EFTA00042963
Dataset 9 · 1000 pages · 94.8 MB · 155,857 words
This file has been modified on the DOJ website (-214,139 bytes). View all modifications
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From Google Alerts
Display Name Goo& Alerts
Email googlealens.nerepMageogle.corn
Reply To [Email Redacted]
Test Google Alerts
To
Subject Googie Alert - ethics
Scheduled date 2019.09.101804+94
Creation date 2019.09-10181M/44
Modified date 201949.10 182133
Deli% end date 2019.09-10 18Ok36
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EFTA00042963
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EFTA00042964
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Page 12454
EFTA00042965
Mail Attachment
Mime.822
Page 12455
EFTA00042966
Sent: Tue, 10 Sep 2019 15:04:44 -0700
Subject: Google Alert - ethics
From: Goo le Alerts < ooglealerts-noreply@google.00m>
To:
ethics
September 10, 2019
NEWS
Circuit judge hears arguments regarding former Marion Co. judge ethics violation
KY3
Former Marion County Judge Terry Ott found himself in trouble with the Arkansas Ethics Commission back in 2016. It
claimed Ott violated a state code ...
• •
Political donations case referred to Hempstead ethics board
Newsday
A company formed by Hempstead Town Compliance Officer Thomas Willdigg has given $800 to local Republican
committees since the town board ...
It's not about ethics, it's about how we imagine God
National Catholic Reporter
But as Massingate, a professor of theological and social ethics at Fordham University, explained in an email exchange and
a phone conversation, ...
•
Anti-Abuse Advocate, NY Ethics Body Spar Over Billboards
U.S. News & World Report
ALBANY, N.Y. (AP) — Kat Sullivan wanted to get the attention of New York state officials when she took out ads on
billboards criticizing the state's ...
• •
Threats over Metro Board ethics issues could get further scrutiny on Capitol Hill
WTOP
Threats over ethics issues facing then-Metro Board Chairman Jack Evans are detailed in hundreds of pages of documents
the transit system provided ...
Threats. Favors for Friends, and Ethics Violations Prompt Congressional Republicans Call for ... - Washington City Paper
House GOP wants deeper investigation of Jack Evans Metro scandal - Washington Post
Full Coverage
in ■ Flag as are'evant
Ethics Commission Investigating Top Montgomery Official's Connection to County Vendor
BethesdaMagazine.com
EFTA00042967
The Montgomery County Ethics Commission is investigating a top Montgomery County government official's contractual
relationship with a public ...
• •
MIT, Epstein scandal highlights thorny ethics of university donations
WCVB Boston
While MIT grapples with new allegations about its financial ties to Jeffrey Epstein, other universities that accepted donations
from the disgraced ...
IN •
Former DPH worker from Windsor fined $2500 for ethics violation
Journal Inquirer
HARTFORD — A former Department of Public Health employee from Windsor has paid a $2,500 fine to the Office of State
Ethics for violating the state's ...
• •
City Commission to Consider "Double-Fill" of Chief Ethics Officer Position
tallahasseerepons.com
The City Commission will address the need for a new Chief Ethics Officer at their Sept. 11 meeting. Current Ethics Officer
Julie Meadows-Keefe ...
WaPo: NOM to investigate if response to Trump violated ethics
Channel3000.com - WISC-TV3
WASHINGTON, D.C. - An official with the National Oceanic and Atmospheric Administration is going to investigate if the
agency violated its own ethics ...
NOAA's chief scientist will investigate why agency backed Trump over its experts on Dorian, email - Washington Post
Full Coverage
In Flag as Irrelevant
In
WEB
Studying the Ethics of Medicine
NEOMED
Through the Summer Research Fellowship Program at Northeast Ohio Medical University, medicine or pharmacy students
gain intensive training in ...
• •
Industry and Stakeholders reaffirm their commitment to ensuring ethics and integrity across
health ...
IFPMA
GENEVA. 10 SEPTEMBER 2019: IFPMA is proud to be a key partner of the Business Ethics for APEC SMEs initiative, the
largest public-private ...
Human research ethics applications (HREA) resources
NHMRC
Human research ethics applications (HREA) resources. The Human Research Ethics Application (HREA) enables all
Australian research involving ...
Ethics and medical marijuana
Commission for Case Manager Certification
EFTA00042968
Ethics and medical marijuana: What you need to know Live Webinar. September 25.2019 1 to 2 p.m. ET ABOUT THE
WEBINAR.
XX
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Receive this alert as RSS teed
Send Feedback
EFTA00042969
RE: MCC conditions
From Bruce Barket
ida Leisenri
To ichaelBachrach
onyricco
Date 2019/08/30 10:30
Subject: RE: MCC conditions
Attachments: TEXT.htm, Mime.822
I am "off" today but I can make time for a call if everyone else is available
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
[P1 [F]
www.barketenstein.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: ffi l~
Sent: Thursday,
To:
Cc: nring; tonYhcco
Michael Bachrach
Subject: RE: MCC conditions
Received.
Bruce, , would you all be free for a call tomorrow afternoon to discuss?
"l hanksi
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
Page 12459
EFTA00042970
I - IL:III. DI LAX DclI Mel
Sent: Thursday, August 29, 2019 5:25 PM
To: < >;
Cc: (USANYS)
>; tonyricco
Michael Bachrach
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing problems at the facility.
Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on
August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him
with the batteries and new books he believes are in his property. Several guards have been making
comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar
remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the
lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count
so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room,
but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
(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
Page 12460
EFTA00042971
Properties
Property Value
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From Bruce Barket
Display Name Bruce Barket
Email
Reply. To —
Test Bruce Barket
To I I
Aida Lcucnnn Michaceachrach I k talyncco
Cc
Subject RE: MCC canditisen
Scheduled date 2019.08-30103o:17
Citation date 2019-08-30 10:30:17
Modified date 201948-30 103129
Delis e red dale 2019-08-30 10:30:28
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EFTA00042972
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EFTA00042973
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Page 12463
EFTA00042974
Mail Attachment
Mime.822
Page 12464
EFTA00042975
RE: M conditions
Sent: Fri, 30 Aug 2019 14:30:17 +0000
I am "off" today but I can make time for a call if everyone else is available
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
[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: [mailto
Sent: Thursday, Au ust 29 2019 7:54 PM
To: Bruce Barket•
Cc: USANYS); Aida Leisenring; tonyricco ; • Michael Bachrach
Subject: RE: MCC conditions
Received.
Bruce==, would you all be free for a call tomorrow afternoon to discuss?
Thanks
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York. NY 10007
From: Bruce Barket <
Sent: Thursda August 29, 2019 5:25 PM
To: > >*,
Cc: USANYS ; Aida Leisenring
>. ton ricco Michael Bachrach
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing problems at the facility.
EFTA00042976
Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed
batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his
property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his
try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I
was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an
appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as
scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[Pi [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
EFTA00042977
RE: MCC conditions
From )"
Aida Lciscnrin Bruce Barkc
To ichaelBachrach
onyricco (
Date 2019/08/30 13:26
Subject: RE: MCC conditions
Attachments: TEXT.htm, Mime.822
I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce?
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New Yorb NY 10007
From: Bruce Barket <
Sent: Friday, Au ust 30, 2019 1:25 PM
To:
Cc:
tonyricco >; Aida Leisenrin
>; MichaelBachrach
Subject: Re: MCC conditions
Do we have a time for the call and perhaps a call in number?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Cit , NY 11530
ma -O
-M
Ba rket Ep_s_tein—coM
On Aug 30, 2019, at 10:30 AM, > wrote:
Good morning all,
Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and
am leaving at 3.
Thanks,
Page 12467
EFTA00042978
>>> alMe 8/29/2019 7:54
PM >>>
Received.
Bruce/-, would you all be free for a call tomorrow afternoon to discuss?
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Bruce Barket <bbarketObarketepstein.com>
Sent: Thursda August 29,2019 5:25 PM
To:
Cc: (USANYS)
>; tonyricco
Michael Bachrach
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing problems at the
facility.
Mr. Tartaglione has not has books swapped out since was kind enough to do it
himself on August 15th. His radio has needed batteries for several days. The guards
simply refuse to provide him with the batteries and new books he believes are in his
property. Several guards have been making comments to him such as "You're
threatening our lives" and "Give the big mouth his try" and similar remarks aimed at
intimidating him and conveying to him their displeasure with his complaints.
As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not
staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't
stay through the count so I had to leave before 9:30. I know I did not make an
appointment but the issue wasn't a free room, but adequate staffing in the lobby.
Yesterday I was able to see my client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
(Tsar/inn rift, NV 11Sqll
Page 12468
EFTA00042979
••••.•• • N.,1,7, el I
[P1 IF]
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
Page 12469
EFTA00042980
Properties
Property Value
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Reply To
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Aida Lencnring I Alie elBachrach I
Cc tonsrs:co
Subject RE: MCC conditions
Scheduled date 2019-08-301325x7
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Delis cried date 2019-08-30 1326:14
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EFTA00042981
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EFTA00042982
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Page 12472
EFTA00042983
Mail Attachment
Mime.822
Page 12473
EFTA00042984
From:
To:
C
haelBachrach
(USANYS)"
Subject: RE: MCC conditions
Sent: Fri, 30 Aug 2019 17:25:47 +0000
I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce?
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York. NY 10007
From: Bruce Barket <
Sent: Frida Au ust 30, 2019 1:25 PM
To:
Cc: >; • ton ricco
>; Aida Leisenrin: < >; MichaelBachrach
>; (USANYS) <
Subject: Re: MCC conditions
Do we have a time for the call and perhaps a call in number?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Cit , NY 11530
mi -O
-M
Barket Epstein.com
On Aug 30, 2019, at 10:30 AM, < > wrote:
Good morning all,
Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3.
Thanks,
>>> )" > 8/29/2019 7:54 PM >»
Received.
Bruce/ would you all be free for a call tomorrow afternoon to discuss?
Thanks,
EFTA00042985
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York. NY 10007
From: Bruce Barket <
Sent: Thursda August 29, 2019 5:25 PM
To:
Cc: >; Aida
Michael Bachrach
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing problems at the facility.
Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 151h. His
radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new
books he believes are in his property. Several guards have been making comments to him such as "You're
threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying
to him their displeasure with his complaints.
As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process
legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I
know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I
was able to see my client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
(P1 [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
EFTA00042986
Re: MCC conditions
From Bruce Barket
ida Leisenring
To ichaelBachrach
tonyricco
Date 2019/08/30 11:38
Subject: Re: MCC conditions
Attachments: TEXT.htm, Mime.822
I will try to hook you in once we hear from the government and get a time confirmed
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci NY 11530
-
-M
Barket Epstein.com
On Aug 30, 2019, at 11:09 AM, tonyricco ‹ > wrote:
i could do either time. i can be reached on my cellular phone.
tonyricco
Sent from my Verimn, Samsung Galaxy smartphone
' aI message -----
From:
Date: 8/30/19 10:30 AM GMT-05:00
To: Bruce Barket
Aida Leisenrin
Subject: RE: MCC conditions
Good morning all,
Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and
am leaving at 3.
Thanks,
0 V-1O ' 1111\ - 7.4* 1
Page 12476
EFTA00042987
..•••••••• OLLY/LVI,
PM >»
Received.
Bruce l, would you all be free for a call tomorrow afternoon to discuss?
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrewa&Ms Plaza
New York, NY 10007
From: Bruce Barket
Sent: Thursda Au st 29 2019 5:25 PM
T
Subject: MCC conditions
Page 12477
EFTA00042988
I am writing as I have been asked to update everyone on the continuing problems at
the facility.
Mr. Tartaglione has not has books swapped out since was kind enough to do it
himself on August 15th. His radio has needed batteries for several days. The guards
simply refuse to provide him with the batteries and new books he believes are in his
property. Several guards have been making comments to him such as
tlEceYoutere threatening our lives.* and ftEeeGive the big mouth his tryttE and
similar remarks aimed at intimidating him and conveying to him their displeasure
with his complaints.
As for visiting I arrived on Sunday and waited nearly 50 minutes because there was
not staff in the lobby to process legal visits. I was able to see my client by 9;10, but
I couldna€TMt stay through the count so I had to leave before 9:30. I know I did not
make an appointment but the issue wasna€3'Mt a free room, but adequate staffing in
the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[P] [F]
www.barketepstein.com
This transmittal may be a confidential attorney client cormainication 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 cormumication in error, please notify
us immediately by telephone or email and immediately delete this message and all its attachments
Page 12478
EFTA00042989
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From Bruce Barket
Display Name Bruce Backe!
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Aida Le' ' Michaelllachrach
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I:
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EFTA00042990
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EFTA00042991
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Page 12481
EFTA00042992
Mail Attachment
Mime.822
Page 12482
EFTA00042993
From: Bruce Barket
To: ton ricco
Subject: Re: MCC conditions
Sent Fri, 30 Aug 2019 15:37:43 +0000
I will try to hook you in once we hear from the government and get a time confirmed
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci NY 11530
-
-M
Barket Epstein.com
On Aug 30, 2019, at 11:09 AM, tonyricco ‹ > wrote:
i could do either time. i can be reached on my cellular phone.
tonyricco
Sent from my Verizon. Samsung Galaxy smartphone
From: iiii iSnessafe >
Date: 8/30/19 10:30 AM GMT-05:00
To: Bruce Barket
Cc: "tonyricco Aida Leisenrin
"MichaelBachrach
Subject: RE: MCC conditions
Good morning all,
Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3.
Thanks,
>>> ‹ > 8/29/2019 7:54 PM >»
Received.
Bruce, would you all be free for a call tomorrow afternoon to discuss?
Thanks,
EFTA00042994
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
From: Bruce Barket < >
Sent: Thursda August 29 2019 5:25 PM
To: (0) O›;
Cc:
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing problems at the facility.
Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His
radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and
new books he believes are in his property. Several guards have been making comments to him such as
"You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating
him and conveying to him their displeasure with his complaints.
As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process
legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before
9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the
lobby. Yesterday I was able to see my client at 5:00 as scheduled.
Bruce A. Barket, Esq.
EFTA00042995
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[P] In
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
EFTA00042996
Re: New Wrden
From
To
Date 2019/11/05 13:12
Subject: Re: New Wrden
Attachments: TEXT.htm, Mime.822
I heard nothing partictiar about MDC.
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York. NY 10007
From:
To:
Date: 11/05/2019 01:04 PM
Subject: Re: New Wrden
Thank you, Your Honor. I will certainly miss NYC!
I meant to ask, are there any inquiries for MDC to address tomorrow?
Thank you again,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f:
>>> `M e 11/1/2019 1:36 PM >>>
Congratulations! But it means you'll have to move to Philly. :-)
Page 12486
EFTA00042997
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
From:
To: "z >
Date: 11/01/2019 12:37 PM
Subject: Re: New Wrden
Thank you, Your Honor,
I have advised the Warden and he will be prepared to speak as to language issues in medical and
mental health. However, due to the ongoing outside investigation, we have no new information
as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, OIG,
and the USAO.
I also wanted to let you know personally before announcing it to the group that I have been
selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA,
starting December 9. I have greatly enjoyed working with you and your staff and hope that I
have been able to assist you when requested. I am sure my successor will continue to seek to
work with all the stakeholders in doing what is best for both the general public and the inmate
population.
B .
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
rE =
>» 11/1/2019 9:51 AM >>>
One other thing that you may be able to address (although this is more minor than the other issues): how
does the prison deal with prisoners who do not speak English when they need to see a
There is some interest in hearing what is going on with the Epstein suicide investigation, bit I suspect that
Page 12487
EFTA00042998
is something the Warden cannot discuss.
See you Wednesday.
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
From:
To:
Date: 11/01/2019 07:56 AM
Subject. Re. New Wrden
Good morning Your Honor,
My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
Warden and I will be in attendance at the CJAB next week. He indicates he will be
addressing the issues that have delayed the attorney visiting study, to include those related to the
union. He will also update the Court on the female unit at MCC. Please let us know if you need
anything else.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
Ncw York, New York 10007
p:=
>>> 10/31/2019 10:39 AM >»
Will your new warden be able to attend the CJAB meeting next week?
Page 12488
EFTA00042999
will you De attending! it so, would you like to give a over explanation or tne union issues associated witn
the attorney waiting times study?
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Page 12489
EFTA00043000
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Page 12492
EFTA00043003
Mail Attachment
Mime.822
Page 12493
EFTA00043004
To:
Subject: Re: New Wrden
From:
Sent: Tue, 5 Nov 2019 13:10:52 -0500
I heard nothing particular about MDC.
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
From
To:
Date 11;052019 01.04 PM
Subject: Re: New Wrden
Thank you, Your Honor. I will certainly miss NYC!
I meant to ask, are there any inquiries for MDC to address tomorrow?
Thank you again,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
>>> < 11/1/2019 I:36 PM >»
Congratulations! But it means you'll have to move to Philly. :-)
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
EFTA00043005
From
To:
Dater: 1I/01/2019 1217 PM
Subject: Re: New Wrden
Thank you, Your Honor,
I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However,
due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge,
the matter is still under review by FBI, O1G, and the USAO.
I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy
Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with
you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to
seek to work with all the stakeholders in doing what is best for both the general public and the inmate population.
liest
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
p:
>>> < > 11/1/20199:51 AM >»
One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners
who do not speak English when they need to see a =?
There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot
discuss.
See you Wednesday.
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
From:
To:
Date: 11/01/2019 07$6 AM
Subject: Re: New Wrden
EFTA00043006
Good morning Your Honor,
My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have
delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at
MCC. Please let us know if you need anything else.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
>» <= > 10/31/2019 10:39 AM >»
Will your new warden be able to attend the CJAB meeting next week?
Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study?
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
EFTA00043007
Fwd: Re: Interviews
From
To
Date 2019/08/16 13:43
Subject: Fwd: Re: Interviews
Attachments: TEXT.htm
Good afternoon,
Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN,
Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
>> > 8/16/2019 1:41 PM >> >
Per the attached OIG would like to interview the following staff members.
>»' . (OIG)" < > 8/16/2019 12:56 PM > »
Nurse
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York NY 10004
Cell
Office
> On Aug 16, 2019, at 12:34 PM, > wrote:
> Medical Staff?
> >>> . (OIG)" < > 8/16/201911:25 AM >> >
Page 12497
EFTA00043008
> We are available at all times for the medical staff interviews today, if they are willing to agree to a
voluntary interview.
> Sent from mobile device, please excuse typos.
> Special Agent
> Office of the Inspector General
> 1 Battery Park Plaza, 29th floor
> New York, NY 10004
> Cell
Office
Page 12498
EFTA00043009
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Page 12501
EFTA00043012
RE: Tartaglkione and MCC
From (USANYS)"
Aida Lciscnring, Bruce Barkct,
To
Date 2019/08/26 17:24
Subject: RE: Tartaglkione and MCC
Attachments: TEXT.htm, Miinc.822
and I are available on Wednesday at 2:30 if that works.
Assistant United States Attorney
From: Bruce Barket <
Sent: Monda A ust 26, 2019 3:06 PM
To: (USANYS)
Cc: Aida Leisenring <
Subject: Tartaglkione and MCC
In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week
to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be
moved from MCC.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
(Fl
www.barketepsteinsom
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 12502
EFTA00043013
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To Bruce Barker;
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Subject RE: TungIcione and MCC
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Page 12505
EFTA00043016
Mail Attachment
Mime.822
Page 12506
EFTA00043017
From:
tr i Aida Leisenring
Subject: RE: Tartaglkione and MCC
Sent: Mon, 26 Aug 2019 21:23:58 +0000
and I are available on Wednesday at 2:30 if that works.
Assistant United States Attorney
From: Bruce Barket
Sent: Monda Au ust 26 2019 3:06 PM
To:
Cc: Aida Leisenring
Subject: Tartaglkione and MCC
In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions
under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[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
EFTA00043018
Re: meeting wiht Nick 9-16-19 @ 8;00 a.m.
From
To Bruce Barkct,
Date 2019/09/1608:42
Subject: Re: meeting wiht Nick 9-16-19 @ 8;00 a.m.
Attachments: TEXT.htm
Good morning Bruce,
Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first
thing. As such, it is doubtful he will be here past 7 or 8 am tomorrow. Bobbi is coming to see him around
noon today. Are you able to come with Bobbi or after the count?
Thank you,
> » Bruce Barket < > 9/15/2019 10:49 PM > »
I wasn't able to get to see Nick over the weekend so I have to seem tomorrow before court on Tuesday.
I hope that is ok. I will be at the facility by 8;00.
Thank you for the social visit on Friday. Nick and his mom are very grateful and I am glad that it was
accomplished before court. It will be very helpful to us.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[Pi [F]
www.barketeostein.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
Page 12508
EFTA00043019
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Page 12511
EFTA00043022
Re: Defense private investigator/permission to NiSit mcc
From Sarah Sacks
To Nicole McFarland
Date 2019/12/05 13:12
Re: Defense private investigator/permission to visit
Subject:
mcc
Attachments: TEXT.htm, Mimc.822
Thank you, I appreciate it and will get back with the form as soon as possible.
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 •:z1 > wrote:
Hi Sarah,
Please have the PI fill out the application and NCIC form attached hereto starting aiSle 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 < > 12/5/201912:24 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 12512
EFTA00043023
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Subject Re: Defense private nvesugatorlpemission to vii mcc
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EFTA00043025
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Page 12515
EFTA00043026
Mail Attachment
Mime.822
Page 12516
EFTA00043027
From: Sarah Sacks c >
Sent: Thu, 5 Dec 2019 13:11:15 -0500
Subject: v ' • ' sion to visit mcc
To:
Cc:
Thank you, I appreciate it and will get back with the form as soon as possible.
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 IcM . > 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. , ceed, 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 CIA 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
EFTA00043028
The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of
judicial power shifts his way
From The Washington Post
To , The Washington Post
Date 2019/07, 10 10:12
The Daily 202: Trump might win a Pyrrhic victory against Obamacare,
Subject:
as the balance of judicial power shifts his way
Attachments: TEXT.htm, Mime.822
If you're having trouble reading this click here.
The Daily 202
Share: Listen to The Big Idea
Trump might win a Pyrrhic victory against
Obamacare, as the balance of judicial
power shifts his way
People wait in line to enter the U.S. Court of Appeals for the 5th Circuit in New
Orleans on Tuesday to hear arguments on whether Congress effectively invalidated
the Affordable Care Act when it zeroed out the tax imposed on those who choose not
to buy insurance. (Gerald HerbertfAP)
BY JAMES HOHMANN
with Joanie Greve and Mariana Alfaro
THE BIG IDEA: Oral arguments in New Orleans on
Tuesday over the future of the Affordable Care Act
foreshadowed the massive impact that President
Trump's free rein to fill the courts with like-minded
• -I - •II A • •
Page 12518
EFTA00043029
juages win propaoly nave on American jurispruaence
over the next generation.
For now, Trump continues to suffer legal setbacks. In a
case involving his push to add a citizenship question to the
2020 Census, a district court judge rejected the Justice
Department's request to change out its team of lawyers.
Separately, an appellate court in New York upheld a lower
court's decision that it is unconstitutional for Trump to block
critics on Twitter because he's a public official who uses the
platform to communicate with constituents.
But the balance of power is changing on the courts each
week to become more favorable to Trump, and it sure
sounded like the U.S. Court of Appeals for the 5th Circuit
might be ready to uphold at least parts of a federal district
judge's decision in Texas that the entire 2010 health-care
law is unconstitutional because the 2017 GOP tax bill got rid
of the individual mandate to buy insurance. Two of the three
judges on the panel expressed skepticism during the oral
arguments that Obamacare can remain intact since the
mandate was how Chief Justice John justified
upholding the law in 2012.
Judge Kurt Engelhardt, whom Trump put on the bench just
last year, was the more outspoken of the two. He repeatedly
noted that the law was written without an explicit feature
guaranteeing that if one part were ever removed by
Congress or the courts, the rest would remain in place. He
suggested that it's the job of Congress to forge a solution.
He questioned whether the courts should be "taxidermist for
Page 12519
EFTA00043030
every legislative big-game accomplishment that Congress
achieves." The judge who seemed to largely agree with him
was appointed by George W. Bush. A third judge, appointed
by Jimmy Carter, stayed silent during the 90-minute hearing,
per Amy Goldstein, who was in the courtroom for us.
Engelhardt was grilling attorneys representing Democratic
attorneys general and the Democratic House. Normally it
would have been Justice Department lawyers defending a
federal law, but the Trump administration is refusing to do so
and told the 5th Circuit this spring that the administration
agrees with the plaintiffs that it should be struck down.
If Trump gets what he's hoping for in New Orleans, there's a
strong argument to be made that the president will be like
the proverbial dog that catches up with the truck. Health care
— the issue that dogged Republican candidates in the 2018
midterms more than any other — would almost certainly take
a starring role in the 2020 campaign. The Supreme Court
would probably then hear an appeal, in which would
probably again cast a deciding vote — one way or another —
in June of an election year.
McConnell mum on whether he supports Trump-Obamacare lawsuit
-- Here are three telling illustrations of how the 5th
Circuit could hand Trump a Pyrrhic victory:
1) Despite a decade of efforts to kill Obamacare, Senate
Majority Leader Mitch McConnell (R-Ky.) refused to
say yesterday whether he supports the suit to
Page 12520
EFTA00043031
invalidate the law. "I think the important thing for the public
to know is there is nobody in the Senate not in favor of
covering preexisting conditions," he said at his weekly news
conference. "And if it were, under any of these scenarios, to
go away, we would act quickly on a bipartisan basis to
restore it."
Trump has had a historically large number of judicial
vacancies to fill during his first two-and-a-half years largely
because McConnell blocked consideration of so many of
Barack Obama's nominees once he seized control of the
Senate in 2015. It was not just Merrick Garland.
2) Sen. Susan Collins (R-Maine), who cast a key vote
for the tax bill that could be used as a pretext by
judicial activists to repeal Obamacare, is trying to
distance herself from the lawsuit challenging the ACA.
She also voted to confirm Engelhardt to the 5th Circuit, in
addition to Justice Brett Kavanaugh. These votes could
imperil her reelection next year. She issued a statement
saying she opposes Trump's decision not to defend the
health-care law in court. "The Affordable Care Act remains
the law of the land, and it is the Department of Justice's duty
to defend it," Collins said.
3) "Democrats are savoring the moment," Paige
Winfield Cunningham reports in the Health 202. "They're
spending the week bludgeoning Republicans over the high-
stakes lawsuit, which they well know is prime fodder for
2020 attacks. The House Oversight Committee will hold a
Page 12521
EFTA00043032
hearing this morning dubbed The Trump Administration's
Attack on the ACA: Reversal in Court Case Threatens
Health Care for Millions of Americans,' where a number of
patients and consumers advocates will testify. The
Democratic Senatorial Campaign Committee, the
Democratic Attorneys General Association and the
Democrat-affiliated group Protect Our Care launched
hundreds of thousands of dollars worth of print and digital
ads around the country. Democrats in Congress delivered
floor speeches castigating their GOP colleagues. House
Judiciary Committee Chairman Jerry Nadler (D-N.Y.) said
he's also planning a hearing on the lawsuit."
-- As the judges in Louisiana considered the fate of
health care for millions of people, the Senate voted 53
to 45 on party lines to confirm another controversial
Trump nominee to the 9th Circuit, the court of appeals
that has most often drawn the president's ire. Hai*
Fuchs notes that Daniel Bress's confirmation gives Trump
his seventh judge on the historically liberal bench, which
now has 16 judges nominated by Democratic presidents and
12 by Republicans. The court still has one vacancy that
Trump plans to fill. Bress, who once clerked for the late
Antonin Scalia, was nominated to fill the vacancy left by •
Kozinski, whom Kavanaugh once clerked for and who
resigned in December 2017 amid allegations of sexual
misconduct.
