
allowed to visit or correspond with the above-referenced inmate.
Cyan approval. the applicants admittance to enter will expire (1 ) year from the applicants date
of approval. It is the applicant's responsibility to reapply upon their expiration.
Page 1 of 10
EFTA00057515

-----PAGE 107-----
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with Nikolai Maley
Federal
Register Number 87066-054
. In the process of conducting the investigation, the
Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies.
EFFECTS OF NONDISCLOSURE
You are not required to supply the information requested on the attached questionnaire. If you do
not furnish the information requested, the processing of your request will be suspended, and you will
receive no further consideration. If you furnish only part of the information required. the processing
of your request will be attempted; however, it may be significantly delayed. If the information
withheld is found to be essential to processing your request properly, you will be so informed, and
your request will receive no further consideration unless you supply the missing information.
Although no penalties are authorized for failure to supply the requested information, failure to
supply the information could result in your not being considered for or allowed admittance to the
institution or correspondence privileges with the inmate in question.
Page 2 of 10
Rota 2.91/08
EFTA00057516

-----PAGE 108-----
0 PARALEGAL* (See Page 51
O INTERPRETER
Q' PRIVATE INVESTIGATOR (See Page 9)
3 MITIGATION SPECIALIST (See Page 10)
3OTHER
APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL
PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY.
This form has three parts:
1.0uestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk,
student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of
the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of
a licensed attorney. This application will not be processed unless this questionnaire with the original
signature is received at the Legal Department.
2. Certification: Each person seeking to enter a federal institution to visit or correspond with a
federal prisoner must sign the certification which follows the questionnaire.
3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring
statement. This application will not be processed if the Attorney's Sponsoring Statement is not
signed.
OUESTIONNAIRE
NOTE: Answer all questions. If a question does not apply to you , write "Not Applicable" in the
space provided for the answer.
I. Name: ISFPN
f (21 aft, Le hi
A:
Any alias or other name ever used:
Name:
Ntrr RPPLI
When Used: NOT APO/4081i
2. A. Social Security Number:
B. Date of Birth:
C. Place of Birth:
D. Sex:
ert‘o;t

E. Race:
ett4c44.-ern
Page 3 of 10
Raba, 2141
EFTA00057517

-----PAGE 109-----
3.
A. Present Residential Address
B. Length of time at this address:
I
C. Home telephone number:
D. List all residential addresses (including street and number, city and state) for the last
five (5) years and dates you resided at each address:
Addresses
Dates
)teal) flitte41
"4a,
M/
a..011/-01,9
3.0 PIC dole
4. A. Present Place of Employment: •'JC l'VE'Inut.: 4 vo,t1/442-
ctttc
I. Name of immediate supervisor:
Age Eft-14014
II. Employer's business addressai''
/(/(/ NV 1=i
III. Employer's telephone number:
MI. Dates of Employment:
!col pAta
B. List all previous employers for the past five (5) years, including employers' addresses and
dates of your employment with each employer:
EMPLOYER
ADDRESS
PATES OF EMPLOYMENT
C
-fott
evt\l
__
5. A. List all schools, universities, or other educational institutions attended from grade
Page 4 of 10
Revi.ed 2/01108
EFTA00057518

-----PAGE 110-----
10 to present (this should include any and all legal training that you have received):
ADDRESS
DEGREE & DATE RECEIV
•B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the
sponsorinp attorney, not self-employed paralegals who are consulted by attorneys.
Paralegal applications require the applicant A) be a current law school student or graduate
B) provide a copy of their paralegal certificate or C) have a minimum of (6) months
experience as a paralegal working with their sponsoring attorney AND provide a letter
from the sponsoring attorney stating the applicant's duties.
6. Have you ever been convicted of ANY criminal offense? N 0
If so, complete the following. You may exclude any convictions for minor traffic violations
(fine of 5150.00 or less)
OFFENSE
DATE OF CONVICTION
NAME & LOCATION OF COURT
AI tor ict P?,-i OAft-4C
7. Have you ever been confined in any jail, prison or penal institution? BO
If so, complete the following:
Type of Institution
J acation
(State, Federal, Municipal County)
Peoi. to
2.O
Pates of Confinement
Page 5 of 10
Raised 241/08
EFTA00057519

-----PAGE 111-----
8. Have you ever been charged with a criminal offense? If yes, please briefly summarize
circumstances and legal disposition of the case.
NO
9. A Have you ever been denied permission to visit or correspond with an inmate by an institution
within the Federal Bureau of Prisons (social or legal)?
No
B. If so, state the institution(s), inmatc(s) and datc(s) of denial.
Nor APPLislet_&
10. Are you a citizen of the United States? A. yes
If not, give the name of the country of which you are a citizen or subject: B.
Alien Registration Number: C.
II. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit
with
at the MDC/ MCC? If yes, explain relationship.
MU
I2. Arc you currently on, or seeking to be placed on the social visiting list of any inmatc(s)
housed at a federal institution?
Page 6 of 10
Revisal 2.1111/01f
EFTA00057520

-----PAGE 112-----
STATEMENT OF APPLICANT
I certify that I am authorized to act as the legal representative of Bennett M. Epstein
who is a licensed member of the bar of the State of New York
I request that I be allowed to interview and correspond with Nikolei Niftalijev
Federal Register Number 87066-054
, who is confined at the MDC
I am aware of my responsibility as a representative of the above-named attorney and certify
that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy
on Inmate Legal Activities and certify that I am able to and will adhere to the requirements
of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines.
I hereby certify that all of the information contained in this questionnaire is true and correct
to the best of my knowledge. Furthermore, I understand that all information contained in this
questionnaire may be investigated and verified through the use of federal, state and local
authorities.
Applicant's printed name: 1egi014 P elagkipw
Applicant's signature:
Date Completed:
xa21/4
Private Investigators must submit a copy of their Private Investigators Certificate and Private
Investigator's photo identification.
Page 7 of 10
Renard 2/01/48
EFTA00057521

-----PAGE 113-----
STATEMENT OF SPONSORING ATTORNEY
I hereby certify that I am a licensed member of the bar of the State of New York
and that I employ or supervise
I authorize Joseph O'Brien
Joseph O'Brien
to represent me and request that as my
representative she/he be allowed to interview and correspond with Nikolai Niftalijev
Federal Register Number 87066-054
who is currently confined at MDC
Brooklyn./ MCC New York, I further certify that Joseph O'Brien
is aware
of the responsibility of her/his role as my representative and is able to meet this
responsibility. I pledge that I will supervise my representative's activities. I accept personal
and professional responsibility for all acts of my representative which affect the institution,
its inmates or staff.
Attorney's printed name: Bennett M. Epstein
Address: 100 Lafayette Street, Suite 502, New York, NY 10013
Telephone Number
Attorney's Signature: /s/ Bennett M. Epstein
Date Completed: December 5, 2019
Page 8 of 10
Rated IV Mkt
EFTA00057522

-----PAGE 114-----
PRIVATE INVESTIGATOR APPLICANTS
The following visiting procedures will be applied to Private Investigators entering the
institutions:
Private Investigators on the approved list will be permitted to enter the institution without the
accompaniment of their sponsoring attorney.
Private Investigators will be required to submit a statement of sponsoring attorney as well as a
copy of their Private Investigator's License EACH TIME THEY WANT TO VISIT ON
BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY.
Your admittance to enter will expire one year from the date of your approval or upon the
expiration of your private investigators license (which ever comes first).
Private Investigators will be permitted to bring pre-approved interpreters, if necessary.
Please be advised that it is the responsibility of the Private Investigator to make her/his sponsoring
attorney aware of the above procedures. The enclosed Sponsoring Statement form can be
reproduced locally.
Page 9 of 10
Rated 2/01/18
EFTA00057523

-----PAGE 115-----
MITIGATION SPECIALIST/ DOCTOR APPLICANTS
The following visiting procedures will be applied to Mitigation Specialists entering this
institution:
Mitigation Specialists/ Doctors on the approved list will be permitted to enter the institution
without the accompaniment of their sponsoring attorney.
Mitigation Specialists/ Doctors will be required to submit a court order along with the statement
of sponsoring attorney EACH TIME THEY WANT TO VISIT ON BEHALF OF AN
ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY.
A new order must be produced for each inmate that the Mitigation Specialist/ Doctor seeks to
correspond with, additionally, a new order must be produced when the mitigation specialist is
renewing their application after expiration.
Mitigation Specialists/ Doctors will be permitted to bring pre-approved interpreters, if necessary.
Mitigation Specialists/ Doctors must schedule visits by faxing a copy of the order and a letter
specifying the date and time requested. The letter should include the inmate's name and register
number. The request needs lobe faxed to the respective Legal Department for the institution you
need to visit.
Please be advised that it is the responsibility of the Mitigation Specialist/ Doctors to make her/his
sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can
be reproduced locally.
Page 10 of 10
Revised 2/01/0S
EFTA00057524

-----PAGE 116-----
ATTACHMENT B
EFTA00057525

-----PAGE 117-----
NCIC CHECK =nix
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
AUTHORIZATION FOR RELEASE OF INFORMATION
NCIC (National Crime Information Center) CHECK
I hereby authorize a representative of the Federal Bureau of Prisons to obtain any
information on my criminal history background. I understand that this check must be done
before I am allowed to enter/serve at any Bureau facility. I also understand that refusal
to provide all necessary information nay result in 1) denial of entry into a Bureau
facility and 2) denial of volunteer/contract status.
1. `lame (Last, First, Middle)
O
Y&
2. Address (Street address) (City, State, County, Zip Code)
M=Slegreass-i
it-
3. Home Telephone Number (Area Code, Number)
4. Aliases/Nickname:
Nor AptZw4:4
S. Citizenship (List the country you are a citizen of): 11,8 A
6. Social Security Number:
7. Date of Birth (Month, day, year):
8a. Sex:
MA I- e
817. Race: &lute
8c. Height:
Le.5 11
8d. Weight: 51S1
Se. Color of Eyes: 'earn'
8f. Color of Hair: Mil
9. Place of Birth (City, State, County), (List city, county and Country
U.S.A)
la•A •
if outside the
10. The above listed information is true
and correct. Applicant's Signature
%ty4le (979,yi,;\
10a. Date
/afril
PRIVACY ACT NOTICE
Authority for Collecting Information: E.O. 10450; 5 CSC :303-1305; 42 USC 2165 and 2455;
22 USC 2585 and 2519; and 5 SSC 3301
purposes end Uses: Information provided on this form will be furnished to individuals in
order to obtain information regarding activities in connection with an investigation to
determine GO fitness for Federal employment, (2) clearance to perform contractual service
for the Federal Government, (31 security clearance or access. The information obtained
nay be turnished to third parties as necessary in the fulfillment of official
responsibilities.
;treats of Mon-disclosures: Furnishing the requested information is voluntary, but failure
to provide all or of part the information may result in lack of further consideration for
employment, clearance or access, or in the termination of your employment.
(This tore may Do replicated via UP)
EFTA00057526

-----PAGE 118-----
Google Alert - bureau of prisons
From
Google Alerts
To
Date
2019/11/1618:05
Subject:
Google Alert - bureau of prisons
Attachments: TEXT.htm, Mime.822
bureau of prisons
19
NEWS
Epstein jail guards had been offered plea deal, AP sources say
CNBC
Kathleen Hawk Sawyer, who was named director of the Bureau of Prisons after Epstein's death,
disclosed in a Nov. 4 internal memo that a review of ...
Charges for Jeffrey Epstein's Jail Guards Coming as Soon as Next Week
Wall Street Journal
The case exposed a history of staffing shortages and overworked guards within the federal Bureau of
Prisons. After the high-profile death, Attorney ...
Ailing ex-telecom executive Ebbers seeks release from prison
Minneapolis Star Tribune
Court papers say a Bureau of Prisons official denied that request in August. Ebbers' attorneys are
asking that his sentence be reduced to the time he ...
Ailing Ex-Telecom Executive Ebbers Seeks Release From Prison - The New York Times
Full Coverage
Flag as irrelevant
Private prison firm preps for 2020 'worst case scenario'
Minneapolis Star Tribune
In 2016, then President Barack Obama's administration announced the Federal Bureau of Prisons
would no longer use private prisons and unveiled a ...
Private prison firm preps for 'worst case scenario,' a Democrat win in 2020 - WJLA
Full Coverage
Flag as irrelevant
Page 7569
EFTA00057527

-----PAGE 119-----
DOJ Considering Criminal Charges Against Corrections Officers on Duty the
Night Jeffrey Epstein ...
Law & Crime
The corrections officers who were on duty at the Metropolitan Correctional Center the ... 10 death to
shake things up at the Bureau of Prisons (BOP).
Private prison firm preps for 2020 'worst case scenario'
Baltimore Sun
CoreCivic currently owns an estimated 59% of all private-owned prison ... Barack Obama's administration
announced the Federal Bureau of Prisons ...
Why incarcerated people must be able to speak out about abuse
Washington Post
In response to press reports about a culture of violence at Springfield, a three-person team headed by
Federal Bureau of Prisons Director James ...
Brendt Christensen Now: Where Is He Today in 2019?
Heavy.com
Where is Brendt Christensen today? He is in the Oklahoma City Federal Transfer Center, according to
the Federal Bureau of Prisons. Christensen is ...
FBI arrests 17 in gang sweep
fox5sandiego.com
... Attorney's Office, Probation Department and Sheriffs Department; the state Department of
Corrections and Rehabilitation; and the federal Bureau of ...
FBI gang sweep results in 16 arrests in San Diego County - KUSI
Full Coverage
Flag as irrelevant
UPDATE: Former State Rep. Clayton Luckie sentenced to prison for mail
fraud
Dayton Daily News
Judge says he will try to allow Luckie to serve the time locally, if he goes to a Federal Bureau of
Prisons facility, Judge will try to make it near Dayton.
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Page 7570
EFTA00057528

-----PAGE 120-----
Receive this alert as RSS feed
Send Feedback
Page 7571
EFTA00057529

-----PAGE 121-----
Properties
Property
Value
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Page 7572
EFTA00057530

-----PAGE 122-----
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ADMI.ESTDOMI
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Page 7573
EFTA00057531

-----PAGE 123-----
Audits
Date
Action
Auditor
Note
2019-11-19 202734 EST
Created
cn=Archive Agent_I-Daly Trashl
JolAen-Jobs.cn-GWOpenNode.en-archivingdAgalit-
tetmai
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2020-05-19 14:37:18 EDT
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130P01703.MXRADNII.MXRDOMI
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Responsive
Page 7574
EFTA00057532

-----PAGE 124-----
Mail Attachment
Mime.822
Page 7575
EFTA00057533

-----PAGE 125-----
Sent:
Sat, 16 Nov 2019 15:04:10 -0800
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Epstein jail guards had been offered plea deal, AP sources say
CNBC
Kathleen Hawk Sawyer. who was named director of the Bureau of Prisons after Epstein's death, disclosed in a Nov. 4
internal memo that a review of ...
• •
Charges for Jeffrey Epstein's Jail Guards Coming as Soon as Next Week
Wall Street Journal
The case exposed a history of staffing shortages and overworked guards within the federal Bureau of Prisons. After the
high-profile death, Attorney ...
X X
Ailing ex-telecom executive Ebbers seeks release from prison
Minneapolis Star Tribune
Court papers say a Bureau of Prisons official denied that request in August. Ebbers' attorneys are asking that his sentence
be reduced to the time he ...
Ailing Ex-Telecom Executive Ebbers Seeks Release From Prison - The New York Times
Full Coverage
■
IN
Flag as irrelevant
Private prison firm preps for 2020 'worst case scenario'
Minneapolis Star Tribune
In 2016. then President Barack Obama's administration announced the Federal Bureau of Prisons would no longer use
private prisons and unveiled a ...
Private prison firm preps for 'worst case scenario,' a Democrat win in 2020 - WJLA
Full Coverage
IN ■
DOJ Considering Criminal Charges Against Corrections Officers on Duty the Night Jeffrey
Epstein ...
Law & Crime
The corrections officers who were on duty at the Metropolitan Correctional Center the ... 10 death to shake things up at the
Bureau of Prisons (BOP).
I II
Private prison firm preps for 2020 'worst case scenario'
Baltimore Sun
CoreCivic currently owns an estimated 59% of all private-owned prison ... Barack Obama's administration announced the
Federal Bureau of Prisons ...
X X
EFTA00057534

-----PAGE 126-----
Why incarcerated people must be able to speak out about abuse
Washington Post
In response to press reports about a culture of violence at Springfield, a three-person team headed by Federal Bureau of
Prisons Director James ...
Brendt Christensen Now: Where Is He Today in 2019?
Heav-y.com
Where is Brendt Christensen today? He is in the Oklahoma City Federal Transfer Center, according to the Federal Bureau
of Prisons. Christensen is ...
FBI arrests 17 in gang sweep
fox5sandiego.com
... Attorney's Office, Probation Department and Sheriff's Department; the state Department of Corrections and
Rehabilitation; and the federal Bureau of ...
FBI gang sweep results in 16 arrests in San Diego County - KUSI
Full Coverage
UPDATE: Former State Rep. Clayton Luckie sentenced to prison for mail fraud
Dayton Daily News
Judge says he will try to allow Luckie to serve the time locally, if he goes to a Federal Bureau of Prisons facility, Judge will
try to make it near Dayton.
XX
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00057535

-----PAGE 127-----
Fwd: Noteworthy News Clips 11-25-2019
From
To
Date
2019/11/25 14:36
Subject:
Fwd: Noteworthy News Clips 11-25-2019
Attachments:
TEXT.htm
> > >
11/25/2019 2:17 PM »>
AG Barr: Epstein's death was a perfect storm, of screw-ups
(AP) (Multiple outlets)
https://www.telegraphherald.com/ap/state/article 6ede1aa4-d6dc-53c0-a91c-bbld61f24621.html
Attorney General William Barr said he initially had his own suspicions about financier Jeffrey Epstein's death
while behind bars at one of the most secure jails in America but came to conclude that his suicide was the
result of "a perfect storm of screw-ups?
Jeffrey Epstein's Death Shows the Need for Prison Reform
The New York Times- Letter to the Editor/Judge
https://www.nytimes.com/2019/11/24/opinion/lettersijeffrey-epstein-prisons.html
The indictment of two Metropolitan Correctional Center guards for not checking on inmates on the night of
Jeffrey Epstein's death is not the full accounting to which Mr. Epstein's family, his alleged victims and the
public are entitled.
The First Step Act promised widespread reform. What has the criminal justice overhaul achieved so
far?
NBC News
https://www.nbrnews.rom/politics/politirs-news/first-step-act-promised-widespread-reform-what-has-
rriminal-justice-n1079771
In 2004, when Tanesha Bannister was 29, a judge sentenced her to life in prison for selling crack, convincing
the single mother of two she'd never be free again.
Fight to restart federal executions could go to Supreme Court: Attorney General
Inland news today
http://www inlandnewstoday.com/story.php?s=56966
Attorney General William Barr said that the Trump administration's effort to restart federal executions could
go to the Supreme Court.
Gallup survey reveals most Americans support life imprisonment over death penalty
Tulsa World
https://www.tulsaworld.com/news/gallup-survey-reveals-most-americans-support-life-imprisonment-over-
death/artirle_335e363e-9f9d-57e9-b1d6-83d35924ar2b.html
A recent Gallup survey regarding the death penalty revealed a majority of Americans now favor life
imprisonment without parole as a punishment for murder over capital punishment when given a choice
between the two.
Page 7578
EFTA00057536

-----PAGE 128-----
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Fwd: Notovixtby Noss Clip. II 25.2019
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Re: Suicide Watch/Psych Observation Update
From
To
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.
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
> » "
07/28/2019 07:49 > »
AW
Inmate Epstein seems psychologically stable.
> 7/28/2019 7:51 AM > »
He complained that his right arm was numb and hanging earlier. Nurse Columbo 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 Columbo.
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 7582
EFTA00057540

-----PAGE 132-----
> »
7/28/2019 7:36 AM > »
Inmate
is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
PencSWar
SHU
1,
Thank you,
Page 7583
EFTA00057541

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EFTA00057544

-----PAGE 136-----
Google Alert - "bureau of prisons"
From
Google Alerts
To
Date
2019/07/27 18:05
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update
July 27. 2019
NEWS
Capital punishment to resume in 5 violent cases
Log Cabin Democrat
U.S. Attorney General William P. Barr has directed the Federal Bureau of Prisons to resume capital
punishment in five cases following an almost
Trump Administration Reinstates Federal Death Penalty, 5 Executions Scheduled - The Libertarian
Republic
WNY Attorney Says AG Barr Ordering Death Row Executions Is Troubling - Spectrum News
Rep. Ayanna Pressley introduced bill to block death penalty after DOJ reinstates capital punishment -
WRAL.corn
Full Coverage
Flag as irrelevant
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 ...
Justice Department plans to restart capital punishment after
long hiatus
Laredo Morning Times
Attorney General William Barr ordered the Bureau of Prisons to schedule
executions for five inmates on death row. Each was convicted of murdering ...
AG Barr Orders First Federal Executions Since 2003. Here Are The First 5 People In Line. - The Daily
Wire
Trump to Restart Use of Death Penalty - Patheos (blog)
US government orders first federal executions since 2003 - BBC News
Fuji Coverage
Flag as irrelevant
Page 7587
EFTA00057545

-----PAGE 137-----
Department of Correction announces chief of communications, public
information officer
Smyrna-Clayton Sun Times
will direct media inquiries as appropriate to Shavack to serve as a spokesperson for matters
regarding the Bureau of Prisons and related law ...
US to resume executions: its last was for the murder of Trade McBride of
Goodfellow AFB
San Angelo Standard Times
... the Federal Bureau of Prisons to adopt a new execution protocol: replace its lethal three-drug
cocktail with injections of a single drug, pentobarbital.
Feds to restart federal executions, puts infamous Arkansas murders back in
spotlight
KATV
... President Donald Trump, U.S. Attorney General William P. Barr on Thursday directed the Federal
Bureau of Prisons (BOP) to adopt a new execution ...
The Atlantic Politics & Policy Daily: Roby Waived
The Atlantic
"Yesterday, Attorney General William Barr announced that five executions will be carried out by the
federal Bureau of Prisons from December 9 to ...
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 York's Metropolitan Correctional ...
Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender
from hanging: source
New York Daily News
Jeffrey Epstein's cellmate — a former cop charged with quadruple murder — told authorities he came to
the perverted multimillionaire's rescue after he ...
What Jail Is Like for Jeffrey Epstein - Wall Street Journal
Full Coverage
Flag as irrelevant
Page 7588
EFTA00057546

-----PAGE 138-----
Grieder: Americans see death penalty as a last resort, not something to
celebrate
Houston Chronicle
William Barr announced that the federal government will resume executions for the first time since 2003,
once the Bureau of Prisons adopts an ...
WEB
VOA60 America
Shona
The U.S. Federal Bureau of Prisons is set to resume capital punishment in the United States after a 16-
year hiatus.
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 7589
EFTA00057547

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Page 7592
EFTA00057550

-----PAGE 142-----
Mail Attachment
Mime.822
Page 7593
EFTA00057551

-----PAGE 143-----
Sent:
Sat, 27 Jul 2019 15:03:23 -0700
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
"bureau of prisons"
NEWS
Capital punishment to resume in 5 violent cases
Log Cabin Democrat
U.S. Attorney General William P. Barr has directed the Federal Bureau of Prisons to resume capital punishment in five
cases following an almost ...
Trump Administration Reinstates Federal Death Penalty. 5 Executions Scheduled - The Libertarian Republic
WNY Attorney Says AG Barr Ordering Death Row Executions Is Troubling - Spectrum News
Rep. Ayanna Pressley introduced bill to block death penalty after DOJ reinstates capital punishment - WRAL.com
Full Coverage
Flag as irreevant
Feds to restart federal executions, puts infamous Arkansas murders back in spotlight
KATY
... directed the Federal Bureau of Prisons (BOP) to adopt a new execution protocol that will allow the federal government
to resume capital punishment ...
Justice Department plans to restart capital punishment after long hiatus
Laredo Morning Times
Attorney General William Barr ordered the Bureau of Prisons to schedule executions for five inmates on death row. Each
was convicted of murdering ...
AG Barr Orders First Federal Executions Since 2003. Here Are The First 5 People In Line. - The Daily Wire
Trump to Restart Use of Death Penalty - Patheos (blog)
US government orders first federal executions since 2003 - BBC News
Full Coverage
Flag as ige'evarg
Department of Correction announces chief of communications, public information officer
Sitrna-Clayton Sun Times
will direct media inquiries as appropriate to Shavack to serve as a spokesperson for matters regarding the Bureau of
Prisons and related law ...
•
US to resume executions: its last was for the murder of Tracie McBride of Goodfellow AFB
San Angelo Standard Times
... the Federal Bureau of Prisons to adopt a new execution protocol: replace its lethal three-drug cocktail with injections of
a single drug, pentobarbital.
EFTA00057552

-----PAGE 144-----
• •
Pan as err' sr,
Feds to restart federal executions, puts infamous Arkansas murders back in spotlight
KATV
... President Donald Trump, U.S. Attorney General William P. Barr on Thursday directed the Federal Bureau of Prisons
(BOP) to adopt a new execution ...
• •
The Atlantic Politics & Policy Daily: Roby Waived
The Atlantic
'Yesterday, Attorney General William Barr announced that five executions will be carried out by the federal Bureau of
Prisons from December 9 to ...
XX
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 York's
Metropolitan Correctional ...
Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging:
source
New York Daily News
Jeffrey Epstein's cellmate — a former cop charged with quadruple murder — told authorities he came to the perverted
multimillionaire's rescue after he ...
What Jail Is Like for Jeffrey Epstein - Wall Street Journal
Full Coverage
Grieder: Americans see death penalty as a last resort, not something to celebrate
Houston Chronicle
William Barr announced that the federal government will resume executions for the first time since 2003, once the Bureau
of Prisons adopts an ...
WEB
VOA60 America
Shona
The U.S. Federal Bureau of Prisons is set to resume capital punishment in the United States after a 16-year hiatus.
• •
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00057553

-----PAGE 145-----
Fwd: Re: Thank you
From
To
Date
2019/07/26 20:14
Subject:
Fwd: Re: Thank you
Attachments:
TEXT.htin
Sir, I saw Tartaglione today. He did not seem in any distressed and stated his family is over concerned about
him. In regards to his mental health concern, it is already being addressed. We will continue to monitor and
alter the treatment as needed. Thank you and please feel free to contact at anytime.
PA-C, MS
LT, U.S. Public Health Service
Physician Assistant
MCC New York
150 Park Row,
New York, NY 10007
Work:
Emergency Cell:
>>>
7/26/2019 4:01 PM >>>
Per the below, please see Tartaglione this evening for possible mental health concerns.
Lt.
- please have him ready for a legal visit first thing tomorrow morning.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.P:=
1
>> > Bruce Barket <bbarket@barketepstein.com> 7/26/2019 3:56 PM >>>
Nick's parents just left him and described him as nearly incoherent.
Said he is as bad as he has ever been.
I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
Page 7596
EFTA00057554

-----PAGE 146-----
- U
-M
Barket Fpstein.com
On Jul 26, 2019, at 3:38 PM,
Bruce,
> wrote:
Thanks for the kind words. We are happy to help. Have a great weekend.
> > > Bruce Barket <
> 7/26/2019 8:15 AM > »
I am not shy about complaining so I figure I should also acknowledge the good work done.
I met with Nick last night and he told me that you personally checked in on him and
swapped out his books. Thank you.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[P]
[F)
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not clear that you are the intended recipient, you are hereby
notified that you have received this transmittal in error; any review, dissemination, distribution or
copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately
delete this message and all its attachments
From:
Sent Thursday, July 25, 2019 9:50 AM
To: Bruce Bark
Cc:
Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione
Good morning Bruce,
Please be advised that this matter is currently the subject of an open investigation, and, thus, I
am limited in what I can discuss at this time. I have not shared any information with the press
or the public, and I am not aware of any other MCC staff doing so either. As this is an open
investigation, no information can be shared with outside parties until the investigation is
complete. Once the investigation is concluded, I will be able to provide you more information.
I have reminded MCC administrators to caution staff that they are not to retaliate against your
client or any inmate. Please let me know if you have any further questions or concerns.
Thank you,
[mailto
> » Bruce Barket <
> 7/24/2019 11:30 PM > »
This comes on the heels of our complaints to the Court. It seems someone in your facility has
leaked false information about Nick.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City. NY 11530
Page 7597
EFTA00057555

-----PAGE 147-----
- O
-M
Barket Epstei n.com
Begin forwarded message:
From: Tracy Connor <Tracy connorPthedailybeast.com>
Date: Jul 24, 2019 at 11:08:48 PM EDT
To:
Subject: Jeffrey Epstein/Nicholas Tartaglione
Hello,
Trying to confirm this NBC story that says your client was questioned about a
possible attack on Jeffrey Epstein at the MCC. I'm at 646-354-3792. Can you
call?
Tracy Connor
Executive editor
P 212.315.4522 I M 646.354.3792
Join Beast Inside, our new membership program, to get more of the
journalism you trust and love.
Page 7598
EFTA00057556

-----PAGE 148-----
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Page 7599
EFTA00057557

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EFTA00057558

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Page 7601
EFTA00057559

-----PAGE 151-----
Re: Tartaglione 78514-054
From
To
Date
2019/12/19 11:08
Subject:
Re: Tartaglione 78514-054
Attachments: TEXT.htrn
I will get with
on this. Thank you
> »
12/19/2019 10:01 AM > »
https://www msn.com/en-ie/news/world/jail-video-surveillance-fromdeffrey-epsteins-first-suicide-attempt-
injuly-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the
cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USAO the footage could not be found? I would recommend searching again for the missing
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f.
Page 7602
EFTA00057560

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Page 7603
EFTA00057561

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Page 7605
EFTA00057563

-----PAGE 155-----
hi and a question
From
"Weiser, Ben"
To
Date
2019/07/24 22:47
Subject:
hi and a question
Attachments: TEXT.htm, Mime.822
hi ■
hope you are well. We saw an article tonight on someting called Radaronline
reporting that Jeffrey Epstein attempted to commit suicide at the MCC
(unsuccessfully.)
Are you in a position to help me on that with some sort of confirmation or
information. (Or to dispel its veracity?) thanks, Ben
Benjamin Weiser
Reporter, The New York Times
Office: 212-556-4065
Mobile: 914-672-1595
Email: weiser(nnytimes.com
@benweisernyt
Page 7606
EFTA00057564

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Page 7607
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Page 7608
EFTA00057566

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Page 7609
EFTA00057567

-----PAGE 159-----
Mail Attachment
Mime.822
Page 7610
EFTA00057568

-----PAGE 160-----
From:
"Weiser, Ben" <weiser@nytimes.com>
Sent
Wed, 24 Jul 2019 22:44:28 -0400
Subject: hi and a uestion
To:
"c
l>
ha,
hope you are well. We saw an article tonight on someting called Radaronline reporting
attempted to commit suicide at the MCC (unsuccessfully.)
Are you in a position to help me on that with some sort of confirmation or information.
veracity?) thanks, Ben
Benjamin Weiser
Reporter, The New York Times
Office: 212-556-4065
Mobile: 914-672-1595
Email: weiser@nytimes.com
@benweisernyt
that Jeffrey Epstein
(Or to dispel its
EFTA00057569