SuhscrihP nn Arna7nn Fr.ho Gonnlp Home Annlp I-InmpPnel and
Page 12522
EFTA00043033
other podcast players.
Welcome to the Daily 202, PowerPost's morning
briefing for decision-makers.
Sign up to receive the newsletter.
WHILE YOU WERE SLEEPING:
British Ambassador Kim Darroch speaks at an afternoon tea hosted by the British
Embassy to mark Trump's inauguration in January 2017. (Paul Morigi/Getty Images)
-- British Ambassador Kim Darroch resigned from his
post this morning after three days of public attacks
from Trump, who was angry about leaked cables that
showed the diplomat privately described the president
as "inept" and "insecure." Jennifer Hassan reports:
"Trump blasted Darroch in a series of tweets this week,
calling him 'a pompous fool' and said his administration
would not work with him." In his resignation letter, Darroch
said the "current situation is making it impossible for me to
carry out my role as I would like. Although my posting is not
due to end until the end of this year, I believe in the current
circumstances the responsible course is to allow the
appointment of a new ambassador."
Page 12523
EFTA00043034
Federal Reserve Board Chair Jerome Powell speaks at a news conference in May.
(Patrick Semansky/AP)
-- Federal Reserve Chair Jerome Powell has two
messages for Congress this morning: Central bank
independence is critical, and an interest-rate cut is
likely at the end of July. Heather Long got a first look at
his prepared testimony before the House Financial Services
Committee: "Since [June], it appears that uncertainties
around trade tensions and concerns about the strength of
the global economy continue to weigh on the U.S. economic
outlook. Inflation pressures remain muted," Powell will say.
The U.S. economy is doing "reasonably well," Powell will
add, but he notes that business investment has "slowed
notably," probably because of the uncertainty around trade
and global growth. He will also stress that the economic
gains have not been shared evenly by everyone. Hispanics,
African Americans and people in rural communities are
continuing to have a harder time finding jobs that pay well.
-- Reader feedback: Many of you, on the left and right,
emailed in response to yestefday's_Big Idea to say that
manufacturers should keep raising wages for workers
if they want to make their industry more appealing to
young people and close the skills gap. Readers wrote
that higher salaries would have a bigger impact than any
marketing campaign from a trade association in making the
sector more appealing.
Page 12524
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A protester dressed as a character from "The Handmaid's Tale" walks back to her car
in May after participating in a rally against restrictions on abortion rights in
Montgomery, Ala. (Julie Bennett/Getty Images)
-- Support for legal abortion has hit a 24-year high as
more states pass severe restrictions on the procedure,
according to a new Washington Post-ABC News poll.
EmilyGuskin an_d Scott_Clementreport_"The Post-ABC poll
finds a 60 percent majority who say abortion should be legal
in most or all cases, up from 55 percent in a 2013 Post-ABC
poll, and tying the record high level of support from 1995.
The latest survey finds 36 percent say abortion should be
illegal in all or most cases, also tying a record low. A 41
percent plurality of Americans want their own state to avoid
making it either harder or easier for women to have access
to abortion. Fewer, 32 percent, say their states should make
it easier and fewer still, 24 percent say their states should
make it harder for women to have access to abortion. ...
Even within party ranks, allowing or banning abortion in all
cases is a minority position. Among Democrats, 77 percent
say abortion should be at least mostly legal, but just over 4 in
10 (42 percent) say it should be legal in all cases. Among
Republicans, 52 percent say it should be at least mostly
illegal, but fewer than a quarter, 22 percent, want it to be
illegal in all cases."
State Rep. Greg Murphy debates Joan Perry on the campus of Pitt Community
College. (Deborah Griffin/Greenville Daily Reflector/AP)
Page 12525
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-- North Carolina state Rep. Greg Murphy won the
Republican primary for the state's reliably red 3rd
Congressional District, besting pediatrician Joan Perry
by 20 points in a special election. Felicia Sonmez reports:
"The race had been viewed by some as a test of women's
standing within the Republican Party. Perry had won the
endorsements of all 13 House Republican women and
received nearly $1 million in support from an outside group
created to boost female Republican House candidates. But
in the end, she was outflanked by Murphy, who was backed
by several House Republican heavyweights, including Reps.
Jim Jordan (Ohio) and Mark Meadows (N.C.)."
Joe Biden stops for ice cream in Iowa in April. (Melina Mara/The Washington Post)
-- Cashing in: Joe Biden, who continues calling himself
"Middle Class Joe" on the campaign trail, earned $15.6
million over the past two years. Matt Viser and Anu
Narayanswamy: "The vast majority of the former vice
president's income — which totaled $11 million in 2017 and
$4.6 million in 2018 — came from book payments and
speaking fees, according to newly released tax returns and
financial disclosure forms required of federal office-seekers.
All told, the Bidens made nearly five times more in the past
two years than the next- highest earner, Sen. Kamala D.
Harris (D-Calif.), who with her husband earned $3.3 million.
Sen. Bernie Sanders (I-Vt.) and Sen. Elizabeth Warren (D-
Mass.) each took in about $1.7 million in family income. ...
Page 12526
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ly. UI I IL.C, I IC I ICIJ UCI ICIIICU HUH CV I CApILJJILA I UI
wealth. He gave 47 speeches, according to the new filings,
with fees as high as $234,000. His speaking fees and book
payments amounted to $10 million in 2017 and $3.2 million
in 2018. Biden was also a professor at the University of
Pennsylvania, where he was paid $371,159 in 2017 and
$405,368 in 2018."
Shane Bieber of the Indians pitches for the American League last night at Progressive
Field in Cleveland. (Jason Miller/Getty Images)
-- On the strength of its pitchers, the American League
will get home-field advantage in the World Series after
a 4-3 win in the All-Star Game. Dave Sheinen reports from
Cleveland: "Perhaps someone sneaked into the bowels of
Progressive Field on Tuesday and replaced the regular,
turbocharged 2019 baseballs with century-old versions from
the Dead Ball Era. How else to explain — in the midst of the
biggest home run binge in the history of the sport, one year
after the most homers ever hit in an All-Star Game and one
night after the most electrifying performance in the history of
the Home Run Derby — the relatively pedestrian showing in
this year's Midsummer Classic? There is one other possible
explanation, of course, and it is the one, conspiracy theories
aside, that will have to suffice: There are great pitchers
scattered across this game (shellshocked as they may be by
the nightly home run binges), and on Tuesday night they
shone brightest. ... The victory was the seventh in a row by
the AL, its 14th in the past 17 and 19th in the past 23 All-
Page 12527
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Star Games."
MLB Commissioner Rob Manfred denied
yesterday that the league has knowingly "juiced"
baseballs to increase the number of home runs this
season, despite mounting complaints from pitchers.
Manfred attributed the spike in homers to naturally occurring
variances in manufacturing baseballs and vowed
transparency as officials move to correct the problem,
per Sheinin.
Perot in 1992 warned NAFTA would create 'giant sucking sound'
GET SMART FAST:
1. Ross Perot, the Texas billionaire who waged two
unsuccessful bids for president as an independent,
died at 89. Perot was lauded for starting two software
companies that later sold for billions, and his reputation
as a successful entrepreneur helped him attract nearly
20 million votes in 1992 — marking the highest vote
share for an independent or third-party bid since
Theodore Roosevelt and ultimately contributing to Bill
Clinton's victory. (Donald P. Baker)
2. Virginia's GOP-controlled General Assembly ended
a special session on gun legislation after about 90
minutes. The Virginia Senate voted along party lines to
adjourn until after the state legislative elections this
Page 12528
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November, and the House quickly tollowed suit. I he
Republican House speaker accused Democratic Gov.
Ralph Northam (D) of an "election-year stunt" for
ordering the special session shortly after the May 31
mass shooting in Virginia Beach. (Gregory S.
Schneid_er,_Laura Vozzella_and Antonio Olivo)
3. Democratic megadonor Ed Buck is facing
allegations of human trafficking and revenge porn
months after he came under fire when two black
men died from overdoses in his home. Buck is now
facing two more charges in an ongoing case brought by
the mother of one of the two men who died in his West
Hollywood apartment. (The Daily Beast)
4. A Republican candidate for Mississippi governor,
Foster, refused to allow a female reporter to
travel with him alone because of her gender.
Foster's campaign told journalist Larrison Campbell she
would need to be accompanied by a male colleague if
she wanted to go on a 15-hour trip with the candidate,
saying the "optics" of the candidate with a woman could
be used to insinuate an extramarital affair. (Mississippi
Today)
5. A Senate bill would block federal funding for the
2026 World Cup until the U.S. Soccer Federation
agrees to give the national women's and men's
teams the same compensation. The proposal by Sen.
Joe Manchin Ill (D-W.Va.) comes after the women won
the World Cuo this weekend as the crowd chanted.
Page 12529
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"Equal pay!" (Des Bieler)
6. An inspector general report accuses the hospice
industry of repeatedly ignoring patients' pain and
needs. One particularly grisly example recounted how a
patient in Missouri was so neglected that his family had
to make a trip to the emergency room to treat a "maggot
infestation" where his feeding tube entered his
abdomen. (Chris1:mt land)
7. Electric scooters have spread to several European
capitals, where they are sparking the same
complaints heard on this side of the Atlantic. The
mayor of Paris condemned the scooters as causing "not
far from anarchy" on the city's roads, and residents of
Berlin have complained of drunk riders and at least one
instance of a man trying to access a high-speed
motorway on his e-scooter. (Rick Noack)
8. Pig-ear dog treats were recalled in 33 states
because of a potential salmonella contamination,
the FDA announced. The treats, which were sold in
bins at Pet Supplies Plus stores in the states, are
believed to be linked to an outbreak of human salmonella
infections. (USA Today)
9. A rare polio-like illness marked by muscle
weakness or paralysis affected 233 people in 2018,
the majority of them children. The CDC said the
number of recorded acute flaccid myelitis cases last
Page 12530
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yCcIl I I IdUC IL LI IC VVOI bl yccii JII iuc LI IC yuvci I it ici IL
started tracking the illness in 2014. (Philadelphia
Inquirer)
10. A man who was swept over the largest waterfall at
Niagara Falls survived. Reports of the incident
sent Niagara Parks Police scrambling to get to the
waterfalls early Tuesday morning, where they found the
man with non-life-threatening injuries. (Allyson Chiu)
Trump says he feels 'very badly' for Acosta on Epstein link
THE #METOO RECKONING:
-- Trump is standing by his embattled labor secretary,
saying he feels "very badly" for Acosta, as
Democratic calls mounted for Acosta's resignation
over the generous plea deal he struck with financier
Jeffrey Epstein when he was a federal prosecutor.
Trump said the White House will look closely at the
circumstances surrounding the sex-charges deal negotiated
by Acosta. "I feel very badly, actually, for Secretary Acosta
because I've known him as being somebody who works so
hard and has done such a good job," the president told
reporters in the Oval Office.
-- Acosta broke his silence and defended himself on
Twitter: "The crimes committed by Epstein are horrific, and
I am pleased that NY prosecutors are moving forward with a
case based on new evidence," he wrote, suggesting that
prosecutors have new evidence he did not when he was
Page 12531
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IVIICII I II V.J. CHAU! I my.
-- Chuck Schumer and Nancy Pelosi called on Acosta
to step down, as did most of the 2020 Democratic
candidates. "Congressional Republicans supported Acosta,
saying issues about the plea deal were vetted at his
confirmation hearing in 2017. Acosta's critics said he was
not fit to lead an agency that has oversight over human
trafficking offenses," John Wagner and Lisa Rein report.
"Some attorneys for victims questioned Acosta's tweet
saying the evidence was new."
-- Acting White House chief of staff Mick Mulvaney is
privately urging Trump to dump Acosta, Politico's Eliana
and Burgess Everett report: "Acosta critics,
including Mulvaney, have argued that he has not been
aggressive enough in stamping out Obama-era workplace
regulations and employment discrimination lawsuits, and
they are using the Epstein lawsuit to push him out the door.
Mulvaney on Tuesday acknowledged the tension with Acosta
but said it was merely part of the job. 'I push all of the
Cabinet Secretaries on the deregulatory agenda, as it is a
top priority of the President,' Mulvaney said in a statement.
... One move that has particularly rankled conservatives is
Acosta's decision to allow an employment discrimination
lawsuit to proceed against Oracle, the rare Silicon Valley
company that is not entirely hostile to the GOP."
Democrats demand Acosta resign over Epstein deal
-- The Justice Department said Attorney General
Page 12532
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William Barr will not recuse himself from the current
prosecution of Epstein, but he will not engage in "any
retrospective review" of the 2008 plea deal. Matt
Zapotos_ky reports: "Barr had telegraphed at his confirmation
hearing in January that he might have to step aside from any
Justice Department reviews of Epstein's case, because
another lawyer at his then-firm, Kirkland & Ellis, had
represented the wealthy financier. The other lawyer, Jay P.
Lefkowitz, helped secure [the previous deal]. The split nature
of Barr's recusal suggests that federal prosecutors in New
York — who unsealed new sex trafficking charges against
Epstein on Monday — might not be investigating authorities'
handling of the previous allegations. The Justice
Department's Office of Professional Responsibility has been
reviewing the handling of Epstein's 2008 plea deal for
possible misconduct, and Barr is recused from that."
-- The Miami Herald has reported that Lefkowitz, Barr's
colleague at the time, had a one-on-one meeting with
Acosta at which the then-U.S. attorney agreed not to
prosecute Epstein in federal court.
-- Epstein amassed a network of powerful connections
as authorities say that he was simultaneously abusing
dozens of young girls. Marc Fisher reports: "Even as
dozens of women were looking to police, prosecutors and
courts to hold Epstein to account for his alleged sexual
abuses, he was amassing a stunning list of contacts and, in
some cases, defenders across the worlds of Hollywood
moviemaking, medical research, diplomacy, finance, politics
Page 12533
EFTA00043044
ana law. ... he donated large sums toward neuroscience
research at Harvard and a California lab. He invited
researchers to his New York house and talked math with
them over equations scrawled on a blackboard in his dining
room. He flew former president Bill Clinton and actor
Spacey to Africa to promote AIDS awareness. He was a
member of the Trilateral Commission and the Council on
Foreign Relations."
-- The criminal case against Epstein had gone cold, but
Miami Herald reporter Julie Brown kept pursuing the
story and forced authorities to pay attention. The
Times's Tiffany Hsu reports: "Months ago, she published a
meticulously researched series of articles about the secret
plea deal. ... Her work identified some 80 alleged victims ...
She worked on the award-winning series with Emily Michot,
a visual journalist at The Herald. While Mr. Epstein moved
about freely, reportedly building a new compound in the
Virgin Islands, Ms. Brown continued to dig, accumulating
enough documentation to fill a spare bedroom in her Florida
home. ... Geoffrey Berman, a federal prosecutor, said at a
news conference that his team had been 'assisted by some
excellent investigative journalism.-
-- Trump once threw a party with "28 girls" at Mar-a-
Lago. He and Epstein were the only men there. The
Times's Annie Karni and Maggie Haberman dig into the
relationship', "The year was 1992 and the event was a
'calendar girl' competition, something that George Houraney,
a Florida-based businessman who ran American Dream
Page 12534
EFTA00043045
miierpr lbe, MAU oryarliceu dl WU. I rumps request.
arranged to have some contestants fly in,' Mr. Houraney
recalled in an interview on Monday. 'At the very first party, I
said, 'Who's coming tonight? I have 28 girls coming.' It was
him and Epstein.' Mr. Houraney, who had just partnered with
Mr. Trump to host events at his casinos, said he was
surprised. 'I said, 'Donald, this is supposed to be a party
with V.I.P.s. You're telling me it's you and Epstein?" In fact,
that was the case, an indication of a yearslong friendship
between the president and Mr. Epstein that some say ended
only after a failed business arrangement between them. ...
"The full nature of their eventual falling out is not clear.
... The relationship with Mr. Trump turned so toxic that Mr.
Epstein at one point told friends that he blamed Mr. Trump
for his legal problems with the Palm Beach County police.
But while Mr. Trump has dismissed the relationship, Mr.
Epstein, since the election, has played it up, claiming to
people that he was the one who introduced Mr. Trump to his
third wife, Melania Trump, though neither of the Trumps has
ever mentioned Mr. Epstein playing a role in their meeting."
Trump says he had a 'falling out with Epstein years ago
SELECTIVE AMNESIA:
-- Trump has a pattern of quickly minimizing ties with
people who criticize him or who find themselves facing
an onslaught of negative attention that reflects poorly
on him. Epstein and Darroch are only the two latest
examples. Josh Dawsey reports: "Trump sat across from
Page 12535
EFTA00043046
Darroch during the annual St. Patrick's Day lunch on Capitol
Hill in March, inquiring about Brexit and bragging of his
strong political standing. ... Trump interacted with Darroch
on a number of occasions in London and Washington. ...
But after leaked cables showed Darroch criticizing Trump's
administration as 'inept' and the president as 'insecure,' the
president seemed to have a memory lapse. 'I don't know the
Ambassador but have been told he is a pompous fool,'
Trump wrote Tuesday on Twitter. ... Asked Tuesday about
Epstein, Trump said that he was 'not a fan' of his. ... 'I don't
think I've spoken to him for 15 years,' Trump said. In a 2002
interview with New York Magazine before Epstein was in
trouble, Trump sang a different tune. 'I've known ■ for 15
years. Terrific guy. He's a lot of fun to be with. It is even said
that he likes beautiful women as much as I do, and many of
them are on the younger side,' Trump said. ...
"Among those who have gotten the 'I barely know the
guy' treatment: Former acting attorney general Matthew
G. Whitaker, conservative commentator Ann Coulter,
former lawyer Michael Cohen, fired FBI director James B.
Comey, former senior White House aide Stephen K.
Bannon, former campaign chairman Paul Manafort, former
State Department official Brett McGurk, longtime adviser
Roger Stone, former White House aide Cliff Sims, former
campaign aide George Papadopoulos and even the rapper
Lil Jon, who starred on Trump's reality TV show 'Celebrity
Apprentice.' The people change, but the comments are
eerily similar — and are something of a joke among some
Trump advisers."
Page 12536
EFTA00043047
-- He is the do-as-I-say, not-as-I-do president: Trump
attacked the "Radical Left" last night for encouraging
boycotts against companies whose owners support
him, even though he has repeatedly advocated the
exact same tactic in the past against his perceived
critics. Trump was rallying to the defense of Home Depot
and its co-founder, Bernard Marcus, who have been at the
center of a boycott from liberal customers after the billionaire
said he plans to spend part of his fortune supporting
Trump's 2020 campaign.
"Among the companies he has targeted are Macy's,
which once carried his clothing line but abandoned him after
he called Mexicans `rapists' in his campaign kickoff speech
in 2015, and Apple, which he urged to release the cellphone
information of the perpetrators of the 2015 shooting in San
Bernardino, Calif.," Isaac Stanley-Becker recalls. "Last year,
he celebrated plans to boycott Harley-Davidson when the
motorcycle company said it would move some production
overseas because of steel tariffs imposed by the president.
He has also implored his Twitter followers to boycott Megyn
Kelly's show on Fox News and suggested that dropping
AT&T could compel CNN to improve its coverage of him.
The president has argued that Nike and the NFL would
encounter `anger and boycotts' as long as they support
players who kneel during the national anthem to protest
police brutality and racial injustice. He struck a different tone
on Tuesday, saying it was unfair to penalize a company
because one of its co-founders supported `your favorite
Page 12537
EFTA00043048
President, me!'"
Sater offers few details after House panel appearance
THERE'S STILL A BEAR IN THE WOODS:
-- A congressional panel grilled former Trump
associate Felix Sater for more details on the
president's failed Moscow project. Karoun Demirjian and
Tom Hamburger report: "Sater met privately with House
Intelligence Committee staffers investigating interference in
the 2016 presidential election and questions surrounding
Trump's business interests in Russia in 2016. At issue is
Michael Cohen's false testimony before the same committee
in 2017 and whether Trump was compromised by his
organization's effort to build in Moscow. When pressed
Tuesday to provide information about his knowledge of
Cohen's testimony, Sater at one point cited lawyer-client
privilege and declined to respond, according to accounts of
the exchange described by Sater's attorney and a
spokesman for the committee."
-- Federal prosecutors no longer want Michael Flynn to
testify against his former partner because they doubt
his version of events, according to a court filing.
Rachel Weiner reports: "The move could have implications
for Flynn in D.C. federal court, where he is awaiting
sentencing in a case brought by the special counsel. ...
Flynn had been expected to be a key witness in the Virginia
trial of Bijan Rafiekian, with whom he ran a consulting
business. A court filing from Rafiekian's attorneys includes
Page 12538
EFTA00043049
an email that Assistant U.S. Attorney James P. Gillis ended
by saying prosecutors `do not necessarily agree' with Flynn's
'characterizations' of how he came to make an inaccurate
filing under the Foreign Agent Registration Act for an
influence campaign that benefited the Turkish
government. According to the email, Flynn says he did not
provide false information to his attorneys at the time, did not
read the FARA filing before signing it and was not aware
that it contained falsehoods. In their filing, Rafiekian's
lawyers say they 'interpreted the email's final sentence as a
euphemism for, `we've concluded [Flynn] is lying.'
"The decision by prosecutors could imperil Flynn's
ability to avoid incarceration for lying to the FBI unless
he is pardoned by Trump. Flynn's defense attorney,
Sidney Powell, said in a statement that 'General Flynn is still
cooperating with the government even if they don't call him
as a witness.'"
-- The Justice Department directed two former
members of Mueller's team, Aaron Zebley and James
L. Quarles, not to testify before Congress. The Times's
Nicholas Fandos and Katie Benner report: "It is unclear what
effect the Justice Department's intervention will have on the
men's eventual appearances, but it raises the prospect that
a deal lawmakers thought they had struck last month for
testimony from Mr. Mueller, the former special counsel, and
the two prosecutors could still unravel. Both Mr. Zebley and
Mr. Quarles have left the Justice Department and are now
private citizens, meaning that the department most likely
Page 12539
EFTA00043050
cannot actually block their testimony. But the department's
view — depending on how strongly it is expressed — could
have a chilling effect on two longtime employees and give
them cover to avoid testifying."
-- The House Judiciary Committee will vote tomorrow
on whether to subpoena 12 individuals with
connections to Trump, including Jared Kushner and
Jeff Sessions, for their investigation on whether the
president obstructed justice. Colby Itkowitz reports: "The
panel will also vote to subpoena documents related to the
Trump administration's zero tolerance policy on migrants
entering the country illegally, which led to the separation of
thousands of children from their parents in 2018. ... In
addition to seeking subpoenas for Kushner and Sessions,
the committee will vote to subpoena former White House
chief of staff John Kelly; [Flynn]; former Trump campaign
manager Corey Lewandowski; former deputy attorney
general Rod J. Rosenstein; former White House deputy
chief of staff Rick Dearborn; assistant attorney general Jody
Hunt; former White House staff secretary Rob Porter;
National Enquirer editor Dylan Howard; American Media Inc.
chief executive David Pecker; and Keith Davidson, former
attorney for adult-film star Stormy Daniels."
-- Ahead of the former special counsel's testimony next
week, many lawmakers admit that they have not read
Mueller's report in full. Politico's Darren Samuelsohn
reports: "Trump can't give a straight answer about the
subject. More than a dozen members of Congress readily
Page 12540
EFTA00043051
admitted ... that they too have skipped around rather than
studying every one of the special counsel report's 448
pages. And despite the report technically ranking as a best-
seller, only a tiny fraction of the American public has actually
cracked the cover and really dived in. `What's the point?'
said Sen. Tim Scott (R-S.C.). ... The result, say
lawmakers, historians and cultural critics, is a giant literacy
gap in the country when it comes to the most authoritative
examination into Russian interference in the 2016
presidential election and whether Trump obstructed that
investigation."
Pelosi said she will not address "anything more that
[Barr] has to say" because he "has lied to Congress."
Pelosi's comments came a day after the attorney general
accused Democrats of trying "to create some kind of public
spectacle" by calling for Mueller to publicly testify next week.
"I don't even want to address him," Pelosi said in response.
"He has lied to Congress as the attorney general of the
United States. He's lied under oath. I'm not speaking to
anything more that he has to say." (John Wagner)
-- Russian intelligence agents appear to have been the
first people to promote the conspiracy theory that DNC
staffer Seth Rich was killed by assassins working for
Hillary Clinton. Yahoo News's Michael Isikoff reports:
"Russia's foreign intelligence service, known as the SVR,
first circulated a phony `bulletin' — disguised to read as a
real intelligence report —about the alleged murder of the
former DNC staffer on July 13, 2016, according to the U.S.
Page 12541
EFTA00043052
federal prosecutor who was in charge of the Rich case. That
was just three days after Rich, 27, was killed in what police
believed was a botched robbery while walking home to his
group house in the Bloomingdale neighborhood of
Washington, D.C., about 30 blocks north of the Capitol. ...
In a graphic example of how fake news infects the internet,
those precise details popped up the same day on an
obscure website, whatdoesitmean.com, that is a frequent
vehicle for Russian propaganda. The website's article, which
attributed its claims to `Russian intelligence,' was the first
known instance of Rich's murder being publicly linked to a
political conspiracy."
-- Christopher Steele, the author of the dossier, was
interviewed for 16 hours last month as part of the
investigation by Michael Horowitz, the Justice
Department's inspector general. Politico's Natasha
Bertrand reports: "The extensive, two-day interview took
place in London while Trump was in Britain for a state visit,
[two] sources said, and delved into Steele's extensive work
on Russian interference efforts globally, his intelligence-
collection methods and his findings about Trump campaign
adviser Carter Page, who the FBI ultimately surveilled. . . .
The interview was contentious at first, the sources
added, but investigators ultimately found Steele's
testimony credible and even surprising. The takeaway
has irked some U.S. officials interviewed as part of the
probe — they argue that it shouldn't have taken a foreign
national to convince the inspector general that the FBI acted
properly in 2016."
Page 12542
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After crossing the Rio Grande from Mexico into the United States on June 13, Karla
Yadira Rivera, 36, cries as she walks to Border Patrol agents with her daughters
Karla, 11; Andrea, 12; and Emilia, 17, in El Paso. (Carolyn Van Houten/The
Washington Post)
THE IMMIGRATION WARS:
-- Border arrests are dropping as Mexico's crackdown
on migrants takes effect. Nick Miroff reports: "The number
of people taken into custody along the U.S. southern border
fell 28 percent in June, a drop that U.S. authorities say
reflects the early impact of Mexico's crackdown on Central
American migration. Border crossings typically rise in the
spring and slump during the scorching summer months, but
the drop registered from May to June was significantly larger
than in previous years, according to Homeland Security
statistics."
-- Migrant children in an overcrowded detention center
in Yuma, Ariz., are making sexual assault allegations
and saying they fear retaliation from U.S. agents when
they complain about poor treatment. NBC News's Jacob
Soboroff and Julia Ainsley_report: "A 16-year-old
Guatemalan boy held in Yuma, Arizona, said he and others
in his cell complained about the taste of the water and food
they were given. The Customs and Border Protection agents
took the mats out of their cell in retaliation, forcing them to
sleep on hard concrete. A 15-year-old girl from Honduras
described a large, bearded officer putting his hands inside
Page 12543
EFTA00043054
her bra, pulling down her underwear and groping her as part
of what was meant to be a routine pat down in front of other
immigrants and officers. The girl said `she felt embarrassed
as the officer was speaking in English to other officers and
laughing' during the entire process, according to a report of
her account."
-- California became the first state to offer health
benefits to adult undocumented immigrants. NPR's
Bobby Allyn reports: "The measure signed by Gov. Gavin
Newsom on Tuesday extends coverage to low-income,
undocumented adults age 25 and younger for the state's
Medicaid program. Since 2016, California has allowed
children under 18 to receive taxpayer-backed healthcare
despite immigration status. And, state officials expect that
the plan will cover roughly 90,000 people. ... In California,
extending health benefits to undocumented immigrants is
widely popular. A March survey conducted by the
nonpartisan Public Policy Institute of California found that
almost two-thirds of state residents support providing
coverage to young adults who are not legally authorized to
live in the country."
-- Two active-duty Marines were arrested for allegedly
trying to smuggle three undocumented Mexican
immigrants through California. Meagan Flynn reports:
"Lance Cpls. Byron Darnell Law II and David Javier Salazar-
Quintero, based in Camp Pendleton, Calif., were arraigned
Monday in federal court on charges of transporting
undocumented immigrants `for financial gain,' accused of
Page 12544
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taking jobs from `recruiters' and following instructions from
unknown people in Mexico to make extra cash on the side.
They are among several active-duty U.S. troops charged or
convicted in recent years of helping immigrants cross the
border in exchange for money, highlighting how smugglers
have sought to offer the shield of a uniform or credentials to
assist desperate immigrants on the journey north."
Footage shows hate crime being committed at Glenelg High School
THE BLACK EXPERIENCE IN AMERICA:
-- "A black_principal,Joiir white teens and the `senior
prank' that became a hate crime," by Jessica Contrera:
"This was the last day of the year for the class of 2018 at
Glenelg High School. There was going to be an awards
ceremony, a picnic, that end-of-a-journey feeling that always
made [Principal David Burton] so proud of his job. But as he
was on his way to work at 6:25 a.m., the assistant principal
had called, agitated and yelling about graffiti. 'It's
everywhere,' he kept saying, so Burton had leaned on the
gas and rushed the last few miles. ... He turned a corner
and saw something written in large capital letters on the
sidewalk: `BURTON IS A NIGGER.' He paused only for a
moment, looking at the words, trying to comprehend that all
of this was real. Later, school district officials, county
administrators and prosecutors would have a name for what
happened here. They would repeat it, condemn it and vow to
prevent it from occurring again. Hate crime."
-- A white man who called 911 on a black man in his
Page 12545
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building apologized for his actions, explaining that
they were informed by a tragic family history — his
father was murdered after confronting a mentally ill
man who showed up on his driveway. The man,
Christopher Cukor, called the cops on Wesly Michel, a man
who was going up to a friend's apartment in the same
building without using the call box. The video of their
encounter went viral online. (Eli Rosenberg)
-- Elijah Al-Amin, a black teenager, was stabbed to
death at a convenience store in Arizona by a white
man, allegedly because he was playing rap music in
his car. The man, Michael Adams, stabbed the 17-year-old
two days after Adams was released from prison, where he
had completed a sentence for assault and theft. (NBC
News)
-- The Chicago Defender, the legendary newspaper
read by generations of black Americans, printed its
final copy. The newspaper will cease its print editions after
today but will continue its digital operation. (New York
Times)
-- A graphic artist who went viral for calling out
Google's lack of a doodle celebrating Juneteenth was
contacted by the search giant about a job. Davian
Chester created his own Google doodle to celebrate the
holiday marking the end of slavery, which quickly spread
across social media and attracted the company's interest.
Chester said he is still in talks with Google about the job, but
Page 12546
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in the meantime, his hometown of Columbus, Ga., has put
up a billboard of the doodle. (Allison Klein)
Tom Steyer: 'Fundamental Change' I Campaign 2020
2020 WATCH:
-- Billionaire activist Tom Steyer formally entered the
Democratic presidential primary with an announcement
video outlining his pledges to reduce corporations'
political influence and address climate change. Chelsea
Janes reports: "In January, when he announced he would
not run for president, Steyer said that rather than entering
the race he would turn his attention fully to pressuring
members of Congress to start impeachment proceedings
against [Trump]. ... On Tuesday, as he announced his
presidential bid, Steyer did not mention impeachment or
Trump, although the president was briefly seen in the video.
Trump's former campaign chairman, Paul Manafort, was
also seen in the video being led down a hallway in
handcuffs. ... Steyer will have one week to accumulate
65,000 donors to qualify for the second Democratic debate,
which will take place at the end of the month."
Biden told a voter he'll "go further" than cutting
incarceration by 50 percent. BuzzFeed News's Katherine
Miller reports: "In a video shared ... by the ACLU, Biden tells
a man, Keith Albert, who identifies himself as an ACLU
voter, that he'd 'go further than' cutting incarceration by half.
'Would you commit to cutting incarceration by 50%?' Albert
asks Biden. 'More than that. We can do it more than that,' he
Page 12547
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responds. Last month in Concord, New Hampshire, another
self-identified ACLU voter asked if Biden would 'commit to
cutting the prison population overall, and specifically the
federal prison population, in half' — a slightly different
wording."
-- CNN announced its rules for the next Democratic
presidential debates. From CNN's Mark Preston: "The
upcoming Democratic presidential debates will feature
opening and closing statements and two hours of debate
time each night ... While candidates will not officially learn if
they make the Detroit stage until July 17, Tuesday's call with
the 20-plus Democratic campaigns was held to help them
prepare for the debate should their respective candidates
qualify, a CNN spokesperson said." The rules include:
• Colored lights will be used to help candidates manage
their remaining response times.
• A candidate attacked by name by another candidate will
be given 30 seconds to respond.
• There will be no show of hands or one-word questions.
• A candidate who constantly interrupts others will have
their time reduced.
• Questions posed by moderators will appear on the
screen for viewers.
-- The DNC announced that the third debate, which will
be hosted by ABC News and Univision, will be held in
Houston.
rInrrinnr•ifc .nre f"niicrAel r•rt
Page 12548
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-- Licit I IVGI GlJ (AI c II IGI GGJII luly I V....ILA ..7G%A WI I VC...II CI CAy II IU
Mitch McConnell as a villain in a bid to win back the
Senate and energize liberals. Costa reports: "That
effort gained new momentum on Tuesday as Amy McGrath,
a retired Marine lieutenant colonel and combat pilot,
announced she would challenge McConnell (R-Ky.) and
blamed him for turning Washington into 'something we
despise' in a campaign video that drew millions of views.
While McGrath faces a steep climb against McConnell in
ruby-red Kentucky, which President Trump carried by 30
percentage points in 2016, she is expected to raise
significant funds from national Democrats and provide the
party with a relentless and high-profile opponent."
-- Though Sen. Pat (R-Kan.) won't make an
endorsement in the Republican primary race to replace
him, he said former Kansas secretary of state Kris
Kobach faces a "very difficult" path to the Senate. The
Kansas City Star's Bryan Lowry reports: "'It seems to me if
you have just lost a statewide race, that the chances of you
winning another statewide race would be very difficult,'
told reporters. 'I have not talked to Kris about this. I
did talk to him earlier, but that was all about allegedly being
the head of DHS. But the votes weren't there.' . . . Kobach's
campaign manager Steve Drake rejected ' analysis
of the race and also hit back against the criticism from
national Republicans. . .. Kobach's entry could ramp up
efforts to recruit Secretary of State Pompeo into the
race."
The RN( is threatpninn to withhniri siinnort frnm
Page 12549
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candidates who refuse to use the party's newly
established online fundraising tool, WinRed, as
tensions over the future of the party's grass-roots
fundraising efforts reach a breaking point. Politico's.
Isenstadt reports: "The moves illustrate how Republican
leaders are waging a determined campaign to make WinRed
the sole provider of its small donor infrastructure — and to
torpedo any competitors. On Monday, the RNC sent an
eight-page cease-and-desist letter to Paul Dietzel, a
Republican digital strategist who earlier this month launched
Give.GOP, a fundraising platform that includes a directory
through which donors can give to party candidates and
organizations. In the letter, RNC chief counsel Justin Riemer
writes that while Give.GOP has a page inviting donors to
give to the RNC, the committee hasn't yet received any
funds from the platform or received any outreach from it.
Riemer also accuses Dietzel of using the committee's
trademark and logo without its permission."
-- Sarah McBride, a transgender activist who made
waves after speaking at the Democratic National
Convention in 2016, is now running for Delaware state
Senate. Deanna Paul reports: "If she wins the 2020 race to
succeed Sen. Harris McDowell, who is retiring at the end of
his term, McBride will be the state's first elected transgender
senator. . .. Now serving as national press secretary for the
Human Rights Campaign, the nation's largest LGTBQ
lobbying group, she has continued to be a force for the
movement through the Trump-Pence administration, which
-I I -.A --./ .-,..-4.: I C, 1-1 - 1- /1
Page 12550
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bl IC UellICU VI IC Ul LI IC I I Ilibl ILI- LLID I t.../
administrations in history' during a 2018 interview."
Mexico's finance minister, Carlos Urzua, speaks as President Andres Manuel Lopez
Obrador looks on during a news conference in February. (Henry Romero/Reuters)
THE NEW WORLD ORDER:
-- Mexican Finance Minister Carlos Urzila abruptly
resigned, dealing a major blow to President Andres
Manuel Lopez Obrador's government. Mary Beth
Sheridan reports: Urzba quit after accusing Lopez Obrador's
government of making decisions "that were not grounded in
evidence and of naming officials who were ignorant of
economics. ... Lopez Obrador has sought to woo the
business community by pledging a balanced budget and a
stable peso, even as he has launched ambitious social
programs to help youth and the poor. But the peso
immediately slid after UrzCia announced his resignation on
Twitter, falling more than 2 percent, to about 19.3 pesos to
the dollar. It later recovered some ground after Lopez
Obrador named a U.S.-educated technocrat, Arturo Herrera,
as Urzua's replacement."
-- Iran's release after four years in prison of a Lebanese
businessman was meant to be seen as an opening for
U.S.-Iranian talks. But the gesture wasn't enough for
Washington. Reute ' lr,s,se,sleyWroughtons Joaatban
Landay and Arshad Mohammed report: ""It was a missed
opportunity." one U.S. source said of Nizar Zakka's June 11
Page 12551
EFTA00043062
release and the U.S. decision not to pursue talks. `We
should have explored whether there was something there.' A
second source — who is familiar with Iran's thinking and
spoke on condition of anonymity — said Iran freed Zakka as
a signal it wanted to cool tensions that have fueled fears of a
war, and described his release as `a goodwill gesture.' ...
Iranian officials declined to discuss whether it was an
overture, or what concessions Tehran wants from
Washington."
-- The Pentagon's transition plan underscores an
upheaval in leadership. Missy Ryan reports: "Mark Esper,
who became acting defense secretary on June 24 after his
predecessor, then-acting defense secretary Patrick
Shanahan, abruptly stepped aside, is expected to hand over
to a third acting secretary, Navy Secretary Richard V.
Spencer, when the White House formally submits Esper's
nomination to the Senate for confirmation. Under a federal
law known as the Vacancies Act, Esper, who has been
serving as Army secretary since 2017, is required to step
aside while the Senate considers his nomination for the top
Pentagon job. When he will do so is not clear, as the
requirement will be activated only when the White House
officially transmits his nomination to the Senate. Pentagon
chief of staff • Chewning, speaking to reporters at the
Pentagon, said the White House was expected to convey
Esper's nomination `shortly.-
-- The Pentagon said it spent at least $1.2 million on
Trump's Fourth of July celebrations. CBS News's
Page 12552
EFTA00043063
Kathryn Watson reports: "That figure does not represent the
full cost of the event to taxpayers, but it does include the
cost of flying hours and transportation for tanks and fighting
vehicle platforms. Funding for the demonstrations, a
Pentagon spokesman says, came from the services' training
budgets for flying hours, and additional funds were used for
the transportation of equipment. The Pentagon noted it's
spent comparable amounts, if not more, on other events.
The Pentagon noted that San Francisco Fleet Week cost
$1.8 million in 2017, and Los Angeles Fleet Week cost $1.6
million."
A picture provided by the Saudi royal palace on June 29 shows Crown Prince
Mohammed bin Salman joking around with President Trump during their bilateral
meeting on the sidelines of the G-20 Summit in Osaka, Japan. (Bandar Al-
Jaloud/Saudi royal palace/AFP/Getty Images)
NEVER FORGET JAMAL KHASHOGGI:
-- After journalist Jamal Khashoggi was killed at the
Saudi Consulate in Istanbul, a number of lobbying
firms and think tanks in Washington began making a
rare move: They publicly severed ties with Saudi
Arabia. Months later, however, the country's efforts to
continue influencing U.S. policy remain strong. Beth
Reinhard, Jonathan O'Connell and Tom Hamburger report:
"Since fall 2018, high-powered lobbyists and lawyers have
reaped millions of dollars for assisting the kingdom as it
works to develop nuclear power, buy American-made
Page 12553
EFTA00043064
vvecipui IJ dl IU pi olui IUC lU LI IC ..-/CIUUI- ICU
coalition waging war in Yemen, foreign lobbying records
show. One Washington-based communications firm —
whose parent company initially expressed concern when
Khashoggi disappeared — recently reported collecting
nearly $19 million for what it says was several years of work
for the Saudi government. A New York-based public
relations firm run by a former Clinton administration
appointee signed on in February to represent a Saudi
interest for as much as $120,000 a month, filings show. The
firms representing the kingdom operate under wide political
cover provided by Trump. ...
"Saudi Arabia is one of the highest-spending countries
seeking to influence U.S. policy, ranking ninth in an
analysis by the Center for Responsive Politics that
reviewed the flow of foreign money from 2017 to the
present. Roughly 20 firms are registered to lobby for Saudi
interests, compared with more than 25 before Khashoggi's
death, foreign lobbying filings show. ... At least five firms did
end up cutting business ties with Saudi interests in the fall:
Glover Park Group, BGR Group, Harbour Group, CGCN
Group and Gibson, Dunn & Crutcher, filings show. Among
the lobbying firms still representing Saudi interests are
Hogan Lovells, which has been paid $1.6 million since fall;
and McKeon Group, led by Howard `Buck' McKeon, a former
Republican chairman of the House Armed Services
Committee, which has received $600,000. Two law firms are
offering advice on the kingdom's efforts to build nuclear
power plants: Pillsbury Winthrop Shaw Pittman, which got
Page 12554
EFTA00043065
nearly $1.9 million between August 2018 and January; and
King & Spalding, which received $946,000 in November."
-- Saudi Arabia invited Reporters without Borders, a
global press freedom group, to the kingdom. Kareem
Fahim reports: "The four-person delegation visited in April
and met with senior Saudi officials, including the public
prosecutor and the minister of justice, according to
Christophe Deloire, who spoke publicly about the visit for the
first time. The delegation's members demanded a
thorough investigation of the killing of Khashoggi and
pressed for the `unconditional and immediate release'
of at least 30 journalists that Reporters without
Borders says are unfairly imprisoned in the kingdom,
Deloire said. The invitation was the first from the Saudi
government to RSF and the level of access the delegation
was given was extremely rare, he said."
-- The Saudi princess who has been accused of
ordering her bodyguard to assault a workman in Paris
has gone on trial in absentia. From the BBC: "Princess
Hassa bint Salman - Crown Prince Mohammed bin
Salman's sister - faces charges of complicity to violence with
a weapon and complicity to kidnap. Her bodyguard ... is also
on trial. . . . [Both] deny wrongdoing. .. . Egyptian workman
Ashraf Eid told police that, in September 2016, he was
working in the Saudi king's apartment on the exclusive
Avenue Foch in Paris when he went to take pictures of the
bathroom on his mobile phone so that he could remember
where items were placed before he started. However, the
Page 12555
EFTA00043066
princess suspectea nim or wanting to seii images ne naa
taken of her in the mirror and called the guard, French
reports say. ... According to one French account, the
workman accused the princess of saying: 'This dog must be
killed, he doesn't deserve to live. You'll see how you speak to
a princess, how you speak to the royal family.' Mr Eid told
police the bodyguard beat him up, binding his hands
and forcing him to kiss the princess's feet."
Nicki Minaj canceled a concert in Saudi Arabia after
better "educating herself on the issues." Helena
Andrews-Dyer reports: "Just one week after her
performance at the Jeddah World Fest was announced,
Minaj said in a statement that 'after careful consideration'
she could no longer participate. 'While I want nothing more
than to bring my show to fans in Saudi Arabia, after better
educating myself on the issues, I believe it is important for
me to make clear my support for the rights of women, the
LGBTQ community and freedom of expression,' Minaj said
in a statement Tuesday to the Associated Press."
Facebook CEO Mark Zuckerberg testifies on Capitol Hill last year. (Andrew
Harnik/AP)
THE BRAVE NEW WORLD, BROUGHT TO YOU BY BIG
TECH:
-- Trump summoned Republican lawmakers, political
strategists and social media stars to the White House
to diArlISS the "onnortiinitips" of the Wph in a summit
Page 12556
EFTA00043067
that critics said could empower online provocateurs.
Tony Romm, Michael Scherer and Amy B Wang report:
"The high-profile gathering follows months of attacks from
Trump claiming that Facebook, Google and Twitter ...
secretly censor right-leaning users, websites and other
content online, a charge of political bias that the tech giants
strongly deny.. .. . But Trump hasn't invited any of the major
tech companies, people familiar with the White House plans
say, opting instead to grant a powerful stage to people who
have a track record of sending inflammatory tweets and
videos and posting other troubling content that social media
sites increasingly are under pressure to remove. Among the
expected attendees are James O'Keefe, the founder of
Project Veritas, which has released secretly recorded videos
of subjects, including a Google executive, in an attempt to
paint them as politically biased. Another invitee, Ben
Garrison, has published cartoons that have drawn sharp
rebukes from the Anti-Defamation League and the Southern
Poverty Law Center for including hateful text and imagery."
-- Apple, Amazon, Facebook and Google executives
will testify to Congress next week as part of the
House's antitrust investigation. Tony Romm reports:
"The hearing, scheduled for July 16 in front of the House
Judiciary Committee's subcommittee that deals with
antitrust, will bring simmering Democratic and Republican
frustrations with Silicon Valley into public view, potentially
setting the stage for further scrutiny — or regulation — of an
industry that has long insisted that its size doesn't harm
" I —44 ..-- Page 12557
EFTA00043068
I IVdIJ Ul UUI IbUI [ICI b. ki-m I li:ILUI I I UUI MAUI J CI I DCL.Ub UWI lb
The Post.)
-- Twitter will ban posts that dehumanize people based
on their religion. Hamza Shaban reports: "The update
builds on Twitter's existing policies that bar the promotion of
violence, threats and harassment against people in protected
groups. But the company has acknowledged that what many
people consider abusive tweets may not actually violate
Twitter's rules. New policies banning dehumanizing
language are an attempt to close that gap, Twitter said. ...
Twitter won't automatically flag offending posts, but will
review them when they are reported by users. The company
said it will require that dehumanizing posts are removed from
the platform, starting Tuesday."
Netflix has lost two of its most popular shows —
"Friends" and "The Office" — as old media companies
begin to flex their streaming muscles. CNBC's
Sherman reports: "Disney, AT&T's WarnerMedia, and
Comcast's NBCUniversal are all launching direct-to-
consumer streaming services by the first quarter of 2020.
And they're all coming after Netflix. Sure, there will be
enough consumer dollars to go around for Netflix to keep its
massive subscriber base, 155 million globally, growing. But
there's little doubt that part of the motivation of legacy media
companies embracing subscription streaming services is to
capture some of Netflix's valuation — or bring CEO Reed
Hastings' behemoth back down to earth."
SOCIAL MEDIA SPEED READ:
Page 12558
EFTA00043069
One of Trump's senior advisers mocked the House
speaker's conflict with some of the freshman members of
her caucus:
One of those freshman Democrats replied to Conway:
Virginia's Democratic governor slammed Republican
legislators for adjourning a special session on gun legislation
after less than two hours:
John Hickenlooper reacted to another Onion article about his
presidential campaign:
A Post reporter drew attention to how much money
politicians make from books:
Former Florida congressman Mark Foley is reportedly ready
to run for Congress again, causing a Politico editor to share
a reminder of his past:
Page 12559
EFTA00043070
Al Gore offered his condolences to the family of Ross Perot,
even though Perot endorsed George W. Bush in the 2000
election:
George W. Bush also reflected kindly upon Perot, his
father's former political rival:
Many remembered Dana Carvey's impression of Perot upon
learning of his passing:
Model Chrissy Teigen reacted to a court ruling that
said Trump can't block his critics on Twitter:
GOOD READ FROM ELSEWHERE:
-- Politico, "Ross Perot — the father of Trump," by
John F. Harris: "Ross Perot died early Tuesday morning at
89, an event that surely left many Americans with an
embarrassed thought: Wait, what? ... I am pretty sure I
thought he was already dead. The contrast between the
quietude of Perot's last aging years and the blaring trumpets
of his 20th-century business and political career is so stark it
takes some effort now to recall how large this cocksure
Texas bantam once loomed. ... But for people who on
occasion (nerhans several times 2 week) resnonci to the
Page 12560
EFTA00043071
news in the Trump era by thinking to themselves, I can't
believe this is happening, Perot's story is a useful reminder
that norm-shattering, cult-of-personality politics is not an
exclusively recent phenomenon."
HOT ON THE LEFT: HOT ON THE RIGHT:
"Strip club to host "Democrats have
golf tournament at moved `too far to the
Trump resort in left,' says BET
South Florida," from network founder Bob
David A. ," from
Fahrenthold: CNBC: "America's
"Trump's golf resort in political establishment
Doral, Fla., is is riven with
scheduled to host a partisanship that has
golf tournament become 'very wicked
Saturday put on by a and very mean,' said
Miami-area strip club, entrepreneur and
which will allow golfers media mogul
to pay for a dancer to , who added
serve as their 'caddy that the Democratic
girl' while they play at Party has become too
the president's club. liberal for his liking.
The 'Shadow All Star 'The party in my
Tournament' is opinion, for me
organized by the personally, has moved
Shadow Cabaret, a too far to the left,'
• • • 55 I. . • •
Page 12561
EFTA00043072
- ,
Fla. Emanuele of cable network BET
Mancuso, Shadow and RLJ Companies
Cabaret's marketing business network,
director, said in a [said] Tuesday. 'And
telephone interview for that reason, I don't
that this was the first have a particular
time the club had held candidate (I'm
a tournament at Trump supporting) in the party
Doral. The Trump at this time,' he said.
name and family crest described
are displayed himself as a long-time
prominently in the strip centrist and Democrat.
club's advertising He publicly supported
materials, which offer Hillary Clinton in the
golfers the `caddy girl 2016 presidential
of your choice.' election. However, he
Mancuso said the strip has since expressed
club did not intend to admiration for some of
send a political [Trump's] policies,
statement by choosing particularly those
Trump's resort. related to the
Rather, he said, the economy."
choice was for luxury."
DAYBOOK:
Trump will aive a screech and sian an executive order on
Page 12562
EFTA00043073
"Advancing American Kidney Health" at the Ronald Reagan
Building and International Trade Center. Pence will deliver
remarks at a Trump Victory event in California before visiting
the Vandenberg Air Force Base.
McConnell continues to oppose reparations
F
QUOTE OF THE DAY:
"I find myself once again in the same position as
President Obama. We both opposed reparations, and
we both are the descendants of slave-owners." —
Mitch McConnell responding to a report about his
ancestors owning slaves.
NEWS YOU CAN USE IF YOU LIVE IN D.C.:
-- It will be dry again today, but prepare for high
humidity. The Capital Weather Gang forecasts: "Our brief
respite from high humidity continues today as we extend our
break from showers and storms as well. We do trend a
touch hotter today, before the humidity and storm chances
come roaring back tomorrow. A few showers or storms may
linger Friday, with a hot but mostly dry weekend the way it
looks now."
-- Residents assessed the damage left behind by the
Page 12563
EFTA00043074
storm that rocked the city on Monday. Fredrick Kunkle
and Cortlynn Stark report: "A day later, things returned to
normal except for a few isolated spots, with officials saying
most of the mayhem had been short-lived. But for some, the
work was just beginning. Ayers Variety & Hardware was
open, drawing enough power from a generator to make the
cash register work. An employee escorted customers
through the dimly lit store to help them find what they
needed. ... In Montgomery County, officials were making
arrangements for permanent repairs to a giant sinkhole that
opened on Belfast Road in the Woodrock neighborhood of
Potomac. .. . In Arlington, 20th Street North and 18th Street
remain closed as officials work to make repairs there. They
are expected to be fixed by end of the week."
-- The D.C. Council stripped Jack Evans of his
chairmanship on the Committee on Finance and
Revenue and said it will hire a law firm to investigate
him. Steve Thompson reports: "The council stopped short
of stripping Evans of other committee assignments — with
the embattled, longtime lawmaker casting a deciding vote. .. .
Brianne K. Nadeau (D-Ward 1), who voted in favor of taking
away all of Evans's committee assignments, said the
lawmaker's situation has already left voters in his ward
disenfranchised. ... Evans spoke few words during
Tuesday's discussions, looking tired and occasionally
puffing his cheeks as he exhaled."
-- Phil Freelon, the architect who helped design the
African American Museum, died at 66. Matt Schudel
Page 12564
EFTA00043075
reports: "He had complications from amyotrophic lateral
sclerosis, sometimes known as Lou Gehrig's disease, said a
son, Deen Freelon. Since 1990, Mr. Freelon led an
architectural firm in Durham that specialized in designing
public buildings, including other cultural centers devoted to
African American life in Baltimore, Atlanta, Charlotte, San
Francisco and Greensboro, N.C. He led a consortium of
several architectural firms - formally known as the Freelon
Adjaye Bond/SmithGroup — that won the design
competition for the National Museum of African American
History and Culture in 2009. Their proposal was chosen, in a
unanimous vote, over submissions from such renowned
architects as Richard Meier, I.M. Pei and Norman Foster."
VIDEOS OF THE DAY:
Prince George's County police in Maryland launched training
efforts in July that prohibit officers from cooperating with
U.S. Immigration and Customs Enforcement agents to
enforce civil deportation orders.
Training video tells Maryland officers when to cooperate with ICE
Watch a time-lapse of earthquakes and aftershocks in
California:
Watch a time-lapse of earthquakes and aftershocks in California
And Megan Rapinoe, the co-captain of the U.S. women's
soccer team, had a message for Trump:
Page 12565
EFTA00043076
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From: The Washin ton Post <[Email Redacted]>
To:
Subject: The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way
Sent: Wed, 10 Jul 2019 14:11:27 +0000
If you're having trouble reading this, click here.
Share. MIListen to The Big Idea
Trump might win a Pyrrhic victory against
Obamacare, as the balance of judicial power shifts
his way
People wait in line to enter the U.S. Court of Appeals for the 5th Circuit in New Orleans on Tuesday to hear
arguments on whether Congress effectively invalidated the Affordable Care Act when it zeroed out the tax
imposed on those who choose not to buy insurance. (Gerald Herbert/AP)
BY JAMES HOHMANN
with Joanie Greve and Mariana Altaro
THE BIG IDEA: Oral arguments in New Orleans on Tuesday over
the future of the Affordable Care Act foreshadowed the massive
impact that President Trump's free rein to fill the courts with like-
minded judges will probably have on American jurisprudence over
the next generation.
For now, Trump continues to suffer legal setbacks. In a case involving
his push to add a citizenship question to the 2020 Census, a district
court judge rejected the Justice Department's request to change out its
team of lawyers. Separately, an appellate court in New York upheld a
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lower court's decision that it is unconstitutional for Trump to block critics
on Twitter because he's a public official who uses the platform to
communicate with constituents.
But the balance of power is changing on the courts each week to
become more favorable to Trump, and it sure sounded like the U.S.
Court of Appeals for the 5th Circuit might be ready to uphold at least
parts of a federal district judge's decision in Texas that the entire 2010
health-care law is unconstitutional because the 2017 GOP tax bill got rid
of the individual mandate to buy insurance. Two of the three judges on
the panel expressed skepticism during the oral arguments that
Obamacare can remain intact since the mandate was how Chief Justice
John justified upholding the law in 2012.