-----PAGE 161-----
Google Alert - Daily Digest
From
Google Alerts
To
Date
2019/07/25 05:03
Subject:
Google Alert - Daily Digest
Attachments: TEXT.htm, Mime.822
Page 7612
EFTA00057570

-----PAGE 162-----
Bureau of Prisons
NEWS
Jeffrey Epstein Found Injured in NYC Jail Cell After Possible Suicide
Attempt: Sources
NBC New York
A spokesperson for the Bureau of Prisons did not return calls and spokesmen for the U.S. Marshals
and U.S. Attorney's office declined to comment.
Jeffrey Epstein Found Injured in NYC Jail Cell as Fellow Inmate Denies Assaulting Accused ... -
PEOPLE.com
Jeffrey Epstein found injured in his jail cell, according to a new report - Business Insider
Jeffrey Epstein found injured with marks on his neck in New York jail cell, sources say - NBCNews.com
Full Coverage
Flag as irrelevant
Madoff Asks Trump to Commute His 150-year Sentence
The New York Times
He has filed a petition for clemency with the Justice Department, according to ... The Bureau of
Prisons, cutting time off Mr. Madoffs sentence for good ...
Bernie Madoff Asks Trump to Reduce His 150-Year Prison Sentence
Bloomberg
Madoff, who pleaded guilty a decade ago to running the largest Ponzi scheme in history, filed the request
with the Department of Justice's Office of the ...
Bernie Madoff Asks Trump for Sentence Reduction for Epic Ponzi Scheme - TIME
Infamous Fraudster Bernie Madoff Asks Trump to Commute His 150-Year Prison Sentence - Law &
Crime
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 7613
EFTA00057571

-----PAGE 163-----
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Goo& Alert - Daily Digest
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EFTA00057572

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EFTA00057573

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Date
Action
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EFTA00057574

-----PAGE 166-----
Mail Attachment
Mime.822
Page 7617
EFTA00057575

-----PAGE 167-----
Sent:
Thu, 25 Jul 2019 02:01:30 -0700
Subject:
Google Alert - Daily Digest
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
Bureau of Prisons
NEWS
Jeffrey Epstein Found Injured in NYC Jail Cell After Possible Suicide Attempt: Sources
NBC New York
A spokesperson for the Bureau of Prisons did not return calls and spokesmen for the U.S. Marshals and U.S. Attorneys
office declined to comment.
Jeffrey Epstein Found Injured in NYC Jail Cell as Fellow Inmate Denies Assaulting Accused
- PEOPLE.com
Jeffrey Epstein found injured in his Jail cell, according to a new report - Business Insider
Jeffrey Epstein found injured with marks on his neck in New York Jail cell, sources say - NBCNews.com
Full Coverage
Flag as irrelevant
Madoff Asks Trump to Commute His 150-year Sentence
The New York Times
He has filed a petition for clemency with the Justice Department, according to ... The Bureau of Prisons, cutting time off
Mr. Madoff's sentence for good ...
Bernie Madoff Asks Trump to Reduce His 150-Year Prison Sentence
Bloomberg
Madoff, who pleaded guilty a decade ago to running the largest Ponzi scheme in history, filed the request with the
Department of Justice's Office of the ...
Bernie Madolf Asks Trump for Sentence Reduction for Epic Ponzi Scheme - TIME
Infamous Fraudster Bernie Madoff Asks Trump to Commute His 150-Year Prison Sentence - Law & Crime
Full Coverage
NI III
Flag as irre'evant
See more results Edit this alert
You have received this email because you have subscribed to Google Alerts.
View all your alerts
Send Feedback
EFTA00057576

-----PAGE 168-----
draft
From
To
Date
2019/08/11 21:47
Subject:
draft
Attachments: TEXT.htm, Mime.822
M, as discussed, several options are below. Please note that we need to discuss timing of all
this. I will need to let my Executive Staff know so they are not taken off guard as they will no
doubt seta lot of questions from their staff and other wardens. Also note that the Warden just
called M 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 in 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 in 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 pre
e warden's name in this release, if you decide it needs to be added,
his name is
Page 7619
EFTA00057577

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Mail Attachment
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-----PAGE 173-----
Fran:
Subject draft
Sent
To:
>
M, as discussed, several options are below. Please note that we need to discuss timing of all this. I will need to let my
Executive Staff know so they are not taken off al
rd 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 in 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 in 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 warden's name in this release, if you decide it needs to be added, his name is
•

EFTA00057582

-----PAGE 174-----
Google Alert - Daily Digest
From
Google Alerts
To
Date
2019/08/26 05:04
Subject:
Google Alert - Daily Digest
Attachments: TEXT.httn, Mime.822
Bureau of Prisons
NEWS
Video shows MCC inmate using illicit phone for Facebook Live broadcast
New York Post
An inmate awaiting trial on murder and conspiracy charges used a ... The US Bureau of Prisons, which
runs the MCC, declined to comment on Reid's ...
Jeffrey Epstein was taken off suicide watch by high-level psychologist
KVOA Tucson News
Federal inmates on suicide watch are placed in special cells, the letter said, citing Bureau of Prisons
policy. "This environment includes easy access to ...
DOJ: Jeffrey Epstein Examined By Doctoral-Level Psychologist Before Suicide - Head'Inez Pro
Full Coverage
Flag as irrelevant
How Courts Could Ease The White House's Clemency Backlog
Law360
More than 11,430 federal prisoners, many of them nonviolent offenders .... but statutes also allow the
director of the Bureau of Prisons to request that ...
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 7625
EFTA00057583

-----PAGE 175-----
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EFTA00057586

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Page 7629
EFTA00057587

-----PAGE 179-----
Sent:
Mon, 26 Aug 2019 02:02:31 -0700
Subject:
Google Alert - Daily Digest
From:
Goo le Alerts < ooglealerts-noreply@google.00nb
To:
Bureau of Prisons
NEWS
Video shows MCC inmate using illicit phone for Facebook Live broadcast
New York Post
An inmate awaiting trial on murder and conspiracy charges used a ... The US Bureau of Prisons, which runs the MCC,
declined to comment on Reid's ...
Jeffrey Epstein was taken off suicide watch by high-level psychologist
KVOA Tucson News
Federal inmates on suicide watch are placed in special cells, the letter said, citing Bureau of Prisons policy. "This
environment includes easy access to ...
DOJ: Jeffrey Epstein Examined By 'Doctoral-Level Psychologist' Before Suicide - Fleadlinez Pro
Full Coverage
Flag as are'evala
How Courts Could Ease The White House's Clemency Backlog
Law360
More than 11,430 federal prisoners, many of them nonviolent offenders .... but statutes also allow the director of the Bureau
of Prisons to request that ...
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
EFTA00057588

-----PAGE 180-----
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, 11 - 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 AUSA's 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 7631
EFTA00057589

-----PAGE 181-----
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
11
f.=1
>> >'
(USANYS)" <
> 9/3/2019 1:51 PM >> >
I forgot to attach the additional
report and news articles.
From:
(USANYS)
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS) <
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 Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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 7632
EFTA00057590

-----PAGE 182-----
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
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EFTA00057591

-----PAGE 183-----
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 Epstein's 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 it's 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. Motiwala.
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 NArr and my rnntart arlyicpc it hpoan a chnrt Limp fnllnwino my rfpnartiina "
Page 7634
EFTA00057592

-----PAGE 184-----
•
"7
0 •
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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 7635
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Mail Attachment
- 30.08.19 - Further Report - Epstein.pdf
Page 7640
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-----PAGE 190-----
August 22, 2019
Report of Suicide of High Profile Inmate at MCC New York
Provided by
at the request of
Amirah Ajaz, Solicitor, 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), William Barr and are currently ongoing.
At a press conference held on Monday, August 11, 2019, AG Barr
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 MCC's failure to adequately secure this
prisoner."
AG Barr further commented, "Mr. Epstein's death
raises serious questions that must be answered." On Tuesday,
August 12, 2019, AG Barr 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. Epstein's 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 Barr 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
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-----PAGE 191-----
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 Epstein's July 2019, Suicide Watch.
Dr.
provided a Declaration o the Court in the case of
Motiwala. In this case, because of Epstein's notoriety, it
would not be uncommon to have several levels of review, to
include the Warden's input and possibly officials at a higher
level. Details outlining the reasons Epstein's 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, Epstein's 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
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-----PAGE 192-----
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
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-----PAGE 193-----
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
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-----PAGE 194-----
Conditions of Confinement at MCC New York
Aviva Stahl, 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. Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, 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 - (Aviva Stahl)
"WHEN I AWOKE LAST SATURDAY to the news of Jeffrey Epstein's
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,
Gothamist. 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 Epstein's 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
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-----PAGE 195-----
"Half a block behind Manhattan's 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 Blasio's pledge to shutter the jail's
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," Melvin
Rodriguez, who spent three weeks at MCC, told Gothamist. In
October 2016, Rodriguez 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.
Rodriguez 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 Gothamist. 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 Ricardo Stewart, 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," Stewart added.
6
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-----PAGE 196-----
"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 Brooklyn's 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 Joshua Dratel, who has represented clients at
the notorious U.S. facility at Guantanamo, says "in some
regards, MCC—particularly 10 South - is worse." Dratel 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."
"It's physically, mentally, psychologically, emotionally—as
unaccommodating to the idea of being human as any place I've
been," Dratel told Gothamist.
Bruce Barket, 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."
Jeanne Thesharis is a Distinguished Professor of Political
7
EFTA00057605

-----PAGE 197-----
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."
Andrew Laufer, a civil rights attorney who has filed several
lawsuits challenging conditions at the BOP's 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 Laufer, the
man was chained at his ankles and wrists and brought to the
hospital by correctional officers, bleeding profusely.
"I think it's a human rights violation," Laufer says of the
medical care at MCC. "I think it's 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 Eric Holder, 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
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-----PAGE 198-----
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 Fettig, "but
in the federal context—federal facilities house people from all
around the country, and so there's no natural constituency in
the state, city, county they're located in" to express concern
about what's happening on the inside.
As a result, for people locked up at MCC, there's 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 Nicky, the former inmate. "The feds have a 98% conviction
rate for a reason," Melvin Rodriguez, another former prisoner
said. "They mentally break you."
Asked why he thought MCC has received so much less coverage than
Rikers, Rodriguez replied, "I think [MCC] went unnoticed because
people think just because it's 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 199-----
But for years, MCC has been plagued by filthy conditions,
abusive guards, and a severe lack of medical care, as Gothamist
documented in an extensive investigation last year. Defense
attorneys, former inmates, and others with direct knowledge of
conditions at MCC said Epstein's death epitomized how all
individuals, even the most infamous people on the planet, are
treated in the facility.
Susan Kellman has been working as a federal defense attorney and
representing clients at MCC for about 30 years, and described
the MCC's recent condition as "the worst that it's ever been."
Kellman 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," Kellman said. "Do they really care? Do
they watch? Who knows!"
Kellman 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, Kellman said her client's 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, Gothamist 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
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-----PAGE 200-----
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."
Kellman 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 else's 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
Martin Gottesfeld, 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
stone's throw away from Joaquin "El Chapo" Guzman at the Federal
Bureau of Prisons' infamous Metropolitan Correctional
Center, New York, or MCC NY, in downtown Manhattan, where Guzman
is currently being held during his ongoing federal trial. I was
there writing and waging a hunger strike when El Chapo first
arrived. Much has been written about El Chapo's 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 El Chapo 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
El Chapo has now called home for nearly two years. Besides
simply recovering my fees and costs, however, my goals aren't
11
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-----PAGE 201-----
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. Gottesfield
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," Gottesfeld 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."
There's a lot of mystery surrounding the 10-South unit at MCC
where El Chapo 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
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-----PAGE 202-----
"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 Nydia Velazquez - August 1, 2018
and August 14, 2019
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.
U.S. Rep. Nydia Velazquez 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," Velasquez 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 Joaquin (El Chapo) Guzman.
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 Gothamist.
Prison advocates have long argued that the facility is more
restrictive than the Guantanamo Bay detention camp.
August 14, 2019 - Rep. Nydia Velazquez 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
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-----PAGE 203-----
Velazquez said she wrote a letter to the Justice Department's
inspector general and the head of the FBI demanding answers not
only about Epstein's 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 Velasquez 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 Epstein's 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," Velazquez 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 what's 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. Epstein's
suicide, the prison's 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 William
Barr as an institution with "deeply concerning irregularities."
AG Barr expressed outrage and says he was "appalled and angry"
to learn of MCC's "failure to adequately secure this prisoner."
Other sources familiar with current conditions at MCC described
it as "deplorable," and "bordering on inhumane treatment."
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-----PAGE 204-----
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 it's 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. Motiwala. 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 Sadiq Motiwala, 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
EFTA00057613

-----PAGE 205-----
If Mr. Motiwala 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 Epstein's 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
EFTA00057614

-----PAGE 206-----
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 anyone's 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 Motiwala 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
EFTA00057615

-----PAGE 207-----
Mail Attachment
5 - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf
Page 7658
EFTA00057616

-----PAGE 208-----
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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.
EFTA00057617

-----PAGE 209-----
The brick building has detained such high-profile criminals as Mexican drug kingpin El Chapo,
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 jail was built to accommodate 474 inmates, but held 763 male prisoners at the time of
Epstein's 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 Joaquin "El Chapo"
Guzman 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."
Brooklyn College professor Jeanne Theoharis, who has written extensively about MCC, told
the Gothamist 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".
EFTA00057618

-----PAGE 210-----
GETTY IMAGES
Lawyer Andrew Laufer, who is suing the US government after his client was beaten to death
in MCC in 2015, says the Riker's Island prison, which is run by the city, is much more violent
than MCC.
He says it's too early to know whether Epstein's 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 Laufer says that more important than a client's 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.
EFTA00057619

-----PAGE 211-----
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 day of overtime - and another was working mandatory overtime - on the day the
wealthy financier's body was found.
Staff shortages were worsened after a government shutdown triggered by a budget stand-off
between the White House and Democrats over President Donald Trump's 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
EFTA00057620

-----PAGE 212-----
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 Laufer, 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 it's too early to know what contributed to Epstein's death, until an FBI investigation is
complete, but either way the prison is facing a "grossly negligent situation".
Investigative reporter Aviva Stahl, 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 psychologist comes to speak with you, it's not as though
you're in a private room having a conversation. It's like through a slot in the door," she tells
BBC News.
EFTA00057621

-----PAGE 213-----
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 Brooklyn, told the limes that the
psychological evaluation can only reveal so much about a prisoners 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
EFTA00057622

-----PAGE 214-----
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 financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's 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
EFTA00057623

-----PAGE 215-----
Mail Attachment
11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf
Page 7666
EFTA00057624

-----PAGE 216-----
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
Barr: 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 William Barr has launched investigations into Jeffery Epstein's 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.
Epstein's 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 Epstein's 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.
EFTA00057625

-----PAGE 217-----
Related Article: CNN Exclusive: The rise of
the Jeffrey Epstein mystique
There were cameras with a view of the hallway outside Epstein's 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 BOP's 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.
TJaaemnnN n. invel nn Cnetnin ele eh, n int-sm.-An .. tee n fi tlho trninnel nnernntionnn nffinn,
nnnnerlinn to then convenn Inrinfrul 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 Trump's 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 Barr 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 department's hiring freeze applied to positions in BOP regional offices and at the bureau's
headquarters, not to prison facilities. The official said the BOP's hiring practices -- filling positions one at a time -- caused
delays in hiring. The bureau also faced staff losses from retirements. Barr 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. BOP's 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.
EFTA00057626

-----PAGE 218-----
politics
How Jeffrey Epstein's 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 Epstein's
the senators wrote.
accusers and their quest for justice, what
now?
They noted that twice when approving BOP's 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.
EFTA00057627

-----PAGE 219-----
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
committee's 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 Barr 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.
"TheSportaoes out in the orison facilities themselves was not the freeze? Barr said.
think what it is is. frankly.
politics
Barr 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," Barr said.
"I think this is largely a snafu by the department and that's how I interpret it and that's how I'm approaching it," he added.
Search CNN...
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EFTA00057628

-----PAGE 220-----
Fwd: Re: Quick question.
From
To
Date
2019/08/13 11:09
Subject:
Fwd: Re: Quick question.
Attachments: TEXT.htm
Copy.
> » BOP-IPP/Public Affairs 8/13/2019 8:24 AM > »
This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please
forward inquiries from national press so we are aware and can respond as normal (Central office handles
National press inquiries). Thanks much!
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
- phone
- fax
>> > "Milton, Pat" <MiltonP@cbsnews.com> 8/12/2019 10:52 PM >> >
would you call me please?
Pat Milton
Senior Producer, Investigative Unit
CBS News
C 917-714-9834
On Aug 10, 2019, at 9:34 PM, Milton, Pat <MiltonPPcbsnews.corn> wrote:
Thank you.
E

what is your cell number?
Pat Milton
Senior Producer, Investigative Unit
CBS News
C: 917-714-9834
On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs <
> wrote:
External Email
Pat,
Page 7671
EFTA00057629

-----PAGE 221-----
We can provide the Attorney General's statement here:
https://wwwjustice.goviona/or/statement-attorney-general-william-p-barr-
death-jeffrey-eostein. We decline further comment.
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
- phone
- fax
> > > "Milton, Pat" <MiltonPPcbsnews.com> 8/10/2019 3:27 PM >>>
•
Is it correct to say Epstein was not currently on suicide watch?
Thank you.
Pat
Pat Milton
Senior Producer, Investigative Unit
CBS News
C: 917-714-9834
Page 7672
EFTA00057630

-----PAGE 222-----
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EFTA00057633

-----PAGE 225-----
Fwd: Re: Quick question.
From
BOP-1PP/Public Affairs
To
Date
2019/08/13 08:24
Subject:
Fwd: Re: Quick question.
Attachments: TEXT.htin
This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please
forward inquiries from national press so we are aware and can respond as normal (Central office handles
National press inquiries). Thanks much!
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
- phone
-fax
>> > "Milton, Pat" <MiltonP@cbsnews.com> 8/12/2019 10:52 PM >>>
would you call me please?
Pat Milton
Senior Producer, Investigative Unit
CBS News
C: 917-714-9834
On Aug 10, 2019, at 9:34 PM, Milton, Pat <MiltonPOcbsnews.com> wrote:
Thank you.
what is your cell number?
Pat Milton
Senior Producer, Investigative Unit
CBS News
C: 917-714-9834
On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs <
> wrote:
External Email
Pat,
We can provide the Attorney General's statement here:
https://wwwjuctire gov/opa/pristatement-attorney- general -will iam-p-barr-
death- ieff rev-eostei n. We decline further comment.
Page 7676
EFTA00057634

-----PAGE 226-----
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
- phone
- fax
>>> "Milton, Pat" <MiltonP@cbsnews.com> 8/10/2019 3:27 PM >>>
•
Is it correct to say Epstein was not currently on suicide watch?
Thank you.
Pat
Pat Milton
Senior Producer, Investigative Unit
CBS News
C: 917-714-9834
Page 7677
EFTA00057635

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EFTA00057638

-----PAGE 230-----
Fwd: Re: Quick question.
From
To
Date
2019/08/13 08:26
Subject:
Fwd: Re: Quick question.
Attachments: TEXT.htni
Understood, and thank you.
> » BOP-IPP/Public Affairs 8/13/2019 8:24 AM > »
This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please
forward inquiries from national press so we are aware and can respond as normal (Central office handles
National press inquiries). Thanks much!
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
- phone
-fax
>> > "Milton, Pat" <MiltonP@cbsnews.com> 8/12/2019 10:52 PM >>>
M, would you call me please?
Pat Milton
Senior Producer, Investigative Unit
CBS News
917-714-9834
On Aug 10, 2019, at 9:34 PM, Milton, Pat <MiltonMcbsnews.com> wrote:
Thank you.
what is your cell number?
Pat Milton
Senior Producer, Investigative Unit
CBS News
C: 917-714-9834
On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs <
> wrote:
External Email
Pat,
Page 7681
EFTA00057639

-----PAGE 231-----
We can provide the Attorney General's statement here:
https://wwwj ustice.gov/opa/pristatement-attorney-genera I -wil I iam-p-barr-
death-jeffrey-eostein. We decline further comment.
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
- phone
- fax
>>> "Milton, Pat" <MiltonP@cbsnews.com> 8/10/2019 3:27 PM >>>
•
Is it correct to say Epstein was not currently on suicide watch?
Thank you.
Pat
Pat Milton
Senior Producer, Investigative Unit
CBS News
C: 917-714-9834
Page 7682
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EFTA00057643

-----PAGE 235-----
Fwd: Question from NYTimes...
From
To
Date
2019/08/12 14:58
Subject:
Fwd: Question from NYTimes...
Attachments: TEXT.htm
Page 7686
EFTA00057644

-----PAGE 236-----
The email below is from one of two staff here that has been targeted by the New York Times soliciting
information on Epstein via their personal email. I will monitor this closely and I have already put out an email
to all staff on the media and who are the only approved staff that are allowed to speak to them. In addition
the Warden held a recall today expressing the concerns if staff are sharing information and how it is
prohibited. Please let me know your thoughts.
New York Times must be getting staff email addresses through social media outlets.
•
> » <Lmcpherson6@aol.com> 8/12/2019 2:46 PM > > >

Forwarded message
From: "Goldbaum, Christina" <christina.goldbaum@nytimes.com>
Date: Aug 12, 2019 12:29 PM
Subject: Question from NYTimes...
To: Imcpherson6@aol.com
Cc:
Hi Leslie,
I hope this finds you well. My name is Christina Goldbaum and I'm a reporter with The New York Times. I'm
sorry to reach out out of the blue, but at NYT we are working on a story about MCC and what happened to
Jeffrey Epstein. We're trying to learn a little more about the prison and how it works internally (I hear there
have been some issues with staffing, overtime etc), and I was wondering if you might be free for a quick chat
on background (meaning that I will not use your name in any article, or anything that could identify you).
I'd just like to learn a bit more about the prison itself -- there are a lot of rumors flying around, as you know,
and we'd like to be able to speak in concrete terms about the prison from people who know it best. Please
let me know if you're free or give me a ring: 212-556-7518.
Thanks,
Christina
Christina Goldbaum
The New York Times
Office: 212-556-7518
Cell/Signal: +1 240-423-3391
Page 7687
EFTA00057645

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-----PAGE 240-----
NYPOST
From
To
Date
2019/07/25 07:52
Subject:
NYPOST
Attachments:
TEXT.htm
Top story on the website
https://nypost.conV2019/07/24/jeffrey-epstein-found-nearly-unconscious-with-injuries-to-his-neck-in-nyc-
jail-cell/
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Meeting
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Date
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Subject:
Meeting
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Is the Epstein meeting today or tomorrow?
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 7695
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EFTA00057656

-----PAGE 248-----
Re: Defense private investigator/permission to visit mcc
From
Sarah Sacks
To
Bennett Epstei
Date
2019/12/05 15:39
Subject:
Re: Defense private investigator/permission to visit mcc
Attachments:
TEXT.htm, Sponsoring Attorney form.pdf, Mime.822
Hello again.
I am attaching the Sponsoring Attorney form with Bennett Epstein's signature instead of an
electronic signature.
Please let us know if you need anything else from us. Thank you.
Sarah M. Sacks, Esq.
EPSTEIN SACKS PLLC
Office:
Mobile:=
CONFIDENTIALITY: This email communication and any files transmitted with it may contain
privileged and confidential information and are intended solely for the use of the individuals or
entity to whom it has been addressed. If you have received this email in error, please delete it
and notify the sender by return email.
On Thu Dec 5 2019 at 3:03 PM Sarah Sacks a
wrote:
Ms. 1M.
Attached please fmd the BOP visitation form and licensing credentials from the
private investigator.
Please let me know what else you need from us. We recently received CJA permission for Mr.
O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next
week, so I appreciate your helping us to expedite this process.
Best, Sarah
Sarah M. Sacks, Esq.
EPSTEIN SACKS PLLC
Office:
Mobile:
CONFIDENTIALITY: This email communication and any files transmitted with it may
contain privileged and confidential information and are intended solely for the use of the
individuals or entity to whom it has been addressed. If you have received this email in error,
please delete it and notify the sender by return email.
On Thu, Dec 5, 2019 at 1:09 PM
Hi Sarah,
<IM=IM>
wrote:
Please have the PI fill out the application and NCIC form attached hereto starting aLi 26. fe will also
need to provide a copy of his PI license and certificate. Please email it back to Ms.
cc'ed, so
she can process it.
Thank you.
Page 7699
EFTA00057657

-----PAGE 249-----
>> > Sarah Sacks <sarahsacksesq@gmail.com> 12/5/2019 12:24 PM >>>
Hi
Pm not sure if you've already relocated but rm hoping you can help or redirect me to
someone who can. I have a private investigator we have appointed under OA coming to visit our client
from out of town next week Monday and Tuesday. What do we need to do to get him permission to
come in with us for a legal visit? Thank you.
Sent from my iPhone
Page 7700
EFTA00057658

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Display Name
Sarah Sacks
Email
Reply To
Test
Sarah Sacks
To
Cc
Bennett Epstein;
Subject
Re: Defense private invesugatorlpemussim to nit mcc
Scheduled date
2019-12-05 I53600
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2019-12-05 1536.00
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Mail Attachment
Sponsoring Attorney form.pdf
Page 7704
EFTA00057662

-----PAGE 254-----
STATEMENT OF SPONSORING AT oRNEY
I hereby certify that I am a licensed member of the bar of the State of New York
and that I employ or supervise Joseph O'Brien
I authorize Joseph O'Brien
to represent me and request that as my
representative she/he be allowed to interview and correspond with Nikolai NittaIiiev
Federal Register Number 87066-054
, who is currently confined at MDC
Brooklyn/ MCC New York, I further certify that Joseph O'Brien
is aware
of the responsibility of her/his role as my representative and is able to meet this
responsibility. I pledge that I will supervise my representative's activities. I accept personal
and professional responsibility for all acts of my representative which affect the institution.
its inmates or staff.
Attorney's printed name: Bennett M. Epstein
Address: 100 Lafayette Street Suite 502, New York, NY 10013
Telephone Number: 212 684 1230
Attorney's Signature:
Date Completed:
Page 8 of 10
Rowel NUS
EFTA00057663

-----PAGE 255-----
Google Alert - bureau of prisons
From
Google Alerts
To
Date
2019/09/17 19:06
Subject:
Google Alert - bureau of prisons
Attachments: TEXT.Intn, Mime.822
bureau of prisons
NEWS
Prison Bureau refuses to release Epstein records relating to his death
BizPac Review
The Bureau of Prisons declared it is "not required" to search for requested records related to Jeffrey
Epstein and his death while in custody. A Freedom ...
Wyatt board balks at vote on bondholder agreement, apologizes to Jewish
activists
The Boston Globe
As nearly 200 activists with the Jewish organization Never Again Action Rhode Island held signs
protesting ICE and private prisons, board chairman ...
'They're just looking for the American dream,' says
Pennsylvania woman whose immigrant ...
Allentown Morning Call
But when they showed up for his appointment at the immigration office in ...
According to the U.S. Bureau of Prisons, it costs $99.45 a day to keep ...
Ex-cop accused of 'roughing up' Epstein thrown back into solitary
confinement
New York Post
The federal Bureau of Prisons didn't immediately return a request for comment, and it was unclear
where Tartaglione will be housed following his ...
Prisons chief: $59 million more needed to deal with 'critical public safety
Page 7706
EFTA00057664

-----PAGE 256-----
criSiS'
Kdn-iner
Rep. Walt Blackman lays out his goals for reducing prison population last month. Arizona Department of
Corrections Chief Charles Ryan says he ...
Two RGV residents ordered to pay more than $860000 in restitution
KGBT-TV
Both residents remain released on bond. However, Villarreal will voluntarily surrender to a U.S. Bureau
of Prisons facility to be determined in the near ...
Abby Lee Miller Gives Felicity Huffman Some Advice About Prison
HuffPost
She claimed they dumped her belongings out of her locker and pulled out her eyelash extensions, among
other things. The Federal Bureau of Prisons ...
Wilton man sentenced to nine years on federal charge
Daily Bulldog
He was sentenced Monday on that charge, receiving 108 months, or nine years, to the custody of the
Federal Bureau of Prisons. Term of his release ...
2 from Mattoon get prison for federal meth offenses
Journal Gazette and Times-Courier
On Monday, Morgan was sentenced to a 5 1/2-year term in the federal Bureau of Prisons and Cobb
received a prison sentence of 2 years and 3 ...
Atlanta meth dealer named in Weems plea agreement
Citizentribune
Shot, 57, is serving a 160-month federal prison term, and won't be eligible for release until late
September 2028, according to the Federal Bureau of ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 7707
EFTA00057665

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EFTA00057668

-----PAGE 260-----
Mail Attachment
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Page 7711
EFTA00057669

-----PAGE 261-----
Sent:
Tue, 17 Sep 2019 16:04:22 -0700
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Prison Bureau refuses to release Epstein records relating to his death
Biz Pac Review
The Bureau of Prisons declared it is "not required" to search for requested records related to Jeffrey Epstein and his death
while in custody. A Freedom ...
• •
Wyatt board balks at vote on bondholder agreement, apologizes to Jewish activists
The Boston Globe
As nearly 200 activists with the Jewish organization Never Again Action Rhode Island held signs protesting ICE and private
prisons, board chairman ...
X
X
'They're just looking for the American dream,' says Pennsylvania woman whose immigrant ...
Allentown Morning Call
But when they showed up for his appointment at the immigration office in ... According to the U.S. Bureau of Prisons, it
costs $99.45 a day to keep ...
IN •
Ex-cop accused of 'roughing up' Epstein thrown back into solitary confinement
New York Post
The federal Bureau of Prisons didn't immediately return a request for comment, and it was unclear where Tartaglione will
be housed following his ...
tiny as
Prisons chief: $59 million more needed to deal with 'critical public safety crisis'
Kdminer
Rep. Walt Blackman lays out his goals for reducing prison population last month. Arizona Department of Corrections Chief
Charles Ryan says he ...
1Z IX
Two RGV residents ordered to pay more than $860000 in restitution
KGBT-TV
Both residents remain released on bond. However, Villarreal will voluntarily surrender to a U.S. Bureau of Prisons facility to
be determined in the near ...
EFTA00057670

-----PAGE 262-----
Abby Lee Miller Gives Felicity Huffman Some Advice About Prison
Huff Post
She claimed they dumped her belongings out of her locker and pulled out her eyelash extensions, among other things. The
Federal Bureau of Prisons ...
Wilton man sentenced to nine years on federal charge
Daily Bulldog
He was sentenced Monday on that charge, receiving 108 months, or nine years, to the custody of the Federal Bureau of
Prisons. Terms of his release ...
• •
2 from Mattoon get prison for federal meth offenses
Journal Gazette and Times-Courier
On Monday, Morgan was sentenced to a 5 1/2-year term in the federal Bureau of Prisons and Cobb received a prison
sentence of 2 years and 3 ...
Atlanta meth dealer named in Weems plea agreement
Citizentribune
Shoftz, 57, is serving a 160-month federal prison term, and won't be eligible for release until late September 2028, according
to the Federal Bureau of ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00057671