Judge Kurt Engelhardt, whom Trump put on the bench just last year,
was the more outspoken of the two. He repeatedly noted that the law
was written without an explicit feature guaranteeing that if one part were
ever removed by Congress or the courts, the rest would remain in place.
He suggested that it's the job of Congress to forge a solution. He
questioned whether the courts should be "taxidermist for every
legislative big-game accomplishment that Congress achieves." The
judge who seemed to largely agree with him was appointed by George
W. Bush. A third judge, appointed by Jimmy Carter, stayed silent during
the 90-minute hearing, per Amy Goldstein, who was in the courtroom for
US.
Engelhardt was grilling attorneys representing Democratic attorneys
general and the Democratic House. Normally it would have been Justice
Department lawyers defending a federal law, but the Trump
administration is refusing to do so and told the 5th Circuit this spring that
the administration agrees with the plaintiffs that it should be struck
down.
If Trump gets what he's hoping for in New Orleans, there's a strong
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argument to be made that the president will be like the proverbial dog
that catches up with the truck. Health care — the issue that dogged
Republican candidates in the 2018 midterms more than any other —
would almost certainly take a starring role in the 2020 campaign. The
Supreme Court would probably then hear an appeal, in which
would probably again cast a deciding vote — one way or another — in
June of an election year.
McConnell mum on whether he supports Trump-Obamacare lawsuit
-- Here are three telling illustrations of how the 5th Circuit could
hand Trump a Pyrrhic victory:
1) Despite a decade of efforts to kill Obamacare, Senate Majority
Leader Mitch McConnell (R-Ky.) refused to say yesterday whether
he supports the suit to invalidate the law. "I think the important thing
for the public to know is there is nobody in the Senate not in favor of
covering preexisting conditions," he said at his weekly news conference.
"And if it were, under any of these scenarios, to go away, we would act
quickly on a bipartisan basis to restore it."
Trump has had a historically large number of judicial vacancies to fill
during his first two-and-a-half years largely because McConnell blocked
consideration of so many of Barack Obama's nominees once he seized
control of the Senate in 2015. It was not just Merrick Garland.
2) Sen. Susan Collins (R-Maine), who cast a key vote for the tax bill
that could be used as a pretext by judicial activists to repeal
Obamacare, is trying to distance herself from the lawsuit
challenging the ACA. She also voted to confirm Engelhardt to the 5th
Circuit, in addition to Justice Brett Kavanaugh. These votes could imperil
her reelection next year. She issued a statement saying she opposes
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Trump's decision not to defend the health-care law in court. "The
Affordable Care Act remains the law of the land, and it is the
Department of Justice's duty to defend it," Collins said.
3) "Democrats are savoring the moment," Paige Winfield
Cunningham reports in the Health 202. "They're spending the week
bludgeoning Republicans over the high-stakes lawsuit, which they well
know is prime fodder for 2020 attacks. The House Oversight Committee
will hold a hearing this morning dubbed The Trump Administration's
Attack on the ACA: Reversal in Court Case Threatens Health Care for
Millions of Americans,' where a number of patients and consumers
advocates will testify. The Democratic Senatorial Campaign Committee,
the Democratic Attorneys General Association and the Democrat-
affiliated group Protect Our Care launched hundreds of thousands of
dollars worth of print and digital ads around the country. Democrats in
Congress delivered floor speeches castigating their GOP colleagues.
House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) said he's
also planning a hearing on the lawsuit."
-- As the judges in Louisiana considered the fate of health care for
millions of people, the Senate voted 53 to 45 on party lines to
confirm another controversial Trump nominee to the 9th Circuit,
the court of appeals that has most often drawn the president's ire.
Hailey Fuchs notes that Daniel Bress's confirmation gives Trump his
seventh judge on the historically liberal bench, which now has 16 judges
nominated by Democratic presidents and 12 by Republicans. The court
still has one vacancy that Trump plans to fill. Bress, who once clerked
for the late Antonin Scalia, was nominated to fill the vacancy left by M
Kozinski, whom Kavanaugh once clerked for and who resigned in
December 2017 amid allegations of sexual misconduct.
Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast
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players.
Welcome to the Daily 202, PowerPost's morning briefing for
decision-makers.
Sign up to receive the newsletter.
WHILE YOU WERE SLEEPING:
British Ambassador Kim Darroch speaks at an afternoon tea hosted by the British Embassy to mark Trump's
inauguration in January 2017. (Paul Morigi/Getty Images)
-- British Ambassador Kim Darroch resigned from his post this
morning after three days of public attacks from Trump, who was
angry about leaked cables that showed the diplomat privately
described the president as "inept" and "insecure." Jennifer Hassan
reports: "Trump blasted Darroch in a series of tweets this week, calling
him 'a pompous fool' and said his administration would not work with
him." In his resignation letter, Darroch said the "current situation is
making it impossible for me to carry out my role as I would like. Although
my posting is not due to end until the end of this year, I believe in the
current circumstances the responsible course is to allow the
appointment of a new ambassador."
Federal Reserve Board Chair Jerome Powell speaks at a news conference in May. (Patrick Semansky/AP)
-- Federal Reserve Chair Jerome Powell has two messages for
Congress this morning: Central bank independence is critical, and
an interest-rate cut is likely at the end of July. Heather Long got a
first look at his prepared testimony before the House Financial Services
Committee: "Since [June], it appears that uncertainties around trade
tensions and concerns about the strength of the global economy
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continue to weigh on the U.S. economic outlook. Inflation pressures
remain muted," Powell will say. The U.S. economy is doing "reasonably
well," Powell will add, but he notes that business investment has
"slowed notably," probably because of the uncertainty around trade and
global growth. He will also stress that the economic gains have not been
shared evenly by everyone. Hispanics, African Americans and people in
rural communities are continuing to have a harder time finding jobs that
pay well.
-- Reader feedback: Many of you, on the left and right, emailed in
response to yesterday's Big Idea to say that manufacturers should
keep raising wages for workers if they want to make their industry
more appealing to young people and close the skills gap. Readers
wrote that higher salaries would have a bigger impact than any
marketing campaign from a trade association in making the sector more
appealing.
A protester dressed as a character from "The Handmaid's Tale" walks back to her car in May after
participating in a rally against restrictions on abortion rights in Montgomery, Ala. (Julie Bennett/Getty Images)
-- Support for legal abortion has hit a 24-year high as more states
pass severe restrictions on the procedure, according to a new
Washington Post-ABC News poll. Emily Guskin and Scott Clement
report: "The Post-ABC poll finds a 60 percent majority who say abortion
should be legal in most or all cases, up from 55 percent in a 2013 Post-
ABC poll, and tying the record high level of support from 1995. The
latest survey finds 36 percent say abortion should be illegal in all or
most cases, also tying a record low. A 41 percent plurality of Americans
want their own state to avoid making it either harder or easier for women
to have access to abortion. Fewer, 32 percent, say their states should
make it easier and fewer still, 24 percent say their states should make it
harder for women to have access to abortion. ... Even within party
ranks, allowing or banning abortion in all cases is a minority position.
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Among Democrats, 77 percent say abortion should be at least mostly
legal, but just over 4 in 10 (42 percent) say it should be legal in all
cases. Among Republicans, 52 percent say it should be at least mostly
illegal, but fewer than a quarter, 22 percent, want it to be illegal in all
cases."
State Rep. Greg Murphy debates Joan Perry on the campus of Pitt Community College. (Deborah
Griffin/Greenville Daily Reflector/AP)
-- North Carolina state Rep. Greg Murphy won the Republican
primary for the state's reliably red 3rd Congressional District,
besting pediatrician Joan Perry by 20 points in a special election.
Felicia Sonmez reports: "The race had been viewed by some as a test
of women's standing within the Republican Party. Perry had won the
endorsements of all 13 House Republican women and received nearly
$1 million in support from an outside group created to boost female
Republican House candidates. But in the end, she was outflanked by
Murphy, who was backed by several House Republican heavyweights,
including Reps. Jim Jordan (Ohio) and Mark Meadows (N.C.)."
Joe Biden stops for ice cream in Iowa in April. (Melina Mara/The Washington Post)
-- Cashing in: Joe Biden, who continues calling himself "Middle
Class Joe" on the campaign trail, earned $15.6 million over the
past two years. Matt Viser and Anu Narayanswamy: "The vast majority
of the former vice president's income — which totaled $11 million in
2017 and $4.6 million in 2018 — came from book payments and
speaking fees, according to newly released tax returns and financial
disclosure forms required of federal office-seekers. All told, the Bidens
made nearly five times more in the past two years than the next- highest
earner, Sen. Kamala D. Harris (D-Calif.), who with her husband earned
$3.3 million. Sen. Bernie Sanders (I-Vt.) and Sen. Elizabeth Warren (D-
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Mass.) each took in about $1.7 million in family income. ... Since leaving
office, he has benefited from an explosion of wealth. He gave 47
speeches, according to the new filings, with fees as high as $234,000.
His speaking fees and book payments amounted to $10 million in 2017
and $3.2 million in 2018. Biden was also a professor at the University of
Pennsylvania, where he was paid $371,159 in 2017 and $405,368 in
2018."
Shane Bieber of the Indians pitches for the American League last night at Progressive Field in Cleveland.
(Jason Miller/Getty Images)
-- On the strength of its pitchers, the American League will get
home-field advantage in the World Series after a 4-3 win in the All-
Star Game. Dave Sheinen reports from Cleveland: "Perhaps someone
sneaked into the bowels of Progressive Field on Tuesday and replaced
the regular, turbocharged 2019 baseballs with century-old versions from
the Dead Ball Era. How else to explain — in the midst of the biggest
home run binge in the history of the sport, one year after the most
homers ever hit in an All-Star Game and one night after the most
electrifying performance in the history of the Home Run Derby — the
relatively pedestrian showing in this year's Midsummer Classic? There
is one other possible explanation, of course, and it is the one,
conspiracy theories aside, that will have to suffice: There are great
pitchers scattered across this game (shellshocked as they may be by
the nightly home run binges), and on Tuesday night they shone
brightest. ... The victory was the seventh in a row by the AL, its 14th in
the past 17 and 19th in the past 23 All-Star Games."
MLB Commissioner Rob Manfred denied yesterday that the
league has knowingly "juiced" baseballs to increase the number of
home runs this season, despite mounting complaints from
pitchers. Manfred attributed the spike in homers to naturally occurring
variances in manufacturing baseballs and vowed transparency as
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officials move to correct the problem, per Sheinin.
Perot in 1992 warned NAFTA would create 'giant sucking sound'
GET SMART FAST:
1. Ross Perot, the Texas billionaire who waged two
unsuccessful bids for president as an independent, died at 89.
Perot was lauded for starting two software companies that later sold
for billions, and his reputation as a successful entrepreneur helped
him attract nearly 20 million votes in 1992 — marking the highest
vote share for an independent or third-party bid since Theodore
Roosevelt and ultimately contributing to Bill Clinton's victory. (Donald
P. Baker)
2. Virginia's GOP-controlled General Assembly ended a special
session on gun legislation after about 90 minutes. The Virginia
Senate voted along party lines to adjourn until after the state
legislative elections this November, and the House quickly followed
suit. The Republican House speaker accused Democratic Gov.
Ralph Northam (D) of an "election-year stunt" for ordering the
special session shortly after the May 31 mass shooting in Virginia
Beach. (Gregory S. Schneider, Laura Vozzella and Antonio Olivo)
3. Democratic megadonor Ed Buck is facing allegations of
human trafficking and revenge porn months after he came
under fire when two black men died from overdoses in his
home. Buck is now facing two more charges in an ongoing case
brought by the mother of one of the two men who died in his West
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Hollywood apartment. (The Daily Beast)
4. A Republican candidate for Mississippi governor,
Foster, refused to allow a female reporter to travel with him
alone because of her gender. Foster's campaign told journalist
Larrison Campbell she would need to be accompanied by a male
colleague if she wanted to go on a 15-hour trip with the candidate,
saying the "optics" of the candidate with a woman could be used to
insinuate an extramarital affair. (Mississippi Today)
5. A Senate bill would block federal funding for the 2026 World
Cup until the U.S. Soccer Federation agrees to give the national
women's and men's teams the same compensation. The
proposal by Sen. Joe Manchin Ill (D-W.Va.) comes after the women
won the World Cup this weekend as the crowd chanted, "Equal pay!"
(Des Bieler)
6. An inspector general report accuses the hospice industry of
repeatedly ignoring patients' pain and needs. One particularly
grisly example recounted how a patient in Missouri was so neglected
that his family had to make a trip to the emergency room to treat a
"maggot infestation" where his feeding tube entered his abdomen.
(Chris Rowland)
7. Electric scooters have spread to several European capitals,
where they are sparking the same complaints heard on this
side of the Atlantic. The mayor of Paris condemned the scooters
as causing "not far from anarchy" on the city's roads, and residents
of Berlin have complained of drunk riders and at least one instance
of a man trying to access a high-speed motorway on his e-scooter.
(Rick Noack)
8. Pig-ear dog treats were recalled in 33 states because of a
potential salmonella contamination, the FDA announced. The
treats, which were sold in bins at Pet Supplies Plus stores in the
states, are believed to be linked to an outbreak of human salmonella
infections. (USA Today)
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9. A rare polio-like illness marked by muscle weakness or
paralysis affected 233 people in 2018, the majority of them
children. The CDC said the number of recorded acute flaccid
myelitis cases last year made it the worst year since the government
started tracking the illness in 2014. (Philadelphia Inquirer)
10. A man who was swept over the largest waterfall at Niagara
Falls survived. Reports of the incident sent Niagara Parks Police
scrambling to get to the waterfalls early Tuesday morning, where
they found the man with non-life-threatening injuries. (Allyson Chiu)
Trump says he feels 'very badly' for Acosta on Epstein link
THE #METOO RECKONING:
-- Trump is standing by his embattled labor secretary, saying he
feels "very badly" for Acosta, as Democratic calls mounted
for Acosta's resignation over the generous plea deal he struck with
financier Jeffrey Epstein when he was a federal prosecutor. Trump
said the White House will look closely at the circumstances surrounding
the sex-charges deal negotiated by Acosta. "I feel very badly, actually,
for Secretary Acosta because I've known him as being somebody who
works so hard and has done such a good job," the president told
reporters in the Oval Office.
-- Acosta broke his silence and defended himself on Twitter: "The
crimes committed by Epstein are horrific, and I am pleased that NY
prosecutors are moving forward with a case based on new evidence,"
he wrote, suggesting that prosecutors have new evidence he did not
when he was Miami's U.S. attorney.
-- Chuck Schumer and Nancy Pelosi called on Acosta to step down,
as did most of the 2020 Democratic candidates. "Congressional
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Republicans supported Acosta, saying issues about the plea deal were
vetted at his confirmation hearing in 2017. Acosta's critics said he was
not fit to lead an agency that has oversight over human trafficking
offenses," John Wagner and Lisa Rein report. "Some attorneys for
victims questioned Acosta's tweet saying the evidence was new."
-- Acting White House chief of staff Mick Mulvaney is privately
urging Trump to dump Acosta, Politico's Eliana Johnson and Burgess
Everett report: "Acosta critics, including Mulvaney, have argued that he
has not been aggressive enough in stamping out Obama-era workplace
regulations and employment discrimination lawsuits, and they are using
the Epstein lawsuit to push him out the door. Mulvaney on Tuesday
acknowledged the tension with Acosta but said it was merely part of the
job. `I push all of the Cabinet Secretaries on the deregulatory agenda, as
it is a top priority of the President,' Mulvaney said in a statement. ... One
move that has particularly rankled conservatives is Acosta's decision to
allow an employment discrimination lawsuit to proceed against Oracle,
the rare Silicon Valley company that is not entirely hostile to the GOP."
Democrats demand Acosta resign over Epstein deal
-- The Justice Department said Attorney General William Barr will
not recuse himself from the current prosecution of Epstein, but he
will not engage in "any retrospective review" of the 2008 plea deal.
Matt Zapotosky reports: "Barr had telegraphed at his confirmation
hearing in January that he might have to step aside from any Justice
Department reviews of Epstein's case, because another lawyer at his
then-firm, Kirkland & Ellis, had represented the wealthy financier. The
other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The
split nature of Barr's recusal suggests that federal prosecutors in New
York — who unsealed new sex trafficking charges against Epstein on
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Monday — might not be investigating authorities' handling of the
previous allegations. The Justice Department's Office of Professional
Responsibility has been reviewing the handling of Epstein's 2008 plea
deal for possible misconduct, and Barr is recused from that."
-- The Miami Herald has reported that Lefkowitz, Barr's colleague at
the time, had a one-on-one meeting with Acosta at which the then-
U.S. attorney agreed not to prosecute Epstein in federal court.
-- Epstein amassed a network of powerful connections as
authorities say that he was simultaneously abusing dozens of
young girls. Marc Fisher reports: "Even as dozens of women were
looking to police, prosecutors and courts to hold Epstein to account for
his alleged sexual abuses, he was amassing a stunning list of contacts
and, in some cases, defenders across the worlds of Hollywood
moviemaking, medical research, diplomacy, finance, politics and law. ...
He donated large sums toward neuroscience research at Harvard and a
California lab. He invited researchers to his New York house and talked
math with them over equations scrawled on a blackboard in his dining
room. He flew former president Bill Clinton and actor Spacey to
Africa to promote AIDS awareness. He was a member of the Trilateral
Commission and the Council on Foreign Relations."
-- The criminal case against Epstein had gone cold, but Miami
Herald reporter Julie Brown kept pursuing the story and forced
authorities to pay attention. The Times's Tiffany Hsu reports: "Months
ago, she published a meticulously researched series of articles about
the secret plea deal. ... Her work identified some 80 alleged victims ...
She worked on the award-winning series with Emily Michot, a visual
journalist at The Herald. While Mr. Epstein moved about freely,
reportedly building a new compound in the Virgin Islands, Ms. Brown
continued to dig, accumulating enough documentation to fill a spare
bedroom in her Florida home. ... Geoffrey Berman, a federal prosecutor,
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said at a news conference that his team had been 'assisted by some
excellent investigative journalism.-
-- Trump once threw a party with "28 girls" at Mar-a-Lago. He and
Epstein were the only men there. The Times's Annie Karni and
Maggie Haberman dig into the relationship: "The year was 1992 and the
event was a `calendar girl' competition, something that George
Houraney, a Florida-based businessman who ran American Dream
Enterprise, had organized at Mr. Trump's request. `I arranged to have
some contestants fly in,' Mr. Houraney recalled in an interview on
Monday. `At the very first party, I said, 'Who's coming tonight? I have 28
girls coming.' It was him and Epstein.' Mr. Houraney, who had just
partnered with Mr. Trump to host events at his casinos, said he was
surprised. 'I said, `Donald, this is supposed to be a party with V.I.P.s.
You're telling me it's you and Epstein?" In fact, that was the case, an
indication of a yearslong friendship between the president and Mr.
Epstein that some say ended only after a failed business arrangement
between them. ...
"The full nature of their eventual falling out is not clear. ... The
relationship with Mr. Trump turned so toxic that Mr. Epstein at one point
told friends that he blamed Mr. Trump for his legal problems with the
Palm Beach County police. But while Mr. Trump has dismissed the
relationship, Mr. Epstein, since the election, has played it up, claiming to
people that he was the one who introduced Mr. Trump to his third wife,
Melania Trump, though neither of the Trumps has ever mentioned Mr.
Epstein playing a role in their meeting."
Trump says he had a 'falling our with Epstein years ago
SELECTIVE AMNESIA:
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-- Trump has a pattern of quickly minimizing ties with people who
criticize him or who find themselves facing an onslaught of
negative attention that reflects poorly on him. Epstein and Darroch
are only the two latest examples. Josh Dawsey reports: "Trump sat
across from Darroch during the annual St. Patrick's Day lunch on
Capitol Hill in March, inquiring about Brexit and bragging of his strong
political standing. ... Trump interacted with Darroch on a number of
occasions in London and Washington. ... But after leaked cables
showed Darroch criticizing Trump's administration as 'inept' and the
president as `insecure,' the president seemed to have a memory lapse.
'I don't know the Ambassador but have been told he is a pompous fool,'
Trump wrote Tuesday on Twitter. ... Asked Tuesday about Epstein,
Trump said that he was 'not a fan' of his. ... 'I don't think I've spoken to
him for 15 years,' Trump said. In a 2002 interview with New York
Magazine before Epstein was in trouble, Trump sang a different tune.
'I've known ■ for 15 years. Terrific guy. He's a lot of fun to be with. It is
even said that he likes beautiful women as much as I do, and many of
them are on the younger side,' Trump said. ...
"Among those who have gotten the `I barely know the guy'
treatment: Former acting attorney general Matthew G. Whitaker,
conservative commentator Ann Coulter, former lawyer Michael Cohen,
fired FBI director James B. Comey, former senior White House aide
Stephen K. Bannon, former campaign chairman Paul Manafort, former
State Department official Brett McGurk, longtime adviser Roger Stone,
former White House aide Cliff Sims, former campaign aide George
Papadopoulos and even the rapper Lil Jon, who starred on Trump's
reality TV show 'Celebrity Apprentice.' The people change, but the
comments are eerily similar — and are something of a joke among
some Trump advisers."
-- He is the do-as-I-say, not-as-I-do president: Trump attacked the
"Radical Left" last night for encouraging boycotts against
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companies whose owners support him, even though he has
repeatedly advocated the exact same tactic in the past against his
perceived critics. Trump was rallying to the defense of Home Depot
and its co-founder, Bernard Marcus, who have been at the center of a
boycott from liberal customers after the billionaire said he plans to spend
part of his fortune supporting Trump's 2020 campaign.
"Among the companies he has targeted are Macy's, which once
carried his clothing line but abandoned him after he called Mexicans
'rapists' in his campaign kickoff speech in 2015, and Apple, which he
urged to release the cellphone information of the perpetrators of the
2015 shooting in San Bernardino, Calif.," Isaac Stanley-Becker recalls.
"Last year, he celebrated plans to boycott Harley-Davidson when the
motorcycle company said it would move some production overseas
because of steel tariffs imposed by the president. He has also implored
his Twitter followers to boycott Megyn Kelly's show on Fox News and
suggested that dropping AT&T could compel CNN to improve its
coverage of him. ... The president has argued that Nike and the NFL
would encounter 'anger and boycotts' as long as they support players
who kneel during the national anthem to protest police brutality and
racial injustice. He struck a different tone on Tuesday, saying it was
unfair to penalize a company because one of its co-founders supported
'your favorite President, me!"
Sater offers few details after House panel appearance
THERE'S STILL A BEAR IN THE WOODS:
-- A congressional panel grilled former Trump associate Felix Sater
for more details on the president's failed Moscow project. Karoun
Demirjian and Tom Hamburger report: "Sater met privately with House
Intelligence Committee staffers investigating interference in the 2016
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presidential election and questions surrounding Trump's business
interests in Russia in 2016. At issue is Michael Cohen's false testimony
before the same committee in 2017 and whether Trump was
compromised by his organization's effort to build in Moscow. When
pressed Tuesday to provide information about his knowledge of Cohen's
testimony, Sater at one point cited lawyer-client privilege and declined to
respond, according to accounts of the exchange described by Sater's
attorney and a spokesman for the committee."
-- Federal prosecutors no longer want Michael Flynn to testify
against his former partner because they doubt his version of
events, according to a court filing. Rachel Weiner reports: "The move
could have implications for Flynn in D.C. federal court, where he is
awaiting sentencing in a case brought by the special counsel. ... Flynn
had been expected to be a key witness in the Virginia trial of Bijan
Rafiekian, with whom he ran a consulting business. A court filing from
Rafiekian's attorneys includes an email that Assistant U.S. Attorney
James P. Gillis ended by saying prosecutors 'do not necessarily agree'
with Flynn's 'characterizations' of how he came to make an inaccurate
filing under the Foreign Agent Registration Act for an influence
campaign that benefited the Turkish government. According to the
email, Flynn says he did not provide false information to his attorneys at
the time, did not read the FARA filing before signing it and was not
aware that it contained falsehoods. In their filing, Rafiekian's lawyers say
they 'interpreted the email's final sentence as a euphemism for, 'we've
concluded [Flynn] is lying.'
"The decision by prosecutors could imperil Flynn's ability to avoid
incarceration for lying to the FBI unless he is pardoned by
Trump. Flynn's defense attorney, Sidney Powell, said in a statement
that 'General Flynn is still cooperating with the government even if they
don't call him as a witness.-
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-- The Justice Department directed two former members of
Mueller's team, Aaron Zebley and James L. Quarles, not to testify
before Congress. The Times's Nicholas Fandos and Katie Benner
report: "It is unclear what effect the Justice Department's intervention
will have on the men's eventual appearances, but it raises the prospect
that a deal lawmakers thought they had struck last month for testimony
from Mr. Mueller, the former special counsel, and the two prosecutors
could still unravel. Both Mr. Zebley and Mr. Quarles have left the Justice
Department and are now private citizens, meaning that the department
most likely cannot actually block their testimony. But the department's
view — depending on how strongly it is expressed — could have a
chilling effect on two longtime employees and give them cover to avoid
testifying."
-- The House Judiciary Committee will vote tomorrow on whether
to subpoena 12 individuals with connections to Trump, including
Jared Kushner and Jeff Sessions, for their investigation on
whether the president obstructed justice. Colby ltkowitz reports: "The
panel will also vote to subpoena documents related to the Trump
administration's zero tolerance policy on migrants entering the country
illegally, which led to the separation of thousands of children from their
parents in 2018. ... In addition to seeking subpoenas for Kushner and
Sessions, the committee will vote to subpoena former White House chief
of staff John Kelly; [Flynn]; former Trump campaign manager Corey
Lewandowski; former deputy attorney general Rod J. Rosenstein;
former White House deputy chief of staff Rick Dearborn; assistant
attorney general Jody Hunt; former White House staff secretary Rob
Porter; National Enquirer editor Dylan Howard; American Media Inc.
chief executive David Pecker; and Keith Davidson, former attorney for
adult-film star Stormy Daniels."
-- Ahead of the former special counsel's testimony next week,
many lawmakers admit that they have not read Mueller's report in
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full. Politico's Darren Samuelsohn reports: "Trump can't give a straight
answer about the subject. More than a dozen members of Congress
readily admitted ... that they too have skipped around rather than
studying every one of the special counsel report's 448 pages. And
despite the report technically ranking as a best-seller, only a tiny fraction
of the American public has actually cracked the cover and really dived
in. `What's the point?' said Sen. Tim Scott (R-S.C.). ... The result,
say lawmakers, historians and cultural critics, is a giant literacy gap in
the country when it comes to the most authoritative examination into
Russian interference in the 2016 presidential election and whether
Trump obstructed that investigation."
-- Pelosi said she will not address "anything more that [Barr] has to
say" because he "has lied to Congress." Pelosi's comments came a
day after the attorney general accused Democrats of trying "to create
some kind of public spectacle" by calling for Mueller to publicly testify
next week. "I don't even want to address him," Pelosi said in response.
"He has lied to Congress as the attorney general of the United States.
He's lied under oath. I'm not speaking to anything more that he has to
say." (John Wagner)
-- Russian intelligence agents appear to have been the first people
to promote the conspiracy theory that DNC staffer Seth Rich was
killed by assassins working for Hillary Clinton. Yahoo News's
Michael Isikoff reports: "Russia's foreign intelligence service, known as
the SVR, first circulated a phony 'bulletin' — disguised to read as a real
intelligence report —about the alleged murder of the former DNC staffer
on July 13, 2016, according to the U.S. federal prosecutor who was in
charge of the Rich case. That was just three days after Rich, 27, was
killed in what police believed was a botched robbery while walking home
to his group house in the Bloomingdale neighborhood of Washington,
D.C., about 30 blocks north of the Capitol. ... In a graphic example of
how fake news infects the internet, those precise details popped up the
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same day on an obscure website, whatdoesitmean.com, that is a
frequent vehicle for Russian propaganda. The website's article, which
attributed its claims to `Russian intelligence,' was the first known
instance of Rich's murder being publicly linked to a political conspiracy."
-- Christopher Steele, the author of the dossier, was interviewed for
16 hours last month as part of the investigation by Michael
Horowitz, the Justice Department's inspector general. Politico's
Natasha Bertrand reports: "The extensive, two-day interview took place
in London while Trump was in Britain for a state visit, [two] sources said,
and delved into Steele's extensive work on Russian interference efforts
globally, his intelligence-collection methods and his findings about
Trump campaign adviser Carter Page, who the FBI ultimately surveilled.
... The interview was contentious at first, the sources added, but
investigators ultimately found Steele's testimony credible and even
surprising. The takeaway has irked some U.S. officials interviewed as
part of the probe — they argue that it shouldn't have taken a foreign
national to convince the inspector general that the FBI acted properly in
2016."
After crossing the Rio Grande from Mexico into the United States on June 13, Karla Yadira Rivera, 36, cries
as she walks to Border Patrol agents with her daughters Karla, 11; Andrea, 12; and Emilia, 17, in El Paso.
(Carolyn Van Houten/The Washington Post)
THE IMMIGRATION WARS:
-- Border arrests are dropping as Mexico's crackdown on migrants
takes effect. Nick Miroff reports: "The number of people taken into
custody along the U.S. southern border fell 28 percent in June, a drop
that U.S. authorities say reflects the early impact of Mexico's crackdown
on Central American migration. Border crossings typically rise in the
spring and slump during the scorching summer months, but the drop
registered from May to June was significantly larger than in previous
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years, according to Homeland Security statistics."
-- Migrant children in an overcrowded detention center in Yuma,
Ariz., are making sexual assault allegations and saying they fear
retaliation from U.S. agents when they complain about poor
treatment. NBC News's Jacob Soboroff and Julia Ainsley report: "A 16-
year-old Guatemalan boy held in Yuma, Arizona, said he and others in
his cell complained about the taste of the water and food they were
given. The Customs and Border Protection agents took the mats out of
their cell in retaliation, forcing them to sleep on hard concrete. A 15-year-
old girl from Honduras described a large, bearded officer putting his
hands inside her bra, pulling down her underwear and groping her as
part of what was meant to be a routine pat down in front of other
immigrants and officers. The girl said 'she felt embarrassed as the
officer was speaking in English to other officers and laughing' during the
entire process, according to a report of her account."
-- California became the first state to offer health benefits to adult
undocumented immigrants. NPR's Bobby Allyn reports: "The measure
signed by Gov. Gavin Newsom on Tuesday extends coverage to low-
income, undocumented adults age 25 and younger for the state's
Medicaid program. Since 2016, California has allowed children under 18
to receive taxpayer-backed healthcare despite immigration status. And,
state officials expect that the plan will cover roughly 90,000 people. ... In
California, extending health benefits to undocumented immigrants is
widely popular. A March survey conducted by the nonpartisan Public
Policy Institute of California found that almost two-thirds of state
residents support providing coverage to young adults who are not legally
authorized to live in the country."
-- Two active-duty Marines were arrested for allegedly trying to
smuggle three undocumented Mexican immigrants through
California. Meagan Flynn reports: "Lance Cpls. Byron Darnell Law II
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and David Javier Salazar-Quintero, based in Camp Pendleton, Calif.,
were arraigned Monday in federal court on charges of transporting
undocumented immigrants 'for financial gain,' accused of taking jobs
from 'recruiters' and following instructions from unknown people in
Mexico to make extra cash on the side. They are among several active-
duty U.S. troops charged or convicted in recent years of helping
immigrants cross the border in exchange for money, highlighting how
smugglers have sought to offer the shield of a uniform or credentials to
assist desperate immigrants on the journey north."
Footage shows hate crime being committed at Glenelg High School
THE BLACK EXPERIENCE IN AMERICA:
-- "A black principal, four white teens and the `senior prank' that
became a hate crime," by Jessica Contrera: "This was the last day of
the year for the class of 2018 at Glenelg High School. There was going
to be an awards ceremony, a picnic, that end-of-a-journey feeling that
always made [Principal David Burton] so proud of his job. But as he was
on his way to work at 6:25 a.m., the assistant principal had called,
agitated and yelling about graffiti. 'It's everywhere,' he kept saying, so
Burton had leaned on the gas and rushed the last few miles. ... He
turned a corner and saw something written in large capital letters on the
sidewalk: 'BURTON IS A NIGGER.' He paused only for a moment,
looking at the words, trying to comprehend that all of this was real.
Later, school district officials, county administrators and prosecutors
would have a name for what happened here. They would repeat it,
condemn it and vow to prevent it from occurring again. Hate crime."
-- A white man who called 911 on a black man in his building
apologized for his actions, explaining that they were informed by a
tragic family history — his father was murdered after confronting a
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mentally ill man who showed up on his driveway. The man,
Christopher Cukor, called the cops on Wesly Michel, a man who was
going up to a friend's apartment in the same building without using the
call box. The video of their encounter went viral online. (Eli Rosenberg)
-- Elijah Al-Amin, a black teenager, was stabbed to death at a
convenience store in Arizona by a white man, allegedly because he
was playing rap music in his car. The man, Michael Adams, stabbed
the 17-year-old two days after Adams was released from prison, where
he had completed a sentence for assault and theft. (NBC News)
-- The Chicago Defender, the legendary newspaper read by
generations of black Americans, printed its final copy. The
newspaper will cease its print editions after today but will continue its
digital operation. (New York Times)
-- A graphic artist who went viral for calling out Google's lack of a
doodle celebrating Juneteenth was contacted by the search giant
about a job. Davian Chester created his own Google doodle to
celebrate the holiday marking the end of slavery, which quickly spread
across social media and attracted the company's interest. Chester said
he is still in talks with Google about the job, but in the meantime, his
hometown of Columbus, Ga., has put up a billboard of the doodle.
(Allison Klein)
Tom Steyer: 'Fundamental Change' I Campaign 2020
2020 WATCH:
-- Billionaire activist Tom Steyer formally entered the Democratic
presidential primary with an announcement video outlining his
pledges to reduce corporations' political influence and address
climate change. Chelsea Janes reports: "In January, when he
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announced he would not run for president, Steyer said that rather than
entering the race he would turn his attention fully to pressuring members
of Congress to start impeachment proceedings against [Trump]. ... On
Tuesday, as he announced his presidential bid, Steyer did not mention
impeachment or Trump, although the president was briefly seen in the
video. Trump's former campaign chairman, Paul Manafort, was also
seen in the video being led down a hallway in handcuffs. ... Steyer will
have one week to accumulate 65,000 donors to qualify for the second
Democratic debate, which will take place at the end of the month."
-- Biden told a voter he'll "go further" than cutting incarceration by
50 percent. BuzzFeed News's Katherine Miller reports: "In a video
shared ... by the ACLU, Biden tells a man, Keith Albert, who identifies
himself as an ACLU voter, that he'd `go further than' cutting
incarceration by half. `Would you commit to cutting incarceration by
50%?' Albert asks Biden. `More than that. We can do it more than that,'
he responds. Last month in Concord, New Hampshire, another self-
identified ACLU voter asked if Biden would `commit to cutting the prison
population overall, and specifically the federal prison population, in half'
— a slightly different wording."
-- CNN announced its rules for the next Democratic presidential
debates. From CNN's Mark Preston: "The upcoming Democratic
presidential debates will feature opening and closing statements and
two hours of debate time each night ... While candidates will not
officially learn if they make the Detroit stage until July 17, Tuesday's call
with the 20-plus Democratic campaigns was held to help them prepare
for the debate should their respective candidates qualify, a CNN
spokesperson said." The rules include:
• Colored lights will be used to help candidates manage their
remaining response times.
• A candidate attacked by name by another candidate will be given
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30 seconds to respond.
• There will be no show of hands or one-word questions.
• A candidate who constantly interrupts others will have their time
reduced.
• Questions posed by moderators will appear on the screen for
viewers.
-- The DNC announced that the third debate, which will be hosted
by ABC News and Univision, will be held in Houston.
-- Democrats are increasingly focused on portraying Mitch
McConnell as a villain in a bid to win back the Senate and energize
liberals. IM Costa reports: "That effort gained new momentum on
Tuesday as Amy McGrath, a retired Marine lieutenant colonel and
combat pilot, announced she would challenge McConnell (R-Ky.) and
blamed him for turning Washington into `something we despise' in a
campaign video that drew millions of views. While McGrath faces a
steep climb against McConnell in ruby-red Kentucky, which President
Trump carried by 30 percentage points in 2016, she is expected to raise
significant funds from national Democrats and provide the party with a
relentless and high-profile opponent."
-- Though Sen. Pat (R-Kan.) won't make an endorsement in
the Republican primary race to replace him, he said former Kansas
secretary of state Kris Kobach faces a "very difficult" path to the
Senate. The Kansas City Star's Bryan Lowry reports: "'It seems to me if
you have just lost a statewide race, that the chances of you winning
another statewide race would be very difficult,' told reporters. 'I
have not talked to Kris about this. I did talk to him earlier, but that was all
about allegedly being the head of DHS. But the votes weren't there.' ...
Kobach's campaign manager Steve Drake rejected ' analysis of
the race and also hit back against the criticism from national
EFTA00043106
Republicans. ... Kobach's entry could ramp up efforts to recruit
Secretary of State Pompeo into the race."
-- The RNC is threatening to withhold support from candidates who
refuse to use the party's newly established online fundraising tool,
WinRed, as tensions over the future of the party's grass-roots
fundraising efforts reach a breaking point. Politico's Isenstadt
reports: "The moves illustrate how Republican leaders are waging a
determined campaign to make WinRed the sole provider of its small
donor infrastructure — and to torpedo any competitors. On Monday, the
RNC sent an eight-page cease-and-desist letter to Paul Dietzel, a
Republican digital strategist who earlier this month launched Give.GOP,
a fundraising platform that includes a directory through which donors
can give to party candidates and organizations. In the letter, RNC chief
counsel Justin Riemer writes that while Give.GOP has a page inviting
donors to give to the RNC, the committee hasn't yet received any funds
from the platform or received any outreach from it. Riemer also accuses
Dietzel of using the committee's trademark and logo without its
permission."
-- Sarah McBride, a transgender activist who made waves after
speaking at the Democratic National Convention in 2016, is now
running for Delaware state Senate. Deanna Paul reports: "If she wins
the 2020 race to succeed Sen. Harris McDowell, who is retiring at the
end of his term, McBride will be the state's first elected transgender
senator. ... Now serving as national press secretary for the Human
Rights Campaign, the nation's largest LGTBQ lobbying group, she has
continued to be a force for the movement through the Trump-Pence
administration, which she called `one of the most explicitly anti-LGBTQ
administrations in history' during a 2018 interview."
Mexico's finance minister, Carlos Urzea, speaks as President Andres Manuel Lepez Obrador looks on during
a news conference in February. (Henry Romero/Reuters)
EFTA00043107
THE NEW WORLD ORDER:
-- Mexican Finance Minister Carlos Urzila abruptly resigned,
dealing a major blow to President Andres Manuel Lopez Obrador's
government. Mary Beth Sheridan reports: Urziia quit after accusing
Lopez Obrador's government of making decisions "that were not
grounded in evidence and of naming officials who were ignorant of
economics. ... L0pez Obrador has sought to woo the business
community by pledging a balanced budget and a stable peso, even as
he has launched ambitious social programs to help youth and the poor.
But the peso immediately slid after Urztla announced his resignation on
Twitter, falling more than 2 percent, to about 19.3 pesos to the dollar. It
later recovered some ground after L0pez Obrador named a U.S.-
educated technocrat, Arturo Herrera, as Urzua's replacement."
-- Iran's release after four years in prison of a Lebanese
businessman was meant to be seen as an opening for U.S.-Iranian
talks. But the gesture wasn't enough for Washington. Reuters's
Lesley Wroughton, Jonathan Landay and Arshad Mohammed report: ""It
was a missed opportunity," one U.S. source said of Nizar Zakka's June
11 release and the U.S. decision not to pursue talks. 'We should have
explored whether there was something there.' A second source — who
is familiar with Iran's thinking and spoke on condition of anonymity —
said Iran freed Zakka as a signal it wanted to cool tensions that have
fueled fears of a war, and described his release as `a goodwill gesture.'
... Iranian officials declined to discuss whether it was an overture, or
what concessions Tehran wants from Washington."
-- The Pentagon's transition plan underscores an upheaval in
leadership. Missy Ryan reports: "Mark Esper, who became acting
defense secretary on June 24 after his predecessor, then-acting
defense secretary Patrick Shanahan, abruptly stepped aside, is
expected to hand over to a third acting secretary, Navy Secretary
EFTA00043108
Richard V. Spencer, when the White House formally submits Esper's
nomination to the Senate for confirmation. Under a federal law known as
the Vacancies Act, Esper, who has been serving as Army secretary
since 2017, is required to step aside while the Senate considers his
nomination for the top Pentagon job. When he will do so is not clear, as
the requirement will be activated only when the White House officially
transmits his nomination to the Senate. Pentagon chief of staff
Chewning, speaking to reporters at the Pentagon, said the White House
was expected to convey Esper's nomination 'shortly.'"
-- The Pentagon said it spent at least $1.2 million on Trump's
Fourth of July celebrations. CBS News's Kathryn Watson reports:
"That figure does not represent the full cost of the event to taxpayers,
but it does include the cost of flying hours and transportation for tanks
and fighting vehicle platforms. Funding for the demonstrations, a
Pentagon spokesman says, came from the services' training budgets for
flying hours, and additional funds were used for the transportation of
equipment. The Pentagon noted it's spent comparable amounts, if not
more, on other events. The Pentagon noted that San Francisco Fleet
Week cost $1.8 million in 2017, and Los Angeles Fleet Week cost $1.6
million."
A picture provided by the Saudi royal palace on June 29 shows Crown Prince Mohammed bin Salman joking
around with President Trump during their bilateral meeting on the sidelines of the G-20 Summit in Osaka,
Japan. (Bandar Al-Jaloud/Saudi royal palace/AFP/Getty Images)
NEVER FORGET JAMAL KHASHOGGI:
-- After journalist Jamal Khashoggi was killed at the Saudi
Consulate in Istanbul, a number of lobbying firms and think tanks
in Washington began making a rare move: They publicly severed
ties with Saudi Arabia. Months later, however, the country's efforts
to continue influencing U.S. policy remain strong. Beth Reinhard,
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Jonathan O'Connell and Tom Hamburger report: "Since fall 2018, high-
powered lobbyists and lawyers have reaped millions of dollars for
assisting the kingdom as it works to develop nuclear power, buy
American-made weapons and prolong U.S. assistance to the Saudi-led
coalition waging war in Yemen, foreign lobbying records show. One
Washington-based communications firm — whose parent company
initially expressed concern when Khashoggi disappeared — recently
reported collecting nearly $19 million for what it says was several years
of work for the Saudi government. A New York-based public relations
firm run by a former Clinton administration appointee signed on in
February to represent a Saudi interest for as much as $120,000 a
month, filings show. The firms representing the kingdom operate under
wide political cover provided by Trump. ...
"Saudi Arabia is one of the highest-spending countries seeking to
influence U.S. policy, ranking ninth in an analysis by the Center for
Responsive Politics that reviewed the flow of foreign money from
2017 to the present. Roughly 20 firms are registered to lobby for Saudi
interests, compared with more than 25 before Khashoggi's death,
foreign lobbying filings show. ... At least five firms did end up cutting
business ties with Saudi interests in the fall: Glover Park Group, BGR
Group, Harbour Group, CGCN Group and Gibson, Dunn & Crutcher,
filings show. Among the lobbying firms still representing Saudi interests
are Hogan Lovells, which has been paid $1.6 million since fall; and
McKeon Group, led by Howard `Buck' McKeon, a former Republican
chairman of the House Armed Services Committee, which has received
$600,000. Two law firms are offering advice on the kingdom's efforts to
build nuclear power plants: Pillsbury Winthrop Shaw Pittman, which got
nearly $1.9 million between August 2018 and January; and King &
Spalding, which received $946,000 in November."
-- Saudi Arabia invited Reporters without Borders, a global press
freedom group, to the kingdom. Kareem Fahim reports: "The four-
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person delegation visited in April and met with senior Saudi officials,
including the public prosecutor and the minister of justice, according to
Christophe Deloire, who spoke publicly about the visit for the first time.
The delegation's members demanded a thorough investigation of
the killing of Khashoggi and pressed for the 'unconditional and
immediate release' of at least 30 journalists that Reporters without
Borders says are unfairly imprisoned in the kingdom, Deloire said.
The invitation was the first from the Saudi government to RSF and the
level of access the delegation was given was extremely rare, he said."
-- The Saudi princess who has been accused of ordering her
bodyguard to assault a workman in Paris has gone on trial in
absentia. From the BBC: "Princess Hassa bint Salman - Crown Prince
Mohammed bin Salman's sister - faces charges of complicity to violence
with a weapon and complicity to kidnap. Her bodyguard ... is also on
trial. ... [Both] deny wrongdoing. ... Egyptian workman Ashraf Eid told
police that, in September 2016, he was working in the Saudi king's
apartment on the exclusive Avenue Foch in Paris when he went to take
pictures of the bathroom on his mobile phone so that he could
remember where items were placed before he started. However, the
princess suspected him of wanting to sell images he had taken of her in
the mirror and called the guard, French reports say. ... According to one
French account, the workman accused the princess of saying: 'This dog
must be killed, he doesn't deserve to live. You'll see how you speak to a
princess, how you speak to the royal family.' Mr Eid told police the
bodyguard beat him up, binding his hands and forcing him to kiss
the princess's feet."
-- Nicki Minaj canceled a concert in Saudi Arabia after better
"educating herself on the issues." Helena Andrews-Dyer reports:
"Just one week after her performance at the Jeddah World Fest was
announced, Minaj said in a statement that 'after careful consideration'
she could no longer participate. 'While I want nothing more than to bring
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my show to fans in Saudi Arabia, after better educating myself on the
issues, I believe it is important for me to make clear my support for the
rights of women, the LGBTQ community and freedom of expression,'
Minaj said in a statement Tuesday to the Associated Press."
Facebook CEO Mark Zuckerberg testifies on Capitol Hill last year. (Andrew Harnik/AP)
THE BRAVE NEW WORLD, BROUGHT TO YOU BY BIG TECH:
-- Trump summoned Republican lawmakers, political strategists
and social media stars to the White House to discuss the
"opportunities" of the Web in a summit that critics said could
empower online provocateurs. Tony Romm, Michael Scherer and
Amy B Wang report: "The high-profile gathering follows months of
attacks from Trump claiming that Facebook, Google and Twitter ...
secretly censor right-leaning users, websites and other content online, a
charge of political bias that the tech giants strongly deny.. ... But Trump
hasn't invited any of the major tech companies, people familiar with the
White House plans say, opting instead to grant a powerful stage to
people who have a track record of sending inflammatory tweets and
videos and posting other troubling content that social media sites
increasingly are under pressure to remove. Among the expected
attendees are James O'Keefe, the founder of Project Veritas, which has
released secretly recorded videos of subjects, including a Google
executive, in an attempt to paint them as politically biased. Another
invitee, Ben Garrison, has published cartoons that have drawn sharp
rebukes from the Anti-Defamation League and the Southern Poverty
Law Center for including hateful text and imagery."
-- Apple, Amazon, Facebook and Google executives will testify to
Congress next week as part of the House's antitrust investigation.
Tony Romm reports: "The hearing, scheduled for July 16 in front of the
House Judiciary Committee's subcommittee that deals with antitrust, will
EFTA00043112
bring simmering Democratic and Republican frustrations with Silicon
Valley into public view, potentially setting the stage for further scrutiny —
or regulation — of an industry that has long insisted that its size doesn't
harm rivals or consumers." (Amazon founder . Bezos owns The
Post.)
-- Twitter will ban posts that dehumanize people based on their
religion. Hamza Shaban reports: "The update builds on Twitter's
existing policies that bar the promotion of violence, threats and
harassment against people in protected groups. But the company has
acknowledged that what many people consider abusive tweets may not
actually violate Twitter's rules. New policies banning dehumanizing
language are an attempt to close that gap, Twitter said. ... Twitter won't
automatically flag offending posts, but will review them when they are
reported by users. The company said it will require that dehumanizing
posts are removed from the platform, starting Tuesday."
-- Netflix has lost two of its most popular shows — "Friends" and
"The Office" — as old media companies begin to flex their
streaming muscles. CNBC's . Sherman reports: "Disney, AT&T's
WarnerMedia, and Comcast's NBCUniversal are all launching direct-to-
consumer streaming services by the first quarter of 2020. And they're all
coming after Netflix. Sure, there will be enough consumer dollars to go
around for Netflix to keep its massive subscriber base, 155 million
globally, growing. But there's little doubt that part of the motivation of
legacy media companies embracing subscription streaming services is
to capture some of Netflix's valuation — or bring CEO Reed Hastings'
behemoth back down to earth."
SOCIAL MEDIA SPEED READ:
EFTA00043113
One of Trump's senior advisers mocked the House speaker's conflict
with some of the freshman members of her caucus:
One of those freshman Democrats replied to Conway:
Virginia's Democratic governor slammed Republican legislators for
adjourning a special session on gun legislation after less than two hours:
John Hickenlooper reacted to another Onion article about his
presidential campaign:
A Post reporter drew attention to how much money politicians make
from books:
Former Florida congressman Mark Foley is reportedly ready to run for
Congress again, causing a Politico editor to share a reminder of his
past:
Al Gore offered his condolences to the family of Ross Perot, even
though Perot endorsed George W. Bush in the 2000 election:
George W. Bush also reflected kindly upon Perot, his father's former
political rival:
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Many remembered Dana Carvey's impression of Perot upon learning of
his passing:
Model Chrissy Teigen reacted to a court ruling that said Trump can't
block his critics on Twitter:
GOOD READ FROM ELSEWHERE:
-- Politico, "Ross Perot — the father of Trump," by John F. Harris:
"Ross Perot died early Tuesday morning at 89, an event that surely left
many Americans with an embarrassed thought: Wait, what? ... I am
pretty sure I thought he was already dead. The contrast between the
quietude of Perot's last aging years and the blaring trumpets of his 20th-
century business and political career is so stark it takes some effort now
to recall how large this cocksure Texas bantam once loomed. ... But for
people who on occasion (perhaps several times a week) respond to the
news in the Trump era by thinking to themselves, I can't believe this is
happening, Perot's story is a useful reminder that norm-shattering, cult-
of-personality politics is not an exclusively recent phenomenon."
HOT ON THE LEFT: HOT ON THE RIGHT:
"Strip club to host golf "Democrats have moved
tournament at Trump resort 'too far to the left,' says BET
in South Florida," from network founder Bob
David A. Fahrenthold: ," from CNBC:
'Trump's golf resort in Doral, "America's political
Fla., is scheduled to host a establishment is riven with
golf tournament Saturday put partisanship that has become
on by a Miami-area strip club, 'very wicked and very mean,'
EFTA00043115
which will allow golfers to pay said entrepreneur and media
for a dancer to serve as their mogul , who
'caddy girl' while they play at added that the Democratic
the president's club. The Party has become too liberal
'Shadow All Star Tournament' for his liking. 'The party in my
is organized by the Shadow opinion, for me personally,
Cabaret, a strip club in has moved too far to the left,'
Hialeah, Fla. Emanuele , the founder of cable
Mancuso. Shadow Cabaret's network BET and RLJ
marketing director, said in a Companies business network.
telephone interview that this [said] Tuesday. 'And for that
was the first time the club had reason, I don't have a
held a tournament at Trump particular candidate (I'm
Doral. The Trump name and supporting) in the party at this
family crest are displayed time,' he said. ...
prominently in the strip club's described himself as a long-
advertising materials. which time centrist and Democrat.
offer golfers the 'caddy girl of He publicly supported Hillary
your choice.' Mancuso said Clinton in the 2016
the strip club did not intend to presidential election.
send a political statement by However, he has since
choosing Trump's resort. expressed admiration for
Rather. he said, the choice some of [Trump's] policies.
was for luxury." particularly those related to
the economy."
DAYBOOK:
Trump will give a speech and sign an executive order on "Advancing
American Kidney Health" at the Ronald Reagan Building and
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International Trade Center. Pence will deliver remarks at a Trump
Victory event in California before visiting the Vandenberg Air Force
Base.
McConnell continues to oppose reparations
QUOTE OF THE DAY:
"I find myself once again in the same position as President Obama.
We both opposed reparations, and we both are the descendants of
slave-owners." — Mitch McConnell responding to a report about his
ancestors owning slaves.
NEWS YOU CAN USE IF YOU LIVE IN D.C.:
-- It will be dry again today, but prepare for high humidity. The
Capital Weather Gang forecasts: "Our brief respite from high humidity
continues today as we extend our break from showers and storms as
well. We do trend a touch hotter today. before the humidity and storm
chances come roaring back tomorrow. A few showers or storms may
linger Friday. with a hot but mostly dry weekend the way it looks now."
-- Residents assessed the damage left behind by the storm that
rocked the city on Monday. Fredrick Kunkle and Cortlynn Stark report:
"A day later, things returned to normal except for a few isolated spots,
with officials saying most of the mayhem had been short-lived. But for
some, the work was just beginning. Ayers Variety & Hardware was
open. drawing enough power from a generator to make the cash register
work. An employee escorted customers through the dimly lit store to
EFTA00043117
help them find what they needed. ... In Montgomery County, officials
were making arrangements for permanent repairs to a giant sinkhole
that opened on Belfast Road in the Woodrock neighborhood of
Potomac. ... In Arlington, 20th Street North and 18th Street remain
closed as officials work to make repairs there. They are expected to be
fixed by end of the week."
-- The D.C. Council stripped Jack Evans of his chairmanship on the
Committee on Finance and Revenue and said it will hire a law firm
to investigate him. Steve Thompson reports: "The council stopped
short of stripping Evans of other committee assignments — with the
embattled, longtime lawmaker casting a deciding vote. ... Brianne K.
Nadeau (D-Ward 1), who voted in favor of taking away all of Evans's
committee assignments, said the lawmaker's situation has already left
voters in his ward disenfranchised. ... Evans spoke few words during
Tuesday's discussions, looking tired and occasionally puffing his cheeks
as he exhaled."
-- Phil Freelon, the architect who helped design the African
American Museum, died at 66. Matt Schudel reports: "He had
complications from amyotrophic lateral sclerosis, sometimes known as
Lou Gehrig's disease, said a son, Deen Freelon. Since 1990, Mr.
Freelon led an architectural firm in Durham that specialized in designing
public buildings, including other cultural centers devoted to African
American life in Baltimore, Atlanta, Charlotte, San Francisco and
Greensboro, N.C. He led a consortium of several architectural firms —
formally known as the Freelon Adjaye Bond/SmithGroup — that won the
design competition for the National Museum of African American History
and Culture in 2009. Their proposal was chosen, in a unanimous vote,
over submissions from such renowned architects as Richard Meier, I.M.
Pei and Norman Foster."
VIDEOS OF THE DAY:
EFTA00043118
Prince George's County police in Maryland launched training efforts in
July that prohibit officers from cooperating with U.S. Immigration and
Customs Enforcement agents to enforce civil deportation orders.