-----PAGE 263-----
Wednesday AM Suicide Watch/Psych Observation Update
From
Date
2019/07/10 10:16
tibject:
Wednesday AM Suicide Watch/Psych Observation Update
kit:laments:
TEXT.htm
Page 7714
EFTA00057672

-----PAGE 264-----
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.
(Forensic)
Sesiectfully,
Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
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 7715
EFTA00057673

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Suicide Watch/Psych Observation Update
From
To
Date
2019/07/30 07:42
Subject:
Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 7725
EFTA00057683

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-----PAGE 284-----
Suicide Watch/Psych Observation Update
From
To
Date
2019/07/27 06:08
Subject:
Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 7735
EFTA00057693

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Suicide Watch/Psych Observation Update
From
To
Date
2019/07/26 14:57
Subject:
Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Suicide Watch
None
Psych_Observation
1. Epstein #76318-054
Thank you,
Page 7745
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Suicide Watch/Psych Observation Update
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2019/07/25 14:49
Subject:
Suicide Watch/Psych Observation Update
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TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
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-----PAGE 314-----
Suicide Watch/Psych Observation Update
From
To
Date
2019/07/26 07:07
Subject:
Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Suicide Watch
None
Psych_Observation
1. Epstein #76318-054
Thank you,
Page 7765
EFTA00057723

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EFTA00057724

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EFTA00057726

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EFTA00057727

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EFTA00057728

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EFTA00057729

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EFTA00057732

-----PAGE 324-----
Suicide Watch/Psych Observation Update
From
To
Date
2019/07/25 07:46
Subject:
Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 7775
EFTA00057733

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EFTA00057734

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EFTA00057735

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EFTA00057736

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EFTA00057737

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Suicide Watch/Psych Observation Update
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2019/07/23 08:32
Subject:
Suicide Watch/Psych Observation Update
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TEXT.htm
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Thank you,
Page 7785
EFTA00057743

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-----PAGE 344-----
Suicide Watch/Psych Observation Update
From
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Date
2019/07/23 14:56
Subject:
Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Thank you,
Page 7795
EFTA00057753

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Suicide Watch/Psych Observation Update
From
To
Date
2019/07/09 08:11
Subject:
Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Suicide Watch
None
Psych_Observation
1. Epstein #76318-054
Thank you,
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-----PAGE 364-----
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, 11 - 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 AUSA's 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 7815
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-----PAGE 365-----
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
11
f.=1
>> >'
(USANYS)" <
> 9/3/2019 1:51 PM >> >
I forgot to attach the additional
report and news articles.
From:
(USANYS)
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS) <
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 Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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 7816
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-----PAGE 366-----
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 7817
EFTA00057775

-----PAGE 367-----
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 Epstein's 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 it's 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. Motiwala.
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 NArr and my rnntart arlyicpc it hpoan a chnrt Limp fnllnwino my rfpnartiina "
Page 7818
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-----PAGE 368-----
•
"7
0 •
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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 7819
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Mail Attachment
- 30.08.19 - Further Report - Epstein.pdf
Page 7824
EFTA00057782

-----PAGE 374-----
August 22, 2019
Report of Suicide of High Profile Inmate at MCC New York
Provided by
at the request of
Amirah Ajaz, Solicitor, 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), William Barr and are currently ongoing.
At a press conference held on Monday, August 11, 2019, AG Barr
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 MCC's failure to adequately secure this
prisoner."
AG Barr further commented, "Mr. Epstein's death
raises serious questions that must be answered." On Tuesday,
August 12, 2019, AG Barr 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. Epstein's 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 Barr 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
EFTA00057783

-----PAGE 375-----
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 Epstein's July 2019, Suicide Watch.
Dr.
provided a Declaration o the Court in the case of
Motiwala. In this case, because of Epstein's notoriety, it
would not be uncommon to have several levels of review, to
include the Warden's input and possibly officials at a higher
level. Details outlining the reasons Epstein's 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, Epstein's 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
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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
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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.
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Conditions of Confinement at MCC New York
Aviva Stahl, 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. Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, 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 - (Aviva Stahl)
"WHEN I AWOKE LAST SATURDAY to the news of Jeffrey Epstein's
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,
Gothamist. 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 Epstein's 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
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"Half a block behind Manhattan's 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 Blasio's pledge to shutter the jail's
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," Melvin
Rodriguez, who spent three weeks at MCC, told Gothamist. In
October 2016, Rodriguez 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.
Rodriguez 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 Gothamist. 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 Ricardo Stewart, 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," Stewart added.
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"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 Brooklyn's 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 Joshua Dratel, who has represented clients at
the notorious U.S. facility at Guantanamo, says "in some
regards, MCC—particularly 10 South - is worse." Dratel 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."
"It's physically, mentally, psychologically, emotionally—as
unaccommodating to the idea of being human as any place I've
been," Dratel told Gothamist.
Bruce Barket, 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."
Jeanne Thesharis is a Distinguished Professor of Political
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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."
Andrew Laufer, a civil rights attorney who has filed several
lawsuits challenging conditions at the BOP's 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 Laufer, the
man was chained at his ankles and wrists and brought to the
hospital by correctional officers, bleeding profusely.
"I think it's a human rights violation," Laufer says of the
medical care at MCC. "I think it's 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 Eric Holder, 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
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-----PAGE 382-----
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 Fettig, "but
in the federal context—federal facilities house people from all
around the country, and so there's no natural constituency in
the state, city, county they're located in" to express concern
about what's happening on the inside.
As a result, for people locked up at MCC, there's 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 Nicky, the former inmate. "The feds have a 98% conviction
rate for a reason," Melvin Rodriguez, another former prisoner
said. "They mentally break you."
Asked why he thought MCC has received so much less coverage than
Rikers, Rodriguez replied, "I think [MCC] went unnoticed because
people think just because it's 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."
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But for years, MCC has been plagued by filthy conditions,
abusive guards, and a severe lack of medical care, as Gothamist
documented in an extensive investigation last year. Defense
attorneys, former inmates, and others with direct knowledge of
conditions at MCC said Epstein's death epitomized how all
individuals, even the most infamous people on the planet, are
treated in the facility.
Susan Kellman has been working as a federal defense attorney and
representing clients at MCC for about 30 years, and described
the MCC's recent condition as "the worst that it's ever been."
Kellman 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," Kellman said. "Do they really care? Do
they watch? Who knows!"
Kellman 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, Kellman said her client's 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, Gothamist 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
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-----PAGE 384-----
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."
Kellman 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 else's 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
Martin Gottesfeld, 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
stone's throw away from Joaquin "El Chapo" Guzman at the Federal
Bureau of Prisons' infamous Metropolitan Correctional
Center, New York, or MCC NY, in downtown Manhattan, where Guzman
is currently being held during his ongoing federal trial. I was
there writing and waging a hunger strike when El Chapo first
arrived. Much has been written about El Chapo's 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 El Chapo 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
El Chapo has now called home for nearly two years. Besides
simply recovering my fees and costs, however, my goals aren't
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-----PAGE 385-----
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. Gottesfield
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," Gottesfeld 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."
There's a lot of mystery surrounding the 10-South unit at MCC
where El Chapo 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
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-----PAGE 386-----
"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 Nydia Velazquez - August 1, 2018
and August 14, 2019
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.
U.S. Rep. Nydia Velazquez 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," Velasquez 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 Joaquin (El Chapo) Guzman.
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 Gothamist.
Prison advocates have long argued that the facility is more
restrictive than the Guantanamo Bay detention camp.
August 14, 2019 - Rep. Nydia Velazquez 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.
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Velazquez said she wrote a letter to the Justice Department's
inspector general and the head of the FBI demanding answers not
only about Epstein's 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 Velasquez 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 Epstein's 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," Velazquez 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 what's 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. Epstein's
suicide, the prison's 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 William
Barr as an institution with "deeply concerning irregularities."
AG Barr expressed outrage and says he was "appalled and angry"
to learn of MCC's "failure to adequately secure this prisoner."
Other sources familiar with current conditions at MCC described
it as "deplorable," and "bordering on inhumane treatment."
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-----PAGE 388-----
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 it's 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. Motiwala. 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 Sadiq Motiwala, 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.
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If Mr. Motiwala 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 Epstein's 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,
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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 anyone's 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 Motiwala or the U.K Courts as to whether
he or his mental health needs will be adequately managed if
extradited to the United States.
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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.
EFTA00057801

-----PAGE 393-----
The brick building has detained such high-profile criminals as Mexican drug kingpin El Chapo,
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 jail was built to accommodate 474 inmates, but held 763 male prisoners at the time of
Epstein's 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 Joaquin "El Chapo"
Guzman 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."
Brooklyn College professor Jeanne Theoharis, who has written extensively about MCC, told
the Gothamist 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".
EFTA00057802

-----PAGE 394-----
GETTY IMAGES
Lawyer Andrew Laufer, who is suing the US government after his client was beaten to death
in MCC in 2015, says the Riker's Island prison, which is run by the city, is much more violent
than MCC.
He says it's too early to know whether Epstein's 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 Laufer says that more important than a client's 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.
EFTA00057803

-----PAGE 395-----
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 day of overtime - and another was working mandatory overtime - on the day the
wealthy financier's body was found.
Staff shortages were worsened after a government shutdown triggered by a budget stand-off
between the White House and Democrats over President Donald Trump's 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
EFTA00057804

-----PAGE 396-----
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 Laufer, 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 it's too early to know what contributed to Epstein's death, until an FBI investigation is
complete, but either way the prison is facing a "grossly negligent situation".
Investigative reporter Aviva Stahl, 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 psychologist comes to speak with you, it's not as though
you're in a private room having a conversation. It's like through a slot in the door," she tells
BBC News.
EFTA00057805

-----PAGE 397-----
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 Brooklyn, told the limes that the
psychological evaluation can only reveal so much about a prisoners 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
EFTA00057806

-----PAGE 398-----
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 financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's 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
EFTA00057807

-----PAGE 399-----
Mail Attachment
11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf
Page 7850
EFTA00057808

-----PAGE 400-----
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
Barr: 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 William Barr has launched investigations into Jeffery Epstein's 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.
Epstein's 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 Epstein's 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.
EFTA00057809

-----PAGE 401-----
Related Article: CNN Exclusive: The rise of
the Jeffrey Epstein mystique
There were cameras with a view of the hallway outside Epstein's 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 BOP's 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.
TJaaemnnN n. invel nn Cnetnin ele eh, n int-sm.-An .. tee n fi tlho trninnel nnernntionnn nffinn,
nnnnerlinn to then convenn Inrinfrul 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 Trump's 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 Barr 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 department's hiring freeze applied to positions in BOP regional offices and at the bureau's
headquarters, not to prison facilities. The official said the BOP's hiring practices -- filling positions one at a time -- caused
delays in hiring. The bureau also faced staff losses from retirements. Barr 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. BOP's 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.
EFTA00057810

-----PAGE 402-----
politics
How Jeffrey Epstein's 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 Epstein's
the senators wrote.
accusers and their quest for justice, what
now?
They noted that twice when approving BOP's 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.
EFTA00057811

-----PAGE 403-----
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
committee's 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 Barr 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.
"TheSportaoes out in the orison facilities themselves was not the freeze? Barr said.
think what it is is. frankly.
politics
Barr 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," Barr said.
"I think this is largely a snafu by the department and that's how I interpret it and that's how I'm approaching it," he added.
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EFTA00057812

-----PAGE 404-----
PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition
From
To
fl
Date
2019/09/11 13:28
Subject:
PSYCHOLOGY SERVICES answers to Follow up requests from UK
re: extradition
Attachments:
TEXT.htm
• All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department.
This review involves a brief evaluation with a psychologist who assesses the inmate's psychological
functioning, suicidality, and overall adjustment in SHU.
• Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology
services, they are placed on a follow-up list to be seen as needed.
• Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed
necessary. Inmates who express a desire to speak with psychology in a private area are always pulled
out and placed in a private caged area to meet with a psychologist.
• Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all
inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm
behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if
an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees
the inmate within 24 hours of the notification for and evaluation of their mental status and
adjustment to SHU.
• All inmates removed from Suicide Watch are to be double celled with another inmate. This
recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the
Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates
are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's
decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and
reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
• In general, all inmates in SHU should be double celled except in exigent circumstances (Safety
concerns- separations from the other inmates, too violent to be celled with another, or contagious
disease).
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>> >
Good afternoon all,
9/11/2019 1:02 PM >>>
I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide
Page 7855
EFTA00057813

-----PAGE 405-----
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 ceiling 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
- 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.
Good afternoon all,
9/3/2019 2:19 PM > »
We are assisting the AUSA's 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
E
>> >'
(USANYS)" <
> 9/3/20191:51 PM > »
I forgot to attach the additional
report and news articles.
Frnm•
(I KAMM
Page 7856
EFTA00057814

-----PAGE 406-----
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS)
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 with you and BOP HQ regarding conditions at the MCC and M DC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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]
ii.
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
Page 7857
EFTA00057815

-----PAGE 407-----
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 2019]
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
Page 7858
EFTA00057816

-----PAGE 408-----
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 Epstein's 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 it's 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. Motiwala.
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
Page 7859
EFTA00057817

-----PAGE 409-----
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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 7860
EFTA00057818

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Tartaglione 78514-054
From
To
Date
2019/12/19 10:01
Subject:
Tartaglione 78514-054
Attachments:
TEXT.htm, Re: Fwd: Preservation request
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 Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USAO the footage could not be found? I would recommend searching again for the missing
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
P:
f.
7864
EFTA00057822

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EFTA00057825

-----PAGE 417-----
Re: Fwd: Preservation request
From
To
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
>> > Aida Leisenring <
> 7/25/201911:54 AM >>>
Hello =,
It was good to see you yesterday. Thank you for accommodating my visit with Tartaglione 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
Tartaglione's 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 7868
EFTA00057826

-----PAGE 418-----
email a formal preservation request.
Thank you.
Aida Ferrer Leisenring, Esq.
Barket, Epstein, Kearon, Aldea & LoTurco LLP
666 Old Country Road, Ste 700
Garden City, NY 11530
Fl
T
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 7869
EFTA00057827

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Page 7871
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EFTA00057830

-----PAGE 422-----
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, 11 - 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 AUSA's 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 7873
EFTA00057831

-----PAGE 423-----
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
11
f.=1
>> >'
(USANYS)" <
> 9/3/2019 1:51 PM >> >
I forgot to attach the additional
report and news articles.
From:
(USANYS)
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS) <
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 Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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 7874
EFTA00057832

-----PAGE 424-----
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 7875
EFTA00057833

-----PAGE 425-----
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 Epstein's 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 it's 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. Motiwala.
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 NArr and my rnntart arlyicpc it hpoan a chnrt Limp fnllnwino my rfpnartiina "
Page 7876
EFTA00057834

-----PAGE 426-----
•
"7
0 •
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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 7877
EFTA00057835

-----PAGE 427-----
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Mail Attachment
- 30.08.19 - Further Report - Epstein.pdf
Page 7882
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-----PAGE 432-----
August 22, 2019
Report of Suicide of High Profile Inmate at MCC New York
Provided by
at the request of
Amirah Ajaz, Solicitor, 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), William Barr and are currently ongoing.
At a press conference held on Monday, August 11, 2019, AG Barr
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 MCC's failure to adequately secure this
prisoner."
AG Barr further commented, "Mr. Epstein's death
raises serious questions that must be answered." On Tuesday,
August 12, 2019, AG Barr 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. Epstein's 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 Barr 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
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-----PAGE 433-----
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 Epstein's July 2019, Suicide Watch.
Dr.
provided a Declaration o the Court in the case of
Motiwala. In this case, because of Epstein's notoriety, it
would not be uncommon to have several levels of review, to
include the Warden's input and possibly officials at a higher
level. Details outlining the reasons Epstein's 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, Epstein's 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
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-----PAGE 434-----
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
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-----PAGE 435-----
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
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-----PAGE 436-----
Conditions of Confinement at MCC New York
Aviva Stahl, 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. Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, 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 - (Aviva Stahl)
"WHEN I AWOKE LAST SATURDAY to the news of Jeffrey Epstein's
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,
Gothamist. 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 Epstein's 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
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-----PAGE 437-----
"Half a block behind Manhattan's 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 Blasio's pledge to shutter the jail's
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," Melvin
Rodriguez, who spent three weeks at MCC, told Gothamist. In
October 2016, Rodriguez 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.
Rodriguez 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 Gothamist. 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 Ricardo Stewart, 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," Stewart added.
6
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-----PAGE 438-----
"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 Brooklyn's 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 Joshua Dratel, who has represented clients at
the notorious U.S. facility at Guantanamo, says "in some
regards, MCC—particularly 10 South - is worse." Dratel 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."
"It's physically, mentally, psychologically, emotionally—as
unaccommodating to the idea of being human as any place I've
been," Dratel told Gothamist.
Bruce Barket, 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."
Jeanne Thesharis is a Distinguished Professor of Political
7
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-----PAGE 439-----
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."
Andrew Laufer, a civil rights attorney who has filed several
lawsuits challenging conditions at the BOP's 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 Laufer, the
man was chained at his ankles and wrists and brought to the
hospital by correctional officers, bleeding profusely.
"I think it's a human rights violation," Laufer says of the
medical care at MCC. "I think it's 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 Eric Holder, 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
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-----PAGE 440-----
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 Fettig, "but
in the federal context—federal facilities house people from all
around the country, and so there's no natural constituency in
the state, city, county they're located in" to express concern
about what's happening on the inside.
As a result, for people locked up at MCC, there's 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 Nicky, the former inmate. "The feds have a 98% conviction
rate for a reason," Melvin Rodriguez, another former prisoner
said. "They mentally break you."
Asked why he thought MCC has received so much less coverage than
Rikers, Rodriguez replied, "I think [MCC] went unnoticed because
people think just because it's 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 441-----
But for years, MCC has been plagued by filthy conditions,
abusive guards, and a severe lack of medical care, as Gothamist
documented in an extensive investigation last year. Defense
attorneys, former inmates, and others with direct knowledge of
conditions at MCC said Epstein's death epitomized how all
individuals, even the most infamous people on the planet, are
treated in the facility.
Susan Kellman has been working as a federal defense attorney and
representing clients at MCC for about 30 years, and described
the MCC's recent condition as "the worst that it's ever been."
Kellman 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," Kellman said. "Do they really care? Do
they watch? Who knows!"
Kellman 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, Kellman said her client's 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, Gothamist 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
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-----PAGE 442-----
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."
Kellman 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 else's 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
Martin Gottesfeld, 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
stone's throw away from Joaquin "El Chapo" Guzman at the Federal
Bureau of Prisons' infamous Metropolitan Correctional
Center, New York, or MCC NY, in downtown Manhattan, where Guzman
is currently being held during his ongoing federal trial. I was
there writing and waging a hunger strike when El Chapo first
arrived. Much has been written about El Chapo's 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 El Chapo 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
El Chapo has now called home for nearly two years. Besides
simply recovering my fees and costs, however, my goals aren't
11
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-----PAGE 443-----
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. Gottesfield
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," Gottesfeld 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."
There's a lot of mystery surrounding the 10-South unit at MCC
where El Chapo 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
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-----PAGE 444-----
"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 Nydia Velazquez - August 1, 2018
and August 14, 2019
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.
U.S. Rep. Nydia Velazquez 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," Velasquez 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 Joaquin (El Chapo) Guzman.
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 Gothamist.
Prison advocates have long argued that the facility is more
restrictive than the Guantanamo Bay detention camp.
August 14, 2019 - Rep. Nydia Velazquez 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
EFTA00057853

-----PAGE 445-----
Velazquez said she wrote a letter to the Justice Department's
inspector general and the head of the FBI demanding answers not
only about Epstein's 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 Velasquez 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 Epstein's 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," Velazquez 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 what's 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. Epstein's
suicide, the prison's 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 William
Barr as an institution with "deeply concerning irregularities."
AG Barr expressed outrage and says he was "appalled and angry"
to learn of MCC's "failure to adequately secure this prisoner."
Other sources familiar with current conditions at MCC described
it as "deplorable," and "bordering on inhumane treatment."
14
EFTA00057854

-----PAGE 446-----
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 it's 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. Motiwala. 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 Sadiq Motiwala, 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
EFTA00057855

-----PAGE 447-----
If Mr. Motiwala 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 Epstein's 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
EFTA00057856

-----PAGE 448-----
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 anyone's 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 Motiwala 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
EFTA00057857

-----PAGE 449-----
Mail Attachment
5 - 12.08.19 Jeffrey Epstein jail a gulag in lower Manhattan - BBC New....pdf
Page 7900
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-----PAGE 450-----
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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.
EFTA00057859

-----PAGE 451-----
The brick building has detained such high-profile criminals as Mexican drug kingpin El Chapo,
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 jail was built to accommodate 474 inmates, but held 763 male prisoners at the time of
Epstein's 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 Joaquin "El Chapo"
Guzman 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."
Brooklyn College professor Jeanne Theoharis, who has written extensively about MCC, told
the Gothamist 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".
EFTA00057860

-----PAGE 452-----
GETTY IMAGES
Lawyer Andrew Laufer, who is suing the US government after his client was beaten to death
in MCC in 2015, says the Riker's Island prison, which is run by the city, is much more violent
than MCC.
He says it's too early to know whether Epstein's 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 Laufer says that more important than a client's 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.
EFTA00057861

-----PAGE 453-----
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 day of overtime - and another was working mandatory overtime - on the day the
wealthy financier's body was found.
Staff shortages were worsened after a government shutdown triggered by a budget stand-off
between the White House and Democrats over President Donald Trump's 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
EFTA00057862

-----PAGE 454-----
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 Laufer, 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 it's too early to know what contributed to Epstein's death, until an FBI investigation is
complete, but either way the prison is facing a "grossly negligent situation".
Investigative reporter Aviva Stahl, 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 psychologist comes to speak with you, it's not as though
you're in a private room having a conversation. It's like through a slot in the door," she tells
BBC News.
EFTA00057863

-----PAGE 455-----
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 Brooklyn, told the limes that the
psychological evaluation can only reveal so much about a prisoners 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
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More on this story
EFTA00057864

-----PAGE 456-----
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 financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's 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
EFTA00057865

-----PAGE 457-----
Mail Attachment
11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf
Page 7908
EFTA00057866

-----PAGE 458-----
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
Barr: 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 William Barr has launched investigations into Jeffery Epstein's 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.
Epstein's 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 Epstein's 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.
EFTA00057867

-----PAGE 459-----
Related Article: CNN Exclusive: The rise of
the Jeffrey Epstein mystique
There were cameras with a view of the hallway outside Epstein's 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 BOP's 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.
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nnnnerlinn to then convenn Inrinfrul 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 Trump's 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 Barr 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 department's hiring freeze applied to positions in BOP regional offices and at the bureau's
headquarters, not to prison facilities. The official said the BOP's hiring practices -- filling positions one at a time -- caused
delays in hiring. The bureau also faced staff losses from retirements. Barr 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. BOP's 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.
EFTA00057868

-----PAGE 460-----
politics
How Jeffrey Epstein's 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 Epstein's
the senators wrote.
accusers and their quest for justice, what
now?
They noted that twice when approving BOP's 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.
EFTA00057869

-----PAGE 461-----
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
committee's 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 Barr 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.
"TheSportaoes out in the orison facilities themselves was not the freeze? Barr said.
think what it is is. frankly.
politics
Barr 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," Barr said.
"I think this is largely a snafu by the department and that's how I interpret it and that's how I'm approaching it," he added.
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EFTA00057870

-----PAGE 462-----
PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition
From
To
fl
Date
2019/09/11 13:28
Subject:
PSYCHOLOGY SERVICES answers to Follow up requests from UK
re: extradition
Attachments:
TEXT.htm
• All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department.
This review involves a brief evaluation with a psychologist who assesses the inmate's psychological
functioning, suicidality, and overall adjustment in SHU.
• Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology
services, they are placed on a follow-up list to be seen as needed.
• Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed
necessary. Inmates who express a desire to speak with psychology in a private area are always pulled
out and placed in a private caged area to meet with a psychologist.
• Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all
inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm
behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if
an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees
the inmate within 24 hours of the notification for and evaluation of their mental status and
adjustment to SHU.
• All inmates removed from Suicide Watch are to be double celled with another inmate. This
recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the
Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates
are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's
decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and
reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
• In general, all inmates in SHU should be double celled except in exigent circumstances (Safety
concerns- separations from the other inmates, too violent to be celled with another, or contagious
disease).
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>> >
Good afternoon all,
9/11/2019 1:02 PM >>>
I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide
Page 7913
EFTA00057871

-----PAGE 463-----
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 ceiling 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
- 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.
Good afternoon all,
9/3/2019 2:19 PM > »
We are assisting the AUSA's 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
E
>> >'
(USANYS)" <
> 9/3/20191:51 PM > »
I forgot to attach the additional
report and news articles.
Frnm•
(I KAMM
Page 7914
EFTA00057872

-----PAGE 464-----
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS)
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 with you and BOP HQ regarding conditions at the MCC and M DC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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]
ii.
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
Page 7915
EFTA00057873

-----PAGE 465-----
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 2019]
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
Page 7916
EFTA00057874

-----PAGE 466-----
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 Epstein's 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 it's 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. Motiwala.
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
Page 7917
EFTA00057875

-----PAGE 467-----
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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 7918
EFTA00057876

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Fwd: counsel having difficulty meeting with client
From
To
Date
20 I 9/07/07 20:50
Subject:
Fwd: counsel having difficulty meeting with client
Attachments:
TEXT.htm
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackber
> »
<
> 7/7/2019 6:22 PM > »
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit
Jeffrey Epstein.
Page 7922
EFTA00057880

-----PAGE 472-----
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EFTA00057884

-----PAGE 476-----
Fwd: counsel having difficulty meeting with client
From
To
Date
20 I 9/07/07 20:50
Subject:
Fwd: counsel having difficulty meeting with client
Attachments:
TEXT.htm
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackber
> »
<
> 7/7/2019 6:22 PM > »
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit
Jeffrey Epstein.
Page 7927
EFTA00057885

-----PAGE 477-----
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Epstein, Reg. No. 76318-054
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Epstein, Reg. No. 76318-054
Attachments:
TEXT.htin, 2019 08 10 18 12 55.pdfl
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Psych Ops discontinued on 7/30/18 at 8:15 am
Associate Warden
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150 Park Row
New York, NY 10007
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Fwd: RE: Follow up requests from UK re: extradition
From
To
Date
2019/09/05 09:18
Subject:
Fwd: RE: Follow up requests from UK re: extradition
TEXT.htin,
- 30.08.19 - Further Report - Epstein.pdf, 5
Attachments:
- 12.08.19 Jeffrey Epstein jail 'a gulag' in lower Manhattan - BBC
New....pdf, II - 14.08.19 Federal prison staffing_ Union and lawmakers
have long war....pdf
>»
Good afternoon all,
9/3/2019 2:19 PM > »
We are assisting the AUSA's 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.
pi=
>>>'
(USANYS)" <
> 9/3/2019 1:51 PM > »
I forgot to attach the additional
report and news articles.
From:
Sent: Tuesda Se•tember 3 2019 1:49 PM
To:
Cc:
(USANYS)
Subject: Follow up requests from UK re: extradition
Hi MI
(USANYS)
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 M DC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala has filed an additional report by former-warden
and attached news articles
RArr
Page 7941
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-----PAGE 491-----
OUVUL LI IC 1V11UILIVI0 CL LI IC IVILL.
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 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 20191
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.
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 20191.
Page 7942
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-----PAGE 492-----
VI.
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 2019]
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 Epstein's 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].
vi
Mc RAirrl ctatpc the fnllnwino with rovArrIc ten the canitatinn rnnilitinric at MCC•
Page 7943
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-----PAGE 493-----
0
"Three current MCC Staff Members very recently described to me the current
sanitation conditions at the facility. One stated, "The facility is so disgusting it's 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. Motiwala.
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
Page 7944
EFTA00057902

-----PAGE 494-----
United States Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
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Mail Attachment
- 30.08.19 - Further Report - Epstein.pdf
Page 7949
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-----PAGE 499-----
August 22, 2019
Report of Suicide of High Profile Inmate at MCC New York
Provided by
at the request of
Amirah Ajaz, Solicitor, 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), William Barr and are currently ongoing.
At a press conference held on Monday, August 11, 2019, AG Barr
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 MCC's failure to adequately secure this
prisoner."
AG Barr further commented, "Mr. Epstein's death
raises serious questions that must be answered." On Tuesday,
August 12, 2019, AG Barr 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. Epstein's 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 Barr 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
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-----PAGE 500-----
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 Epstein's July 2019, Suicide Watch.
Dr.
provided a Declaration o the Court in the case of
Motiwala. In this case, because of Epstein's notoriety, it
would not be uncommon to have several levels of review, to
include the Warden's input and possibly officials at a higher
level. Details outlining the reasons Epstein's 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, Epstein's 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
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-----PAGE 501-----
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
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-----PAGE 502-----
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
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-----PAGE 503-----
Conditions of Confinement at MCC New York
Aviva Stahl, 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. Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, 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 - (Aviva Stahl)
"WHEN I AWOKE LAST SATURDAY to the news of Jeffrey Epstein's
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,
Gothamist. 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 Epstein's 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
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-----PAGE 504-----
"Half a block behind Manhattan's 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 Blasio's pledge to shutter the jail's
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," Melvin
Rodriguez, who spent three weeks at MCC, told Gothamist. In
October 2016, Rodriguez 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.
Rodriguez 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 Gothamist. 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 Ricardo Stewart, 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," Stewart added.
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-----PAGE 505-----
"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 Brooklyn's 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 Joshua Dratel, who has represented clients at
the notorious U.S. facility at Guantanamo, says "in some
regards, MCC—particularly 10 South - is worse." Dratel 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."
"It's physically, mentally, psychologically, emotionally—as
unaccommodating to the idea of being human as any place I've
been," Dratel told Gothamist.
Bruce Barket, 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."
Jeanne Thesharis is a Distinguished Professor of Political
7
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-----PAGE 506-----
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."
Andrew Laufer, a civil rights attorney who has filed several
lawsuits challenging conditions at the BOP's 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 Laufer, the
man was chained at his ankles and wrists and brought to the
hospital by correctional officers, bleeding profusely.
"I think it's a human rights violation," Laufer says of the
medical care at MCC. "I think it's 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 Eric Holder, 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
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-----PAGE 507-----
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 Fettig, "but
in the federal context—federal facilities house people from all
around the country, and so there's no natural constituency in
the state, city, county they're located in" to express concern
about what's happening on the inside.
As a result, for people locked up at MCC, there's 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 Nicky, the former inmate. "The feds have a 98% conviction
rate for a reason," Melvin Rodriguez, another former prisoner
said. "They mentally break you."
Asked why he thought MCC has received so much less coverage than
Rikers, Rodriguez replied, "I think [MCC] went unnoticed because
people think just because it's 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 508-----
But for years, MCC has been plagued by filthy conditions,
abusive guards, and a severe lack of medical care, as Gothamist
documented in an extensive investigation last year. Defense
attorneys, former inmates, and others with direct knowledge of
conditions at MCC said Epstein's death epitomized how all
individuals, even the most infamous people on the planet, are
treated in the facility.
Susan Kellman has been working as a federal defense attorney and
representing clients at MCC for about 30 years, and described
the MCC's recent condition as "the worst that it's ever been."
Kellman 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," Kellman said. "Do they really care? Do
they watch? Who knows!"
Kellman 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, Kellman said her client's 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, Gothamist 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
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-----PAGE 509-----
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."
Kellman 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 else's 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
Martin Gottesfeld, 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
stone's throw away from Joaquin "El Chapo" Guzman at the Federal
Bureau of Prisons' infamous Metropolitan Correctional
Center, New York, or MCC NY, in downtown Manhattan, where Guzman
is currently being held during his ongoing federal trial. I was
there writing and waging a hunger strike when El Chapo first
arrived. Much has been written about El Chapo's 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 El Chapo 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
El Chapo has now called home for nearly two years. Besides
simply recovering my fees and costs, however, my goals aren't
11
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-----PAGE 510-----
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. Gottesfield
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," Gottesfeld 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."
There's a lot of mystery surrounding the 10-South unit at MCC
where El Chapo 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
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-----PAGE 511-----
"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 Nydia Velazquez - August 1, 2018
and August 14, 2019
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.
U.S. Rep. Nydia Velazquez 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," Velasquez 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 Joaquin (El Chapo) Guzman.
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 Gothamist.
Prison advocates have long argued that the facility is more
restrictive than the Guantanamo Bay detention camp.
August 14, 2019 - Rep. Nydia Velazquez 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.
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-----PAGE 512-----
Velazquez said she wrote a letter to the Justice Department's
inspector general and the head of the FBI demanding answers not
only about Epstein's 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 Velasquez 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 Epstein's 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," Velazquez 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 what's 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. Epstein's
suicide, the prison's 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 William
Barr as an institution with "deeply concerning irregularities."
AG Barr expressed outrage and says he was "appalled and angry"
to learn of MCC's "failure to adequately secure this prisoner."
Other sources familiar with current conditions at MCC described
it as "deplorable," and "bordering on inhumane treatment."
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-----PAGE 513-----
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 it's 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. Motiwala. 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 Sadiq Motiwala, 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.
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-----PAGE 514-----
If Mr. Motiwala 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 Epstein's 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
EFTA00057923

-----PAGE 515-----
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 anyone's 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 Motiwala 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
EFTA00057924

-----PAGE 516-----
Mail Attachment
5 - 12.08.19 Jeffrey Epstein jail 'a gulag' in lower Manhattan - BBC New....pdf
Page 7967
EFTA00057925

-----PAGE 517-----
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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.
EFTA00057926

-----PAGE 518-----
The brick building has detained such high-profile criminals as Mexican drug kingpin El Chapo,
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 jail was built to accommodate 474 inmates, but held 763 male prisoners at the time of
Epstein's 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 Joaquin "El Chapo"
Guzman 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."
Brooklyn College professor Jeanne Theoharis, who has written extensively about MCC, told
the Gothamist 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".
EFTA00057927

-----PAGE 519-----
GETTY IMAGES
Lawyer Andrew Laufer, who is suing the US government after his client was beaten to death
in MCC in 2015, says the Riker's Island prison, which is run by the city, is much more violent
than MCC.
He says it's too early to know whether Epstein's 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 Laufer says that more important than a client's 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.
EFTA00057928

-----PAGE 520-----
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 day of overtime - and another was working mandatory overtime - on the day the
wealthy financier's body was found.
Staff shortages were worsened after a government shutdown triggered by a budget stand-off
between the White House and Democrats over President Donald Trump's 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
EFTA00057929

-----PAGE 521-----
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 Laufer, 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 it's too early to know what contributed to Epstein's death, until an FBI investigation is
complete, but either way the prison is facing a "grossly negligent situation".
Investigative reporter Aviva Stahl, 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 psychologist comes to speak with you, it's not as though
you're in a private room having a conversation. It's like through a slot in the door," she tells
BBC News.
EFTA00057930

-----PAGE 522-----
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 Brooklyn, told the limes that the
psychological evaluation can only reveal so much about a prisoners 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
EFTA00057931

-----PAGE 523-----
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 financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's 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
EFTA00057932

-----PAGE 524-----
Mail Attachment
11 - 14.08.19 Federal prison staffing_ Union and lawmakers have long war....pdf
Page 7975
EFTA00057933

-----PAGE 525-----
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
Barr: 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 William Barr has launched investigations into Jeffery Epstein's 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.
Epstein's 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 Epstein's 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.
EFTA00057934

-----PAGE 526-----
Related Article: CNN Exclusive: The rise of
the Jeffrey Epstein mystique
There were cameras with a view of the hallway outside Epstein's 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 BOP's 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.
TJaaemnnN n. invel nn Cnetnin ele eh, n int-sm.-An .. tee n fi tlho trninnel nnernntionnn nffinn,
nnnnerlinn to then convenn Inrinfrul 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 Trump's 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 Barr 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 department's hiring freeze applied to positions in BOP regional offices and at the bureau's
headquarters, not to prison facilities. The official said the BOP's hiring practices -- filling positions one at a time -- caused
delays in hiring. The bureau also faced staff losses from retirements. Barr 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. BOP's 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.
EFTA00057935

-----PAGE 527-----
politics
How Jeffrey Epstein's 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 Epstein's
the senators wrote.
accusers and their quest for justice, what
now?
They noted that twice when approving BOP's 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.
EFTA00057936

-----PAGE 528-----
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
committee's 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 Barr 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.
"TheSportaoes out in the orison facilities themselves was not the freeze? Barr said.
think what it is is. frankly.
politics
Barr 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," Barr said.
"I think this is largely a snafu by the department and that's how I interpret it and that's how I'm approaching it," he added.
Search CNN...
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EFTA00057937

-----PAGE 529-----
Matthews 91753-054
From
To
Date
2019/08/16 08:32
Subject:
Matthews 91753-054
Attachments:
TEXT.htm
bty//www.nydailynews.cominew-yorkiny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-
?0190815-h?r76qnxnfrodp225goyte6y7a-storyhtrn1
Page 7980
EFTA00057938

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-----PAGE 533-----
Re: Epstein Response
From
To
Date
2019/11/13 09:04
Subject:
Re: Epstein Response
Attachments: TEXT.htni
Will do.
Psy.D.
Chief Psychologist
U.S. 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 warden's 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
>»
11/13/2019 8:58 AM »>
great, thanks! I put the corrected Psy Alert memo in your box yesterday
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
Page 7984
EFTA00057942

-----PAGE 534-----
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
M=.
>> >
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 7985
EFTA00057943

-----PAGE 535-----
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
Pi=
Page 7986
EFTA00057944

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-----PAGE 539-----
Re: Epstein Response
From
To
Date
2019/11/13 09:06
Subject:
Re: Epstein Response
Attachments: TEXT.htrn
he hasn't read it yet, I just called Day.
Psy.D.
Chief Psychologist
U.S. 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 warden's 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
>»
11/13/2019 8:58 AM »>
great, thanks! I put the corrected Psy Alert memo in your box yesterday
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
Page 7990
EFTA00057948

-----PAGE 540-----
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
M=.
>> >
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 7991
EFTA00057949

-----PAGE 541-----
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
Pi=
Page 7992
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-----PAGE 545-----
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
Psy.D.
Chief Psychologist
U.S. 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 7996
EFTA00057954

-----PAGE 546-----
>,»
11/12/20192:12 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.
Page 7997
EFTA00057955

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-----PAGE 550-----
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2019/10/31 13:09
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
NEWS
McConnell, Paul introduce bipartisan bill to increase federal prison
accountability
SurfKY News (blog)
We feel that the Director of the Federal Bureau of Prisons should be subject to Senate confirmation.
We believe that it is the Senate's duty to ensure ...
Jeffrey Epstein autopsy report summary released, showing bone fracture
photos
Fox News
The Federal Bureau of Prisons told Fox News in a statement Wednesday that the case is currently
under investigation by the FBI and the Justice ...
Domestic abusers face risk of federal charges on firearms
Iron Mountain Daily News
Craig David Overla, 34, most recently of Ludington, Michigan, was sentenced to serve 10 years in the
Federal Bureau of Prisons for being a felon in ...
College admissions cheating scandal: 12th parent sentenced gets 2 months
in scheme
NBCNews.com
Bizzack will be allowed to self-report to a prison designated by the federal Bureau of Prisons,
according to court records. Prosecutors had sought nine ...
Let's maintain our bipartisan momentum with criminal justice reform
Page 8001
EFTA00057959

-----PAGE 551-----
The Hill
... problem solving and accountability courts, as well as strengthening oversight of the Federal Bureau
of Prisons to improve conditions of confinement.
Federal court tosses lawsuit over 2014 shooting involving Ogden drug agents
Standard-Examner
Federal court tosses lawsuit over 2014 shooting involving Ogden drug ... Marion is held in a medium
security prison in Colorado, Bureau of Prisons ...
New York City Medical Examiner Rebuffs 'Homicide'
Assessment from Epstein Family Pathologist
Newsweek
Sampson had concluded in August that Epstein's death in his Jail cell at the ... The
Federal Bureau of Investigation, the Justice Department inspector ...
Ex-prison employee in Tucson sentenced for soliciting bribe
FOX 10 News Phoenix
A former employee of a federal prison in Tucson has been sentenced for ... Department of Justice
Office of the Inspector General Denver Field Office.
Ex-prison employee in Tucson sentenced for soliciting bribe - Albuquerque Journal
FSI Coverage
Flag as irrelevant
Senator shines spotlight on Marianna prison, brings further attention to
Jackson County employment
WJHG-TV
In his letter to the Federal Bureau of Prisons, he said the prison employed nearly 300 people. Those
workers have since been transferred to other ...
Corrections officers say they don't understand why no one has been
charged with Whitey Bulger's ...
Daily Mail
Corrections officers at Hazleton federal prison (pictured) have said they .... The federal Bureau of
Prisons, FBI and US Attorney's Office have stayed ...
WEB
CnAnirnl Di Irene s "if

Page 8002
EFTA00057960

-----PAGE 552-----
I CUIGI aI IJUI CCU VI r I IOW. IO
CCI LAJI I I IC1/4.1.1VI 10
Facebook
Federal Bureau of Prisons - Career Connections • October 16 at 5:09 AM • . Federal Bureau of
Prisons - Career Connections's photo. Federal Bureau of ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 8003
EFTA00057961

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Google Alert - Federal Bureau of Prisons
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Mail Attachment
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Page 8007
EFTA00057965

-----PAGE 557-----
Sent:
Thu, 31 Oct 2019 10:07:43 -0700
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
McConnell, Paul introduce bipartisan bill to increase federal prison accountability
SurfKY News (blog)
We feel that the Director of the Federal Bureau of Prisons should be subject to Senate confirmation. We believe that it is
the Senate's duty to ensure ...
IZ
Jeffrey Epstein autopsy report summary released, showing bone fracture photos
Fox News
The Federal Bureau of Prisons told Fox News in a statement Wednesday that the case is currently under investigation by
the FBI and the Justice ...
MI
aaasi r'
t, ss,am:
Domestic abusers face risk of federal charges on firearms
Iron Mountain Daily News
Craig David Overla, 34, most recently of Ludington, Michigan, was sentenced to serve 10 years in the Federal Bureau of
Prisons for being a felon in ...
• IN
College admissions cheating scandal: 12th parent sentenced gets 2 months in scheme
NBCNews.com
Bizzack will be allowed to self-report to a prison designated by the federal Bureau of Prisons, according to court records.
Prosecutors had sought nine ...
Let's maintain our bipartisan momentum with criminal justice reform
The Hill
... problem solving and accountability courts, as well as strengthening oversight of the Federal Bureau of Prisons to
prove
conditions of confinement.
Federal court tosses lawsuit over 2014 shooting involving Ogden drug agents
Standard-Examiner
Federal court tosses lawsuit over 2014 shooting involving Ogden drug ... Marion is held in a medium security prison in
Colcr, Bureau of Prisons ...
EFTA00057966

-----PAGE 558-----
New York City Medical Examiner Rebuffs 'Homicide' Assessment from Epstein Family
Pathologist
Newsweek
Sampson had concluded in August that Epstein's death in his (ail cell at the ... The Federal Bureau of Investigation, the
Justice Department inspector ...
XX
Ex-prison employee in Tucson sentenced for soliciting bribe
FOX 10 News Phoenix
A former employee of a federal prison in Tucson has been sentenced for ... Department of Justice Office of the Inspector
General Denver Field Office.
Ex-prison employee in Tucson sentenced for soliciting bribe Albuquerque Journal
Full Coverage
Flag as irre'evant
Senator shines spotlight on Marianna prison, brings further attention to Jackson County
employment
WJHG-TV
In his letter to the Federal Bureau of Prisons, he said the prison employed nearly 300 people. Those workers have since
been transferred to other ...
• •
Corrections officers say they don't understand why no one has been charged with Whitey
Bulger's ...
Daily Mail
Corrections officers at Hazleton federal prison (pictured) have said they .... The federal Bureau of Prisons, FBI and US
Attorney's Office have stayed ...
WEB
Federal Bureau of Prisons - Career Connections
Facebook
Federal Bureau of Prisons - Career Connections • October 16 at 5:09 AM
Federal Bureau of Prisons - Career
Connections's photo. Federal Bureau of ...
XX
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EFTA00057967

-----PAGE 559-----
Suicide Watch/Psych Observation Update
From
Date
2019/07/10 07:29
Subject:
Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
2.
Thank you,
(Forensic)
Page 8010
EFTA00057968

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Page 8019
EFTA00057977

-----PAGE 569-----
Suicide Watch/Psych Observation Update
From
Date
2019/07/09 15:08
Subject:
Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
2.
Thank you,
(Forensic)
Page 8020
EFTA00057978

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EFTA00057983

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EFTA00057987

-----PAGE 579-----
Re: Tartaglione 78514-054
From
To
Date
2019/12/19 11:13
Subject:
Re: Tartaglione 78514-054
Attachments:
TEXT.htm
Page 8030
EFTA00057988

-----PAGE 580-----
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
U.S. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f.
> »
12/19/2019 10:01 AM > »
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 Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USAO the footage could not be found? I would recommend searching again for the missing
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f.
Page 8031
EFTA00057989

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EFTA00057992

-----PAGE 584-----
Re: Fwd: Noteworthy News Clips - 12.2.19 (Out Of Office)
From
To
Date
2019/12/02 12:00
Subject:
Re: Fwd: Noteworthy News Clips - 12.2.19 (Out Of Office)
Attachments:
text.htm
I will be away from the office from November 22 - 29, If you require immediate assistance, please contact
Deputy Administrator, CTS, at
or by email.
Kind regards,
>>>
>>>
12/02/1912:00 >> >
12/2/2019 11A9 AM > »
The Jeffrey Epstein blame game continues
The Hill (OP-ED)
https://thehill.com/opinion/criminal-justice/472426-the-jeffrey-epstein-blame-game-continues
As Federal Bureau of Prisons Director Kathleen Hawk Sawyer was testifying to Congress last
week, reports began to circulate about the indictments of two correctional officers regarding the
falsification of records in the Jeffrey Epstein suicide. Earlier this month, Hawk Sawyer had
warned staff in a memorandum that falsifying documents constituted "very serious misconduct"
that could expose staff to criminal prosecution. This week Attorney General William Barr
announced the "perfect storm" of circumstances surrounding the suicide leading to the
indictment.
Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons
Government Executive
littlaSilimacw2amexer-Cal
liesieral-correction_al-officer-suicides-sound-
alarms-bureau-prisons/161578/
Suicides among federal correctional officers are a growing concern at the Federal Bureau of
Prisons, according to the national president of the federal prison employees union.
Jessica Jackson, a single mom from California, took on the prison system — and changed her
life
USA Today
https://www.usatoday.com/story/news/politics/2019/11/29/single-mom-took-prison-system-
changing-narrative-cut-50-kim-kardashian/4002583002/
Jessica Jackson clung to her baby in a Georgia courthouse bathroom, sobbing as she tried to get
the 2-month-old to nurse. Her husband's wallet, keys and phone — hurriedly handed over
moments before as a bailiff led him away — felt heavy and foreign in her hands. She was 22. She
had no job, no high school diploma, and no idea how she was going to drive his F350 home, let
alone raise her daughter alone. Her husband had been sentenced to six years in prison — and
she didn't have a plan.
Page 8035
EFTA00057993

-----PAGE 585-----
Taft Correctional Institution to stay open through March
ABC KGET.com
https://www.kget.com/news/local-news/taft-correctional-institution-to-stay-open-through-
march/
TAFT, Calif. (KGET) — The Taft Correctional Institution will remain operational through at least
March 31, the U.S. Department of Justice announced today.
Kansas killer's execution by federal government would be unconstitutional, lawyers say
Kansas City Star
https://www.kansascity.com/news/local/crime/a rticle237872069.html.
A federal death row inmate who confessed to killing and dismembering a Kansas City teenager
has advancing Alzheimer's disease and does not understand why the government wants to
execute him, his attorneys said in a new lawsuit.
USP Allenwood reports apparent inmate suicide
The News Item
ALLENWOOD — A 32-
year-old male inmate housed at United States Penitentiary Allenwood, is believed to have killed
himself early Friday morning. According to a press release from the Federal Bureau of Prisons,
Jordan Adams, who was serving a 40-year sentence for Hobbs Act robbery, racketeering and
carrying or using a firearm during a violent crime, was found unresponsive at 3 a.m. in the
general population housing unit.
Central NC authorities searching for federal prison escapee
CBS 17
https://www.cbs17.cominewskentral-nc-authorities-searcing-for-federal-prison-escapee!
RALEIGH, N.C. (WNCN) — Authorities in North Carolina are looking for an escaped federal
prisoner, police say.
Page 8036
EFTA00057994

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EFTA00057996

-----PAGE 588-----
Fwd: Noteworthy News Clips - 12.2.19
From
To
Date
2019/12/02 12:00
Subject:
Fwd: Noteworthy News Clips - 12.2.19
Attachments:
TEXT.htm
>>>
12/2/2019 11:49 AM > »
The Jeffrey Epstein blame game continues
The Hill (OP-ED)
https://thehill.com/opinion/criminal-justice/472426-the-jeffrey-epstein-blame-game-continues
As Federal Bureau of Prisons Director Kathleen Hawk Sawyer was testifying to Congress last
week, reports began to circulate about the indictments of two correctional officers regarding the
falsification of records in the Jeffrey Epstein suicide. Earlier this month, Hawk Sawyer had
warned staff in a memorandum that falsifying documents constituted "very serious misconduct"
that could expose staff to criminal prosecution. This week Attorney General William Barr
announced the "perfect storm" of circumstances surrounding the suicide leading to the
indictment.
Federal Correctional Officer Suicides Sound Alarms at Bureau Of Prisons
Government Executive
httpsliwww.govexec.com/workforce/2019/11/federal-correctional-officer-suicides-sound-
alarms-bureau-prisons/161578/
Suicides among federal correctional officers are a growing concern at the Federal Bureau of
Prisons, according to the national president of the federal prison employees union.
Jessica Jackson, a single mom from California, took on the prison system — and changed her
life
USA Today
https://www.usatoday com/story/news/politics/2019/11/29/single-mom-took-prison-system-
changing-narrative-cut-50-kim-kardashian/4002583002/
Jessica Jackson clung to her baby in a Georgia courthouse bathroom, sobbing as she tried to get
the 2-month-old to nurse. Her husband's wallet, keys and phone — hurriedly handed over
moments before as a bailiff led him away — felt heavy and foreign in her hands. She was 22. She
had no job, no high school diploma, and no idea how she was going to drive his F350 home, let
alone raise her daughter alone. Her husband had been sentenced to six years in prison — and
she didn't have a plan.
Taft Correctional Institution to stay open through March
ABC KGET.com
https:L/www.kget.com/news/loca l-news/taft-correctional-institution-to-stas-open-through-
march/
TAFT, Calif. (KGET) — The Taft Correctional Institution will remain operational through at least
Page 8039
EFTA00057997

-----PAGE 589-----
March 31, the U.S. Department of Justice announced today.
Kansas killer's execution by federal government would be unconstitutional, lawyers say
Kansas City Star
haps://www.kansascity.cominews/localicrime/article237872069 html
A federal death row inmate who confessed to killing and dismembering a Kansas City teenager
has advancing Alzheimer's disease and does not understand why the government wants to
execute him, his attorneys said in a new lawsuit.
USP Allenwood reports apparent inmate suicide
The News Item
ALLENWOOD — A 32-
year-old male inmate housed at United States Penitentiary Allenwood, is believed to have killed
himself early Friday morning. According to a press release from the Federal Bureau of Prisons,
Jordan Adams, who was serving a 40-year sentence for Hobbs Act robbery, racketeering and
carrying or using a firearm during a violent crime, was found unresponsive at 3 a.m. in the
general population housing unit.
Central NC authorities searching for federal prison escapee
CBS 17
RALEIGH, N.C. (WNCN) — Authorities in North Carolina are looking for an escaped federal
prisoner, police say.
Page 8040
EFTA00057998

-----PAGE 590-----
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Fwd: Noteworthy News Clips 01-07-2020
From
To
Date
2020/01/07 13:12
Subject:
Fwd: Noteworthy News Clips 01-07-2020
Attachments:
TEXT.htm
>>>
1/7/2020 12:46 PM > »
Trump administration to seek death penalty against Virginia MS-13 member
The Washington Post
httpamt.washi ngtonpost.com/local/publ ic-safety/trump-ad mi nistration-to-seek-death-penalty-in-ms-
13- mu rder-case/2020/01/06/b09c1be4-309b-11ea -a053-dc6d944ba776 story.htm(
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 Gty medical examiner stands by conclusions on Epstein suicide
Washington Examiner
httpsi/www.washingtonexaminer.com/news/new-york-city-medical-examiner-stands-by-conclusions-on-
s-pstein-sriiricie
New York City's medical examiner stood by her conclusion that sex offender Jeffrey Epstein died via a suicide
by hanging amid scrutiny of the circumstances surrounding the financier's death in his prison cell last
summer.
Increasing good-behavior releases would reduce prison population I Commentary
Orlando Sentinel
https://wwworlandosentinelcom/opinion/guest-commentary/os-op-florida-prison-poliries-20200106-
njekustynhsrf5r1v7upccv5e-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
https://www.brownsvi I I ehera Id.co m/news/census-b ureau-cou nts-federa I nmates-as- residents-criti cs-ca II -
it/article e490c19e-30bd-11ea-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 U.S. Rep. Corrine Brown, serving time on corruption and fraud
charges may not seem like actual residents of this county about SO miles northwest of Orlando.
Florida woman arrested, accused of trying to smuggle drugs into Beaumont federal prison
ABC 12 News
Page 8044
EFTA00058002

-----PAGE 594-----
https://www.l'Inewsnow.com/article/news/crime/tIonda-woman-arrested-accused-ot-trying-to-smuggle-
drugs-into-beaumont-federal-prison/502-83dapec4-a1 d7-48b4-9a53-a78399aeh53 3
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 Sheriff's 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.rominews-hits/archives/2020/01/06/owner-of-factory-responsible-for-toxic-
greeflison
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 8045
EFTA00058003

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-----PAGE 598-----
Google Alert - bureau of prisons
From
Google Alerts
To
Date
2019/09/0819:03
Subject:
Google Alert - bureau of prisons
Attachments: TEXT.htm, Mime.822
bureau of prisons
9
NEWS
Another powerful person just lost a job over ties to disgraced financier Jeffrey
Epstein
Quartz
After Epstein hanged himself in federal detention last month, the Department of Justice replaced the
acting Bureau of Prisons director
DoJ says 76 ineligible convicts have yielded
BusinessWortd Online
On Saturday alone, 28 convicts arrived at the Bureau of Corrections facility accompanied by police
officers from Region 2, Justice Undersecretary ...
EDITORIAL - Relieve Faeldon of his 'yoke' - Philippine Star
Nalusutan o nagpalusot? - Panay News (press release)
Anatomy of public outrage - INQUIRER.net
Fun Coverage
Flag as irrelevant
Pregnant behind bars: A prison opens a special wing for mothers-to-be and
postpartum inmates
Walla Walla Union-Bulletin
Then during intake, a routine test revealed a shock: The inmate was ... The Illinois Department of
Corrections in 2007 launched its "Moms and Babies" ...
Jealous Headlines Talk on Criminal Justice Reform
The Washington Informer
Former NAACP President Ben Jealous summarized that a financial investment in education would
decrease money toward mess incarceration.
Page 8049
EFTA00058007

-----PAGE 599-----
At least 50 more freed heinous crime convicts surrender
CNN Philippines
Justice Secretary Menardo Guevarra has said that once the surrenderers are back in the custody of the
Bureau of Corrections (BuCor), their GCTA
Good conduct time allowance
The Manila Times
PRISON was never meant to be an underworld — some realm of the ... then our
prisons, superintended by the Bureau of Corrections, should do ...
You have received this email because you have subscribed to Google Alerts.
Unsubschbe
Receive this alert as RSS feed
Send Feedback
Page 8050
EFTA00058008

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Page 8053
EFTA00058011

-----PAGE 603-----
Mail Attachment
Mime.822
Page 8054
EFTA00058012

-----PAGE 604-----
Sent:
Sun, 08 Sep 2019 16:02:36 -0700
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Another powerful person just lost a job over ties to disgraced financier Jeffrey Epstein
Quartz
After Epstein hanged himself in federal detention last month, the Department of Justice replaced the acting Bureau of
Prisons director
•
DoJ says 76 ineligible convicts have yielded
BusinessWorld Online
On Saturday alone, 28 convicts arrived at the Bureau of Corrections facility accompanied by police officers from Region 2,
Justice Undersecretary ...
EDITORIAL • Relieve Faeldon of his 'yoke' • Philippine Star
Nalusutan o nagpalusot? - Panay News (press release)
Anatomy of public outrage - INQUIRER.net
Full Coverage
Flag as irrelevant
Pregnant behind bars: A prison opens a special wing for mothers-to-be and postpartum
inmates
Walla Walla Union-Bulletin
Then during intake, a routine test revealed a shock: The inmate was ... The Illinois Department of Corrections in 2007
launched its "Moms and Babies" ...
Jealous Headlines Talk on Criminal Justice Reform
The Washington Informer
Former NAACP President Ben Jealous summarized that a financial investment in education would decrease money toward
mass incarceration.
i
(al (is
At least 50 more freed heinous crime convicts surrender
CNN Philippines
Justice Secretary Menardo Guevarra has said that once the surrenderers are back in the custody of the Bureau of
Corrections (BuCor), their GCTA
EFTA00058013

-----PAGE 605-----
Good conduct time allowance
The Manila Times
PRISON was never meant to be an underworld — some realm of the ... then our prisons, superintended by the Bureau of
Corrections, should do ...
• •
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00058014

-----PAGE 606-----
Fwd: Noteworthy News Clips 9-4-2019
From
To
Date
2019/09/04 10:20
Subject:
Fwd: Noteworthy News Clips 9-4-2019
Attachments:
TEXT.htm
>>>
9/4/2019 9:18 AM > »
Inmate suicides like Jeffrey Epstein's are increasing — and predictable, senator says
The Washington Post
https://www.washingtonpost.com/national/inmate-suicides-like-jeffrey-epsteins-are-increasing--and-
predictable-wnator-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, it's
like yeah man'
Chicago Tribune
z4kpqv,422ngdgmkaubb3rupq-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.
Democrats in Florida Delegation Want DOI to Expand Investigation of Jeffrey Epstein Death, Plea
Deal
Florida Daily
https://www.floridadaily.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 U.S. House wrote U.S. Attorney
General William Barr calling on the U.S. Justice Department to expand its efforts examining Jeffrey Epstein's
suicide and a plea deal he made back in 2008.
Next Arena for Criminal Justice Reform: A Roof Over Their Heads
The New York Times
https://www.nytimessom/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
htLps://www.nbcnews corn/news/us-news/uphi battl e-harvard -students-urge-se hool-pu nvest ments-
Page 8057
EFTA00058015

-----PAGE 607-----
support-pnsons-n 1038686
The rare opportunity to confront Harvard University's president presented itself last Valentine's Day, and a
group of five students pounced on the chance. During an open office hour with President Lawrence S.
Bacow, the students asked him: How much of Harvard's almost $40 billion endowment is invested in
companies that profit from the mass incarceration of Americans? And would he commit to withdrawing the
school's investment funds from prisons and related companies?
Aging in prison, but not losing hope
USA Today- OPINION
httpsliwww usatoday.com/i n-depth/opinion4ifers/2019/09/03/ag ing n-pri son-letters-from-lifers-
pol icing-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 York's Federal Correctional
Institution at Otisville. After serving more than 20 years, in November 2013, I was given a glimmer of hope.
At the age of 67, as an aging inmate, I had petitioned the Department of Justice for early release, and it
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 8058
EFTA00058016

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EFTA00058020

-----PAGE 612-----
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2020/01/05 12:04
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
NEWS
Blu-■ pitch man Erick Hansen dies serving federal prison term in California
The Spokesman-Review
28 while an inmate in the low-security Terminal Island federal prison in San Pedro, California, according
to the Federal Bureau of Prisons website.
Federal authorities search for missing La Tuna inmate
KTSM 9 News
The U.S. Marshals Service and other law enforcement agencies are now assisting the Federal Bureau
of Prisons in locating Chavez-Quezada.
Florida prisons have been decaying for decades I Paula Dockery
Tallahassee com
It's getting so bad in Florida's prisons that legislators are not only receiving ... Inch served a brief stint as
head of the Federal Bureau of Prisons and ...
Psychology Technician (Psychology Technician) Job in Otisville, New York -
Department of Justice
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... filing systems, and
organizing the flow of clerical processes in the office.
The body of billionaire pedophile Jeffrey Epstein was illegally moved after the
suicide in prison
The Saxon
Page 8063
EFTA00058021

-----PAGE 613-----
In accordance with the Protocol, Federal Bureau of prisons, to the point of suicide should be treated
with "the sane care as any other crime scene.".
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 8064
EFTA00058022

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EFTA00058023

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EFTA00058025

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Mail Attachment
Mime.822
Page 8068
EFTA00058026

-----PAGE 618-----
Sent:
Sun, 05 Jan 2020 09:03:08 -0800
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
Blu-ray pitch man Erick Hansen dies serving federal prison term in California
The Spokesman-Review
28 while an inmate in the low-security Terminal Island federal prison in San Pedro. California, according to the Federal
Bureau of Prisons website.
• MI
Federal authorities search for missing La Tuna inmate
KTSM 9 News
The U.S. Marshals Service and other law enforcement agencies are now assisting the Federal Bureau of Prisons in
locating Chavez-Quezada.
Florida prisons have been decaying for decades I Paula Dockery
Tallahassee.com
It's getting so bad in Florida's prisons that legislators are not only receiving ... Inch served a brief stint as head of the
Federal Bureau of Prisons and ...
Psychology Technician (Psychology Technician) Job in Otisville, New York - Department of
Justice
LemonWire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... filing systems, and organizing the flow of
clerical processes in the office.
• •
The body of billionaire pedophile Jeffrey Epstein was illegally moved after the suicide in
prison
The Saxon
In accordance with the Protocol, Federal Bureau of prisons, to the point of suicide should be treated with "the same care
as any other crime scene.".
• •
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00058027