Training video tells Maryland officers when to cooperate with ICE
Watch a time-lapse of earthquakes and aftershocks in California:
Watch a time-lapse of earthquakes and aftershocks in California
And Megan Rapinoe, the co-captain of the U.S. women's soccer team,
had a message for Trump:
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EFTA00043119
Re: Fwd: TDY Costs for MCC New York
From
To
Date 2019/08/30 11:52
Subject: Re: Fwd: TDY Costs for MCC New York
Attachments: TEXT.htm
Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local
processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance
while NYM staff put new procedures in place. Thanks in advance.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From: < >
Date: 8/30/19 11:32 AM (GMT-05:00)
To: <a> ,
Subject: Re: Fwd: TDY Costs for MCC New York
>»' 08/30/201911:32 > »
Hello Ray,
Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance
throughout the duration of the incident along with chiller and repair costs. The Regional staff could not
provide justification for additional expenses directly related to the Epstein incident. The only explanation
provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional
Comptroller that Bureau institutions are suffering from staff shortages nationwide and any expenses
associated with those shortages are being absorbed at those locations or Regions. We did however provide
utilization of the project code for the travel expenses of the after action team. I've advised all the Regional
Comptrollers, due to priority spending directed by DOJ, such as FSA spending, we would re-evaluate our
budget status during the first week of September to see if any additional funding can be provided. We will
certainly help if we can. Please let me know if you have any additional questions.
Thanks,
>» 8/28/2019 10:08 AM > »
- See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during
the MDC BRO incident covered by the special project? Thanks in advance.
Regional Director
Northeast R ion
Page 12609
EFTA00043120
>» 8/26/2019 2:34 PM > »
The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY
Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was
established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs
related to MCC New York.
So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are
scheduled for TDY to New York.
The estimated costs for TDY expenses will be approximately $500.000.
Please let me know if you have any questions. Thanks.
Page 12610
EFTA00043121
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EFTA00043124
Google Alert - Federal Bureau of Prisons
From Google Alerts
To
Date 2019/09/05 13:03
Subject: Google Alert - Federal Bureau of Prisons
Attachments: TEXT.htin, Mime.822
Federal Bureau of Prisons
5.2019
NEWS
Immigration agency sets new contract with Mississippi prison
Washington Post
The Federal Bureau of Prisons had said in May that it would not renew its contract for the 2,232-bed
prison. Without a contract, more than 390 jobs ...
Immigration agency sets new contract with Mississippi prison
Raleigh News & Observer
The Federal Bureau of Prisons said in May that it would not renew its contract for the 2,232-bed
prison. Without a contract, more than 390 jobs were at ...
'Hundreds' of names hidden in still-sealed Jeffrey Epstein-
related documents
Miami Herald
The federal Bureau of Prisons, which operated the facility, has come under
intense pressure for failing to adequately monitor Epstein, and the acting ...
Fed survey says growth is steady despite Trump's trade wars
wgxa.tv
WASHINGTON (AP) — The Federal Reserve said Wednesday the U.S. .... a father who is in prison
and a mother who, as a teenager, raised him with the ... later a defense secretary, was director of
President Richard Nixon's Office of ...
James Hyman Joins Corizon Health as Chief Executive Officer
Yahoo Finance
Page 12614
EFTA00043125
Hyman's corrections experience includes leading companies that served Federal agencies, including the
Federal Bureau of Prisons, as well as 20 ...
CoreCivic's new contract is good news for area
Natchez Democrat
When news broke earlier this year that the Federal Bureau of Prisons would not renew its contract with
CoreCivic, which operates the Adams County ...
R. Kelly Ripped By Prosecutors Over Prison Mistreatment Claims, Say He
Bought Snickers
The Blast
Prosecutors are trashing R. Kelly's claims of being mistreated in prison, ... He wanted the judge to order
the Federal Bureau of Prisons immediately ...
Scranton toy company introduces new 'Army women,' hoping to promote
representation
wgxa.tv
... and previously was addicted to drugs, though she said she has been sober for 18 years following a
stint in prison. ... later a defense secretary, was director of President Richard Nixon's Office of
Economic Opportunity and Cheney, ...
IG: Migrant children traumatized, in acute distress after parental separations
wgxa.tv
After a federal judge ordered the children reunified with their parents, .... the Trump Justice Department,
which oversees the Federal Bureau of Prisons. ...
Southeastern US residents brace for Hurricane Dorian as Bahamians survey
damage
wgxa.tv
South Carolina Department of Correction officials have decided not to ... The department tweeted
Monday that staff and inmates at the Ridgeland .... of the Trump Justice Department, which oversees the
Federal Bureau of Prisons, ...
WEB
Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care
Solutions. LLC for the ...
Page 12615
EFTA00043126
Oversight.gov
Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions, LLC for the
Federal Correctional Complex in Coleman, Florida.
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Page 12616
EFTA00043127
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Scheduled date 2019-09-05 13:0B8
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Page 12619
EFTA00043130
Mail Attachment
Mime.822
Page 12620
EFTA00043131
Sent: Thu, 05 Sep 2019 10:01:58 -0700
Subject: Google Alert - Federal Bureau of Prisons
From: Googl Alerts < ooglealerts-noreply@google.00m>
To:
Federal Bureau of Prisons
NEWS
Immigration agency sets new contract with Mississippi prison
Washington Post
The Federal Bureau of Prisons had said in May that it would not renew its contract for the 2,232-bed prison. Without a
contract, more than 390 jobs ...
IZ
Immigration agency sets new contract with Mississippi prison
Raleigh News & Observer
The Federal Bureau of Prisons said in May that it would not renew its contract for the 2,232-bed prison. Without a
contract, more than 390 jobs were at ...
XX
'Hundreds' of names hidden in still-sealed Jeffrey Epstein-related documents
Miami Herald
The federal Bureau of Prisons, which operated the facility, has come under intense pressure for failing to adequately
monitor Epstein, and the acting ...
Fed survey says growth is steady despite Trump's trade wars
wgxa.tv
WASHINGTON (AP) — The Federal Reserve said Wednesday the U.S. .... a father who is in prison and a mother who, as
a teenager, raised him with the ... later a defense secretary, was director of President Richard Nixon's Office of ...
James Hyman Joins Corizon Health as Chief Executive Officer
Yahoo Finance
Hyman's corrections experience includes leading companies that served Federal agencies, including the Federal Bureau of
Prisons, as well as 20 ...
• •
CoreCivic's new contract is good news for area
Natchez Democrat
When news broke earlier this year that the Federal Bureau of Prisons would not renew its contract with CoreCivic, which
operates the Adams County ...
IZ 1Z1
EFTA00043132
R. Kelly Ripped By Prosecutors Over Prison Mistreatment Claims, Say He Bought Snickers
The Blast
Prosecutors are trashing R. Kelly's claims of being mistreated in prison, ... He wanted the judge to order the Federal
Bureau of Prisons immediately ...
•IN
Scranton toy company introduces new 'Army women,' hoping to promote representation
wgxa.tv
.., and previously was addicted to drugs, though she said she has been sober for 18 years following a stint in prison. ... later
a defense secretary, was director of President Richard Nixon's Office of Economic Opportunity and Cheney, ...
IG: Migrant children traumatized, in acute distress after parental separations
wgxa.tv
After a federal judge ordered the children reunified with their parents, .... the Trump Justice Department, which oversees the
Federal Bureau of Prisons, ...
Southeastern US residents brace for Hurricane Dorian as Bahamians survey damage
wgxa.tv
South Carolina Department of Correction officials have decided not to ... The department tweeted Monday that staff and
inmates at the Ridgeland .... of the Trump Justice Department, which oversees the Federal Bureau of Prisons, ...
WEB
Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions, LLC
for the ...
Oversight.gov
Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions, LLC for the Federal Correctional
Complex in Coleman, Florida.
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00043133
hid: counsel haying difficulty meeting with client
From
Dale 2019/07/07 18:22
subject: Fwd: counsel having difficulty meeting with client
Attachments: my'. him
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
Sent from my Veliton. Samoans Galaxy smartphon:
- Ori messa
From:
Date: 7/7/19 6:18 PM GMT-05130
To: >,
Subject: RE: counsel having difficulty meeting with client
>>> 07/07/2019 18:18>>>
Massachusetts
From:
Sent: Sunday Ju 07 2019 18:18
To: <S>:
Subject: Re: counsel having difficulty meeting with client
SorryM just seeing this now. Where is he barred?
Sent from my Vernon, Samsung Galaxy smartphonc
lO iral messa ri
From:
Dot • 7/7/1 M GMT-05
To: <maiho
Subject: RE: counsel having difficulty meeting with client
>. a nailto >>
>» " 07/07/2019 17:36 >>>
With apologies for the weekend email. we have a defendant. Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is e
of-state.
Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wante
s very much,
Page 12623
EFTA00043134
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Page 12626
EFTA00043137
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
From
To
Date 2019/08/12 15:29
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
Subject:
No. 73618-054
Attachments: TEXT.htm, 2019 08 12 15 06 02.pdf,
C./O Thomas was assigned to staff watch; however, the wrong book was used (VM companion log) in lieu of
Staff Suicide Watch log.
a DTS discovered the wrong log was used.
initialed the log for Thomas).
completed a 2nd log using Suicide Watch log
Entries are identical in both logs.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
Page 12627
EFTA00043138
Properties
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Subject SW Chronological Log 7/23-2A/19 re: Epstein. Jeffrey Edward. Reg. No. 73618-054
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Is Inline fake
Type file
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Date 2019-08-12 11:10:16
CA 777e9e73d5910720da47b4cRa70flal
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Distribution Type TO
Recipient Type User
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Delay delivery until 0
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Read MC
Deleted fake
Opened time
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Page 12628
EFTA00043139
Security Normal
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Return notification tshen opened false
Re turn notification %she n deleted fake
Return notification %%hen
fake
completed
Return notification %%hen declined false
Return notification .hen
false
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Archive Version 5.3
5D5185EC.NERDOMLNERADM1.[Phone Redacted].1.1 44B6.1®15D4E9C39.NERDOMLNERADMI.100.13
Internal ID
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Class Public
Account Ray [Email Redacted]
Location ID 1540843691206
Class Name GW.MESSAGE.MA1L
Enclosing Folders I
Folder Aug
ID 5D4E9C39.NERDOMI .NERADMI.I03.I367333.I .I 42FF.I ®I3
Name Aug
Type Normal
System fake
Share Type NotSharcd
Published 20I918/23-0:4834
Page 12629
EFTA00043140
Audits
Date Action Auditor Note
Generated by Nelgowm [cm-Archive
en=Arehive Agent_2-Zero Day
2019•11-042033!42 EST Created Archivel.cn-JobsanGWOpenNodetn-archiv Agent-2-Zem Day
ititortictmai Archive hen-Jobs.cn-GWOpenNedetn-arch6
Ingo-netmaij
202005-19 I53606 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
2020-05-19152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
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2020.05-19153636 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
202005-19 14:3838 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged
2020-05-19143434 EDT Tag B0P01703.MXRADMI.MXRDOMI Flagged
Page 12630
EFTA00043141
Mail Attachment
2019 08 12 15 06 02.pdf
Page 12631
EFTA00043142
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
Er s)-eniN
ONLY ITEMS ALLOWED:
Register #:
Suicide Mattress
°S
Institution:
Date Watch Began / Ended
To be completed by Chief Psychologist at conclusion of watch:
Booklet of
SWCL - INMATE
EFTA00043143
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
h.
❑ This is the initial log book for this suicide watc
Enter date and time watch began:
❑ This is a continuation log book for this watch.
ted:
Enter date and time this watch book was initia
Instructions to Observer:
minutes.
Document your observations every
of your shift.
Legibly print and sign your name at the beginning
EFTA00043144
Suicide Watch Observation Log
o
Nn weatocfhl:nmate
am else,.n Reg IS: 1,6lb .54 Date: - 1 23 1 fq
Time Observations: Briefly note your observations. Initial all entries. Initials
I : Li°A•bi in „.„„, 40 stA ly i. Le 00II I -4
1.t-is- ett lei)IK 0 gEO
a
2 Alvt kW (H ;e --) i fr 1 fr
2 thvl tm 1-.. 5 i meg k -I- i 4 (co
(it i
2 0 Ai S V) (01_3 -Iry h i.fIl
. ime...4
wk A 4Afr
2 1 (134A. . ch *AA (4,1 3( o
• Awl r S, ikli ISe 6
5 . r1-,, L 4„,34-56. i -1-4 k4 pic 1m re_S
3:56A, 4 -
Si iii 4 6( 0
' /AA CI Oi
l ?-e3
L.- ICC 1 e&
t..e.i <
C lI crii)
7,e 1.3
30 I Ins S 44— hm r
, nil f el-4 td 4
,....5 iii-p_U, c.-4- bCei
t -7#ittl‘ 1 lki CO7
e,
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
EFTA00043145
Suicide Watch
Chronological
Log
Staff Suicide Watch
Observers Only
* Namq on watch
E P1r). J.
Regittpr
3{o:StP),-dr-j4
InOtitiftion:
MOP. tNifttnl*yi<
DateiVatch Began,/ Ended
July 23,2.014 -
To be completed by Chief Psychologist at conclusion of watch:
Booklet of
SWCL - STAFF
EFTA00043146
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch.
Enter date and time watch began:
July 23)2otg a4- rAomvi
This a continuation log book for this watch:
Enter date and time this watch book wailnillatatd:'
Instructions to Observer:
Document your obserVations every 15 minutes.
Legibly print and sign your name at the beginning of your shift.
EFTA00043147
EQ54e_in Suicide Watch Observation Log
Nam of Inmate
on watch: Reg #: -qC9 3 i3,- 0 54 Date: 11231n
Time Observations: Briefly note your observations. Initial all entries. Initials
V.4 DAM \nrraf. by° 0 - down fonuicide CCIIi44
I . "--6Am inrndi-e- Iyin on bed
2:00Am Inmai-e 5H-liri cri be'd +0Iking
2 '•i5A NI Inrnoci-e L5ita-ve... -lig celirn3+e. 4-ried -foKiiii
Z.3Diam I nroal-e. ,5;.\--t-ins on ba•-\ +.1it-9 +o reme-nbev-
vii-ni- hinpv-±nali
.z../45A,4 Inmaie ai-1-4-in) on bed
3'. co Intrdlit_ , i-1-1-ing on bed
3:I 5 Atvt Li-. Arder3a-) --144es pic+uv-es cC i nrriflie
5.30Am Inmni-e oi-V-Viro on bed
3',46Aki I nmai-e 6 i-1-tin5 on be6
.4.00Am Incnale. c.5;4-iing on bed
4, i5mvi lornale. ,...1.1+-Kn9 on bed
4133Am nrcn+e. ,5-icirlflin a- dcor +alicir9
kA5Am Inmd-ie (.54-Ctrriin9 0.4 door 4-a Ikier)
5: COAm 1nrna -ie 5i -Hino on bed
5:15Am I nrnok, c5+ardir9 614- door
5. .3DAkn Inmn-i-e. 6-11-irdi no al door 4.
5,45Atvi Innufe. c5i-randino a+ door
lv..00Am Innft-l-e ,i-brcliryi al- disc
c9'. 15 , m jai* - A10 A .4 & & or
(t?'„Bom•ii inerni-e- 64artiia 614 door
lo..45Am Inma-it. (Nan6inis al- <Innr
7 .. 00 Ann Inmate- O-iOn6in9 ai- dour
Note to all observers: Legibly print and sign your name at the beginning of your shift.
EFTA00043148
Mail Attachment
Page 12638
EFTA00043149
ASSOCIATE WARDEN
( Preferred Voice )
( Work Voice )
( Voice Cell )
( Preferred Internet )
Version
2.1
PRODID
-//Novell Inc//Groupwise 12.0.3
X-GWTYRe
USER
F
aillii
rrt m
Name
Family: M.
First:
Middle:
Prefix:
Suffix:
Electronic Mail Address ( Preferred Internet )
UID
835B5E40-1106-0000-B3D6-FE66A7708950
Telephone Number (Prefe
Preferred Voice )
allpi Voice )
Tele li ( Voice Cell )
Title
ASSOCIATE WARDEN
Last Revision
20190812T050046Z
X-GWUDF
EFTA00043150
11(BES User ID)981
X•GWUDF
10(BES Ref ID)0
EFTA00043151
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
From
To
Date 2019/08/12 15:53
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
Subject:
No. 73618-054
Attachments: TEXT.htm, Epstein SW Chronological Log 7-23-19.pdf
00 Thomas was assigned to staff watch; however, the wrong book was used (VM companion log) in lieu of
Staff Suicide Watch log.
DTS discovered the wrong log was used. completed a 2nd log using Suicide Watch log
initialed the log for Thomas).
Entries are identical in both logs.
Page 12641
EFTA00043152
Properties
Property Value
MessageID 5D518B84.NERDOMLNERADM1.100.B67333.1.1 44C3.1
Message Path fonlCabineRNERO0nst - New YorklAut5D518B84.NERDOMLNERADMI.[Phone Redacted].1.144C3.1.mi
From
Dis pia) Name
Email
QUID 835B5E40-11C6-0000-03D6-FE66A7708950
Reply To
Text
To
Cc
Subject SW Ckonalogkal Log 7/23-24/19 re: Epsteix Jeffrey Edward, Reg. No. 73618-054
Scheduled date 2019-08-12 155337
Creation date 2019-08-12 15:53:37
Modified date 2019-08-22 20:4824
Delis e red date 2019.08-12 15:53A1
Message size 311
Attachments sin 429480
Total size 429802
Attachments 2
Attachment TEXT.htm
Name TEXT.hun
5D518884.NERDOMLNERADM1.20R200000D.LE
Content II) E155.1(§45:5D518B84.NERDOMLNERADMI.100.1
[Email Redacted] DM1.[Phone Redacted].1.142FF.1@l3
Is Inline fake
Type ft
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Date 2019-08-12 115337
CA f355e3743565Pr7c111a6e8697147370
Hash 2B5900FB794C4BE.55A0EE2CC95540DA0743B7F2E A7ED3A5900DD50C70B89FCIEEI 172F26
Attachment Epstein SW Chronological Log 743-19.pdf
Name Epstein SW Chronological Log 7-23-19.pdf
5D5113B84.NERDOMLNERADMI.[Phone Redacted].1.E
Content ID E156.1(4)45:5D518B84.NERDOMLNERADM1.100.1
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Display Name
Email
QUID 2F982.13S0- I4C1-0000-9B47-BF62C05FIE96
Distribution Tpe TO
Recipient Type User
Expire 0
Delay deliver) until 0
Delegated false
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Read tin
Deleted fake
Opened true
Completed false
Security Normal
Box type Inbox
Return notification "hen opened fake
Page 12642
EFTA00043153
Return notification %%hen deleted false
Return notification when
fake
completed
Return notification 'then declined fake
Return notification 'then
false
accepted
Archive Version 5.3
5D518884.NERDOMI.NERADMLIC0.1367333.1.1 44C3.1@l5D4E9C39.14ERDOMLNERADM1.100.13
Internal ID
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Source received
Class it
Account DOMI
Location II) 1540843691206
Class Name 09.MF.SSAGEMAIL
Enclosing Folders 1
Folder Aug
ID 5D4E9C39.NERDOMI.NERADMI.IOO.I367333.1.142FF.1Q13
Name Aug
Type Normal
Ssste m fake
Share Tspe NotShared
Published 2019E/23-0:4834
Page 12643
EFTA00043154
Audits
Date Action Auditor Note
Generated by Neigpvem Kr -Archive
en=Arehive Agent_2-Zero Day
_2-Zero Day
2019-11-W206333 EST Created ArchiveI.cn-Jobs.en-GWOpenNode.en-archiv Agent
Atria;Len-Jobs.en-GWOperiNolesn-archia
ilgcsietmail
iigo-netinail
2020-05-19 1528:59 EDT Tag ROP01703.MXRADMI.MMIDOMI Responsive
2020-05-1915:17/36 EDT Tag BOP01703.M3CRADMI.MXRDOMI Responsive
2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged
Page 12644
EFTA00043155
Mail Attachment
Epstein SW Chronological Log 7-23-19.pdf
Page 12645
EFTA00043156
Suicide Watch
Chronological
Log
Inmate Companions Log
Name of inmate on watch:
Er s)-eniN
ONLY ITEMS ALLOWED:
Register #:
Suicide Mattress
°S
Institution:
Date Watch Began / Ended
To be completed by Chief Psychologist at conclusion of watch:
Booklet of
SWCL - INMATE
EFTA00043157
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
h.
❑ This is the initial log book for this suicide watc
Enter date and time watch began:
❑ This is a continuation log book for this watch.
ted:
Enter date and time this watch book was initia
Instructions to Observer:
minutes.
Document your observations every
of your shift.
Legibly print and sign your name at the beginning
EFTA00043158
Suicide Watch Observation Log
Name of Inmate eit .,1,-,1 ,
on watch: .)le ' I 1 Reg IS: 1,6lb .54 Date: -1 23 fq
Time Observations: Briefly note your observations. initial all entries. Initials
I : L1°AltI in „.„„, 40 stA ly i.Le 00I I II-4
1. qs- ,t, in) 0 gfo
a
2 Alvt kW (H ;e --) i A- 1 fr
2 Aw, tm 1-..k5 , s meg k A rr i.1 4 (co
k;
Wk A 4Aft
2 1 LI 34As P .) A 4 “11 3( 6
• Awl r C, ikli 6e 6
5.(5 L 4,,..34-56,) -1-4 k4 pic furs
4/
.3'' /AA git4-31 ?-e3
L. ICC 1 e&
S. :r.-T el:)
D.
10
2 A3
hmr •
I Ins S ' 44—
:qs- (fri cb--4J,\ 41 14., 4 : 4-1kft
, nil in-( td 4
,....5 -1,4-‘,,L. c.-4- bcei
ctre,oe, it, ..N A
Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
EFTA00043159
Suicide Watch
Chronological
Log
Staff Suicide Watch
Observers Only
* Namq on watch
E P1r). J.
Regittpr
3{o:StP),-dr-j4
InOtitiftion:
MOP. tNifttnl*yi<
DateiVatch Began,/ Ended
July 23,2.014 -
To be completed by Chief Psychologist at conclusion of watch:
Booklet of
SWCL - STAFF
EFTA00043160
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
This is the initial log book for this suicide watch.
Enter date and time watch began:
July 23)2otg a4- rAomvi
This a continuation log book for this watch:
Enter date and time this watch book wailnillatatd:'
Instructions to Observer:
Document your obserVations every 15 minutes.
Legibly print and sign your name at the beginning of your shift.
EFTA00043161
EQ54e_in Suicide Watch Observation Log
Nam of Inmate
on watch: Reg #: --q (4, 3 i3, - 054 Date: 11231n
Time Observations: Briefly note your observations. Initial all entries. Initials
V.4 DAM \nrraf. by° 0 - down ft) suicideC..C11#1-
I..45A4 inrndi-e- lyin on bed
2:00Am Ennial-e 3H-liri al be'd +0 Iking
2.i5A NI Inrna.1-e L5itale... - li 5 ceurn3+e. 4-rieA -foKtilr
Z.3Diam I nroal-e. ,5;1-+-ins on ba•-\ +.1it-9 +o reme-nbet-
wiyai- hinpr±nali
.z../45A,4 Inmaie ai-1-4-in) on bed
3'.0DA)vi InryYli-t_ ,i-1-1-ing cn bed
3 I 5 Ao Li-. Arder3a-) --144es pi c+uv-es or i nrni-ie
5 .30Am Inmni-e oi-V-iiro on bed
3'. SAM Inmqi-e 60-tin5 on be6
.4.00Am Incnale. ,5; 4-Vi on bed
4.. 150cuvi lornn-le c_Ii-I-1-in9 on iced
4.3OAM nrrill-e. ,5-Innflin a- dcor +alicin3
4.-45AM Inrnn4e_ (.54zarriin9 Cli. door 4-alkiryj
5*. MANI 1nrn04-e 5i-Hins on bed
5:15Am Inrnoit (-5.61rdi cl' door
5.-3DAkn I nmn-i-e. 6-1-rirdi no al door
5,45Am Intrnfe. <3i-cooing a+ door
(v..00/\m 1 nrrq-1-e. ,i -brrlir.9 al- disc
(p'. I5 , m jai* ' Aid! A al O. di Or
p*„.BoArA int-rya-1-e- c 4Qr \aj C11- door
lo..45Am Inma-it. (Nan6inis Gil- hnor
. mAtvi Inmai-e, O-k3n6in9 01- lour
Note to all observers: Legibly print and sign your name at the beginning of your shift.
EFTA00043162
Re: Fwd: TDY Costs for MCC New York
From
To
Date 2019/09/11 15:55
Subject: Re: Fwd: TOY Costs for MCC New York
Attachments: TEXT.htun
Good Afternoon,
After a review of the budget, Central Office is able to cover the TDY expenses for NYM. Your financial
management staff should be receiving an e-mail shortly with the project and cost center to use for these
expenses.
Please let me know if you have any questions.
Thanks,
Senior Deputy Assistant Director
Administration Division
Federal Bureau of Prisons
>>> > 8/30/201911:52 AM >>>
Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local
processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance
while NYM staff put new procedures in place. Thanks in advance.
Sent from my Verizon, Samsung Galaxy smartphone
Front
Date 8/30/19 11:32 AM GMT-05:00
To:
Subject: Re: Fwd: TDY Costs for MCC New York
> > > 'a 08/30/201911:32 >>>
Hello Ray,
Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance
throughout the duration of the incident along with chiller and repair costs. The Regional staff could not
provide justification for additional expenses directly related to the Epstein incident. The only explanation
provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional
Page 12652
EFTA00043163
Lomptrouter mat bureau InglEULIOF1S are surrenny rrom scary snortayes natic.mmue arm any expenses
associated with those shortages are being absorbed at those locations or Regions. We did however provide
utilization of the project code for the travel expenses of the after action team. I've advised all the Regional
Comptrollers, due to priority spending directed by DO1, such as FSA spending, we would re-evaluate our
budget status during the first week of September to see if any additional funding can be provided. We will
certainly help if we can. Please let me know if you have any additional questions.
Thanks,
>» 8/28/2019 10:08 AM > »
■ - See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during
the MDC BRO incident covered by the special project? Thanks in advance.
Regional Director
Northeast R ion
>» 8/26/2019 2:34 PM > »
The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY
Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was
established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs
related to MCC New York.
So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are
scheduled for TDY to New York.
The estimated costs for TDY expenses will be approximately $500.000.
Please let me know if you have any questions. Thanks.
Page 12653
EFTA00043164
Properties
Property Value
MessagelD 5D7918ED.NERDOMLNERADM1.[Phone Redacted].1.1 56C5.1
Message Path xmliCabinebNERO\DicetorVkDM/5D7918ED.N EFtDOMENERADMI.100.B67333.1.156C5.1.xml
From
Display Name
Entail
QUID B2E8DF81-IBII.0000-9EF2.000083219F4E
Reply To
Text
To
Cc
Subject Re: Fwd:TDY Costs for MCC New York
Scheduled date 201909-11 153523
Creation date 201909-11 15:5523
Modified date 201909-12 14:4831
Delis e red date 201909.11155526
Message size 3100
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Name TEXT.htm
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Archive Version 5.3
5D7918ED.NERDOMENERADMI.[Phone Redacted].1.1 [Email Redacted].NERADM1.100.13
Internal ID
67333.1.AB93.1®B
Source received
Class Public
Account RDOMI
Page 12654
EFTA00043165
Location ID 1540842445516
Class Name GW.MESSAGE.MAIL
Enclosing Folders 1
Folder ADM
ID 5BA9E745.NERDOMI.NERADMI.[Phone Redacted].1.A 893.1@13
Name ADM
Type Normal
System false
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Page 12655
EFTA00043166
Audits
Date Action Auditor Note
Generated by Netrred Inc. [en-Archive
en=Arehive Agent_I-Daly Archive!
hiviv,eAgent_I-Daily Archive!