-----PAGE 619-----
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: '
(OAG)" ‹
>
Date: 8/11/19 11:12 PM GMT-05:00
To:c
Cc:
RE: Draft language
>» "
(GAG)" 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
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 2et 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 8070
EFTA00058028

-----PAGE 620-----
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 warden's name in this release, if you decide it needs to be added,
his name is
Sent from my Verizon. Samsung Galaxy smartphone
Page 8071
EFTA00058029

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EFTA00058032

-----PAGE 624-----
Google Alert - "bureau of prisons"
From
To
Date
Google Alerts
2019/12/09 17:04
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.httn, Mime.822
"bureau of prisons"
Daily update
December 9. 2019
NEWS
Logan man sentenced to federal prison term after robbing same Ogden bank
twice in June
Standard-Examiner
SALT LAKE CITY — A Logan man who pleaded guilty to robbing the same Ogden bank twice earlier this
year has been sentenced to a federal prison ...
Staff morale plummets at troubled federal lockup where Jeffrey Epstein killed
himself
New York Daily News
That means a supervisor at the Bureau of Prisons ordered her to work an extra shift because no one
was available to take over when her regular shift ...
The Myth of Inspector General Reports
ConservativeHQ
Years ago, another DOJ self-investigation turned up crime in the Bureau of Prisons, but to this day
nothing of real substantive actions or prosecution ...
Jarec Wentworth Released From Prison After 70 Months
Instinct Magarie
"The Bureau of Prisons contracts with residential reentry centers (RRCs), also
known as halfway houses, to provide assistance to inmates who are ...
Blind sheikh Omar Abdel Rahman dies in US prison facility
Livingston Ledger
Page 8075
EFTA00058033

-----PAGE 625-----
His death came after a long battle with diabetes and coronary artery disease, the Bureau of Prisons
said. The sheikh was seen as a jihadist spiritual ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 8076
EFTA00058034

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EFTA00058035

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EFTA00058037

-----PAGE 629-----
Mail Attachment
Mime.822
Page 8080
EFTA00058038

-----PAGE 630-----
Sent:
Mon, 09 Dec 2019 14:02:23 -0800
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < oogleaterts-noreply@google.00m>
To:
"bureau of prisons"
NEWS
Logan man sentenced to federal prison term after robbing same Ogden bank twice in June
Standard-Examiner
SALT LAKE CITY — A Logan man who pleaded guilty to robbing the same Ogden bank twice earlier this year has been
sentenced to a federal prison ...
• •
Staff morale plummets at troubled federal lockup where Jeffrey Epstein killed himself
New York Daily News
That means a supervisor at the Bureau of Prisons ordered her to work an extra shift because no one was available to take
over when her regular shift ...
• •
The Myth of Inspector General Reports
ConseryatiyeliO
Years ago, another DOJ self-investigation turned up crime in the Bureau of Prisons, but to this day nothing of real
substantive actions or prosecution ...
•
Jarec Wentworth Released From Prison After 70 Months
Instinct Magazine
-The Bureau of Prisons contracts with residential reentry centers (RRCs), also known as halfway houses, to provide
assistance to inmates who are ...
• r
Blind sheikh Omar Abdel Rahman dies in US prison facility
Livingston Ledger
His death came after a long battle with diabetes and coronary artery disease, the Bureau of Prisons said. The sheikh was
seen as a jihadist spiritual ...
• II
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Receive this alert as RSS feed
EFTA00058039

-----PAGE 631-----
Send Feedback
EFTA00058040

-----PAGE 632-----
NYPOST
From
To
Date
2019/07/25 07:52
Subject:
NYPOST
Attachments:
TEXT.htm
Top story on the website
https://nypost.conV2019/07/24/jeffrey-epstein-found-nearly-unconscious-with-injuries-to-his-neck-in-nyc-
jail-cell/
Page 8083
EFTA00058041

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EFTA00058044

-----PAGE 636-----
Epstein, Jeffrey Edward, Reg. No. 73618-054_1
From
To
Date
2019/08/10 14:21
Subject:
Epstein, Jeffrey Edward, Reg. No. 73618-054_1
Attachments:
TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Mr. M,
Please see the attached updated time line. If you should have any questions please feel free to
contact me.
Thank you
Page 8087
EFTA00058045

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EFTA00058048

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Mail Attachment
Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Page 8091
EFTA00058049

-----PAGE 641-----
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court
(WAB-USMS-SDNY). Reyes is Epstein's cellmate.
8:30 am inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm inmate Epstein departs attorney conference and returns to
SHU
7:00 pm inmate Epstein provided a social call by IDO. IDO reports
inmate Epstein was in good spirits, nothing unusual.
7:32 am PIO notified of incident by the Warden
***Inmate Reyes is released from court and does not return to the
institution.
Saturday, August 10, 2019
6:33 am body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied on inmate.
Control called for ambulance
6:40 am
, AW notified
6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IC) initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:10 am EMS departs institution enroute to Beekman Hospital.
7:19 am USMS notified of incident.
7:20 am SIS Lt notified.
7:30 am
, Warden arrives at institution.
, AW
notified.
7:36 am official time of death reported by ER physician.
7:40 am Acting Chief Psychologist notified.
8:00 am
and Captain arrive at institution.
8:10 am SIS Lt arrives at institution.
8:10 am CMC and SCSS notified.
8:34 am FBI notified.
9:00 am AUSA notified.
9:00 am
arrives at institution.
EFTA00058050

-----PAGE 642-----
9:00 am SIS Lt. reports to SHU. Interviews will be conducted with
inmates assigned to tier.
9:15 am CMC arrives at institution.
9:30 am Acting Chief Psychologist arrived to the institution.
9:50 am SCSS arrives at institution.
9:55 am CMC and IDO depart institution enroute to Beekman
Hospital.
10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and
photographs taken of inmate Epstein. Inmate clothing secured and
brought back to institution.
10:00 am Judge Berman notified.
10:15 am CMC return to institution.
10:45 am PIO arrived to the institution.
11:00 am next of kin (brother) notified by Case Management
Coordinator.
11:12 am press release is released to media.
11:15 am press release provided to Judge Berman.
11:15 am CST activated.
12:15 pm body release to Medical Examiner (ME) for autopsy
12:19 pm FBI arrives.
1:35 pm FBI arrives in Special Housing Unit.
1:40 pm OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm CST debrief conducted.
EFTA00058051

-----PAGE 643-----
Epstein, Jeffrey Edward, Reg. No. 73618-054
From
To
ME
M
Date
2019/08/10 15:42
Subject:
Epstein, Jeffrey Edward, Reg. No. 73618-054
Attachments:
TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054.docx
Updated timeline
Page 8094
EFTA00058052

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EFTA00058055

-----PAGE 647-----
Mail Attachment
Epstein, Jeffrey Edward, Reg. No. 73618-054.docx
Page 8098
EFTA00058056

-----PAGE 648-----
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court
(WAB-USMS-SDNY). Reyes is Epstein's cellmate.
8:30 am inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm inmate Epstein departs attorney conference and returns to
SHU
7:00 pm inmate Epstein provided a social call by IDO. IDO reports
inmate Epstein was in good spirits, nothing unusual.
***Inmate Reyes is released from court and does not return to the
institution.
Saturday, August 10, 2019
6:33 am body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied on inmate.
Control called for ambulance
6:40 am
, AW notified
6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IO initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:10 am EMS departs institution enroute to Beekman Hospital.
7:30 am
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, AW notified
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7:20 am SIS Lt notified.
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9:50 am SCSS arrives at institution
EFTA00058057

-----PAGE 649-----
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10:00 am Judge Berman notified
10:15 am CMC return to institution
11:00 am next of kin (brother) notified by Case Management
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11:15 am press release provided to Judge Berman
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1 Housing Unit.
o OIA, RD, and
EFTA00058058

-----PAGE 650-----
Tartaglione 78514-054
From
To
Date
2019/12/19 10:01
Subject:
Tartaglione 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 Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USAO the footage could not be found? I would recommend searching again for the missing
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
is
p:
f:
Page 8101
EFTA00058059

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Page 8105
EFTA00058063

-----PAGE 655-----
Re: Fwd: Preservation request
From
To
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
>> > Aida Leisenring <
> 7/25/201911:54 AM >>>
Hello =,
It was good to see you yesterday. Thank you for accommodating my visit with Tartaglione 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
Tartaglione's 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 8106
EFTA00058064

-----PAGE 656-----
email a formal preservation request.
Thank you.
Aida Ferrer Leisenring, Esq.
Barket, Epstein, Kearon, Aldea & LoTurco LLP
666 Old Country Road, Ste 700
Garden City, NY 11530
Fl
T
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 8107
EFTA00058065

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Page 8109
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Page 8110
EFTA00058068

-----PAGE 660-----
Fwd: RE: Follow up requests from UK re: extradition
From
To
Date
2019/09/05 10:53
Subject:
Fwd: RE: Follow up requests from UK re:
extradition
Attachments:
TEXT.httn
a lot of this is confusing and does not make sense
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>>>
9/5/2019 9:18 AM > »
> »
Good afternoon all,
9/3/2019 2:19 PM > >
We are assisting the AUSA's 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:=
>»
(USANYS)"
> 9/3/20191:51 PM > »
I forgot to attach the additional
report and news articles.
Page 8111
EFTA00058069

-----PAGE 661-----
From:
(USANYS)
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS)
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 M DC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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 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
Page 8112
EFTA00058070

-----PAGE 662-----
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 2019]
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 nporipri rnrrprtinnal nffirprc and if not hnw wniild %/nil ripci-rihp the nirront ctAffino
Page 8113
EFTA00058071

-----PAGE 663-----
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 Epstein's 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 it's 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. Motiwala.
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
kA.
Page 8114
EFTA00058072

-----PAGE 664-----
emu inytiluitigicae Lai C plUVIJIUI I CH IU Mallll Is pee um VVONC Ul LI IC UCCILI I Ul IVI I L p)LCII I Ul alC
any planned in the near future? Do you have any
made generally? [News article "Jeffrey Epstein jail
2019]
Our response is due to the UK September 16.
Thank you so much,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
comment to make on the observations
'a gulag' in lower Manhattan", 12 August
Page 8115
EFTA00058073

-----PAGE 665-----
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Fwd: RE: Fo&w up requests from UK re: extradition
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Page 8118
EFTA00058076

-----PAGE 668-----
Re: RE: Follow up requests from UK re: extradition
From
To
Date
2019/09/04 16:25
Subject:
Re: RE: Follow up requests from UK re:
extradition
Attachments:
TEXT.htm
I agree
Sent from my Verizon, Samsung Galaxy smartphone

Original messa e
From:
Date: 9/4/19 4:10 PM (GMT-05:00)
To:
Subject: Fwd: RE: Follow up requests from UK re: extradition
' 09/04/2019 16:10 > »
Please give me a call about this tomorrow. It is recommended we do not respond to this as it is currently an
open investigation.
Mike
>> >
9/4/2019 3:28 PM > »
Mike
Please see email and attachments below.
> »
Good afternoon all,
9/3/2019 2:19 PM > »
We are assisting the AUSA's 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 8119
EFTA00058077

-----PAGE 669-----
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
>»'
(USANYS)"
I forgot to attach the additional
report and news articles.
> 9/3/2019 1:51 PM > »
From:
(USANYS)
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS) <
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 with you and BOP HQ regarding conditions at the MCC and MDC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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
moved? Do you accept that there should have been someone sharing his cell in light of his
recent aooarent suicide attemot? If so. have any new protocols been out in place to ensure
Page 8120
EFTA00058078

-----PAGE 670-----
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 2019]
viii
ac
ac a ni urnhor of titanic rannrtc <tato that of tho ban ctaff momhorc
Page 8121
EFTA00058079

-----PAGE 671-----
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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 Epstein's 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 it's 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. Motiwala.
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."
IC
Page 8122
EFTA00058080

-----PAGE 672-----
Liu yvu move dley 6v1111 iieu ll w 11101kt till llIt/t
trUbtl VdtlIJIISr ipclgt
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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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 8123
EFTA00058081

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Page 8126
EFTA00058084

-----PAGE 676-----
Subject: RE: Follow up requests from UK re: extradition
Fwd: RE: Follow up requests from UK re: extradition
From
To
Date
2019/09/13 11 37
Subject:
Fwd: RE: Follow up requests from UK re:
extradition
Attachments:
TEXT.htin
CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care
(ongoing, monthly) and/or brief, crisis-oriented care.
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>»
9/13/2019 11:04 AM > »
Can you clarify for him what a Care Level 2 is? Thanks!
>»
(USANYS)" <Jonathan.Rebold@usdoj.gov> 9/13/2019 10:36 AM >>>
thank you so much for your thorough response. Just one question. You indicate that "inmates
who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed
necessary."
Can you please just define CCS-MH (and provide that in the context of other classifications)?
Se
ptember 12, 2019 10:45 AM
USANYS I<
(USANYS)
I am still gathering information, but wanted to give you information to start.
Warden J.
is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily
assigned to oversee MCC New York's operations. Warden
began his career in 1994 as a Correctional
Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of
increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management
Coordinator. In 2014, Warden
promoted to Witness Security Coordinator in Washington, DC. He
then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region
Page 8127
EFTA00058085

-----PAGE 677-----
of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden
honorably served
his country in the United States Army prior to beginning his career with the BOP.
From psychology:
• All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This
review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning,
suicidality, and overall adjustment in SHU.
• Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services,
they are placed on a follow-up list to be seen as needed.
• Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed
necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and
placed in a private caged area to meet with a psychologist.
• Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates
with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list
serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the
SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the
notification for and evaluation of their mental status and adjustment to SHU.
• All inmates removed from Suicide Watch are to be double celled with another inmate. This
recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who
will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the
Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as
a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed
inmate may be experiencing in SHU.
• In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concerns-
separations from the other inmates, too violent to be celled with another, or contagious disease).
•
Inmate numbers:
The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as
constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 IM.2d. 447 (1979)
Staffing:
Measures are being taken to increase MCC's staff complement.
Racial unrest:
Prison administrators are unaware of any racial unrest among either the inmate population or staff.
I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have
that for you shortly.
Thank you,
Supervisory Staff Attorney
CLC New York
Page 8128
EFTA00058086

-----PAGE 678-----
met! vpvil tan
iettiveicn L
1 uteu
150 Park Row
New York, New York 10007
p:
> > > '
(USANYS)"
I forgot to attach the additional
report and news articles.
> 9/3/20191:51 PM > »
From:
(USANYS)
Sent: Tuesda Se•tember 3 2019 1:49 PM
To:
Cc:
(USANYS)
Subject: Follow up requests from UK re: extradition
HIM,
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 M DC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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 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)
Page 8129
EFTA00058087

-----PAGE 679-----
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 2019]
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
Page 8130
EFTA00058088

-----PAGE 680-----
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 Epstein's 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 it's 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. Motiwala.
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
Page 8131
EFTA00058089

-----PAGE 681-----
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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 8132
EFTA00058090

-----PAGE 682-----
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End: RE: Follow up requests from UK re: extradition
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Page 8135
EFTA00058093

-----PAGE 685-----
Google Alert - prison
From
Google Alerts
To
Date
2019/08/20 18:05
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
update
NEWS
iciyust 20. 2019
US Prisons Chief Ousted One Week After Jeffrey Epstein Suicide
TIME
(WASHINGTON) — Attorney General William Barr has removed the acting director of the Bureau of
Prisons from his position more than a week after ...
Barr's Prison Bureau band-aid - New York Daily News
Epstein's death reveals the outrageous state of federal prisons - CNN
Jeffrey Epstein signed a will two days before prison suicide - Washington Examiner
Full Coverage
Flag as irrelevant
'Ticking time bomb': Violence surges amid guard shortage,
lockdown at Mississippi prison
USA TODAY
LEAKESVILLE, Miss. — Jeffery Wilenon clutched his gut, throbbing in pain as he
lay on his bed inside the South Mississippi Correctional Institution in ...
Prison romance leads to felony charge against Indiana woman
Indianapolis Star
NEW CASTLE, Ind. — A Muncie woman faces a felony charge after allegedly smuggling a wedding ring to
an inmate at the New Castle Correctional ...
Op-Ed: Jeffrey Epstein's suicide was part of a much bigger crisis in US jails
and prisons
Los Angeles Times
The United States is in the midst of a prison suicide epidemic. In 2014, according to the Centers for
Disease Control and Prevention, suicides ...
Why federal prisons like the one where Epstein was held aren't held accountable - Columbia Journalism
Page 8136
EFTA00058094

-----PAGE 686-----
Review
Full Coverage
Flag as irrelevant
Former student who recruited classmates as cross-border drug mules sent to
prison
Los Angeles Times
A former Chula Vista high school student was sentenced Monday to nearly four years in federal prison
for recruiting fellow students to act as drug ...
Decades in federal prison for York City dealer caught with heroin, handguns
York Dispatch
Rodriguez-Colon was sentenced to 262 months in prison, or nearly 22 years, by Senior U.S. District
Judge Sylvia Rambo, followed by six years of ...
13 years in prison for man who said he 'did not mean' to shoot and kill a man
near 15th and Clarke
fox6now.com
In court on Monday, Willians was sentenced to serve 10 years in prison and five years' extended
supervision on the homicide count, and three years ...
4th Florida prison officer faces charge for inmate beating
Fox 35 Orlando
Ian Gretka, 25, is the fourth corrections officer to be charged in a prison beating that happened at the
Lake Correctional Institution near Clermont on ...
Fourth Florida prison officer faces charge for inmate beating - WCTV
Full Coverage
Flag as grelevan
Nebraska boy sentenced to prison for Iowa man's slaying
KCRG
COUNCIL BLUFFS, Iowa (AP) - A 16-year-old Nebraska boy has been sentenced to 10 to 50 years in
prison for the slaying of a man in western Iowa.
Rhode Island prison lockdown lifted after inmate altercation
Press Herald
CRANSTON, R.I. — Things are back to normal at Rhode Island's state prison after a fight involving
inmates led to a weekend lockdown. An Adult ...
Page 8137
EFTA00058095

-----PAGE 687-----
WEB
State Prison Inmate Charles Dammann Dies
South Dakota State News Home
August 19, 2019. FOR IMMEDIATE RELEASE State Prison Inmate Charles Darmenn Dies SIOUX
FALLS, S.D.- State prison inmate Charles ...
Federal prisons get new leaders in the wake of Epstein's death
Federal Times
U.S. Attorney General William Barr (pictured) announced that a former director of the Bureau of Prisons
would return to take up the post, just over a ...
You have received this email because you have subscribed to Google Alerts.
Unsubschbe
Receive this alert as RSS feed
Send Feedback
Page 8138
EFTA00058096

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EFTA00058100

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Sent:
Tue, 20 Aug 2019 15:04:58 -0700
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerfs-noreply@google.00m>
To:
prison
.tily update • August 20, 2019
NEWS
US Prisons Chief Ousted One Week After Jeffrey Epstein Suicide
TIME
(WASHINGTON) — Attorney General William Barr has removed the acting director of the Bureau of Prisons from his
position more than a week after
Barr's Prison Bureau band-aid - New York Daily News
Epstein's death reveals the outrageous state of federal prisons - CNN
Jeffrey Epstein signed a will two days before prison suicide - Washington Examiner
Full Coverage
Flag as irre:evant
'Ticking time bomb': Violence surges amid guard shortage, lockdown at Mississippi prison
USA TODAY
LEAKESVILLE, Miss. — Jeffery Wilemon clutched his gut, throbbing in pain as he lay on his bed inside the South
Mississippi Correctional Institution in ...
Prison romance leads to felony charge against Indiana woman
Indianapolis Star
NEW CASTLE, Ind. — A Muncie woman laces a felony charge after allegedly smuggling a wedding ring to an inmate at the
New Castle Correctional ...
Op-Ed: Jeffrey Epstein's suicide was part of a much bigger crisis in US jails and prisons
Los Angeles Times
The United States is in the midst of a prison suicide epidemic. In 2014, according to the Centers for Disease Control and
Prevention, suicides ...
Why federal prisons like the one where Epstein was held aren't held accountable - Columbia Journalism Review
Full Coverage
Flag as irre'evant
Former student who recruited classmates as cross-border drug mules sent to prison
Los Angeles Times
A former Chula Vista high school student was sentenced Monday to nearly four years in federal prison for recruiting fellow
students to act as drug ...
EFTA00058101

-----PAGE 693-----
Decades in federal prison for York City dealer caught with heroin, handguns
York Dispatch
Rodriguez-Colon was sentenced to 262 months in prison, or nearly 22 years, by Senior U.S. District Judge Sylvia Rambo,
followed by six years of ...
• •
13 years in prison for man who said he 'did not mean' to shoot and kill a man near 15th and
Clarke
fox6now.com
In court on Monday, Williams was sentenced to serve 10 years in prison and five years' extended supervision on the
homicide count, and three years ...
4th Florida prison officer faces charge for inmate beating
Fox 35 Orlando
Ian Gretka, 25, is the fourth corrections officer to be charged in a prison beating that happened at the Lake Correctional
Institution near Clermont on ...
Fourth Florida prison officer faces charge for inmate beating - WCTV
Full Coverage
ME
Flag as areevant
Nebraska boy sentenced to prison for Iowa man's slaying
KCRG
COUNCIL BLUFFS, Iowa (AP) • A 16-year-old Nebraska boy has been sentenced to 10 to 50 years in prison for the slaying
of a man in western Iowa.
•
Rhode Island prison lockdown lifted after inmate altercation
Press Herald
CRANSTON, R.I. — Things are back to normal at Rhode Island's state prison after a fight involving inmates led to a
weekend lockdown. An Adult ...
WEB
State Prison Inmate Charles Dammann Dies
South Dakota State News Home
August 19, 2019. FOR IMMEDIATE RELEASE State Prison Inmate Charles Dammann Dies SIOUX FALLS. S.D.- State
prison inmate Charles ...
MIN
Federal prisons get new leaders in the wake of Epstein's death
Federal Times
U.S. Attorney General William Barr (pictured) announced that a former director of the Bureau of Prisons would return to
take up the post, just over a ...
ta
•
Flag as irre:Ovant
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Receive this alert as RSS feed
Send Feedback
EFTA00058102

-----PAGE 694-----
Updated Suicide Watch/Psych Observation Update
From
To
Date
2019/07/09 08:33
Subject:
Updated Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Inmate
is being placed on Psych Observation.
Suicide Watch
None
Psych Observation
1. E stein #76318-054
2.
(Forensic)
Thank you,
Page 8145
EFTA00058103

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BOP01703.MXRADMI.MXRDOMI
Responsive
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BOP01703.MXRADMI.MXRDOMI
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BOP01703.MXRADMI.MXRDOMI
Fhgged
2021405.191437:18 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Fbgged
Page 8154
EFTA00058112

-----PAGE 704-----
Fwd: Defense private investigator/permission to visit mcc
From
Sarah Sacks
To
Bennett Epstein,
Date
2019/12/06 16:33
Subject:
Fwd: Defense private investigator/permission to visit mcc
Attachments:
TEXT.htm, Joseph O'Brien certificate and license.pdf, Signed BOP
visitation form.pdf, Mime.822
Please see the application previously sent along with credentials, attached to this email.
Sarah M. Sacks, Esq.
EPSTEIN SACKS PLLC
Office:
Mobile:=
CONFIDENTIALITY: This email communication and any files transmitted with it may contain
privileged and confidential information and are intended solely for the use of the individuals or
entity to whom it has been addressed. If you have received this email in error, please delete it
and notify the sender by return email.
------ Forwarded messa
From: Sarah Sacks
Date: Thu, Dec 5, 2019 at 3:03 PM
Sub'ect: Re: Defenseprivate investi
or/ ermission to visit mcc
To:
Cc:
Bennett
Epstein
Ms.
Attached please find the BOP visitation form and licensing credentials from the
private investigator.
Please let me know what else you need from us. We recently received CJA permission for Mr.
O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next
week, so I appreciate your helping us to expedite this process.
Best, Sarah
Sarah M. Sacks, Esq.
EPSTEIN SACKS PLLC
Office:
Mobile:
CONFIDENTIALITY: This email communication and any files transmitted with it may contain
privileged and confidential information and are intended solely for the use of the individuals or
entity to whom it has been addressed. If you have received this email in error, please delete it
and notify the sender by return email.
On Thu, Dec 5, 2019 at 1:09 PM
'ca
wrote:
Page 8155
EFTA00058113

-----PAGE 705-----
Hi Sarah,
Please have the PI fill out the application and NCIC form attached hereto starting at
26. He will also
need to provide a copy of his PI license and certificate. Please email it back to Ms.
cc'ed, so
she can process it.
Thank you,
> » Sarah Sacks <
> 12/5/2019 12:24 PM > »
Hi
. I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone
who can. I have a private investigator we have appointed under CJA coming to visit our client from out
of town next week Monday and Tuesday. What do we need to do to get him permission to come in with
us for a legal visit? Thank you.
Sent from my iPhone
Page 8156
EFTA00058114

-----PAGE 706-----
Properties
Property
Value
MessagelD
SDI AS2CF.NYMDOMANYMADM1.100.1373875.1.8 0683A
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sint !Ma dbad5DEA82CF.NYMDOMANYMADM1.100 .13738751.80683.1.ml
From
Sarah Sacks
Display Name
Sarah Sacks
Email
Reply To
Test
Sarah Sacks
To
Cc
Bennett Epstein
Subject
Fwd: Defense private imestiiptortpermission to visk mcc
Scheduled date
2019-12-06 162938
Creation date
2019.12-06162938
Modified date
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Joseph O'Brien certifcate and Icense.pdf
Name
Joseph O'Brien certificate and icense.pdf
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Name
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Bennett Epsteit
Page 8157
EFTA00058115

-----PAGE 707-----
Display Name
Bennett Epstein
Email
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Re cipie ni
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MC
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fake
Security
Nornnl
Bo3 type
Intox
Return notification 'hen opened fake
Return notification n he n de le te d fake
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completed
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Return notification nhen
accepted
fake
Archive 'Venion
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Page 8158
EFTA00058116

-----PAGE 708-----
Audits
Date
Action
Auditor
Note
2019-12-11 103232 EST
Created
Agent2-Zero Day
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kg.o=netmail
Generated by Neigpvem Ken--Archive
en=Archive
Agent_2-Zero Day
alga-neural)
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Responsive
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BOPOIS29.NCRADMI.NCRDOMI
Non-Responsive
Page 8159
EFTA00058117

-----PAGE 709-----
Mail Attachment
Joseph O'Brien certificate and license.pdf
Page 8160
EFTA00058118

-----PAGE 710-----
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Seing accepted by this prestigious organization. each member has agreed to adhere to the highest
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nnrw.myfapi.org
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Denise "White. President
.,_
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.
EFTA00058119

-----PAGE 711-----
NEW YORK STATE DEPARTMENT OF STATE
mimicsO LiCENSING Si ftVMS
JOSEPH F OBRIEN
IS A QUALIFYING
Officer/Principal of
JOE OBRIEN
INVESTIGATIONS INC
a duly licensed
PRIVATE INVEST,GE0R
THIS DOES NOT CONFER NYS EMPLOYEE STATUS
•an
PRIVATE INVESTIGATOR LICENSE
STATE OF FLORIDA
I!
OBRIEN, .1130TiOte
IPIWO
W
_
04102/20
IL PUTNAM
-7-es•—•inal.•--araminnnise t,
Society of Former Special
Agetitc of the FBI. Inc.
.11,ntico. VA 2N3-4
JOSEPH F O'BRIEN
1993
Member
Society National Office
and
0300) 52-
Fooper Special Agent of the Fill
www.socitIbtoryt
EFTA00058120

-----PAGE 712-----
I
I II
I
I
EFTA00058121

-----PAGE 713-----
Mail Attachment
Signed BOP visitation form.pdf
Page 8164
EFTA00058122

-----PAGE 714-----
METROPOLITAN DETENTION CENTER
100 29TH STREET
BROOKLYN, NEW YORK 11232
(718)840.4200
Dear Sir/Madam:
METROPOLITAN CORRECTIONAL CENTER
150 PARK ROW
NEW YORK, NEW YORK 10007
(646) 836-6300
We are in receipt of your request that you, or a person whom you employ or supervise, be allowed
to visit and correspond in relation to legal matters with Motel Nittalijey
Federal Register Number 87066-054
In order for such visiting or correspondence to be conducted, we must request that you, or your
employee or your student, complete and sign the enclosed questionnaire. Please answer the
questionnaire, and ensure that all sections are completed. In addition, we must request that the
sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return
the form upon completion, either by regular or overnight mail.
**RE ADVISED HA'
l
Kr
sILM'WH
EEnDAL

BE A
HE FRONT
LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA
FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL
APPLICATIONS WILL BE PROCESSED.**
The information supplied on this questionnaire may be used for investigative purposes in
determining whether to grant this request to visit and correspond with inmates. The processing of
the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to
contact the Legal Department to ascertain whether you, or your employee or student, will he
allowed to visit or correspond with the above-referenced inmate.
Cyan approval. the applicants admittance to enter will expire (1 ) year from the applicants date
of approval. It is the applicant's responsibility to reapply upon their expiration.
Page 1 of 10
EFTA00058123

-----PAGE 715-----
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with Nikolai Maley
Federal
Register Number 87066-054
. In the process of conducting the investigation, the
Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies.
EFFECTS OF NONDISCLOSURE
You are not required to supply the information requested on the attached questionnaire. If you do
not furnish the information requested, the processing of your request will be suspended, and you will
receive no further consideration. If you furnish only part of the information required. the processing
of your request will be attempted; however, it may be significantly delayed. If the information
withheld is found to be essential to processing your request properly, you will be so informed, and
your request will receive no further consideration unless you supply the missing information.
Although no penalties are authorized for failure to supply the requested information, failure to
supply the information could result in your not being considered for or allowed admittance to the
institution or correspondence privileges with the inmate in question.
Page 2 of 10
Rota 2.91/08
EFTA00058124

-----PAGE 716-----
K PARALEGAL* (See Page 51
O INTERPRETER
Q' PRIVATE INVESTIGATOR (See Page 9)
3 MITIGATION SPECIALIST (See Page 10)
3OTHER
APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL
PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY.
This form has three parts:
1.0uestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk,
student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of
the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of
a licensed attorney. This application will not be processed unless this questionnaire with the original
signature is received at the Legal Department.
2. Certification: Each person seeking to enter a federal institution to visit or correspond with a
federal prisoner must sign the certification which follows the questionnaire.
3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring
statement. This application will not be processed if the Attorney's Sponsoring Statement is not
signed.
OUESTIONNAIRE
NOTE: Answer all questions. If a question does not apply to you , write "Not Applicable" in the
space provided for the answer.
I. Name: IS
PI-1 f (21 aft, Le hl
A:
Any alias or other name ever used:
Name:
Ntrr APPLI en es
When Used: NOT APPLociled
2. A. Social Security Number:
B. Date of Birth:
C. Place of Birth:a_
D. Sex:
ergo;(

E. Race:
etuaris-e,
Page 3 of 10
Raba, 210141
EFTA00058125

-----PAGE 717-----
3.
A. Present Residential Address:
iaCCA 41.Na.
B. Length of time at this address:
I ten
C. Home telephone number:
D. List all residential addresses (including street and number, city and state) for the last
five (5) years and dates you resided at each address:
Addressc
Dates
otic-3O
;0
0/6
4. A. Present Place of Employment: 6K
r17144: civaritiOash3 iettc. ,
I. Name of immediate supervisor:
Ado rindor(
II. Employer's business address: 'D t4240 S>t
K
/one-.301
III. Employer's telephone number:
8:\ ist qs'ab
IIII. Dates of Employment:
I44 pia\
B. List all previous employers for the past five (5) years, including employers' addresses and
dates of your employment with each employer:
EMPLOYER
ADDRESS
RATES OF EMPLOYMENT
ftsv"fr e4+
4"
4 "
*40 " te, Ckgrl'AQ NKtvy
1411- Pnitt4
5. A. List all schools, universities, or other educational institutions attended from grade
Page 4 of 10
Awned w//Ox
EFTA00058126

-----PAGE 718-----
10 to present (this should include any and all legal training that you have received):
ha
ADDRESS
V
*B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the
sponsoring attorney, not self-employed paralegals who are consulted by attorneys.
Paralegal applications require the applicant A) be a current law school student or graduate
B) provide a copy of their paralegal certificate or C) have a minimum of (6) months
experience as a paralegal working with their sponsoring attorney AND provide a letter
from the sponsoring attorney stating the applicant's duties.
6. Have you ever been convicted of ANY criminal offense? No
If so, complete the following. You may exclude any convictions for minor traffic violations
(fine of 5150.00 or less)
OFFENSE
DATE OF CONVICTION
NAME & LOCATION OF COURT
AI tor ict PP,-i OAft-4C
7. Have you ever been confined in any jail, prison or penal institution?
If so, complete the following:
Type of Institution
J acation
(State, Federal, Municipal County)
A/or riParo42.0
Ak)
Pates of Confinement
Page 5 of 10
Raised 2101/08
EFTA00058127

-----PAGE 719-----
8. Have you ever been charged with a criminal offense? If yes, please briefly summarize
circumstances and legal disposition of the case.
NO
9. A Have you ever been denied permission to visit or correspond with an inmate by an institution
within the Federal Bureau of Prisons (social or legal)?
No
B. If so, state the institution(s), inmatc(s) and datc(s) of denial.
Nor APPLislet_&
10. Are you a citizen of the United States? A. yes
If not, give the name of the country of which you are a citizen or subject: B.
Alien Registration Number: C.
II. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit
with
at the MDC/ MCC? If yes, explain relationship.
MU
I2. Arc you currently on, or seeking to be placed on the social visiting list of any inmatc(s)
housed at a federal institution?
Page 6 of 10
Revisal 2.1111/01f
EFTA00058128

-----PAGE 720-----
STATEMENT OF APPLICANT
I certify that I am authorized to act as the legal representative of Bennett M. Epstein
who is a licensed member of the bar of the State of New York
I request that I be allowed to interview and correspond with Nikolei Niftalijev
Federal Register Number 87066-054
, who is confined at the MDC
I am aware of my responsibility as a representative of the above-named attorney and certify
that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy
on Inmate Legal Activities and certify that I am able to and will adhere to the requirements
of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines.
I hereby certify that all of the information contained in this questionnaire is true and correct
to the best of my knowledge. Furthermore, I understand that all information contained in this
questionnaire may be investigated and verified through the use of federal, state and local
authorities.
Applicant's printed name: 1egi014 P elagkipw
Applicant's signature:
Date Completed:
xa21/4
Private Investigators must submit a copy of their Private Investigators Certificate and Private
Investigator's photo identification.
Page 7 of 10
Renard 2/01/48
EFTA00058129

-----PAGE 721-----
STATEMENT OF SPONSORING ATTORNEY
I hereby certify that I am a licensed member of the bar of the State of New York
and that I employ or supervise
I authorize Joseph O'Brien
Joseph O'Brien
to represent me and request that as my
representative she/he be allowed to interview and correspond with Nikolai Niftalijev
Federal Register Number 87066-054
who is currently confined at MDC
Brooklyn./ MCC New York, I further certify that Joseph O'Brien
is aware
of the responsibility of her/his role as my representative and is able to meet this
responsibility. I pledge that I will supervise my representative's activities. I accept personal
and professional responsibility for all acts of my representative which affect the institution,
its inmates or staff.
Attorney's printed name: Bennett M. Epstein
Address: 100 Lafayette Street, Suite 502, New York, NY 10013
Telephone Numbe
Attorney's Signature: /s/ Bennett M. Epstein
Date Completed: December 5, 2019
Page 8 of 10
Rated IV Mkt
EFTA00058130

-----PAGE 722-----
PRIVATE INVESTIGATOR APPLICANTS
The following visiting procedures will be applied to Private Investigators entering the
institutions:
Private Investigators on the approved list will be permitted to enter the institution without the
accompaniment of their sponsoring attorney.
Private Investigators will be required to submit a statement of sponsoring attorney as well as a
copy of their Private Investigator's License EACH TIME THEY WANT TO VISIT ON
BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY.
Your admittance to enter will expire one year from the date of your approval or upon the
expiration of your private investigators license (which ever comes first).
Private Investigators will be permitted to bring pre-approved interpreters, if necessary.
Please be advised that it is the responsibility of the Private Investigator to make her/his sponsoring
attorney aware of the above procedures. The enclosed Sponsoring Statement form can be
reproduced locally.
Page 9 of 10
Rated 2/01/18
EFTA00058131

-----PAGE 723-----
MITIGATION SPECIALIST/ DOCTOR APPLICANTS
The following visiting procedures will be applied to Mitigation Specialists entering this
institution:
Mitigation Specialists/ Doctors on the approved list will be permitted to enter the institution
without the accompaniment of their sponsoring attorney.
Mitigation Specialists/ Doctors will be required to submit a court order along with the statement
of sponsoring attorney EACH TIME THEY WANT TO VISIT ON BEHALF OF AN
ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY.
A new order must be produced for each inmate that the Mitigation Specialist/ Doctor seeks to
correspond with, additionally, a new order must be produced when the mitigation specialist is
renewing their application after expiration.
Mitigation Specialists/ Doctors will be permitted to bring pre-approved interpreters, if necessary.
Mitigation Specialists/ Doctors must schedule visits by faxing a copy of the order and a letter
specifying the date and time requested. The letter should include the inmate's name and register
number. The request needs lobe faxed to the respective Legal Department for the institution you
need to visit.
Please be advised that it is the responsibility of the Mitigation Specialist/ Doctors to make her/his
sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can
be reproduced locally.
Page 10 of 10
Revised 2/01/0S
EFTA00058132

-----PAGE 724-----
ATTACHMENT B
EFTA00058133

-----PAGE 725-----
NCIC CHECK cnv.
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
AUTHORIZATION FOR RELEASE OF INFORMATION
NCIC (National Crime Information Center) CHECK
I hereby authorize a representative of the Federal Bureau of Prisons to obtain any
information on my criminal history background. I understand that this check must be done
before I am allowed to enter/serve at any Bureau facility. I also understand that refusal
to provide all necessary information nay result in 1) denial of entry into a Bureau
facility and 2) denial of volunteer/contract status.
1. Name (Last, First, Middle)
of two,'
2. Addreell (Street address) (City, State, County, Zip Cod.)
ittratat, t-
IMIC
3. Home Telephone Number (Area Code, Number):
4. Aliases/Nickname:
Nor Apph4.4:4
S. Citizenship (List the country you are a citizen of):
A
6. Social Security Number:
7. Date of Birth (Month, day, year):
Ba. Sex:
8c. Height:
MA Le.
Le, /5-11
Bb. Race:
ALI,44.
8d. Weight: 6v.<1
Be. Color of Eyes: 1541A?
8f. Color of Hair: talAy
9. Place of Birth (City, State, County), (List city, county and country if outside the
U.S.A)
WM
•
10. The above listed information is true
and correct. Applicant's Signature
lOa. Date
PRIVACY ACT NOTICE
Authority for Collecting Information: E.O. 10450; 5 CSC :303-1305; 42 USC 2165 and 2455;
22 USC 2585 and 2519; and 5 USC 3301
purposes end Uses: Information provided on this form will be furnished to individuals in
order to obtain information regarding activities in connection with an investigation to
determine (l) fitness for Federal employment, (2) clearance to perform contractual service
for the Federal Government, (31 security clearance or access. The information obtained
nay be furnished to third parties as necessary in the fulfillment of official
responsibilities.
Infects of Non-disclosures: Furnishing the requested information is voluntary, but failure
to provide all or of part the information may result in lack of further consideration for
employment, clearance or access, or in the termination of your employment.
(this tore may Do replicated via UP)
EFTA00058134

-----PAGE 726-----
Fwd: RE: Follow up requests from UK re: extradition
From
To
Date
2019/09/12 10:06
Subject:
Fwd: RE: Follow up requests from UK re:
extradition
Attachments:
TEXT.httn
Thanks again. I just read your bio to determine how much to give them and, while I already had a
tremendous amount of respect and admiration for you, that has grown by leaps and bounds. Anything for a
fellow Nittany Lion Criminal Justice major (mine was a BA)!
> »
9/11/2019 3A8 PM > »
My Bio says OW at the top; edit as you see fit. Thanks.
>> >
Good afternoon all,
9/11/2019 1:02 PM >>>
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.
Good afternoon all,
9/3/2019 2:19 PM > »
.
. . .
Page 8177
EFTA00058135

-----PAGE 727-----
We are assisting the AUSA's 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
p:
>>>'
(USANYS)"
> 9/3/2019 1:51 PM > »
I forgot to attach the additional
report and news articles.
From:
(USANYS)
Sent: Tuesda Se•tember 3 2019 1:49 PM
To:
Cc:
(USANYS)
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 with you and BOP HQ regarding conditions at the MCC and MDC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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)?
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 2019l
ii.
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
Page 8178
EFTA00058136

-----PAGE 728-----
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]
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
Page 8179
EFTA00058137

-----PAGE 729-----
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 2019]
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 Epstein's 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 it's 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. Motiwala.
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].
Page 8180
EFTA00058138

-----PAGE 730-----
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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 8181
EFTA00058139

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Page 8184
EFTA00058142

-----PAGE 734-----
Fwd: RE: Follow up requests from UK re: extradition
From
To
Date
2019/09/11 15:59
Subject:
Fwd: RE: Follow up requests from UK re:
extradition
Attachments:
TEXT.htm
Thanks Warden!
>> >
9/11/2019 3A8 PM > »
My Bio says OW at the top; edit as you see fit. Thanks.
>>>
Good afternoon all,
9/11/2019 1:02 PM >>>
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 ceiling 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 •
- 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
p:
> »
Good afternoon all,
9/3/2019 2:19 PM > »
We are assisting the AUSA's 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
Page 8185
EFTA00058143

-----PAGE 735-----
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
>»'
(USANYS)"
> 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:
(USANYS)
Subject: Follow up requests from UK re: extradition
Hi
(USANYS)
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 M DC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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.
PIPACP riPtAil any now mpaciirpc nn Chic nartiriilar iG[1113 nnw in nbro if unit arp ahlo to
Page 8186
EFTA00058144

-----PAGE 736-----
[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 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
nen ;n
nnt. poen ••••CC rano-elk., re ...kn. nin nn• ; Inetnll‘ • 48,41. ne. now.
Page 8187
EFTA00058145

-----PAGE 737-----
al c III pICILC IA/ CI I3UI C Dian
I IICIIIUCI D WI IU UU Mit t.”uoily Inv' I% 03 LUI I CLUVII0I VIIILCI 3 al C
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 2019]
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 Epstein's 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 it's 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. Motiwala.
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:
Page 8188
EFTA00058146

-----PAGE 738-----
"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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 8189
EFTA00058147

-----PAGE 739-----
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Page 8192
EFTA00058150

-----PAGE 742-----
Fwd: RE: Follow up requests from UK re: extradition
From
To
Date
2019/09/12 10:19
Subject:
Fwd: RE: Follow up requests from UK re:
extradition
Attachments:
TEXT.httn
One more note: in the second paragraph of your bio, please change it to "... Army prior to beginning his
career with the Federal Bureau of Prisons."
>»
9/11/2019 3:48 PM >> >
»
My Bio says OTV at the top; edit as you see fit. Thanks.
> »
Good afternoon all,
9/11/2019 1:02 PM >>>
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 ceiling 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
- 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
>> >
Good afternoon all,
9/3/2019 2:19 PM > »
We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below
Page 8193
EFTA00058151

-----PAGE 743-----
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
>>>'
(USANYS)" <
> 9/3/20191:51 PM >> >
I forgot to attach the additional
report and news articles.
From:
(USANYS)
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS) <1Rebold@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 with you and BOP HQ regarding conditions at the MCC and M DC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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.
Page 8194
EFTA00058152

-----PAGE 744-----
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 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
nrriirred at the MCC? If cn is thic nrartire still in nlare and what aeneral MPACI irec if any
Page 8195
EFTA00058153

-----PAGE 745-----
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 2019]
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 Epstein's 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 it's 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. Motiwala.
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].
v;;
Kole Onirel fi irthesr
Page 8196
EFTA00058154

-----PAGE 746-----
All.
'via Lion
CI a tatca.
"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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 8197
EFTA00058155

-----PAGE 747-----
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Page 8200
EFTA00058158

-----PAGE 750-----
Fwd: RE: Follow up requests from UK re: extradition
From
To
Date
2019/09/11 15:48
Subject:
Fwd: RE: Follow up requests from UK re:
extradition
Attachments:
TEXT.htm,
Bio.docx
My Bio says 0TV at the top; edit as you see fit. Thanks.
>>>
Good afternoon all,
9/11/2019 1:02 PM >>>
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 ceiling 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 (M - 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
p:
>>>
9/3/2019 2:19 PM > »
Good afternoon all,
We are assisting the AUSA's 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?
Page 8201
EFTA00058159

-----PAGE 751-----
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>> '
(USANYS)" ≤
I forgot to attach the additional
report and news articles.
> 9/3/2019 1:51 PM > »
From:
Sent: Tuesda
Se tember 3 2019 1:49 PM
To:
Cc:
(USANYS)
Subject: Follow up requests from UK re: extradition
HIM,
(USANYS)
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 Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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)?
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]
Page 8202
EFTA00058160

-----PAGE 752-----
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 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
Page 8203
EFTA00058161

-----PAGE 753-----
Politics Website, "Union and lawmakers have long warned of 'dire' federal prison
staffing shortages", 14 August 2019]
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 Epstein's 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 it's 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. Motiwala.
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,
Page 8204
EFTA00058162

-----PAGE 754-----
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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 8205
EFTA00058163

-----PAGE 755-----
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Page 8208
EFTA00058166

-----PAGE 758-----
Mail Attachment
Bio.docx
Page 8209
EFTA00058167

-----PAGE 759-----
Federal Bureau of Prisons
Federal Correctional Institution — Otisville
93 Two Mile Drive. Otisville. New York 10963
Executive Biography
Warden
began his career in 1994 at the Federal Correctional Institution (FCI),
Schuylkill, Pennsylvania, as a Correctional Officer. He advanced to positions of increasing
responsibility which include Correctional Treatment Specialist, Unit Manager and Case
Management Coordinator within FCI Schuylkill. In 2014, he promoted to Washington, D.C. as
the Witness Security Coordinator. He then promoted to Associate Warden at the Metropolitan
Detention Center in Brooklyn, New York, and was subsequently promoted to Deputy Regional
Director for the Northeast Region of the Bureau of Prisons in 2017, before being named
Warden at FCI Otisville in 2019. He has been a member of the Senior Executive Service since
2019.
Warden
served his nation with distinction during his service in the United States
Army prior to beginning her career with the Federal Bureau of Prisons. Warden
holds a
Bachelor of Science degree, with a major in Criminal Justice, from The Pennsylvania State
University.
EFTA00058168

-----PAGE 760-----
PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition
From
To
fl
Date
2019/09/11 13:28
Subject:
PSYCHOLOGY SERVICES answers to Follow up requests from UK
re: extradition
Attachments:
TEXT.htm
• All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department.
This review involves a brief evaluation with a psychologist who assesses the inmate's psychological
functioning, suicidality, and overall adjustment in SHU.
• Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology
services, they are placed on a follow-up list to be seen as needed.
• Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed
necessary. Inmates who express a desire to speak with psychology in a private area are always pulled
out and placed in a private caged area to meet with a psychologist.
• Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all
inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm
behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if
an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees
the inmate within 24 hours of the notification for and evaluation of their mental status and
adjustment to SHU.
• All inmates removed from Suicide Watch are to be double celled with another inmate. This
recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the
Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates
are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's
decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and
reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
• In general, all inmates in SHU should be double celled except in exigent circumstances (Safety
concerns- separations from the other inmates, too violent to be celled with another, or contagious
disease).
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>> >
Good afternoon all,
9/11/2019 1:02 PM >>>
I will need the following information to assist the AUSAs in their reply, keeping in mind we will not provide
Page 8211
EFTA00058169

-----PAGE 761-----
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 ceiling 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
- 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.
Good afternoon all,
9/3/2019 2:19 PM > »
We are assisting the AUSA's 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
E
>> >'
(USANYS)" <
> 9/3/20191:51 PM > »
I forgot to attach the additional
report and news articles.
Frnm•
(I KAMM
Page 8212
EFTA00058170

-----PAGE 762-----
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc:
(USANYS)
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 with you and BOP HQ regarding conditions at the MCC and M DC in
connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey
Epstein's death, Motiwala 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]
ii.
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
Page 8213
EFTA00058171

-----PAGE 763-----
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 2019]
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
Page 8214
EFTA00058172

-----PAGE 764-----
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 Epstein's 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 it's 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. Motiwala.
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
Page 8215
EFTA00058173

-----PAGE 765-----
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 Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
P:
F:
Page 8216
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EFTA00058177

-----PAGE 769-----
Re: Hello
From
To
Date
2019/07/30 15:14
Subject:
Re: Hello
Attachments: TEXT.htrn
Sorry. Very busy with Epstein right now. I will get with you. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Ber
>>>
7/30/2019 3:07 PM >>>
I tried calling you to see if you would like to meet to get caught up with everything facilities is doing. Let me
know when and if you want to get together.
Thank You,
Page 8220
EFTA00058178

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-----PAGE 773-----
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 8224
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-----PAGE 777-----
Epstein arrival at MCC
From
To
Date
2019/08/12 13:52
Subject:
Epstein arrival at MCC
Attachments: TEXT.httn
■
here is a timeline of his arrival at the MCC:
7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general
population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that
he was coming so no plans had been established).
7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for
his personal safety in general population.
7/8/19: Upon return from Court, he was moved to Psychology Observation for evaluation by Psych Svc
Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24
hour observation during this time to assess his readiness to move to SHU.
7/10/19: Returned to SHU with cell mate. Remains until 7/23.
Page 8228
EFTA00058186

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EFTA00058189

-----PAGE 781-----
Google Alert - "bureau of prisons"
From
To
Date
Google Alerts
2019/11/16 17:06
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update
November 16. 2019
NEWS
Epstein jail guards had been offered plea deal, AP sources say
CNBC
Kathleen Hawk Sawyer, who was named director of the Bureau of Prisons after Epstein's death,
disclosed in a Nov. 4 internal memo that a review of ...
Hero Down: FBP Senior Ofc. Spc. Andrew Douglas Dies In On-Duty Medical
Event
Blue Lives Matter
Manta, GA— Federal Bureau of Prisons (FBP) Senior Officer Specialist Andrew "Doug" Douglas died
in the line of duty on Nov. 6, after he suffered a ...
Ailing ex-telecom executive Ebbers seeks release from prison
Minneapolis Star Tribune
Court papers say a Bureau of Prisons official denied that request in August. Ebbers' attorneys are
asking that his sentence be reduced to the time he ...
Private prison firm preps for 2020 'worst case scenario'
Minneapolis Star Tribune
In 2016, then President Barack Obama's administration announced the Federal Bureau of Prisons
would no longer use private prisons and unveiled a ...
Brendt Christensen Now: Where Is He Today in 2019?
Heavy.com
Where is Brendt Christensen today? He is in the Oklahoma City Federal Transfer Center, according to
Page 8232
EFTA00058190

-----PAGE 782-----
the Federal Bureau of Prisons. Christensen is ...
Why incarcerated people must be able to speak out about abuse
Washington Post
In response to press reports about a culture of violence at Springfield, a three-person team headed by
Federal Bureau of Prisons Director James ...
FBI arrests 17 in gang sweep
fox5sandiego.com
... Department; the state Department of Corrections and Rehabilitation; and the federal Bureau of
Prisons and Homeland Security Investigations.
Four charged in 2016 killing of Waxhaw teacher
WBTV
Watt is currently in custody of the Federal Bureau of Prisons and will be served
warrants at a later date. In addition to murder, the four are charged with ...
Sasse to Prisons Director: 'Come Prepared' on Epstein
Newsmax
Sen. Ben Sasse, R-Neb., told Bureau of Prisons Director Dr. Kathleen Hawk Sawyer to arrive
"prepared" to give "substantial answers" about Jeffrey ...
UPDATE: Former State Rep. Clayton Luckie sentenced to prison for mail
fraud
Dayton Daily News
Judge says he will try to allow Luckie to serve the time locally, if he goes to a Federal Bureau of
Prisons facility, Judge will try to make it near Dayton.
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 8233
EFTA00058191

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Google Alert - lareau of priscns"
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Page 8236
EFTA00058194

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Mail Attachment
Mime.822
Page 8237
EFTA00058195

-----PAGE 787-----
Sent:
Sat, 16 Nov 2019 14:04:58 -0800
Subject:
Google Alert - "bureau of prisons"
From:
Goo le Alerts < ooglealerls-noreply@google.00m>
To:
"bureau of prisons"
NEWS
Epstein jail guards had been offered plea deal, AP sources say
CNBC
Kathleen Hawk Sawyer. who was named director of the Bureau of Prisons after Epstein's death, disclosed in a Nov. 4
internal memo that a review of ...
• •
Hero Down: FBP Senior Ofc. Spc. Andrew Douglas Dies In On-Duty Medical Event
Blue Lives Matter
Atlanta. GA - Federal Bureau of Prisons (FBP) Senior Officer Specialist Andrew "Doug" Douglas died in the line of duty on
Nov. 6. after he suffered a ...
X X
Ailing ex-telecom executive Ebbers seeks release from prison
Minneapolis Star Tribune
Court papers say a Bureau of Prisons official denied that request in August. Ebbers' attorneys are asking that his sentence
be reduced to the time he ...
Private prison firm preps for 2020 'worst case scenario'
Minneapolis Star Tribune
In 2016, then President Barack Obama's administration announced the Federal Bureau of Prisons would no longer use
private prisons and unveiled a ...
Brendt Christensen Now: Where Is He Today in 2019?
Heavy.com
Where is Brendt Christensen today? He is in the Oklahoma City Federal Transfer Center, according to the Federal Bureau
of Prisons. Christensen is ...
A II
Why incarcerated people must be able to speak out about abuse
Washington Post
In response to press reports about a culture of violence at Springfield. a three-person team headed by Federal Bureau of
Prisons Director James ...
FBI arrests 17 in gang sweep
fox5sandiego.com
... Department: the state Department of Corrections and Rehabilitation: and the federal Bureau of Prisons and Homeland
Security Investigations.
EFTA00058196

-----PAGE 788-----
Pan as ave
11
Four charged in 2016 killing of Waxhaw teacher
WBTV
Watt is currently in custody of the Federal Bureau of Prisons and will be served warrants at a later date. In addition to
murder, the four are charged with ...
Sasse to Prisons Director: 'Come Prepared' on Epstein
Newsmax
Sen. Ben Sasse. R-Neb.. told Bureau of Prisons Director Dr. Kathleen Hawk Sawyer to arrive "prepared" to give
'substantial answers" about Jeffrey ...
••
UPDATE: Former State Rep. Clayton Luckie sentenced to prison for mail fraud
Dayton Daily News
Judge says he will try to allow Luckie to serve the time locally, if he goes to a Federal Bureau of Prisons facility, Judge will
try to make it near Dayton.
XXI
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00058197

-----PAGE 789-----
Google Alert - federal prisoners
From
Google Alerts
To
Date
2019/08/23 17:06
Subject:
Google Alert - federal prisoners
Attachments: TEXT.htm, Mime.822
federal prisoners
August 23, 2019
NEWS
Federal Prison Suicides Had Risen Before Epstein Death
Crime Report
Across the U.S. Bureau of Prisons, suicides have been rising even as the overall inmate population has
declined. Twenty-seven federal inmates ...
Correctional officers have been subpoenaed in the Jeffrey Epstein death investigation, a source says -
CNN
am Coverage
Flag as irrelevant
Reidenbach: Prison reform is needed at state and federal level
Casper Star-Tribune Online
I concur with Mr. Rodney Gunderson's assertions that the Wyoming State Prison system is corrupt, in so
many ways, and that irs high time something is ...
Federal Prison Suicides Were Rising Before Jeffrey Epstein's Death, Says
'USA Today' Report
The lnquisitr
Although the overall inmate population is rising, there have been 27 federal Inmate suicides in the fiscal
year that ended in September 2018, which is ...
What we know about the inmates charged in Broome
County sex predator's murder
Press & Sun-Bulletin
What we know about the inmates charged in Broome County sex predator's
Each of these men are behind bars in a Michigan federal prison for ...
Page 8240
EFTA00058198

-----PAGE 790-----
Appeals Court Wrongly Dismisses Atheist Prisoner's Lawsuit Over Equal
Treatment
Patheos
M appeals court has dismissed a lawsuit challenging the fact that Humanism doesn't count as a
"religion," brought by a non-religious federal prisoner ...
Ex-Louisiana jailer gets prison in contraband delivery plot
BRProud.com
ALEXANDRIA, La. (AP) — A former Louisiana corrections officer has been
sentenced to two years in federal prison for taking thousands of dollars in ...
Ex-Louisiana jailer gets prison in contraband delivery plot - Holmes County Times
Advertiser
full Coverage
Flag as irrelevant
The Hyde Amendment Denies Women Health Care. Yes, Abortion Is Health
Care
TIME
... Children's Health Insurance Program enrollees; employees of the federal government; Peace Corps
volunteers; Native Americans; federal prisoners ...
Dearborn will no longer house ICE detainees who are being deported
WDIV ClickOnDetroit
feel there is no reason for a local police department to be housing federal prisoners for a federal
agency," said Jenna Kobeissi, who helped organize ...
Criminal justice faculty help non-violent offenders take first step
WSU News
The prisoners earn credit for good behavior and are issued a risk profile ... "The PATTERN assessment,
modeled specifically for the federal prison ...
Sanders And Warren Just Released the Most Decarceral Criminal Justice
Platforms Ever
The Appeal
Eliminating such requirements would be significant to decarceration efforts, because doing so would give
federal prisoners meaningful opportunities ...
Page 8241
EFTA00058199

-----PAGE 791-----
You have received this entail because you have subscribed to Google Alerts.
Unsubscribc
Receive this alert as RSS feed
Send Feedback
Page 8242
EFTA00058200

-----PAGE 792-----
Properties
Property
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EFTA00058201

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EFTA00058202

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Audits
Date
Action
Auditor
Note
2019-08.3000:1934 EDT
Created
en-Archive Agent_I-Daly Trash5
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Flagged
Page 8245
EFTA00058203

-----PAGE 795-----
Mail Attachment
Mime.822
Page 8246
EFTA00058204

-----PAGE 796-----
Sent:
Fri, 23 Aug 2019 14:04:48 -0700
Subject:
Google Alert - federal prisoners
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
federal prisoners
NEWS
Federal Prison Suicides Had Risen Before Epstein Death
Crime Report
Across the U.S. Bureau of Prisons, suicides have been rising even as the overall inmate population has declined. Twenty-
seven federal Inmates ...
Correctional officers have been subpoenaed in the Jeffrey Epstein death investigation, a source says - CNN
Full Coverage
Flag as irrelevant
Reidenbach: Prison reform is needed at state and federal level
Casper Star-Tribune Online
I concur with Mr. Rodney Gunderson's assertions that the Wyoming State Prison system is corrupt, in so many ways, and
that it's high time something is ...
X X
Federal Prison Suicides Were Rising Before Jeffrey Epstein's Death, Says 'USA Today'
Report
The Inquiso
Although the overall inmate population is rising, there have been 27 federal Inmate suicides in the fiscal year that ended in
September 2018, which is ...
What we know about the inmates charged in Broome County sex predator's murder
Press & Sun-Bulletin
What we know about the inmates charged in Broome County sex predator's
Each of these men are behind bars in a
Michigan federal prison for ...
• MI
Appeals Court Wrongly Dismisses Atheist Prisoner's Lawsuit Over Equal Treatment
Patheos
An appeals court has dismissed a lawsuit challenging the fact that Humanism doesn't count as a "religion," brought by a non-
gious federal prisoner ...
Sr
EFTA00058205

-----PAGE 797-----
Ex-Louisiana jailer gets prison in contraband delivery plot
BRProud.com
ALEXANDRIA, La. (AP) — A former Louisiana corrections officer has been sentenced to two years in federal prison for
taking thousands of dollars in ...
Ex-Louisiana jailer gets prison in contraband delivery plot • Holmes County Times Advertiser
Full Coverage
The Hyde Amendment Denies Women Health Care. Yes, Abortion Is Health Care
TIME
... Children's Health Insurance Program enrollees; employees of the federal government; Peace Corps volunteers; Native
Americans; federal prisoners ...
Dearborn will no longer house ICE detainees who are being deported
WDIV ClickOnDetroit
"I feel there is no reason for a local police department to be housing federal prisoners for a federal agency." said Jenna
Kobeissi, who helped organize ...
Ill X
Criminal justice faculty help non-violent offenders take first step
WSU News
The prisoners earn credit for good behavior and are issued a risk profile ... "The PATTERN assessment, modeled
specifically for the federal prison ...
'
Sanders And Warren Just Released the Most Decarceral Criminal Justice Platforms Ever
The Appeal
Eliminating such requirements would be significant to decarceration efforts, because doing so would give federal prisoners
meaningful opportunities ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00058206