2019-09-19 203535 EDT Created Job.en-lebs.en-GWOpenNode.en-arc
Job.en-Jobs.cn-GWOpenNode.en—archivinga
setmai
—nettnad]
2020.05-19143434 EDT Tag BOP01703.MXRADMI.N1XR DOMI Fbeted
2020-05-19144136 EDT Tag BOP017031OCRADMI.N1XR DOMI Flagged
2020-05-19 153006 EDT Tag BOP0I703.MXRADMI.NIXRIX Ail Responsive
2020-05-191530.41 EDT Tag BOP01703.143CRADMI.AINRIX All Responsive
Page 12656
EFTA00043167
Re: Fwd: TDY Costs for MCC New York
From
To
Date 2019/09/11 18:08
Subject: Re: Fwd: TDY Costs for MCC New York
Attachments: TEXT.httn
Thanks!!
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From: < >
Date: 9/11/19 3:55 PM (GMT-05:00)
To:
Cc:
Subject: Re: Fwd: TDY Costs for MCC New York
>». 09/11/2019 15:55 >> >
Good Afternoon,
After a review of the budget, Central Office is able to cover the TDY expenses for NYM. Your financial
management staff should be receiving an e-mail shortly with the project and cost center to use for these
expenses.
Please let me know if you have any questions.
Thanks,
Senior Deputy Assistant Director
Administration Division
Federal Bureau of Prisons
>» > 8/30/2019 11:52 AM »>
Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local
processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance
while NYM staff put new procedures in place. Thanks in advance.
Sent from my Verizon, Samsung Galaxy smartphone
Page 12657
EFTA00043168
Ori inal messa e
From: < >
Date: 8/30/19 11:32 AM (GMT-05:00)
To:
Subject: Re: Fwd: TDY Costs for MCC New York
> » 'a 08/30/201911:32 > > >
Hello Ray,
Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance
throughout the duration of the incident along with chiller and repair costs. The Regional staff could not
provide justification for additional expenses directly related to the Epstein incident. The only explanation
provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional
Comptroller that Bureau institutions are suffering from staff shortages nationwide and any expenses
associated with those shortages are being absorbed at those locations or Regions. We did however provide
utilization of the project code for the travel expenses of the after action team. I've advised all the Regional
Comptrollers, due to priority spending directed by DO1, such as FSA spending, we would re-evaluate our
budget status during the first week of September to see if any additional funding can be provided. We will
certainly help if we can. Please let me know if you have any additional questions.
Thanks,
>» 8/28/2019 10:08 AM > »
- See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during
the MDC BRO incident covered by the special project? Thanks in advance.
Regional Director
Northeast R ion
>» 8/26/2019 2:34 PM > »
The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY
Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was
established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs
related to MCC New York.
So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are
scheduled for TDY to New York.
The estimated costs for TDY expenses will be approximately $500.000.
Please let me know if you have any questions. Thanks.
Page 12658
EFTA00043169
Properties
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2019-09-11 [Phone Redacted]-09-11 18:07A0
2019-09-11 203602
20I9-09-I I 1808:41
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Audits
Date Action Auditor Note
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Page 12661
EFTA00043172
End: Fwd: TDY Costs for MCC New York
From
To
Date 2019/09/11 15:57
Subject: Fwd: Fwd: TDY Costs for MCC New York
Attachments: TEXT.htm
Page 12662
EFTA00043173
FYI
Sent from my %Wirral, Sammy Galaxy smanphonc
aC rr, me"sa
Front
Date:9/11/19 3:55 PM GMT-05:00
To:
Cc:
Subject: Re: Fwd: TDY Costs or MCC New York
>>> 09/11/2019 15:55>>>
Good Afternoon,
After a review of the budget, Central Office is able to cover the TON' expenses tin NN'\t. Your financial management staff should he rectis ing an e-mail
Please let me know if you have any questions.
Senior Deputy Assistant Director
Administration Division
Federal Bureau of Prisons
>>> < > 8/30/2019 11:52 AM >»
Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local processes related to the incident. The TDY staff a
Sent front my Verizon. Samsung Galaxy smanphone
message
From:
Date: ft/30/19 11:32 AM (GMT-05:00
To:
Subject: Re: Fwd: TDY Costs for MCC New York
>>> "==" 08/30/2019 11:32 >»
Hello Ray.
Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along wit
evaluate our budget status during the lint week of September to see if any additional funding can be provided. We will certainly help if we can. Please I.
>>> 8/28/2019 10:08 AM >»
- See below. Is the special project not covering the WY cost for MCC NYM? Was the WY cost during the MDC BRO incident covered by the si
Regional Director
>>> 8/26/2019 2:34 PM >»
The Administration Division has provided us a guidance that we arc not authorized to charge any of our TDY Expenses to the project 87F.. Eptcin Death
So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are scheduled for TDY to New York.
The estimated costs for TDY expenses will be approximately 5500.000.
Please let me know if you have any questions. Thanks.
Page 12663
EFTA00043174
her Mrs
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EFTA00043175
Avis
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Page 12665
EFTA00043176
Re: MCC Chicago staffing issues
From
To
Date 2019/08/21 19:31
Subject: Re: MCC Chicago staffing issues
Attachments: TEXT.lum
93-95% not too bad...way better than NY. Goal is 100 but seems like sensationalism in story. In any event,
just touch base with warden to ensure policy being followed, especially concerning the high profile inmates.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From: < >
Date: 8/21/19 7:22 PM (GMT-05:00)
To: ' < > < >,
< >, < >
Subject: Re: MCC Chicago staffing issues
>» " * 08/21/2019 19:22 > »
We have another ICT Phase one class starting in September. As of last pay period we were close to 93
percent in custody. By Sept we should be close to 95 percent.
>» < > 8/21/2019 5:30 PM > »
II , see below link. not helping again. Not sure what the staffing is like at MCC but probably should look
into status and progress. Also may want to be sure proper procedures are happening. Would be really bad if
have another Epstein episode.
https://www.google.com/amp/s/www.nbcchicago.com/on-air/as-seen-on/safety-concerns-rise-at-
metropolitan-correctional-center-as-officers-continue-to-retire-557354402.html%3famp=y
Sent from my Verizon, Samsung Galaxy smartphone
Page 12666
EFTA00043177
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Page 12669
EFTA00043180
Re: Fwd: Re MCC Medical Emergency
From
To
Date 2019/12/04 17:40
Subject: Re: Fwd: Re MCC Medical Emergency
Attachments: TEXT.htin
Good deal. Thanks
>» 12/4/2019 5:27 PM > »
Yes, I spoke with the RD and informed him inmate Elansky was seen in medical this afternoon. The RD
indicated he responded to the Rabbi and informed him of the same. The RD indicated unless inmate Elansky
had a major medical issue, which the assessment indicated nothing major that the assessment was sufficient
and required no additional response to the Rabbi.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
>>> 12/4/2019 5:17 PM > »
Did you respond to the RD an, if so, with what information? Thanks.
>>> 12/4/201911:47 AM >>>
and - Please review the attached and advise of his medical status and if/when these issues
have been addressed. Thanks
Regional Director
Northeast R ion
> » Shmuel Spritzer <[Email Redacted]> 12/4/2019 11:45 AM > »
I am sorry to have to bring these issues to you in the
last weeks of your leadership. But because there is no
warden at MCC NY, and the following is an emergency
we bring to you- attention and you will know what to do.
Michael Elansky 90791-054 is fighting for his life, and it
seems to be neglected in a most terrible manner.
Page 12670
EFTA00043181
He writes that he has complained to his unit counselor and to health.
He has migraines for over two weeks, throwing up and diarrhea. All
who see him, can see he is in distress. Hs hands and body shake with
tremors and he feels he is becoming weaker every day. He has problems
focusing because of all this, and no one seems to care. This is the same
facility where staff was caught sleeping and forging the log, the night
Epstein committed suicide. He needs to brace himself against the wall
when he walks.
It is an emergency matter and lets hope for the best, as it has already
deteriorated to the extreme.
Thank you.
Rabbi Shmuel Spritzer
Page 12671
EFTA00043182
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Page 12674
EFTA00043185
Fwd: Suicide Watch/Psych Observation Update
From
To
Date 2019/08/10 19:13
Subject: Fwd: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
Sent from my Verizon. Samsung Galaxy smarrphone
message
From:
Date: 7/30/19 12:30 PM GMT-05:00
Page 12675
EFTA00043186
Su ject:Suicide Watch/Psych Observation Update
>» ' 07/30/2019 12:30 >»
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 12676
EFTA00043187
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"
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Audits
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Page 12679
EFTA00043190
Re: Epstein, Jeffrey Edward, Reg. No. 73618-054
From
To
Date 2019/08/12 16:03
Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Attachments: TEXT.htin
Thank you!
>.» 8/12/2019 4:02 PM >> >
FYI S/W and Psych Ops dots
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
Page 12680
EFTA00043191
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Epstein, Jeffrey Edward, Reg. No. 73618-054 information
From
To
Date 2019/08/10 16:35
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 information
TEXT.htm, Epstein Jeffre Edwar Reg. No. 73618-054
Attachments:
information.docx,
So far this is the documentation I have in my possession.
Associate Warden
MCC New York
150 Park Row
New Yorl NY 10007
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Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx
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Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054
(deceased)
SENTRY
PP44
PP37 (ARS, QTR)
PP41
PP78
PPGO
PD15 (Pending, Chrono)
PP85
PR15
BOPWare label
Administrative Detention (AD) Order 7/29/19
Inmate Personal Property Record (BP-A0383)
Electronic Medical Record (BEMR)
Psychology Data System (PDS)
Psychology Observation Log books 7/8-10/19 and 7/24-30/19
Suicide Watch Chronological log 7/23 & 24/19 and
Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate)
Court documentation regarding WAB 8/9/19
SHU file
Staff memos
Dr. , Acting Chief Psychologist
, IDO
, CO
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EFTA00043200
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Epstein, Jeffrey Edward, Reg. No. 73618-054 updt
From
To
Date 2019/08/12 11:01
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt
TEXT.htm E stein, Jeffrey Edward, Reg. No. 73618-054 updt.docx,
Attachments:
FYI....The timeline is updated to reflect coming in Saturday evening. Ltaill have
the other info regarding the warden and O1O coming in on Sunday.
Associate Warden
MCC New York
150 Park Row
New Yorl NY 10007
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EFTA00043205
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Mail Attachment
Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx
Page 12698
EFTA00043209
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, 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.
7:19 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.
9:00 am SIS Lt. reports to SHU. Interviews will be conducted with
inmates assigned to tier.
EFTA00043210
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.
2:45 pm OIG arrived in Special Housing Unit (SHU).
3:45 pm OIG and FBI depart SHU.
5:05 pm OIG/FBI depart institution
9:10 pm Computer Services Manager (CSM) notified to report to
institution to remove desktop from SHU.
10:46 pm CSM arrives at institution.
11:00 pm desktop removed from SHU and secured in SIS office. OIG
will retrieve desktop tomorrow morning.
EFTA00043211
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EFTA00043212
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EFTA00043214
Re: Fwd: MCC Epstein (Out of the office)
From
To
Date 2019/08/10 10:52
Subject: Re: Fwd: MCC Epstein (Out of the office)
I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I
will contact you upon my return. If you require immediate assistance, please contact the
institution directly at
Associate Warden (P)
FCI Estill
100 Prison Road
Estill SC 29918
FCI:
Associate Warden
MCC New York
150 Park Row
New Yor1 NY 10007
Page 12704
EFTA00043215
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EFTA00043217
Fwd: Re: Interviews
From
To
Date 2019/08/20 15:30
Subject: Fwd: Re: Interviews
Attachments: TEXT.htm
Thank you!
>» 8/20/2019 322 PM > »
I called and Left a Voice mail, there was no answer
Respectfully,
Clinical Nurse Specialist
Deli:IIintent Olin...tire
Iltneau ( Prisons
\ICC Nen York
tin Palk ltot%
New Durk. NY 10007
>> > 8/16/2019 1:43 PM >> >
Good afternoon,
Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN,
Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f:
>> > 8/16/2019 1:41 PM >> >
Per the attached OIG would like to interview the followin staff members.
>» . (OIG)" < > 8/16/2019 12:56 PM > > >
Nurse
Page 12707
EFTA00043218
sent trom mobile 'device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
Cell
Office
> On Aug 16, 2019, at 12:34 PM, > wrote:
> Medical Staff?
. (OIG)" < > 8/16/2019 11:25 AM >> >
> We are available at all times for the medical staff interviews today, if they are willing to agree to a
voluntary interview.
> Sent from mobile device, please excuse typos.
> Special Agent
> Office of the Inspector General
> 1 Battery Park Plaza, 29th floor
> New York, NY 10004
Cell
Office
Page 12708
EFTA00043219
Properties
Property Value
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Subject Fwd: Re: Interviews
Scheduled date 2019.08-20 153053
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EFTA00043220
EFTA00043221
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Page 12711
EFTA00043222
Fwd: Re: Interviews
From
To
Date 2019/08/20 15:22
Subject: Fwd: Re: Interviews
Attachments: TEXT.htm
I called and Left a Voice mail, there was no answer
Respectfully,
Clinical Norse Specialist
Dettarunent Oljustice
Bureau Of Primal,.
N1CC New York
130 Park Row
New lurk. NV 10007
>> > 8/16/2019 1:43 PM >> >
Good afternoon,
Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN,
Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
P.
>>> 8/16/2019 1:41 PM >> >
Per the attached OIG would like to interview the followin staff members.
. (OIG)" < > 8/16/2019 12:56 PM > »
Nurse
Sent from mobile device, please excuse typos.
Page 12712
EFTA00043223
special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
Cell
Office
> On Aug 16, 2019, at 12:34 PM, > wrote:
> Medical Staff?
> >>> . (OIG)" < > 8/16/201911:25 AM >> >
> We are available at all times for the medical staff interviews today, if they are willing to agree to a
voluntary interview.
> Sent from mobile device, please excuse typos.
> Special Agent
> Office of the Inspector General
> 1 Battery Park Plaza, 29th floor
> New York, NY 10004
Cell
Office
Page 12713
EFTA00043224
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Page 12716
EFTA00043227
Re: meeting with tartaglione 8015 @ 5:00 pm
From
To , Bruce Barket
Date 2019/08/13 17:14
Re: meeting with tartaglione 8015 @ 5:00
Subject:
pm
Attachments: TEXT.htm
Page 12717
EFTA00043228
Hi Bruce,
Thanks for the kind words...land I know you and the rest of the defense bar have a job to do, as do we.
That may put us at odds sometimes, but it doesn't mean we all can't respect each other.
No problem on Thursday; we'll pull Tartaglione down before the count and he can review his discovery until
count clears.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
> » Bruce Barket < > 8/13/2019 5:02 PM > »
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints about MCC
that I have been making for years. Please know that none of that was directed at you. You both have
been professional, courteous and responsive to me, even in the face of my numerous complaints and
emails. The press does not write about the good, but I have mentioned how much I admire the legal
staff at MCC on several occasions.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci NY 11530
[P1 [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
Page 12718
EFTA00043229
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Page 12721
EFTA00043232
MCC conditions
From Bruce Barket
ida Leisenri
To
Date 2019/08/29 17:25
Subject: MCC conditions
Attachments: TEXT.htm, Mime.822
I am writing as I have been asked to update everyone on the continuing problems at the facility.
Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on
August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him
with the batteries and new books he believes are in his property. Several guards have been making
comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar
remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the
lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count
so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room,
but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
(P1 ft)
www.barketepstein.corn
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 12722
EFTA00043233
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Aida Lciscnrin MichaclBacirach
Cc
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Page 12725
EFTA00043236
Mail Attachment
Mime.822
Page 12726
EFTA00043237
From:
T•• Ca,
" (USANYS)
a '
, "Michael Bachrach
>
Subject: MCC conditions
Sent: Thu, 29 Aug 2019 21:25:14 +0000
I am writing as I have been asked to update everyone on the continuing problems at the facility.
Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15". His radio has needed
batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his
property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his
try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I
was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an
appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as
scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , 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
EFTA00043238
Re: Defense private investigator/permission to visit mcc
From Sarah Sacks
To Bennett Epstei
Date 2019/12/05 15:06
Subject: Re: Defense private investigator/permission to visit mcc
TEXT.htm, Joseph O'Brien certificate and license.pdf, Signed BOP
Attachments:
visitation form.pdf, Mime.822
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:
Mobilea
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 < > wrote:
Hi Sarah,
Please have the PI fill out the application and Nac 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 > 12/5/201912:24 PM >> >
Hi M. 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 GA 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 12728
EFTA00043239
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Email
Reply To
Test Sarah Sacks
To
Cc Bennett Epstein:
Subject Re: Defense predate HINC•ligator pcntInsion to %rat MCC
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QUID 2750CADO-09CA-0030-A8F4-1ACF3IF-A7575
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Page 12729
EFTA00043240
Display Name Bennett Epstein
Email
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[Email Redacted] I
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Account NYMADMLNYMDOMI
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Class Name GW.MESSAGE.MAIL
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Page 12730
EFTA00043241
Audits
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en=Arehive Agent_2-Zero Day
Day
2019-12-11 103064 EST Created Archivc3.cn-Jobs.en-GWOpenNode.en-archic Agent 2-Zer°
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2020-05-19 15:3006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
Page 12731
EFTA00043242
Mail Attachment
Joseph O'Brien certificate and license.pdf
Page 12732
EFTA00043243
ro,1
EFTA00043244
rAti".0.1A*ypl+rAyil Yofrs1
.VTATil fArfr'l YAT! AIN
it`cy:
,rac :-`ot.
'4% '4% "44!'
ttoe4.
Seing accepted by this prestigious organization. each member has agreed to adhere to the highest
level of integrity. ethics. and standards for those we serve and to our profession.
nnrw.myfapi.org
-0
, ~!~Q Denise "White. President .,_ )farvey E. ,Morse, founder !
-0-
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NEW YORK STATE DEPARTMENT OF STATE
consia+ a LiCEffSING SEAMUS
JOSEPH F OBRIEN
IS A QUALIFYING
Officer/Principal of
JOE OBRIEN
INVESTIGATIONS INC
a duly licensed
PRI AT isiVESI,GEOR
THIS DOES NOT CONFER NYS EMPLOYEE STATUS
nonimentis
PRIVATE INVESTIGATOR LICENSE
STATE OF FLORIDA
Society of Former Special
Agents of the FBI. Inc.
viczcsi
JOSEPH F O'BRIEN
1993
Member Society National Office
and isoo)52-• /3/2
Former Special Agent ol the FBI www.soexIbtorg
EFTA00043245
•
.1' r
rr. ,
EFTA00043246
Mail Attachment
Signed BOP visitation form.pdf
Page 12736
EFTA00043247
METROPOLITAN DETENTION CENTER METROPOLITAN CORRECTIONAL CENTER
100 29TH STREET 150 PARK ROW
BROOKLYN, NEW YORK 11232 NEW YORK, NEW YORK 10007
([Phone Redacted] ([Phone Redacted]
Dear Sir/Madam:
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 sILM'WH
Kr BE A EEnDAL HE FRONT
LOBBY OF THE INSTITUTION. APPLICA TIONS 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
EFTA00043248
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act ofDecember 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 investigatio n, 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
EFTA00043249
0 PARALEGAL* (See Page 51 3 MITIGATION SPECIALIST (See Page 10)
O INTERPRETER 3OTHER
Q' PRIVATE INVESTIGATOR (See Page 9)
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 hi
A: Any alias or other name ever used:
Name: NO-t' APPLI € Alia When Used: NOT APO-wiled
2. A. Social Security Number:
B. Date of Birth: MEM C. Place of Birth:
D. Sex: rri‘o;( E. Race: COAX-IMO,
Page 3 of 10 Raba,210141
EFTA00043250
3. A. Present Residential Address:
BeaA- i41.Na iri-
B. Length of time at this address: 1Lfan.
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:
Addressek Dates
4. A. Present Place of Employment: 6K F17144,: civarmicion iettc ,
I. Name of immediate supervisor: Ado rindor(
II. Employer's business address: 9D G42020 $* / (/ Ay lane-..30/
III. Employer's telephone number: O. fa: ist qs..1
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
C "fr e4'441M" *AO tote, CkgrtAQ Nv, cly I qg Pnkt ai
5. A. List all schools, universities, or other educational institutions attended from grade
Page 4 of 10 Awned w//Ox
EFTA00043251
10 to present (this should include any and all legal training that you have received):
ADDRESS. TE RECEIVED
/V hT-
Etra://st
GoSiar 4A0Vttraut
I'
661n t 5 sc
e2cre
ti r a`'9so iq • Pone PAD, ern
*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? N0
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
Merl!PPA-1OA ft -4C
7. Have you ever been confined in any jail, prison or penal institution? Ak)
If so, complete the following:
Type of Institution J acation Pates of Confinement
(State, Federal, Municipal County)
A/or ri Pa to 2.O
Page 5 of 10 Raised 241/08
EFTA00043252
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
EFTA00043253
STATEMENT OF APPLICANT
Bennett M. Epstein
I certify that I am authorized to act as the legal representative of
who is a licensed member of the bar of the State of New York
Nikolei Niftalijev
I request that I be allowed to interview and correspond with
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: xa21/4
Date Completed:
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
EFTA00043254
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 Joseph O'Brien
I authorize Joseph O'Brien to represent me and request that as my
Niftalijev
representative she/he be allowed to interview and correspond with Nikolai
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 Numbcr. [Phone Redacted]
Attorney's Signature: /s/ Bennett M. Epstein
Date Completed: December 5, 2019
Page 8 of 10 RatedIVMkt
EFTA00043255
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
EFTA00043256
MITIGATION SPECIALIST/ 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/ 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
EFTA00043257
ATTACHMENT B
EFTA00043258
NCIC CHECK cnv.
FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
AUTHORIZATION FOR RELEASE OF INFORMATION
NCIC (National Crime Information Center) CHECK
Federal Bureau of Prisons to obtain any
I hereby authorize a representative of the
information on my criminal history background . I understand that this check must be done
at any Bureau facility. I also understand that refusal
before I am allowed to enter/serve
result in 1) denial of entry into a Bureau
to provide all necessary information nay
volunteer/ contract status.
facility and 2) denial of
1. `lame (Last, First, Middle)
O f WeAL I:rev
.;e 1)14
County, Zip Code)
2. Address (street address) (City, State,
3. Home Telephone Number (Area Code, Number)
4. Aliases/Nickname: Nor AptAbtaZt,
5. Citizenship (List the country you are a citizen
of): Ite A
6. Social Security Number:
7. Date of Birth (Month, day, year):
8a. Sex: MA Le Bb. Race: &lute
8c. Height: 8d. Weight: 51S1
.511
414
(.
8f. Color of Hair: Mil
Be. Color of Eyes: 1:34.44!
city, county and country if outside the
9. Place of Birth (City, State, County), (List
U.S.A)
Uzi) •
10a. Date
10. The above listed information is true
and correct. Applicant's Signature
%ty4le /afrb
PRIVACY ACT NOTICE
CSC :303-1305; 42 USC 2165 and 2455;
Authority for Collecting Information: E.O. 10450: 5
22 USC 2585 and 2519; and 5 USC 3301
form will be furnished to individuals in
purposes end Uses: Information provided on this
order to obtain informatio n regarding activities in connection with an investigation to
Federal employment , (2) clearance to perform contractual service
determine GO fitness for
clearance or access. The information obtained
for the Federal Government, (31 security
furnished to third parties as necessary in the fulfillment of official
nay be
responsibilities.
information is voluntary, but failure
;treats of Mon-disclosures: Furnishing the requested
informatio n may result in lack of further consideration for
to provide all or of part the
n of your employment.
employment, clearance or access, or in the terminatio
/This tore may Do replicated els UP)
EFTA00043259
Re: counsel having difficulty meeting with client
From
To
Date 2019/07/07 18:18
Re: counsel having difficulty meeting with
Subject:
client
Attachments: TEXT.htm
Sorry just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartplione
Ori 'nal mcssa
Front ' ,,
Date: 7/7/19 5:36 PM GMT-05:00
To: >, ic li>
Subject: RE: counsel having difficulty meeting with client
>» ' )" 07/07/2019 17:36 >»
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last
night and is currently being detained at MCC, and is expected to be presented on an indictment
tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in
connection with our case and has been in touch with us throughout the weekend. He went to MCC
today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in
because he is from out-of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment
(as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address
this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at
to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at [Phone Redacted] if that's
easier (though if you reach out directly to him if you could please just let me know afterward I'd be
grateful).
thanks very much,
Page 12749
EFTA00043260
Properties
Property Value
MessageID 5D22376C.NYMDOMLNY1dADMI.[Phone Redacted].1.7 mai
Message Path xraMaixoA5D22376C.NYMDOMI.NYMADMI,[Phone Redacted].1.7885D.I.xml
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Display Name
Email
UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575
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To
Subject Re: counsel hasng difficuky meeting n ah chat
Scheduled date 2019-07-07 18:18:12
Creation date 2019-07-07 18:18:12
Modified date 2019-10-15 14:1930
Delivered date 2019-07-07 18:1820
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Page 12750
EFTA00043261
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Page 12751
EFTA00043262
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2021.05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged
Page 12752
EFTA00043263
RE: counsel having difficulty meeting with client
From
To
Date 2019/07/07 18:18
Subject: RE: counsel having difficulty meeting with client
Attachments: TEXT.htm, Mime.822
Massachusetts
From:
Sent: Sunday. July 07 2019 18:18
To:
>
Subject: Re: counsel having difficulty meeting with client
Sorry M, just seeing this now. Where is he barred?
Sent from my Verizon. Samsung Galaxy smartphone
Original messa
From: ' >
Date: 7/7/19 5:36 PM GMT-05:00
To:
Subject: RE: counsel having difficulty meeting with client
>>> " 07/07/2019 17:36 >»
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last
night and is currently being detained at MCC, and is expected to be presented on an indictment
tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in
connection with our case and has been in touch with us throughout the weekend. He went to MCC
today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in
because he is from out-of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment
(as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address
this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at
to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at [Phone Redacted] if that's
easier (though if you reach out directly to him if you could please just let me know afterward I'd be
grateful).
thanks very much,
IMF
Page 12753
EFTA00043264
Properties
Property Value
MessagelD 5D223784.NYMDOMI.NYMADM1.100.B73875.1.7885E.1
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Subject RI: cotutscl hat mg difficulty ii cung tii th client
Scheduled date 2019-07-07 18:18A0
Creation date 2019-07-07 18:l8:40
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Page 12754
EFTA00043265
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Page 12755
EFTA00043266
Audits
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en=Arehive Agent_2-Zero Day
Agent 2-Zero Day
2019-12-11 06:2624 EST Created Archive3.cn-Jobs.arGwopenNedetn-atchiv Archcelen-Jobs.cre-GWOpenNock.cn-archis
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Page 12756
EFTA00043267
Mail Attachment
Mime.822
Page 12757
EFTA00043268
From:
To:
Subject: : counse aving difficulty meeting with c lent
Sent: Sun, 7 Jul 2019 22:18:40 +0000
Massachusetts
From:
Sent: Sunda Jul 07 2019 18:18
To:
Subject: Re: counsel having difficulty meeting with client
Sorry , just seeing this now. Where is he barred?
Sent fmm my Verizon, Samsung Galaxy smartphone
Ori inal messy e
From: ' )" <1 .>
Date: 7/7/19 5:36 PM GMT-05:00)
To: >, '( >
Subject: RE: counsel having difficulty meeting with client
>>> )" 07/07/2019 17:36 >»
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being
detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented
him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He
went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he
is from out-of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any
defendant) and so I wanted to reach out to you—is it at all possible to address this issue so Mr. Weinberg can meet with his
client this evening? I'm available anytime at to discuss, if that's helpful, or Mr. Weinberg can also be reached
directly at [Phone Redacted] if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd
be grateful).
thanks very much,
EFTA00043269
Fwd: Re: New Wrden
From
To
Date 2019/11/01 10:07
Subject: Fwd: Re: New Wrden
Attachments: TEXT.htm
Another potential question for Wednesd elieve we are still usin staff and, if we have none who speak a
particular language, a language line. Dr.= and Commander can confirm.