-----PAGE 798-----
Noteworthy News Articles 9.12.19
From
To
Date
2019/09/12 14:23
Subject:
Noteworthy News Articles 9.12.19
Attachments:
TEXT.htm
Photos Show Mold, Mildew Infecting Miami's Main Federal Prison
Miami New Times
https://wwwmiaminewtimescominewsimold-infests-miami-federal-correctional-institution-prison-photos-
show-11264596
Both inmates and guards inside the Federal Correctional Institution in Miami (FCI Miami) have complained
for years that the facility is full of enough mold and mildew to sicken those inside, In 2018, New Times
obtained documents showing the Occupational Health and Safety Administration (OSHA) has repeatedly
found leaking ceilings and mold growing on walls in multiple rooms.
The Private Option
The Atlantic
https://www.theatlantic.com/politics/archive/2019/09/private-equitys-grip-on-jail-health-care/597871/
In the span of 24 days in May 2017, two men died in Forsyth County's jail. Both were fathers. Both were black.
The first man, Deshawn Lamont Coley, had written request after request begging for his asthma inhaler—
accurately predicting that his sporadic access to it was putting his life at risk. The second, Stephen Antwan
Patterson, was found without a pulse about a week after he was booked with a blood-pressure reading that
would likely have led any free person to the emergency room. The deaths came at an uncomfortable time for
Forsyth County: Patterson died just four weeks before the Board of Commissioners sat down to decide
whether to renew a contract with the private health-care company that had cared for the two men, then
called Correct Care Solutions and now Wellpath, or sign with someone else.
ACLU: Settlement allows inmate to get opioid addiction drug
The Washington Times
httpsl/www.washingtontimes.com/news/2019/sep/11/aclu-settlement-allows-inmate-to-get-opioid-addict/
The Kansas and Missouri affiliates of the American Civil Liberties Union say they have reached a settlement
with the Federal Bureau of Prisons which allows an inmate to receive a drug used to treat his opioid
addiction.
The ACLU said in a news release Wednesday that the settlement allows the federal prison in Leavenworth to
give inmate Leaman Crews a drug used to keep life-threatening withdrawal symptoms at bay.
A federal lawsuit filed on his behalf last week sought to compel prison officials to treat his addiction with
buprenorphine.
Kansas ACLU Executive Director Nadine Johnson says Crews was their primary concern, but the narrow
agreement focusing only on him isn't sufficient. She says they look forward to seeing a prison policy that
respects what doctors are recommending in these cases.
Page 8249
EFTA00058207

-----PAGE 799-----
CrimeStoppers: Fugitive still on the run after jumping from upper window of Spokane facility
KXLY
https://www.kxly.com/news/us-marshals-fugitive-still-on-the-run-after-jumping-from-third-floor-window-
of-spokane-facility/1119848040
A wanted fugitive has been on the run for nearly two and a half weeks after reportedly jumping out of an
upper-story window at the Bureau of Prisons Residential Reentry Center. Charles Reedy, 29, is wanted by the
U.S. Marshals Service for Escape. According to a release from Crime Stoppers of the Inland Northwest, Reedy
escaped on August 23 and was seen limping away.
Jeffrey Epstein sex trafficking case is officially DISMISSED by judge
Bri nkwi re
https://en.brinkwire.com/us/jeffrey-epstei n-sex-trafficking -case-is-officially-dismissed-by-judge/
A New York federal judge officially closed the criminal case against shamed former financier Jeffrey Epstein, it
was announced on Thursday afternoon. Prosecutors previously requested US District Judge Richard Berman
to terminate the sex trafficking case against Epstein after his suicide in a Manhattan federal jail on August 10.
Page 8250
EFTA00058208

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EFTA00058212

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News Clips 11/15/2019
From
•
Date
2019/11/15 08:52
Subject:
News Clips 11/15/2019
Attachments:
TEXT.ht m
Jeffrey Epstein case: Sasse warns prison bureau director to 'come prepared' for Senate grilling
Fox News
https://www foxnews com/politics/effrey e~stein ben sasse bureau prisons senate
Days before the Bureau of Prisons [BOP] is set to face its first public grilling about the death of Jeffrey
Epstein, Sen. Ben Sasse, R-Neb., sent a heated letter to the department's director warning her to "come
prepared" to give "substantial answers" about the Epstein case during her testimony to the Senate Judiciary
Committee this coming Tuesday.
Why incarcerated people must be able to speak out about abuse
Washington Post
https://www.washi ngto npost.com/out I ook/2019/11/15/why- i nca rcerated- peo p e-must-be-a b e-spea k-out-
about-abuse/
Last month, the New York Times reported a provocative allegation levied by prisoners at the Great Meadow
Correctional Facility in Upstate New York: their fellow inmate, John McMillon, died not due to cardiac arrest,
as his death certificate stated, but instead, as a result of being physically abused by prison staff.
Lawmaker calls for radical change in DC's criminal justice system
WTOP
https://wtop com/dc/2019/11/lawmaker-calls-for-radical-rhange-in-drs-criminal-justice-systern/
The head of the D.0 Council's public safety committee is pushing for a radical change in how the District
handles prisoners. During a panel discussion on criminal justice Wednesday night at the Harold J. Gordon
Building in Southeast, Councilman Charles Allen said a key, often overlooked, way to curb violent crime is to
better ease the transition for prisoners returning home.
Federal corrections officer admits smuggling drugs for prisoners, taking bribes
NJ.com
https://www rij com/news/2019/11/federal-corrections-officer-admits-smuggling-drugs-for-prisoners-
takingixibesslatml
A corrections officer admitted Thursday that he accepted cash bribes and smuggled drugs to prisoners at
Federal Correctional Institution at Fort Dix, federal prosecutors said Paul Anton Wright, 34, of Berlin, pleaded
guilty to a bribery charge in Newark federal court, U.S. Attorney Craig Carpenito announced Thursday.
Drugged And Set Up For Prison Fight!!!
TMZ
Page 8255
EFTA00058213

-----PAGE 805-----
httpsilwww tmz.com/2019/11/14/koda k-black-pri son-fig ht-tea m-rla ms-setup-ronspi racy-d rugged/
Kodak Black was set up and possibly drugged when he got into a fight behind bars ... at least according to
the rapper's camp.
Hero Down: FBP Senior Ofc. Spc. Andrew Douglas Dies In On-Duty Medical Event
Blue Lives Matter
https://defensemaven.io/bluelivesmatter/fallen-heroes/hero-down-fbp-senior-ofc-spc-andrew-douglas-
dies-in-on-duty-medical-event-S4lqnikeRE-zrNm-lINmXw/
Federal Bureau of Prisons Senior Officer Specialist Andrew Douglas died in the line of duty on Nov. 6.
Atlanta, GA — Federal Bureau of Prisons (FBP) Senior Officer Specialist Andrew "Doug" Douglas died in the
line of duty on Nov. 6, after he suffered a medical emergency while transporting inmates to a facility in
Atlanta.
Frank Morano: Bernard Kerik Should Direct the Bureau of Prisons
NEWSMAX
httpsliwww.newsmax.com/newsfront/bernard-kerik-bureau-of-prisons-reform/2019/11/12/id/941298/
This is probably the most politically polarized era since the Civil War.
It seems there's nothing the nation's leading partisans agree on, including what constitutes obstruction,
whether man-made climate change is real, what a "whistleblower" is, or even what the definition of "is" is.
Chief, Office of Public Affairs
Federal Bureau of Prisons
U.S. De artment of Justice
Page 8256
EFTA00058214

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EFTA00058218

-----PAGE 810-----
Google Alert
From
To
Date
Subject:
Attachments: TEXT.htm, Mime.822
- bureau of prisons
Google Alerts
2019/08/25 19:03
Google Alert - bureau of prisons
bureau of prisons
25. 2019
NEWS
Jeffrey Epstein was taken off suicide watch by high-level psychologist
KVOA Tucson News
Federal inmates on suicide watch are placed in special cells, the letter said, citing Bureau of Prisons
policy. "This environment includes easy access to ...
Justice Department responds to Congress on Epstein suicide - WBAP News/Talk
Psychologist approved Jeffreys Epstein's removal from suicide watch - Metro US
New twist emerges in Jeffrey Epstein's death as the Department of Justice reveals the pedophile ... -
Daily Mail
Full Coverage
Flag as irrelevant
Judge orders accused Capital One hacker to remain in custody
fox6now.com
Friedman said it's not up to the courts to facilitate how a defendant is housed, it's up to the Bureau of
Prisons. Friedman said the govemment's main ...
Judge orders woman in Capital One case to remain in custody - KTVN
Fun Coverage
Flag as irrelevant
Being Mentally III in a Federal Prison
Guardian Liberty Voice
She told Goodall's mother that she would write to the prison warden and to the head of the Federal
Bureau of Prisons about the matters of bullying and ...
Capital One Hacking Suspect, a Transgender Seattle Woman, Is Denied
Request to Be Moved ...
Centralia Chronicle
As of 10 days ago, he said, there were "several," and that the Bureau of Prisons' policy — written in
Page 8261
EFTA00058219

-----PAGE 811-----
cu r aria upoatea li3St year — is to support 111050
Prince Andrew claims he is 'at a loss' to understand friend Epstein's 'lifestyle'
Washington Examiner
... surrounding Epstein's death, and the Bureau of Prisons is also conducting an "After Action Review"
and a "Suicide Reconstruction Review" as well.
Judge Denies Bail For Accused Capital One Hacker
pyrmts.com
Thonpson is being held in a male unit under Federal Bureau of Prisons policy, which rarely allows
transgender inmates to be housed based on their ...
CT on par with nation in prison suicides but not part of rising trend
Fairfield Citizen
CT on par with nation in prison suicides but not part of rising trend ... from the state Department of
Corrections and the U.S. Bureau of Justice Statistics.
Iran's Zarif lands in France's Biarritz, talks with US not on agenda
Yahoo News
Iranian state TV also reported that Iran's Foreign Ministry spokesman Abbas Mousavi ruled out the
possibility of any meeting between Iran's top ...
DOJ to tell SC it will suspend law expanding prisoners' GCTA
Business Mirror
"We will surely inform the Supreme Court of the need to temporarily suspend the processing of GCTAs
until the BuCor [Bureau of Corrections] ...
Lebanese army says one Israeli drone fell, another exploded in Beirut
overnight
Yahoo News
Justice Department: Psychologist removed Jeffrey Epstein from suicide ... led by the FBI, the
department's inspector general and the Bureau of Prisons.
You have received this email because you have subscribed to Gooale Alerts.
Page 8262
EFTA00058220

-----PAGE 812-----
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 8263
EFTA00058221

-----PAGE 813-----
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EFTA00058222

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Page 8265
EFTA00058223

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Audits
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Page 8266
EFTA00058224

-----PAGE 816-----
Mail Attachment
Mime.822
Page 8267
EFTA00058225

-----PAGE 817-----
Sent:
Sun, 25 Aug 2019 16:01:45 -0700
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Jeffrey Epstein was taken off suicide watch by high-level psychologist
KVOA Tucson News
Federal inmates on suicide watch are placed in special cells. the letter said, citing Bureau of Prisons policy. "This
environment includes easy access to ...
Justice Department responds to Congress on Epstein suicide - WBAP News/Talk
Psychologist approved Jeffrey's Epstein's removal from suicide watch - Metro US
New twist emerges in Jeffrey Epstein's death as the Department of Justice reveals the pedophile ... - Daily Mail
Full Coverage
ME
Flag as irreevant
Judge orders accused Capital One hacker to remain in custody
fox6now.com
Friedman said it's not up to the courts to facilitate how a defendant is housed, it's up to the Bureau of Prisons. Friedman
said the government's main ...
Judge orders woman in Capital One case to remain in custody - KTVN
Full Coverage
ME
Flag as irre'evanl
Being Mentally Ill in a Federal Prison
Guardian Liberty Voice
She told Goodall's mother that she would write to the prison warden and to the head of the Federal Bureau of Prisons
about the matters of bullying and ...
• •
Capital One Hacking Suspect, a Transgender Seattle Woman, Is Denied Request to Be
Moved ...
Centralia Chronicle
As of 10 days ago, he said, there were "several," and that the Bureau of Prisons' policy -- written in 2017 and updated last
year -- is to support those ...
Prince Andrew claims he is 'at a loss' to understand friend Epstein's 'lifestyle'
Washington Examiner
... surrounding Epstein's death, and the Bureau of Prisons is also conducting an "After Action Review" and a -Suicide
Reconstruction Review" as well.
• •
Judge Denies Bail For Accused Capital One Hacker
pymnts.com
Thompson is being held in a male unit under Federal Bureau of Prisons policy, which rarely allows transgender inmates to
be housed based on their ...
EFTA00058226

-----PAGE 818-----
• •
:an as irre'evanl
CT on par with nation in prison suicides but not part of rising trend
Fairfield Citizen
CT on par with nation in prison suicides but not part of rising trend ... from the state Department of Corrections and the
U.S. Bureau of Justice Statistics.
• •
Iran's Zarif lands in France's Biarritz, talks with US not on agenda
Yahoo News
Iranian state N also reported that Iran's Foreign Ministry spokesman Abbas Mousavi ruled out the possibility of any
meeting between Iran's top ...
XIX
DOJ to tell SC it will suspend law expanding prisoners' GCTA
Business Mirror
-We will surely inform the Supreme Court of the need to temporarily suspend the processing of GCTAs until the BuCor
(Bureau of Corrections] ...
Lebanese army says one Israeli drone fell, another exploded in Beirut overnight
Yahoo News
Justice Department: Psychologist removed Jeffrey Epstein from suicide ... led by the FBI, the department's inspector
general and the Bureau of Prisons.
(Patfl
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EFTA00058227

-----PAGE 819-----
Inmate Epstein #76318-054
From
To
Date
2019/08/01 13:33
Subject:
Inmate Epstein #76318-054
Attachments: TEXT.Inin
He said his cellmate is up all night talking which keeps him awake. When I offered to request a new cellmate
for him, he stated he will try staying with his current cellmate 3 to 4 more days and will let staff know if it is
getting too difficult.
Thanks,
Page 8270
EFTA00058228

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-----PAGE 823-----
Epstein #76318-054
From
To
Date
2019/07/24 13:05
Subject:
Epstein #76318-054
Attachments:
TEXT.htm
This inmate is now on Psychological Observation. He is requesting he be provided his legal paperwork while
on this status, which is permitted. Can someone please provide this to him?
Very respectfully,
Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
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Page 8274
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-----PAGE 827-----
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
»>
11/13/2019 9:06 AM »>
he hasn't read it yet, I just called Day.
Psy.D.
Chief Psychologist
U.S. 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 warden's 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
Page 8278
EFTA00058236

-----PAGE 828-----
>»
11/13/2019 8:58 AM >>
great, thanks! I put the corrected Psy Alert memo in your box yesterday
Psy.D.
Chief Psychologist
U.S. 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
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process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
eliminate inmates being keyed into the same cell.
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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 8279
EFTA00058237

-----PAGE 829-----
>»
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 8280
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Re: Epstein Response
From
To
Date
2019/11/13 08:55
Subject:
Re: Epstein Response
Attachments:
TEXT.htm,
Page 8287
EFTA00058245

-----PAGE 837-----
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
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eliminate inmates being keyed into the same cell.
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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
c124
OV
> »
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 8288
EFTA00058246

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Re: Epstein Response
From
To
Date
Subject:
Re: Epstein Response
Attachments: TEXT.httn,
2019/11/13 09:00
Yes, I signed it and placed it in the warden's 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
>> >
11/13/2019 8:58 AM >> >
great, thanks! I put the corrected Psy Alert memo in your box yesterday
Psy.D.
Chief Psychologist
U.S. 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 8295
EFTA00058253

-----PAGE 845-----
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
L
).»
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:
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Suicide Watch/Psych Observation Update
From
To
Date
2019/07/30 12:30
Subject:
Suicide Watch/Psych Observation Update
Attachments:
TEXT.htm
Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an
appropriate cellmate.
Suicide Watch
None
Psych Observation
None
Thank you,
Page 8303
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Suicide Watch/Psych Observation Update
From
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Subject:
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Inmate
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
2019/07/28 07:36
Suicide Watch/Psych Observation Update
TEXT.htm
is being taken off of Psych Observation.
Pendin Beds ce for SHU
1,
Thank you,
Page 8313
EFTA00058271

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Re: Matthews 91753-054
From
To
Date
Subject:
Re: Matthews 91753-054
Attachments: TEXT.httn
Yes I saw thanks..
2019/08/16 08:49
> »
8/16/2019 8:32 AM > »
http://www.nydailynews.conVnew-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-
70190815-h2r76qnxnfrorlp225goyte6y7a-story html
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-----PAGE 876-----
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2019/09/04 13:04
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
r 4, 2019
NEWS
Toomey, Casey lead PA delegation to improve safety at federal prisons
NorthcentralPa.com
Toomey, Casey lead PA delegation to improve safety at federal prisons ... "As the Federal Bureau of
Prisons (BOP) has acknowledged, these drugs ...
CoreCivic contract to bring additional jobs, new revenue to area
Natchez Democrat
The contract comes after the Federal Bureau of Prisons elected in May not to renew its contract for the
correctional center. Without a contract, more ...
Aging in prison, but not losing hope
USA TODAY
In 1988, I was incarcerated in a federal prison in Pennsylvania. ... The Bureau of Prisons (BOP)
inmate locator site reflected a change in my release ...
Chicago super-hacker rousted from prison for grand jury
grilling
WLS-TV
Hammond disciples believe the subpoena is related to a federal ... He is now at a
U.S. Bureau of Prisons processing center in Oklahoma City, ...
Ex-doctor gets 4 years in federal prison for prescription-based crimes in
Monongalia County WV
WV News
Page 8327
EFTA00058285

-----PAGE 877-----
Senior U.S. District Judge Irene M. Keeley will give former doctor Felix A. Brizuela Jr., 61, up to 60 days
to report for placement in the U.S. Bureau of ...
Inmate suicides like Jeffrey Epstein's are increasing - and predictable,
senator says
Pittsburgh Post-Gazette
U.S. Bureau of Prisons officials said they eliminated officer and staff ... Mr. Durbin, Democratic
members of Congress and prison staff say federal ...
Dewberry Welcomes Seth Talmadge to Roanoke, Virginia Office
ACHR NEWS
Dewberry Welcomes Seth Talmadge to Roanoke, Virginia Office ... Hall Research Lab, and a variety of
projects for the Federal Bureau of Prisons.
GRAHAM: Media failed to respond to poor prison practices
RU Daily Targum
Yet, most seem to believe they have a good idea of how a prison is run and ... implemented by the justice
system and the Federal Bureau of Prisons ...
Viktor Bout's wife to visit him at US prison in mid-September, says attorney
TASS
According to the attorney, they maintain contact with the US Federal Bureau of Prisons. "If the
representatives of the Bureau of Prisons do not have ...
Democrats in Florida Delegation Want DOJ to Expand Investigation of Jeffrey
Epstein Death, Plea ...
Florida Daily (blog)
"It has been announced that the Department of Justice's (DOJ) Office of ... The Federal Bureau of
Prisons must provide answers on what systemic ...
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Page 8328
EFTA00058286

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Page 8331
EFTA00058289

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Mail Attachment
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Page 8332
EFTA00058290

-----PAGE 882-----
Sent:
Wed, 04 Sep 2019 10:03:26 -0700
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
Toomey, Casey lead PA delegation to improve safety at federal prisons
NorthcentralPa.com
Toomey, Casey lead PA delegation to improve safety at federal prisons ...'As the Federal Bureau of Prisons (BOP) has
acknowledged, these drugs ...
•
CoreCivic contract to bring additional jobs, new revenue to area
Natchez Democrat
The contract comes after the Federal Bureau of Prisons elected in May not to renew its contract for the correctional
center. Without a contract, more ...
Aging in prison, but not losing hope
USA TODAY
In 1988, I was incarcerated in a federal prison in Pennsylvania. . The Bureau of Prisons (BOP) inmate locator site
reflected a change in my release ...
▪ •
Chicago super-hacker rousted from prison for grand jury grilling
WAS-TV
Hammond disciples believe the subpoena is related to a federal... He is now at a U.S. Bureau of Prisons processing
center in Oklahoma City, ...
• MI
Ex-doctor gets 4 years in federal prison for prescription-based crimes in Monongalia County
WV
WV News
Senior U.S. District Judge Irene M. Keeley will give former doctor Felix A. Brizuela Jr.. 61. up to 60 days to report for
placement in the U.S. Bureau of ...
Inmate suicides like Jeffrey Epstein's are increasing - and predictable, senator says
Pittsburgh Post-Gazette
U.S. Bureau of Prisons officials said they eliminated officer and staff ... Mr. Durbin, Democratic members of Congress and
prison staff say federal...
EFTA00058291

-----PAGE 883-----
• •
Flag
sa
ss,
Dewberry Welcomes Seth Talmadge to Roanoke, Virginia Office
ACHR NEWS
Dewberry Welcomes Seth Talmadge to Roanoke, Virginia Office ... Hall Research Lab, and a variety of projects for the
Federal Bureau of Prisons.
GRAHAM: Media failed to respond to poor prison practices
RU Daily Targum
Yet, most seem to believe they have a good idea of how a prison is run and ... implemented by the justice system and the
Federal Bureau of Prisons ...
Viktor Bout's wife to visit him at US prison in mid-September, says attorney
TASS
According to the attorney, they maintain contact with the US Federal Bureau of Prisons. "If the representatives of the
Bureau of Prisons do not have ...
Democrats in Florida Delegation Want DOJ to Expand Investigation of Jeffrey Epstein Death,
Plea ...
Florida Daily (blog)
it has been announced that the Department of Justice's (DOJ) Office of ... The Federal Bureau of Prisons must provide
answers on what systemic ...
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EFTA00058292

-----PAGE 884-----
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2019/11/19 12:1 I
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
....umber 19, 2019
NEWS
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 - Tacoma News Tribune
Full Coverage
Flag as irrelevant
Federal Prosecutors Are Charging the Prison Guards Who Enabled
Epstein's Death
Vanity Fair
The federal prison guards tasked with watching Jeffrey Epstein at the time of the ... are on the verge of
filing criminal charges against the two Bureau of Prisons ... Press notes, is also widespread throughout
the federal prison system.
Prosecutors preparing to file charges against Epstein prison guards - Washington Post
Full Coverage
Flag as irrelevant
Bureau of Prisons director set for grilling on Capitol Hill in wake of Epstein,
Bulger deaths
ABC News
The director of the Bureau of Prisons is set for a grilling in front of the .... Federal Bureau of Prisons
Director Kathleen Hawk Sawyer speaks at the ...
US prison system long plagued by staffing crisis, violence
Federal News Network
WASHINGTON (AP) — The federal Bureau of Prisons has been plagued by systematic failures, from
massive staffing shortages to chronic violence.
Page 8335
EFTA00058293

-----PAGE 885-----
Flag as irrelevant
Federal prison authorities won't confirm, deny Crish's arrival
Lima Ohio
The prison employee said simply that the official Federal Bureau of Prisons website indicated at 2 p.m.
that Crish was "not in BOP custody before ...
Ex-state court judge to report to prison
Valley morning Star
Ex-state court judge to report to prison ... also expected to report to a federal bureau of prisons facility,
but in California, according to Perets attorney.
Ex-state court judge Rudy Delgado to report to prison - Brownsville Herald
Full Coverage
Flag as irrek
Trump has said freeing American prisoners abroad is a top priority. What
about US prisoners in Iran?
Los Angeles Times
Trurrp has said freeing American prisoners abroad is a top priority. .... citizens in U.S. federal custody,
according to the federal Bureau of Prisons.
Martin Shkreli's Appeal Is Rebuffed by Supreme Court
Wall Street Journal
A Brooklyn federal jury convicted Mr. Shkreli in 2017 on charges unrelated to drug prices or ... 14, 2023,
according to the Federal Bureau of Prisons.
lag as 4 relevant
Two men arrested in drug case sentenced to prison
Bennington Banner
Sessions said he will encourage the Federal Bureau of Prisons to consider Resto quickly for release to
a halfway house as he gets reintegrated into ...
DeSantis' budget: $1 billion on teacher pay, millions for elections security
Tampa Bay Times
More than a third of the budget is federal money that the governor and ... Notably, DeSantis
incorporated a request from Department of Corrections ...
Page 8336
EFTA00058294

-----PAGE 886-----
You have received this email because you have subscribed to Google Alerts.
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Page 8337
EFTA00058295

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Page 8340
EFTA00058298

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Mail Attachment
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Page 8341
EFTA00058299

-----PAGE 891-----
Sent:
Tue, 19 Nov 2019 09:07:44 -0800
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
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 - Tacoma News Tribune
Full Coverage
II
I
Federal Prosecutors Are Charging the Prison Guards Who Enabled Epstein's Death
Vanity Fair
The federal prison guards tasked with watching Jeffrey Epstein at the time of the ... are on the verge of filing criminal
charges against the two Bureau of Prisons ... Press notes, is also widespread throughout the federal prison system.
Prosecutors preparing to file charges against Epstein prison guards - Washington Post
Full Coverage
ME
Flag as irreevant
Bureau of Prisons director set for grilling on Capitol Hill in wake of Epstein, Bulger deaths
ABC News
The director of the Bureau of Prisons is set for a grilling in front of the .... Federal Bureau of Prisons Director Kathleen
wk Sawyer speaks at the ...
I I
US prison system long plagued by staffing crisis, violence
Federal News Network
WASHINGTON (AP) — The federal Bureau of Prisons has been plagued by systematic failures, from massive staffing
shortages to chronic violence.
Federal prison authorities won't confirm, deny Crish's arrival
Lima Ohio
The prison employee said simply that the official Federal Bureau of Prisons website indicated at 2 p.m. that Crish was -not
in BOP custody" before ...
Ex-state court judge to report to prison
Valley morning Star
Ex-state court judge to report to prison ... also expected to report to a federal bureau of prisons facility, but in California.
according to Perez's attorney.
Ex-state court judge Rudy Delgado to report to prison - Brownsville Herald
Full Coverage
Flag as irrelevant
EFTA00058300

-----PAGE 892-----
Trump has said freeing American prisoners abroad is a top priority. What about US
prisoners in Iran?
Los Angeles Times
Trump has said freeing American prisoners abroad is a top priority.
citizens in U.S. federal custody. according to the
federal Bureau of Prisons.
.
.
Martin Shkreli's Appeal Is Rebuffed by Supreme Court
Wall Street Journal
A Brooklyn federal jury convicted Mr. Shkreli in 2017 on charges unrelated to drug prices or
14. 2023. according to the
Federal Bureau of Prisons.
Two men arrested in drug case sentenced to prison
Bennington Banner
Sessions said he will encourage the Federal Bureau of Prisons to consider Resto quickly for release to a halfway house
as he gets reintegrated into ...
Fa[: as
DeSantis' budget: $1 billion on teacher pay, millions for elections security
Tampa Bay Times
More than a third of the budget is federal money that the governor and
Notably. DeSantis incorporated a request from
Department of Corrections ..
You have received this email because you have subscribed to Google Alerts.
Receive this alert as RSS teed
EFTA00058301

-----PAGE 893-----
Noteworthy News Clips 7-30-2019
From
To
Date
2019/07/30 09:24
Subject:
Noteworthy News Clips 7-30-2019
Attachments:
TEXT.htm
Why the Justice Department's Plan to Use a Single Drug for Lethal Injections Is Controversial
Time
httpslitime com/5636513/pentobarbital-executions-justice-department/
U.S. Attorney General William Barr's surprise announcement that the federal government would resume
executions after more than 15 years included one detail in particular that is troubling many anti-death
penalty advocates. Barr announced last Thursday that the Justice Department will start executing federal
death-row inmates for the first time since 2003, bringing back the practice that has been highly criticized and
removed from certain states. Seven states have abandoned the death penalty since 2003.
Jeffrey Epstein's Suicide Attempt, Next Steps In Prison
Forbes
https://www.forbes.comisites/walterpavlo/2019/07/29/jeffrey-epsteins-suicide-attempt-next-steps-in-
prison/#7460d08e19ed
The Bureau of Prisons (BOP) runs the Metropolitan Correctional Center (MCC) where Jeffrey Epstein is being
held on sex trafficking charges. The 66-year old financier has pleaded not guilty but has been unable to get
bail pending his trial. US District Judge Richard M. Berman denied Epstein bail due to his vast financial
resources, ability to flee, and that his "past sexual conduct is not likely to have abated." Now, there is word
that he tried to take his life while in custody.
AG: 'Now time to resume executions'
Arizona Range News
nttps://www.willcoxrangenews.com/free_saccess/article_d970a306-b278-11e9-8cc2-cf790ea9173c.htral
Attorney General Mark Brnovich is offering to help the state get a new supply of chemicals to execute those
on death row. In a letter Friday to Gov. Doug Ducey, Brnovich pointed out that U.S. Attorney General
William Barr announced the day before that the federal government intends to resume executions after
nearly two decades.
McGrath provides services for women leaving prison
Common Wealth
https://commonwealthmagazine.org/criminal-juctice/mcgrath-provides-services-for-women-leaving-prison/
A little over a year after it closed, a new and improved McGrath House is up and running as the only
exclusively female residential reentry program in Massachusetts. McGrath serves women who are completing
their sentences at state or county facilities, and women who are on probation or parole. Corrections officials
say there is a need for exclusively female residential programs because woman often face different hurdles
than men. Nationally, more than half of all women in state and federal prisons have children younger than
18, according to the Bureau of Justice Statistics. Most incarcerated women have been victims of domestic
violence, including 79 percent having reported a history of physical abuse.
Page 8344
EFTA00058302

-----PAGE 894-----
'Nobody Should Enter the Criminal Justice System for Something Related to Mental Illness'
Gotham Gazette
httpsliwww.gothamgazette.conVstate/8705-new-york-criminal-justice-system-mental-illness-thrive-nyc
A rising number of 911 calls to report emotionally disturbed persons, several fatal encounters between
police officers and people with serious mental illness, and an increasing percentage of seriously mentally ill
people among those detained in city jails have all raised questions about how New York City and State
provide care for those suffering from the most serious mental illnesses.
Point Ending Private Prisons Alone Won't End Mass Incarceration
Inside Sources
https://www.insidesources.com/point-ending-private-prisons-alone-wont-end-mass-incarceration/
On the 2020 presidential campaign trail calls for criminal justice reform have become a consistent talking
point and for good reason. The United States incarcerates more people than any country on earth. Ending
mass incarceration is a rallying cry of civil rights organizations, faith institutions, legal groups academics and
people directly affected by the system. Increasingly, Democratic candidates have responded to this growing
consensus by promising to end private prison contracting as a key feature of their criminal justice reform
platforms.
Page 8345
EFTA00058303

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Page 8349
EFTA00058307

-----PAGE 899-----
Statement
From
To
Date
2019/08/13 13:31
Subject:
Statement
Attachments: TEXT.htm, Mime.822
This is the final. Are we OK?
Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at
the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office
pending the outcome of the FBI and OIG investigations into the 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. Epstein's unit pending the outcome of the investigations. Additional
actions may be taken as the circumstances warrant.
8/13/19 1:29pm
Page 8350
EFTA00058308

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EFTA00058309

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Page 8352
EFTA00058310

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Page 8353
EFTA00058311

-----PAGE 903-----
Mail Attachment
Mime.822
Page 8354
EFTA00058312

-----PAGE 904-----
From:
(OAG)" <I
N>
To:
<
Subject
Statement
Sent
Tue, 13 Aug 2019 17:31:42 +0000
This is the final. Are we OK?
U
Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan
Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG
investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden
has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave two
MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as
the circumstances warrant.
8/13/19 1:29pm
EFTA00058313

-----PAGE 905-----
draft
From
'
(OAG)"
To
Date
2019/08/13 09:01
Subject:
draft
Attachments: TEXT.htm, Mime.822
Please review
Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at
the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office
pending the outcome of the FBI and OIG investigations into the 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 staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional
actions may be taken as the circumstances warrant.
8/13/19 8:55pm
Page 8356
EFTA00058314

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Page 8357
EFTA00058315

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Page 8358
EFTA00058316

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Page 8359
EFTA00058317

-----PAGE 909-----
Mail Attachment
Mime.822
Page 8360
EFTA00058318

-----PAGE 910-----
From:
To:
Subject: draft
Sent:
Tue. 13 Aug 2019 13:00:47 +0000
Please review
Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan
Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG
investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden
has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three
MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as
the circumstances warrant.
8/13/19 8:55pm
EFTA00058319

-----PAGE 911-----
Noteworthy News Clips 9-3-2019
From
To
Date
2019/09/03 08:52
Subject:
Noteworthy News Clips 9-3-2019
Attachments:
TEXT.htm
Justice Department drafts legislation to expedite executions of convicted mass murderers in
shooting aftermath
The Hill
httpslithehill.rom/homenews/administration/459646-justice-department-drafts-legislation-to-expedite-
executions-of
The Department of Justice (DOJ) 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.com/2019/09/epstein-suicide-suggests-a-breach-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 Epstein's 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
https://www.yahoo.com/entertainment/prosecutors-call-r-kelly-liar-160823081.html.
The prosecutors going after R. Kelly say the singer's his claims of being mistreated while in 'solitary
confinement' are lies, pointing to him having multiple cell mates. According to court documents obtained
by The Blast, the government is responding to Kelly's 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.cominews/2019/sep/01/staffing-concerns-raised-as-prison-suic/
Federal inmates were killing themselves at escalating rates when President Donald Trump's 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 8362
EFTA00058320

-----PAGE 912-----
mothers-to-be-and-postpartum-inmates-UAoNKct9hs1rool 7/
Offenders have their own rooms, more comfortable bedding and unlimited access to telephones, as well as
video phones, to call their baby's caretaker or other children
Hepatitis screening in NJ prisons will save lives and money I Editorial
NJ.com
https://www.nj.com/opinion/2019/09/hepatitis-screening-in-nj-prisons-will-save-lives-and-money-
editoriaLhImi
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 U.S. Bureau of Land Management seeks to re-distribute them across the country, including in the
Northeast.
Page 8363
EFTA00058321

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Page 8364
EFTA00058322

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Page 8366
EFTA00058324

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Audits
Date
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Auditor
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Page 8367
EFTA00058325

-----PAGE 917-----
Re: Inmate
From
To
Date
Subject:
Re: inmate
Attachments: TEXT.htm
Mark you
>»
Good moming.
2019/07/12 10:53
7/12/2019 10:51 AM >>>
Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318.054 (95) a Certified Diet meal. He is not on the roster yet. However Omplain
is not in today. Once he re
the institution the Chaplain will add him to the roster.
Thank you
01-20-1953
Page 8368
EFTA00058326

-----PAGE 918-----
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Page 8369
EFTA00058327

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Page 8370
EFTA00058328

-----PAGE 920-----
Wednesday Crisis
From
To
Date
2019/07/3014:26
Subject:
Wednesday Crisis
Attachments:
TEXT.htm
1. Epstein #76318-054 (9S)- Psych Observation Follow up. He said he is going to court on Wednesday.
2. Chairez #76325-054 (11S)- SENTRY noted depression and his PSIQ had "tense, nervous, anxious" and "sad,
tearful depressed" endorsed. It was unclear which symptoms he endorsed "No" to: Feeling hopeless about
life" or "hearing voices or seeing things."
Page 8371
EFTA00058329

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Page 8374
EFTA00058332

-----PAGE 924-----
Re: Defense private investigator/permission to visit mcc
From
Sarah Sacks
'In
aennett
Epste.
Date
2019/12/06 08:50
Subject:
Re: Defense private investigator/permission to visit mcc
Attachments:
TEXT.htm, Mime.822
Good morning. I am following up to see if we can expect that Mr. O'Brien will be cleared to visit
on Monday. If not, we will need to seek a court order since his travel has already been set my the
court and the CJA office. Thank you.
Sent from my iPhone
On Dec 5, 2019, at 3:36 PM, Sarah Sacks a
wrote:
Hello again.
I am attaching the Sponsoring Attomey form with Bennett Epstein's signature
instead of an electronic signature.
Please let us know if you need anything else from us. Thank you.
Sarah M. Sacks, Esq.
EPSTEIN SACKS PLLC
Office:
Mobile:
CONFIDENTIALITY: This email communication and any files transmitted with it
may contain privileged and confidential information and are intended solely for the
use of the individuals or entity to whom it has been addressed. If you have received
this email in error, please delete it and notify the sender by return email.
On Thiliiii2019 at 3:03 PM Sarah Sacks a
wrote:
Ms.
Attached please fmd the BOP visitation form and licensing credentials from the
private investigator.
Please let me know what else you need from us. We recently received CJA
permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC
on Monday and Tuesday next week, so I appreciate your helping us to expedite
this process.
Best, Sarah
Sarah M. Sacks, Esq.
EPSTEIN SACKS PLLC
Office:
Mobile:=
CONFIDENTIALITY: This email communication and any files transmitted with it
may contain privileged and confidential information and are intended solely for the
lr
Page 8375
EFTA00058333

-----PAGE 925-----
use o► me inuiviouais or entity to wnom it nas oeen aouresseu. i► you nave
received this email in error, please delete it and notify the sender by return email.
On Thu, Dec 5, 2019 at 1:09 PM
wrote:
Hi Sarah,
Please have the PI fill out the application and NCIC form attached hereto starting at p. 26.
He will also need to provide a copy of his PI license and certificate. Please email it back to
Ms.
, cc'ed, so she can process it.
Thank you,
>> > Sarah Sacks <la
12/5/20191224 PM >> >
Hi
. I'm not sure if you've already relocated but I'm hoping you can help or redirect
me to someone who can. I have a private investigator we have appointed under CJA
coming to visit our client from out of town next week Monday and Tuesday. What do we
need to do to get him permission to come in with us for a legal visit? Thank you.
Sent from my iPhone
<Sponsoring Attorney form.pdf>
Page 8376
EFTA00058334

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Page 8378
EFTA00058336

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Page 8379
EFTA00058337

-----PAGE 929-----
Mail Attachment
Mime.822
Page 8380
EFTA00058338

-----PAGE 930-----
From:
Sarah Sacks
Subject:
Sent:
Cc,
To:
Re: Defense private investigator/permission to visit mcc
Bennett Epstein
Good morning. I am following up to see if we can expect that Mr. O'Brien will be cleared to visit on Monday. If not, we
will need to seek a court order since his travel has already been set my the court and the CJA office. Thank you.
Sent from my iPhone
On Dec 5, 2019, at 3:36 PM, Sarah Sacks <
> wrote:
Hello again.
I am attaching the Sponsoring Attorney form with Bennett Epstein's signature instead of an electronic
signature.
Please let us know if you need anything else from us. Thank you.
Sarah M. Sacks, Esq.
EPSTEIN SACKS PLLC
Office:
:
Mobile
CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and
confidential information and are intended solely for the use of the individuals or entity to whom it has been
addressed. If you have received this email in error, please delete it and notify the sender by return email.
On mu, Dec 5, 2019 at 3:03 PM Sarah Sacks
wrote:
Ms.
Attached please find the BOP visitation form and licensing credentials from the private investigator.
Please let me know what else you need from us. We recently received CIA permission for Mr. O'Brien to
travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate
your helping us to expedite this process.
Best, Sarah
Sarah M. Sacks, Esq.
EPSTEIN SACKS PLLC
Office:
:
Mobile
CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and
confidential information and are intended solely for the use of the individuals or entity to whom it has been
addressed. If you have received this email in error, please delete it and notify the sender by return email.
On Thu, Dec 5, 2019 at 1:09 PM
Hi Sarah,
wrote:
Please have the PI fill out the application and NCIC form attached hereto starting at . 26. He will also need to
provide a copy of his PI license and certificate. Please email it back to Ms.
cc'ed, so she can process it.
Thank you,
EFTA00058339

-----PAGE 931-----
> > > Sarah Sacks <
> 12/5/2019 12:24 PM >> >
Hi
. I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a
private investigator we have appointed under CM coming to visit our client from out of town next week Monday
and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you.
Sent from my iPhone
<Sponsoring Attorney form.pdf>
EFTA00058340

-----PAGE 932-----
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 8383
EFTA00058341

-----PAGE 933-----
Monday AM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pend
Beds ce for SHU
1.
Very respectfully,
Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
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 8384
EFTA00058342

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EFTA00058343

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-----PAGE 943-----
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 8394
EFTA00058352

-----PAGE 944-----
Wednesday PM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Sesiectfully,
Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
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 8395
EFTA00058353

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-----PAGE 954-----
Wednesday AM Suicide Watch/Psych Observation Update
From
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2019/07/24 07:24
tibject:
Wednesday AM Suicide Watch/Psych Observation Update
kit:laments:
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EFTA00058363

-----PAGE 955-----
Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Siectfully,
Ph.D.
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
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 8406
EFTA00058364

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Wednesday AM Suinde Wawli Psych Obscnatien Update
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News Articles 8-5-2019
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Subject:
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El Paso shooting suspect Patrick Crusius could face the death penalty; hate crime charges possible
USA Today
https://www.usatoday.com/story/news/nation/2019/08/04/el-paso-shooting-20-dead-racist-manifesto-
draws-scrutiny/1914848001/
A gunman's rampage that left 20 dead and dozens injured was being investigated as a possible hate crime
after discovery of a racist manifesto believed to have been posted online by the killer. Patrick Crusius, 21, of
Allen, Texas, was booked into the El Paso County Jail early Sunday on a charge of capital murder. He is
accused of walking into a Walmart near a shopping mall Saturday morning and opening fire, setting off
panic as hundreds of customers and employees fled, police said. U.S. Attorney John Bash said federal
authorities were treating the shooting as a domestic terrorism case and were "seriously considering" hate
crime charges.
Kamala Harris wants answers about understaffed California prison. She isn't getting them
The Sacramento Bee
https://www.sacbee.com/news/state/california/article233447392.html
California Sen. Kamala Harris sent a stern letter to the Department of Justice this summer raising questions
about a hot and under-staffed federal prison in the San Joaquin Valley with a chronically broken air
conditioning system. "As you know, staffing shortages place inmates and staff alike at greater risk of harm.
These shortages must be taken seriously and redressed as quickly as possible," Harris wrote on July 9. She
didn't get a reply. The Bureau of Prisons declined to comment, saying it does not share any correspondence
with members of Congress with the media.
(Note: This article does not reveal that on Friday, August 2, Sen. Harris' staff confirmed to BOP the
Senator's receipt of the BOP's response letter, which was doted July 30.]
Jeffrey Epstein was hit with lawsuit from accuser day before he 'attempted suicide' in his jail cell
Brinkwire
https://en.brinkwire.com/us/jeffrey-epstein-was-hit-with-lawsuit-from-accuser-day-before-he-attempted-
suicidelinzbikjaihCelk
Jeffrey Epstein was hit with a lawsuit from a woman who claims he raped her when she was just 15 years old
the day before the accused pedophile was found injured in his cell from an apparent suicide attempt. The
billionaire was given documents filed in Jennifer Araoz's lawsuit against him on July 23 at the Metropolitan
Correctional Center where he is being held on charges of sex trafficking and conspiracy, according to NBC
News.
Public Information Office
Federal Bureau of Prisons
(202) 353-4464
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Noteworthy News Clips 11-04-2019
From
U
Date
2019/11/04 14:10
Subject:
Noteworthy News Clips 11-04-2019
Attachments:
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Page 8420
EFTA00058378

-----PAGE 970-----
Maria Butina: The Russian accused of trying to influence US policies for the Kremlin
CBS News
https://www.cbsnews.com/news/maria-butina-inte
script-watch-video-lesley-stahl-60-minutes-
exclusive/
In an interview while she was incarcerated in a Florida federal prison, Marina Butina was defiant and resentful
talking about charges that she worked as a Russian agent in the United States
Inmate Walks Away from Federal Corrections Institution Schuylkill's Satellite Prison Camp
skooknews
https://www.skooknev6.com/2019/11/inmate-walks-away-from-federal.html
According to the U. S. Department of Justice Federal Bureau of Prisons, on Friday, November 1, 2019, at
approximately 9:30 p.m., inmate Robert Shepherd was discovered missing from the Federal Correctional
Institution (FCI) Schuylkill's minimum security Satellite Prison Camp in Minersville, Pennsylvania.
News24.com j Epstein death: two prison guards put on leave, warden reassigned
Howe Daily
https://howebusinessdaily.com/2019/11/03/news24-com-epstein-death-two-prison-guards-put-on-leave-
warden-reassigned/
The warden of the high-security New York prison where convicted pedophile Jeffrey Epstein apparently
committed suicide has been temporarily reassigned and two guards put on leave, the Justice Department
said on Tuesday.
View from Away: Inmates risking their lives to fight California's wildfires deserve a chance at full-
time jobs
Kennebec Journal & Morning Sentinel
wildfires-deserve-a-chance-at-full-time-jobs/
As California continues to burn, the state's firefighters have spent day after day in the searing heat and
ferocious wind, hiking toward the flames, cutting fire lines and protecting homes. It's grueling, heroic work
that saves lives and prevents more devastation. And sometimes, it's done by prison inmates.
Drone Operator Sentenced For Attempting To Drop Drugs Into A Georgia Prison
All On Georgia
https://allongeorg ia.com/georg is-publ ic-safety/d rone-operator-sentenced -for-attempting-to-drop-drugs-
into-a-georgia-prison/
A Georgia man who was illegally operating an unmanned aircraft system (UAS) to drop contraband into
Autry State Prison was sentenced to 48 months in prison last week for his crime, said Charles "Charlie" Peeler,
the U.S. Attorney for the Middle District of Georgia.
Page 8421
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EFTA00058383

-----PAGE 975-----
Google Alert - bureau of prisons
From
Google Alerts
To
Date
2019/07/0819:04
Subject:
Google Alert - bureau of prisons
Attachments: TEXT.htm, Mime.822
bureau of prisons
July 8, 2019
NEWS
Despite sentencing reform, the US Bureau of Prisons is holding thousands
of inmates illegally ...
Washington Examiner
Robert Shipp is serving the remainder of a federal prison sentence on an ... But Shipp is being held
unlawfully by the U.S. Bureau of Prisons (BOP).
Billionaire Hedge Fund Manager Jeffrey Epstein Arrested on New Sex-
Trafficking Charges ...
TIME
... Center in Manhattan, according to the Federal Bureau of Prisons website. ... life sentence, Epstein
was instead was sentenced to 13 months in jail.
Wealthy financier Jeffrey Epstein due in court following arrest in New York on sex-trafficking
- Chicago
Tribune
Financier Jeffrey Epstein arrested on sex charges - The Mercury News
NY Prosecutors Charge Jeffrey Epstein With Sex Trafficking - Courthouse News Service
Full Coverage
Flag as irrelevant
Blind Marijuana Grower Serving 10-Year Prison Sentence Hopes for Early
Release
Riverfront Times (blog)
As part of his sentence, the judge encouraged the federal Bureau of Prisons to consider seeking
"compassionate release " for White, whose health ...
Scott Nelson tells jurors about prison abuse as killer tries to avoid death
penalty: 'I've been brutalized'
Orlando Sentinel
Page 8426
EFTA00058384

-----PAGE 976-----
... anxiety and paranoia, as well as being diagnosed with depression and a mood disorder, according to
records from the Federal Bureau of Prisons.
Former Carroll County Public Schools principal sentenced to 22 years for
production of child porn
Carroll County Times
Defense attorney Michael Montemarano, whose office is based in Ellicott City, requested the ... The
latter will be decided by the Bureau of Prisons.
Reuters US Domestic News Summary
Yahoo News
... a 2007 plea deal. Epstein, 66, was being held in New York City's Metropolitan Correctional Center,
according to the U.S. Bureau of Prisons website.
Tim Rigas could be released from prison in days, according to father
WGRZ.com
Tim Rigas could be released from prison in days, according to father ... The Federal Bureau of Prisons
has not confirmed an early release date for Tim ...
Suspected car thief fleeing police strikes and kills motorcyclist in western
Wisconsin
Milwaukee Journal Sentinel
The St. Croix County Sheriffs Office says the pursuit started after 4 p.m.
a sentence for armed
robbery, federal Bureau of Prisons records show.
CSG takes over jail operations
The Review
LISBON — One of the first changes you night notice at the county jail is ... when they were employed by
the Michigan Department of Corrections.
Teresa Giudice Celebrates Fourth of July with Daughters as Husband Joe
Remains in ICE Custody
Yahoo Entertainment
"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 ...
Page 8427
EFTA00058385

-----PAGE 977-----
You have received this email because you have subscribed to Google Alerts
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 8428
EFTA00058386

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Page 8431
EFTA00058389

-----PAGE 981-----
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Page 8432
EFTA00058390

-----PAGE 982-----
Sent:
Mon, 08 Jul 2019 16:03:30 -0700
Subject:
Google Alert - bureau of prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Despite sentencing reform, the US Bureau of Prisons is holding thousands of inmates
illegally ...
Washington Examiner
Robert Shipp is serving the remainder of a federal prison sentence on an ... But Shipp is being held unlawfully by the U.S.
Bureau of Prisons (BOP).
Billionaire Hedge Fund Manager Jeffrey Epstein Arrested on New Sex-Trafficking Charges ...
TIME
... Center in Manhattan, according to the Federal Bureau of Prisons website. ... life sentence. Epstein was instead was
sentenced to 13 months in jail.
Wealthy financier Jeffrey Epstein due in court following arrest in New York on sex-trafficking
Chicago Tribune
Financier Jeffrey Epstein arrested on sex charges • The Mercury News
NY Prosecutors Charge Jeffrey Epstein With Sex Trafficking • Courthouse News Service
Full Coverage
■
MI
Flag as area3vant
Blind Marijuana Grower Serving 10-Year Prison Sentence Hopes for Early Release
Riverfront Times (blog)
As part of his sentence, the judge encouraged the federal Bureau of Prisons to consider seeking "compassionate release "
for White, whose health ...
z
Scott Nelson tells jurors about prison abuse as killer tries to avoid death penalty: 'I've been
brutalized'
Orlando Sentinel
... anxiety and paranoia, as well as being diagnosed with depression and a mood disorder, according to records from the
Federal Bureau of Prisons.
• •
Former Carroll County Public Schools principal sentenced to 22 years for production of child
porn
Carroll County Times
Defense attorney Michael Montemarano, whose office is based in Ellicott City, requested the ... The latter will be decided by
the Bureau of Prisons.
X X
Reuters US Domestic News Summary
Yahoo News
... a 2007 plea deal. Epstein, 66, was being held in New York City's Metropolitan Correctional Center, according to the U.S.
EFTA00058391

-----PAGE 983-----
Bureau of Prisons website.
Hag as are'evara
Rigas could be released from prison in days, according to father
WGRZ.com
•
Rigas could be released from prison in days, according to father ... The Federal Bureau of Prisons has not confirmed
an early release date for M...
Suspected car thief fleeing police strikes and kills motorcyclist in western Wisconsin
Milwaukee Journal Sentinel
The St. Croix County Sheriffs Office says the pursuit started after 4 p.m.
a sentence for armed robbery, federal Bureau
of Prisons records show.
Ms
CSG takes over jail operations
The Review
LISBON — One of the first changes you might notice at the county jail is ... when they were employed by the Michigan
Department of Corrections.
Teresa Giudice Celebrates Fourth of July with Daughters as Husband Joe Remains in ICE
Custody
Yahoo Entertainment
Giudice has finished serving his federal prison sentence and was transferred early this morning from the Bureau of
Prisons to a facility in western ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00058392

-----PAGE 984-----
Google Alert - Federal Bureau of Prisons
From
Google Alerts
To
Date
2020/01/06 12:03
Subject:
Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Federal Bureau of Prisons
NEWS
Feds: Owner of Madison Heights 'ooze' site has reported to prison
The Detroit News
The bureau's website lists Sayers, 70, as an inmate at Federal Correctional Institution Morgantown,
which it described as 'a minimum-security facility ...
Florida Based Company Suing California For Law Ending Operation Of
Private Prisons and ...
California Globe
A 2016 report by the U.S. Justice Department found the Federal Bureau of Prisons (BOP) was
operating at 20-percent overcapacity and needed to use ...
Brownfield doctor given extension to surrender to federal prison
LubbockOnline.com
A federal district court has extended by a month a Brownfield doctors ... 11 to report to the Bureau of
Prisons to begin his five-year prison sentence.
60 Minutes investigates the death of Jeffrey Epstein
CBS News
The New York City Medical Examiner's Office ruled Epstein's death a .... Federal
Bureau of Prisons protocol mandates a suicide scene should be ...
Fact Checker: Move over Mayor Pete; there are 2 Rhodes scholars in the
Democratic Primary
The Gazette: Eastern Iowa Breaking News and Headlines
Page 8435
EFTA00058393

-----PAGE 985-----
... offenders and outlined incentives for completing recidivism-reducing programs, among other changes,
according to the Federal Bureau of Prisons.
Plumbing Worker Supervisor (Plumbing Worker Foreman) Job in Kings, New
York - Department of ...
LemonWire
The United States govemment is a massive employer, and is always looking for qualified candidates to
fill a wide variety of open employment ...
Supervisory Food Services Specialist (Food Service Administrator) Job in
Thomson, Illinois ...
LemonVVire
Justice, Bureau of Prisons/Federal Prison System, Department of Justice ... Experience in setting up
work schedules for subordinates and inmates ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
Page 8436
EFTA00058394

-----PAGE 986-----
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Page 8437
EFTA00058395

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EFTA00058396

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Page 8439
EFTA00058397

-----PAGE 989-----
Mail Attachment
Mime.822
Page 8440
EFTA00058398

-----PAGE 990-----
Sent:
Mon, 06 Jan 2020 09:01:58 -0800
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo gl Alerts < ooglealerts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
Feds: Owner of Madison Heights 'ooze' site has reported to prison
The Detroit News
The bureau's website lists Sayers. 70. as an inmate at Federal Correctional Institution Morgantown. which it described as
"a minimum-security facility ...
• •
Florida Based Company Suing California For Law Ending Operation Of Private Prisons and
California Globe
A 2016 report by the U.S. Justice Department found the Federal Bureau of Prisons (BOP) was operating at 20-percent
overcapacity and needed to use ...
Brownfield doctor given extension to surrender to federal prison
LubbockOnline.com
A federal district court has extended by a month a Brownfield doctors .. 11 to report to the Bureau of Prisons to begin his
five-year prison sentence.
X®
60 Minutes investigates the death of Jeffrey Epstein
CBS News
The New York City Medical Examiners Office ruled Epstein's death a .... Federal Bureau of Prisons protocol mandates a
suicide scene should be ...
X®
Fact Checker: Move over Mayor Pete; there are 2 Rhodes scholars in the Democratic
Primary
The Gazette: Eastern Iowa Breaking News and Headlines
... offenders and outlined incentives for completing recidivism-reducing programs, among other changes, according to the
Federal Bureau of Prisons.
Plumbing Worker Supervisor (Plumbing Worker Foreman) Job in Kings, New York —
Department of ...
EFTA00058399

-----PAGE 991-----
LemonWire
The United States government is a massive employer, and is always looking for qualified candidates to fill a wide variety of
open employment ...
F:aa as ine'evars
Supervisory Food Services Specialist (Food Service Administrator) Job in Thomson, Illinois
LemonWire
Justice, Bureau of PrisonsiFederal Prison System, Department of Justice ... Experience in setting up work schedules for
subordinates and inmates ...
X X
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Receive this alert as RSS feed
Send Feedback
EFTA00058400

-----PAGE 992-----
Google Alert - prison
From
Google Alerts
To
Date
2019/07/26 18:06
Subject:
Google Alert - prison
Attachments: TEXT.htm, Mime.822
prison
.21
J.2y. 26. 2019
NEWS
Jeffrey Epstein 'found semi-conscious' in prison cell
BBC News
Wealthy financier Jeffrey Epstein was found seer-conscious in his prison cell on Thursday, US media
reports say. The 66-year-old, who is awaiting ...
Jeffrey Epstein, locked away: What his recent injuries tell us about how jails and prisons treat sex
-
New York Daily News
Fill Coverage
Flag as irrelevant
Guy tried to fly pot into Georgia prison using drone
New York Post
A Georgia man tried to dump more than half a pound of pot inside a prison using a remote-controlled
drone, federal prosecutors said. Eric. Brown ...
Georgia man pleads guilty in plot to use drone to drop marijuana in prison - NBCNews.com
Full Coverage
Flag as irrelevant
Why the 'Orange Is the New Black' Author Went Back to Prison
The New York Times
In 2004, Piper Kerman, who had pleaded guilty to money laundering violations. entered federal prison.
Thirteen months later, she left it. She wrote a ..
Ja'Ron K. Smith: First Step Act is about prison for violent offenders, second
chances to those who ...
Fox News
Americans want safer streets. While 40,000 people are released from federal prison every year,
unfortunately about half of them return to crime within ...
Page 8443
EFTA00058401

-----PAGE 993-----
Ex-Con Explains What Jeffrey Epstein, the 'Richest Rapo Ever Seen,' Can
Expect in Prison
Law & Crime
The prison slang, which has elsewhere been written as rape-o, apparently refers to a person who is
incarcerated due to sex crimes. Daniel Genis
No prison for British cyber expert in malware case
Stars and Stripes
MILWAUKEE — A British cybersecurity expert who admitted writing and selling malware was spared
prison Friday by a judge who said the misconduct ...
No prison for British cyber expert in malware case - Wichita Eagle
WannaCry hero Marcus Hutchins will avoid prison in banking malware case - The Verge
Marcus 'MalwareTech' Hutchins gets no prison time, one year supervised release - ZDNet
Full Coverage
Flag as irrelevant
Rapper ASAP Rocky, who was just charged with assault, has been sitting in a
Swedish jail for ...
Business Insider
While awaiting trial, Rocky is being held at the Kronoberg remand prison. A prosecutor, Daniel Suneson,
told INSIDER that the rapper could face two ...
A Corrupt Cop Sent Meek Mill to Prison. A Corrupt System Kept Sending Him
Back.
Reason
Although Mill, then 18 years old, denied the charges, he was sentenced to 11 to 23 months in prison; he
served eight months and was released in ...
Dauphin County District Attorney proposes to change prison notification
policy after inmate dies
FOX43.com
While the prison's notification policy does require it contact the criminal investigation division it does not
specify how fast it should be contacted.
Inmate kept in SC prison for extra 2 years
Sumter hem
COLUMBIA (All- South Carolina prison officials blame an error by a clerk entering data from a paper
form into a computer for an inmate serving ...
Page 8444
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-----PAGE 994-----
Flag as irrelevat
WEB
Lafayette Felon Sentenced to 100 Months in Federal Prison for Illegally
Possessing Handgun and ...
Bureau of Alcohol, Tobacco, Firearms and Explosives
United States Attorney David C. Joseph announced that Shelby Jude Darby, 27, of Lafayette, was
sentenced Tuesday to 100 months in federal prison ...
New Report Offers Comprehensive View of America's Muslim Prison
Population
Muslim Advocates
The report, entitled Fulfilling the Promise of Free Exercise for All: Muslim Prisoner Accommodation in
State Prisons, is based on never-before-seen ...
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EFTA00058403

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Page 8446
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Page 8447
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Page 8448
EFTA00058406

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EFTA00058407

-----PAGE 999-----
Sent:
Fri, 26 Jul 2019 15:05:11 -0700
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerls-noreply@google.00m>
To:
prison
tily update • July 26, 2019
NEWS
Jeffrey Epstein 'found semi-conscious' in prison cell
BBC News
Wealthy financier Jeffrey Epstein was found semi-conscious in his prison cell on Thursday, US media reports say. The 66-
year-old, who is awaiting ...
Jeffrey Epstein, locked away: What his recent injuries tell us about how jails and prisons treat sex ... - New York Daily
News
Full Coverage
Flag as irrelevant
Guy tried to fly pot into Georgia prison using drone
New York Post
A Georgia man tried to dump more than half a pound of pot inside a prison using a remote-controlled drone, federal
prosecutors said. Eric. Brown ...
Georgia man pleads guilty in plot to use drone to drop marijuana in prison - NBCNews.com
Full Coverage
E.

Flag as irrelevant
Why the 'Orange Is the New Black' Author Went Back to Prison
The New York Times
In 2004, Piper Kerman, who had pleaded guilty to money laundering violations, entered federal prison. Thirteen months
later, she left it. She wrote a ...
•
•
F
Ja'Ron K. Smith: First Step Act is about prison for violent offenders, second chances to
those who ...
Fox News
Americans want safer streets. While 40,000 people are released from federal prison every year, unfortunately about half of
them return to crime within ...
• •
Ex-Con Explains What Jeffrey Epstein, the 'Richest Rapo Ever Seen,' Can Expect in Prison
Law & Crime
The prison slang, which has elsewhere been written as rape-o, apparently refers to a person who is incarcerated due to sex
crimes. Daniel Genis
No prison for British cyber expert in malware case
Stars and Stripes
MILWAUKEE — A British cybersecurity expert who admitted writing and selling malware was spared prison Friday by a
judge who said the misconduct ...
No prison for British cyber expert in malware case - Wichita Eagle
EFTA00058408

-----PAGE 1000-----
WannaCry hero Marcus Hutchins will avoid prison in banking malware case - The Verge
Marcus 'MalwareTech' Hutchins gets no prison time, one year supervised release - Z0Net
Full Coverage
Flag as irrelevant
Rapper ASAP Rocky, who was just charged with assault, has been sitting in a Swedish jail
for ...
Business Insider
While awaiting trial, Rocky is being held at the Kronoberg remand prison. A prosecutor, Daniel Suneson, told INSIDER that
the rapper could face two ...
■■
A Corrupt Cop Sent Meek Mill to Prison. A Corrupt System Kept Sending Him Back.
Reason
Although Mill, then 18 years old, denied the charges, he was sentenced to 11 to 23 months in prison; he served eight
months and was released in ...
Dauphin County District Attorney proposes to change prison notification policy after inmate
dies
FOX43.com
While the prison's notification policy does require it contact the criminal investigation division it does not specify how fast it
should be contacted.
••
Inmate kept in SC prison for extra 2 years
Sumter Item
COLUMBIA (AP) - South Carolina prison officials blame an error by a clerk entering data from a paper form into a computer
for an inmate serving ...
WEB
Lafayette Felon Sentenced to 100 Months in Federal Prison for Illegally Possessing
Handgun and ...
Bureau of Alcohol. Tobacco. Firearms and Explosives
United States Attorney David C. Joseph announced that Shelby Jude Darby, 27, of Lafayette, was sentenced Tuesday to
100 months in federal prison ...
New Report Offers Comprehensive View of America's Muslim Prison Population
Muslim Advocates
The report, entitled Fulfilling the Promise of Free Exercise for All: Muslim Prisoner Accommodation in State Prisons, is
based on never-before-seen ...
••
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EFTA00058409