>» < > 11/1/2019 9:51 AM > »
One other thing that you may be able to address (although this is more minor than the other issues): how
does the prison deal with prisoners who do not speak English when they need to see a =?
There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is
something the Warden cannot discuss.
See you Wednesday.
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, W 10007
From
To:
Date: 11/01/2019 07:56 AM
Subject Re: New Wrden
Good morning Your Honor,
My apologies, but I was out of the office unexpectedly yesterday due to a family
emergency.
Warden and I will be in attendance at the CJAB next week. He indicates he will
be addressing the issues that have delayed the attorney visiting study, to include those
related to the union. He will also update the Court on the female unit at MCC. Please
lest lie InNeNni if ones rieiciA "ntifkiirtin 'lee.
Page 12759
EFTA00043270
ICI. U3 I\M-/VV 11 yuu I eccu al ly LIM 9 ciac.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>> < > 10/31/2019 10:39 AM >> >
Will your new warden be able to attend the CJAB meeting next week?
Will you be attending? If so, would you like to give a brief explanation of the union issues associated with
the attorney waiting times study?
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NW 10007
Page 12760
EFTA00043271
Properties
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Page 12764
EFTA00043275
Fwd: Re: New Wrden
From
To
Date 2019/11/01 10:07
Subject: Fwd: Re: New Wrden
Attachments: TEXT.htm
Another potential question for Wednesd elieve we are stil using aff and, if we have none who speak a
particular language, a language line. Dr.= and Commander can confirm.
>» < > 11/1/2019 9:51 AM > »
One other thing that you may be able to address (although this is more minor than the other issues): how
does the prison deal with prisoners who do not speak English when they need to see a =?
There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is
something the Warden cannot discuss.
See you Wednesday.
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, W 10007
From
To:
Date: 11/01/2019 07:56 AM
Subject Re: New Wrden
Good morning Your Honor,
My apologies, but I was out of the office unexpectedly yesterday due to a family
emergency.
Warden and I will be in attendance at the CJAB next week. He indicates he will
be addressing the issues that have delayed the attorney visiting study, to include those
related to the union. He will also update the Court on the female unit at MCC. Please
lest lie InNeNni if ones rieiciA "ntifkiirtin 'lee.
Page 12765
EFTA00043276
ICI. U3 I\M-/VV 11 yuu I eccu al ly LIM 9 ciac.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
>>> < > 10/31/2019 10:39 AM >> >
Will your new warden be able to attend the CJAB meeting next week?
Will you be attending? If so, would you like to give a brief explanation of the union issues associated with
the attorney waiting times study?
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NW 10007
Page 12766
EFTA00043277
Properties
Property Value
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Page 12770
EFTA00043281
Re: New Wrden
From
To
Date 2019/11/01 09:52
Subject: Re: New Wrden
Attachments: TEXT.htm, Mime.822
One other thing that you may be able to address (although this is more minor than the other issues): how
does the prison deal with prisoners who do not speak English when they need to see a
There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that
is something the Warden cannot discuss.
See you Wednesday.
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
From:
To: *c >
Date: 11/01/2019 07:56 AM
Subject: Re: New Wrden
Good morning Your Honor,
My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
Warden and I will be in attendance at the CIAB next week. He indicates he will be
addressing the issues that have delayed the attorney visiting study, to include those related to the
union. He will also update the Court on the female unit at MCC. Please let us know if you need
anything else.
Thank you,
Supervisory Staff Attorney
CLC New York
Page 12771
EFTA00043282
eclat/11dt
150 Park Row
New York, New York 10007
p:
>>> 10/31/2019 10:39 AM >»
Will your new warden be able to attend the CJAB meeting next week?
Will you be attending? If so, would you like to give a brief explanation of the union issues associated with
the attorney waiting times study?
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Page 12772
EFTA00043283
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Page 12775
EFTA00043286
Mail Attachment
Mime.822
Page 12776
EFTA00043287
To:
Subject: Re: New Wrden
From:
Sent: Fri, 1 Nov 2019 09:51:58 -0400
One other thing that you may be able to address (altathis is more minor than the other issues): how does the prison deal with prisoners
who do not speak English when they need to see a
There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot
discuss.
See you Wednesday.
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
From:
To: 4=IMMI IM>
Date: 11/01/2019 0756 AM
Subject: Re: New Wrden
Good morning Your Honor,
My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
Warden and I will be in attendance at the GAB next week. He indicates he will be addressing the issues that have
delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at
MCC. Please let us know if you need anything else.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
P:=
>» 10/31/2019 10:39 AM >»
Will your new warden be able to attend the CJAB meeting next week?
EFTA00043288
Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study?
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
EFTA00043289
Google Alert - bureau of prisons
From Google Alerts
To
Date 2019/07/29 19:05
Subject: Google Alert - bureau of prisons
Attachments: TEXT.htin, Mime.822
bureau of prisons
.0 July 29, 2019
NEWS
Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur
KBTV Fox 4 Beaumont
Information below from Port Arthur Police Department: ... Sheriff Stephens says the prison did not
notify her office about this latest escape Saturday.
Jeffrey Epstein's Suicide Attempt, Next Steps In Prison
Forbes
The Bureau of Prisons (BOP), which runs the the Metropolitan Correctional Center (MCC) where
Jeffrey Epstein is being held on sex trafficking ...
Federal Executions to Resume
Prescott eNews
11 with a fatal injection of pentobarbital if all goes according to the plan unveiled by the Justice
Department and the U.S. Bureau of Prisons. Mitchell ...
Former public defender: DOJ plan to resume federal executions a 'recipe for problems' - The Hill
Poll: Do you agree with the reinstatement of the federal death penalty? - lehighvalleylive.com
US government resumes executions using pentobarbital injection - The BMJ
Full Coverage
Flag as irrelevant
Forest Hills Attorney Who Made False Statements to Federal Agency
Sentenced to 60 Days ...
Forest Hills Post
A Forest Hills attorney has been sentenced to 60 days confinement for making false statements to the
U.S. Bureau of Prisons, the US Attorneys office ...
Page 12779
EFTA00043290
Clinton County sentenced for illegally prescribing opioids
WBKO
Cummings was also ordered to reimburse the Bureau of Prisons for the costs of his incarceration.
Cummings was charged in 2017 with 18 counts of ...
House member introduces bill to abolish federal death penalty
10TV
Just after the Department of Justice resumed capital punishment after 16 years ... Barr has now directed
the federal Bureau of Prisons (BOP) to adopt a ...
Former inmates get second chance at Victoria manufacturing company
Victoria Advocate
... the act also requires the Department of Justice to develop an assessment system to be used by the
Bureau of Prisons to assess the recidivism risk of ...
PolitiFact: Yes, children at Homestead facility get far less time to call family
than federal prisoners
Tampa Bay Times
The U.S. Department of Health and Human Services sent us the policy ... A federal Bureau of Prisons
policy states that inmates get 300 minutes per ...
When should children be taught about gun safety?
CBS17.com
He served in the U.S. Air Force and worked for the Federal Bureau of Prisons.
Now he is the range and education director at Triangle Shooting ...
Man jailed in missing Wisconsin brothers case is denied
bond on tampering charge
Kansas City Star
In court records, a deputy with the Caldwell County Sheriffs Office said ... from
prison in March 2018, according to the Federal Bureau of Prisons.
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Page 12784
EFTA00043295
Mail Attachment
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Page 12785
EFTA00043296
Sent: Mon, 29 Jul 2019 16:04:00 -0700
Subject: Google Alert - bureau of prisons
From: Googl Alerts < [Email Redacted]>
To:
bureau of prisons
NEWS
Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur
KBTV Fox 4 Beaumont
Information below from Port Arthur Police Department: ... Sheriff Stephens says the prison did not notify her office about
this latest escape Saturday.
Jeffrey Epstein's Suicide Attempt, Next Steps In Prison
Forbes
The Bureau of Prisons (BOP), which runs the the Metropolitan Correctional Center (MCC) where Jeffrey Epstein is being
held on sex trafficking ...
Federal Executions to Resume
Prescott eNews
11 with a fatal injection of pentobarbital if all goes according to the plan unveiled by the Justice Department and the U.S.
Bureau of Prisons. Mitchell ...
Former public defender: DOJ plan to resume federal executions a 'recipe for problems' - The Hill
Poll: Do you agree with the reinstatement of the federal death penalty? • lehighvalleylive.com
US government resumes executions using pentobarbital injection - The BMJ
Full Coverage
Flag as irrelevant
Forest Hills Attorney Who Made False Statements to Federal Agency Sentenced to 60 Days
Forest Hills Post
A Forest Hills attorney has been sentenced to 60 days confinement for making false statements to the U.S. Bureau of
Prisons. the US Attorney's office ...
DCX
Clinton County sentenced for illegally prescribing opioids
WBKO
Cummings was also ordered to reimburse the Bureau of Prisons for the costs of his incarceration. Cummings was charged
in 2017 with 18 counts of...
• MI
House member introduces bill to abolish federal death penalty
10TV
Just after the Department of Justice resumed capital punishment after 16 years ... Barr has now directed the federal Bureau
of Prisons (BOP) to adopt a ...
■
EFTA00043297
Former inmates get second chance at Victoria manufacturing company
Victoria Advocate
... the act also requires the Department of Justice to develop an assessment system to be used by the Bureau of Prisons
to assess the recidivism risk of ...
PolitiFact: Yes, children at Homestead facility get far less time to call family than federal
prisoners
Tampa Bay Times
The U.S. Department of Health and Human Services sent us the policy ... A federal Bureau of Prisons policy states that
inmates get 300 minutes per ...
When should children be taught about gun safety?
CBS17.com
He served in the U.S. Air Force and worked for the Federal Bureau of Prisons. Now he is the range and education director
at Triangle Shooting ...
XX
Man jailed in missing Wisconsin brothers case is denied bond on tampering charge
Kansas City Star
In court records. a deputy with the Caldwell County Sheriff's Office said ... from prison in March 2018, according to the
Federal Bureau of Prisons.
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EFTA00043298
Google Alert - bureau of prisons
From Google Alerts
To
Date 2020/01/09 18:06
Subject: Google Alert - bureau of prisons
Attachments: TEXT.httn, Mime.822
bureau of prisons
update January 9, 2020
NEWS
Federal prison reform has bipartisan support. But it's moving slowly.
Washington Post
M the center of the change is the U.S. Bureau of Prisons, which currently incarcerates about 175,250
inmates. Although the law applies only to the ...
Jail video of Jeffrey Epstein's first suicide attempt was deleted, prosecutors
reveal
CNBC
Bureau of Prisons spokesperson Emery Nelson told CNBC: "We decline to comment as the Epstein
case is under investigation by the Federal Bureau ...
Proposal Would Protect Confidentiality of Attorney-Inmate Emails
Bloomberg Law
Proposal Would Protect Confidentiality of Attomey-Inmate Emails ... electronic communications sent or
received through the Bureau of Prisons' (BOP) ...
2 men sentenced for walking near Old Faithful in Yellowstone NP
KPAX-TV
Court documents state the the 10-day jail sentence must be served by Schefflin by March 1, 2020, in the
custody of the U.S. Bureau of Prisons.
Grain fraudster Hunter Hanson to serve time in Duluth
AG Week
Federal District Judge Daniel Hovland said the Federal Bureau of Prisons attenpts to place inmates
Page 12788
EFTA00043299
within 500 miles of home to be more available for ...
Man sentenced to prison in enticing a minor case
Monitor
Man sentenced to prison in enticing a minor case ... by his probation officer, the Bureau of Prisons, and
any state sex offender registration agency.
Wyoming News Update
Sheridan Media (press release)
Authorities say the U.S. Bureau of Prisons and the U.S. Marshals Service were notified of Mahoney's
escape before a federal magistrate issued an ...
INSIGHT: The First Step Act—Earned Time Credits on the Horizon
Bloomberg Law
As of January, all inmates in the Bureau of Prisons (BOP) custody will have undergone an initial
assessment pursuant to implementing a new risk and ...
What Contract Opportunities Are Top Of Mind? 2019's Most Read RFPs
OPEN MINDS
The West Virginia Department of Health and Human Resources is seeking a ... The U.S. Department of
Justice, Federal Bureau of Prisons is seeking a ...
Federal appeals court affirms Corrine Brown's fraud conviction
WJXT News4JAX
After Brown initially reported to prison, the Bureau of Prisons website showed her release date as June
6, 2022. The BOP site now shows her release ...
WEB
Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism)
USAJOBS - Job Announcement
Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism). Department of Justice.
Justice, Bureau of Prisons/Federal Prison System.
Page 12789
EFTA00043300
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Page 12793
EFTA00043304
Mail Attachment
Mime.822
Page 12794
EFTA00043305
Sent: Thu, 09 Jan 2020 15:03:18 -0800
Subject: Google Alert - bureau of prisons
From: Googl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Federal prison reform has bipartisan support. But it's moving slowly.
Washington Post
At the center of the change is the U.S. Bureau of Prisons, which currently incarcerates about 175,250 inmates. Although
the law applies only to the ...
• •
Jail video of Jeffrey Epstein's first suicide attempt was deleted, prosecutors reveal
CNBC
Bureau of Prisons spokesperson Emery Nelson told CNBC: "We decline to comment as the Epstein case is under
investigation by the Federal Bureau ...
aa asi ss,am:
r' 0
Proposal Would Protect Confidentiality of Attorney-Inmate Emails
Bloomberg Law
Proposal Would Protect Confidentiality of Attorney-Inmate Emails ... electronic communications sent or received through the
Bureau of Prisons' (BOP) ...
2 men sentenced for walking near Old Faithful in Yellowstone NP
KPAX-TV
Court documents state the the 10-day jail sentence must be served by Schefflin by March 1, 2020, in the custody of the U.S.
Bureau of Prisons.
Grain fraudster Hunter Hanson to serve time in Duluth
AG Week
Federal District Judge Daniel Hovland said the Federal Bureau of Prisons attempts to place inmates within 500 miles of
home to be more available for ...
IZ IZ1
Man sentenced to prison in enticing a minor case
Monitor
Man sentenced to prison in enticing a minor case ... by his probation officer, the Bureau of Prisons, and any state sex
offender registration agency.
•
Wyoming News Update
Sheridan Media (press release)
Authorities say the U.S. Bureau of Prisons and the U.S. Marshals Service were notified of Mahoney's escape before a
federal magistrate issued an ...
EFTA00043306
• • Flag sa ss,
INSIGHT: The First Step Act—Earned Time Credits on the Horizon
Bloomberg Law
As of January, all inmates in the Bureau of Prisons (BOP) custody will have undergone an initial assessment pursuant to
implementing a new risk and ...
• •
What Contract Opportunities Are Top Of Mind? 2019's Most Read RFPs
OPEN MINDS
The West Virginia Department of Health and Human Resources is seeking a ... The U.S. Department of Justice, Federal
Bureau of Prisons is seeking a ...
• MI
Federal appeals court affirms Corrine Brown's fraud conviction
WJXT News4JAX
After Brown initially reported to prison, the Bureau of Prisons website showed her release date as June 6, 2022. The BOP
site now shows her release ...
MIN
WEB
Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism)
USAJOBS - Job Announcement
Correctional Program Officer (Administrator, Intelligence/Counter-Terrorism). Department of Justice. Justice, Bureau of
Pr'sons/Federal Prison System.
XX
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EFTA00043307
hid: counsel haying difficulty meeting with client
From
naie 2019/07/07 18:22
subject: Fwd: counsel having difficulty meeting with client
Attachments: my'. him
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
Sent from my Veliton. Samoans Galaxy smartphon:
- Ori messa
From:
Date: 7/7/19 6:18 PM GMT-05130
To: >,
Subject: RE: counsel having difficulty meeting with client
>>> 07/07/2019 18:18>>>
Massachusetts
From:
Sent: Sunday Ju 07 2019 18:18
To: <S>:
Subject: Re: counsel having difficulty meeting with client
Sony MI,
just seeing this now. Where is he barred?
Sent from my Vernon, Samsung Galaxy smanphonc
uOri al messa ri
From: " ii cmailto:Alexander.Rossmiller(rifusdoj.gov>>
Datialair cki GMT
To: ,<maiho >. "". cinala >
Subject: RE: counsel having difficulty meeting with client
>» " 07/07/2019 17:36 >>>
With apologies for the weekend email. we have a defendant. Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is e
of-state.
Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wante
s very much,
Page 12797
EFTA00043308
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Page 12798
EFTA00043309
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Page 12800
EFTA00043311
Re: hi and a question
From
To
Date 2019/07/25 09:57
Subject: Re: hi and a question
Attachments: TEXT.htm
Elsorry to bother you with this:
Update: We got over 30 inquiries. My boss is drafting a very short answer that will probably say we don't
comment on an inmate's health status or conditions of confinement for privacy reasons.
My boss had me call MCC NY just now to be sure they are not releasing varying statements to the media, we
want the institution & me to use the same exact statement to all media (we'll give them the statement we
come up with shortly and be sure they're fine with it) and they just told me you're acting will call me back
shortly.
Last thing - I didn't realize he went to the hospital, I might ask your acting exec. if he's still at the hospital or
how long there, etc, if that's true (news article say he went to a hospital).
Public Information Office
r IB r of Prisons
>> > > 7/25/2019 923 AM > »
Yes it's all over the NY papers.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:' <
Date: 7/25/19 9:20 AM (GMT-05:00)
To:
Subject: Re: hi and a question
>» ' 07/25/2019 09:20 > »
Thanks , I'll take this to Nancy when I arrive in a few minutes. I saw multiple articles and Twitter posts
late last night on this too
Sent from my Verizon, Samsung Galaxy smartphone
Page 12801
EFTA00043312
iyuldl messaye
From:
Date: 7/24/19 11:01 PM (GMT-05:00)
To: ' <
Subject: Fwd: hi and a question
>>> 07/24/2019 23:01 >>>
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "Weiser, Ben' <[Email Redacted]>
Date: 7/24/19 10:47 PM (GMT-05:00)
To:
Subject: hi and a question
> » "Weiser, Ben" 07/24/2019 22:47 » >
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: [Phone Redacted]
Mobile: [Phone Redacted]
Email: [Email Redacted]
@benweisernyt
Page 12802
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Subject Re: hi and a question
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EFTA00043316
Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1
From
To
Date 2019/08/12 14:12
Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1
Attachments: TEXT.htm
Thank you
>> > 8/12/2019 2:08 PM > »
review
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EFTA00043320
Epstein, Jeffrey Edward, Reg. No. 73618-054 updt
From
To
Date 2019/08/12 11:01
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt
TEXT.htm E stein, Jeffrey Edward, Reg. No. 73618-054 updt.docx,
Attachments:
FYI....The timeline is updated to reflect coming in Saturday evening. Lt. will have
the other info regarding the warden and O1O coming in on Sunday.
Associate Warden
MCC New York
150 Park Row
New Yorl NY 10007
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Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx
Page 12814
EFTA00043325
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, 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.
7:19 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.
9:00 am SIS Lt. reports to SHU. Interviews will be conducted with
inmates assigned to tier.
EFTA00043326
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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.
2:45 pm OIG arrived in Special Housing Unit (SHU).
3:45 pm OIG and FBI depart SHU.
5:05 pm OIG/FBI depart institution
9:10 pm Computer Services Manager (CSM) notified to report to
institution to remove desktop from SHU.
10:46 pm CSM arrives at institution.
11:00 pm desktop removed from SHU and secured in SIS office. OIG
will retrieve desktop tomorrow morning.
EFTA00043327
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EFTA00043330
Google Alert - bureau of prisons
From Google Alerts
To
Date 2020/01/0218:02
Subject: Google Alert - bureau of prisons
Attachments: TEXT.htm, Mime.822
bureau of prisons
cry 2, 2020
NEWS
Alarm bells growing louder to fix Florida's decaying prisons I Paula Dockery
Sun Sentinel
It's getting so bad in Florida's prisons that legislators are not only receiving dire warnings from Florida
Department of Corrections Secretary Mark Inch, ...
Talk about corrections: NJ's prisons do not have universal
testing for hepatitis I Editorial
nj.com
According to the New Jersey Department of Corrections, in the first eight
months of 2019, only 218 of our state's 19,000 prison inmates completed
Lake County Sheriffs Office launches online method to share jail population
data
Lake County Journal
The Lake County Sheriffs Office in December launched a new initiative to share demographic
information from the Lake County Jail with the ...
2019 in review: The paper's top stories of the year
The Wellsboro Ca7ette
He had been in prison since 2007. Rigas was originally to be released from prison on June 3, 2020,
according to the Federal Bureau of Prisons's ...
Year in Review: Jury sentences man to death in deadly CresCom bank
robbery
Page 12820
EFTA00043331
WMBF
CONWAY, S.C. (WMBF) - After more than two years, the case a deadly bank robbery that took the lives
of two employees reached a conclusion.
Flag as irrelevant
Jeffrey Epstein Autopsy Report Shows Broken Neck
Newsmax
Barr, whose agency oversees the Bureau of Prisons, has also demanded an investigation into
Epstein's death and ordered the removal of the prison's ...
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
Receive this alert as RSS feed
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Page 12821
EFTA00043332
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Scheduled date 2020.01-02 180038
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Page 12824
EFTA00043335
Mail Attachment
Mime.822
Page 12825
EFTA00043336
Sent: Thu, 02 Jan 2020 15:00:58 -0800
Subject: Google Alert - bureau of prisons
From: Googl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
Alarm bells growing louder to fix Florida's decaying prisons I Paula Dockery
Sun Sentinel
It's getting so bad in Florida's prisons that legislators are not only receiving dire warnings from Florida Department of
Corrections Secretary Mark Inch, ...
• MI
Talk about corrections: NJ's prisons do not have universal testing for hepatitis I Editorial
nj.com
According to the New Jersey Department of Corrections, in the first eight months of 2019, only 218 of our state's 19,000
prison inmates completed ...
Lake County Sheriff's Office launches online method to share jail population data
Lake County Journal
The Lake County Sheriff's Office in December launched a new initiative to share demographic information from the Lake
County Jail with the ...
2019 in review: The paper's top stories of the year
The Wellsboro Gazette
He had been in prison since 2007. Rigas was originally to be released from prison on June 3, 2020, according to the
Federal Bureau of Prisons's ...
Year in Review: Jury sentences man to death in deadly CresCom bank robbery
WMBF
CONWAY, S.C. (WMBF) — After more than two years, the case a deadly bank robbery that took the lives of two employees
reached a conclusion.
• •
Jeffrey Epstein Autopsy Report Shows Broken Neck
Newsman
Barr, whose agency oversees the Bureau of Prisons. has also demanded an investigation into Epstein's death and ordered
the removal of the prison's ...
16
EFTA00043337
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Send Feedback
EFTA00043338
Re: EPSTEIN # 76318-054 CPAP MACHINE.
From
To
Date 2019/07/12 17:58
Re: EPSTEIN # 76318-054 CPAP
Subject:
MACHINE.
Attachments: TEXT.htm
Yes.
>» 7/12/2019 3:49 PM > »
I confirmed with his attorneys that he has one at home. Can medical staff have him fill out the paperwork
needed to receive it here? Thanks!
>» 7/12/2019 2:15 PM > »
The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his
CPAP machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine?
Thanks.
Page 12828
EFTA00043339
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Subject Re: EPSTEIN # 76318-054 CPAP MACHINE.
Scheduled date 2019-07-1217:5837
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EFTA00043342
Re: EPSTEIN # 76318-054 CPAP MACHINE.
From
To
Date 2019/07/12 15:49
Subject: Re: EPSTEIN # 76318-054 CPAP MACHINE.
Attachments: TEXT.htm
I confirmed with his attorneys that he has one at home. Can medical staff have him fill out the paperwork
needed to receive it here? Thanks!
›» 7/12/2019 2:15 PM > »
The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his
CPAP machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine?
Thanks.
Page 12832
EFTA00043343
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Page 12835
EFTA00043346
Re: EPSTEIN, Jeffrey, reg. no. 76318-054
From "Miller, Michael"
To
Date 2019/07/30 09:09
Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: Mime.822
Thanks for arranging all of that, . Mike
Sent from my iPhone
> On Jul 30, 2019, at 8:40 AM, wrote:
> Good morning Mike,
> I wanted to let you know that there may be a brief delay in getting your client to attomey-
conference this morning as he is getting a shower, haircut, medical assessment, etc.
> Thank you,
Page 12836
EFTA00043347
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EFTA00043349
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Page 12839
EFTA00043350
From:
To: >
Subject: e: P IN, Jeffrey, reg. no. 76318-054
Sent: Tue, 30 Jul 2019 13:09:04 +0000
Thanks for arranging all of that, . Mike
Sent from my iPhone
> On Jul 30, 2019, at 8:40 AM, wrote:
> Good morning Mike,
•> I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this
morning as he is getting a shower, haircut, medical assessment, etc.
> you,
EFTA00043351
Re: EPSTEIN, Jeffrey, reg. no. 76318-054
From
To
Date 2019/07/30 08:01
Subject: Re: EPS1'EIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT.htm,
Page 12841
EFTA00043352
Good Morning,
He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them
on PL starting tomorrow. Vascepa is on order.
No rx for back pain on file.
Thank You,
Chae
PharmD, MS, BCACP
CAPT, U.S. Public Health Service
Chief Pharmacist
MCC New York
150 Park Row,
New York, NY 10007
Phone:
Fax:
"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?'
Commissioned Corps of the United States Public Health Service -
"Protecting, promoting, and advancing the health and safety of the
Nation"
>> > 7/30/2019 7A8 AM >> >
Good morning all,
The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication.
Please see him for these and other complaints.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Page 12842
EFTA00043353
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EFTA00043358
EPSTEIN # 76318-054. EXTENSION CORD MEMO.
From
To
Date 2019/07/30 14:16
Subject: EPSTEIN # 76318-054. EXTENSION CORD MEMO.
Attachments: TEXT.htm, 2019_07_30_14_13 49.pdf
Please see attached.
Thanks.
Page 12848
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Page 12852
EFTA00043363
Mail Attachment
2019 07 30 14 13 49.pdf
Page 12853
EFTA00043364
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
From: M.D., Acting Clinical Director
/ 41$ 5°-4 1 la
DATE: July 30, 2019
TO: Operation and SHU Lieutenants.
Regarding: Extension Cord for Epstein, Jeffrey N 76318-054
The above inmate needs to have access to an electrical extension cord for him to use during
the evening to plug in his CPAP machine.
EFTA00043365
Epstein #76318-054 Medical/Mental Health Records
From
To
Date 2019/08/23 09:15
Subject: Epstein #76318-054 Medical/Mental Health Records
Attachments: TEXT.Inin, Certification of Identify Fonn.pdf
Good morning Michael,
I spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych
records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of
record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's
subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death
in this context. Once I receive the certification, letter, and subpoena„ I will have the USAO's Civil Division
authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462
(1951) and the associated regulations.
Please let me know if you have any questions/concerns.
.iou,
Thar
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
F.
Page 12855
EFTA00043366
Properties
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EFTA00043367
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EFTA00043368
Audits
Date Action Auditor Note
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Page 12858
EFTA00043369
Mail Attachment
Certification of Identify Form.pdf
Page 12859
EFTA00043370
U.S Department of Justice Certification of Identity
FORM APPROVED O318 NO. 1103-0016
EXPIRES 10/31113
Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by
mail under the Privacy Act of 1974. 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals
who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be
processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C.
Section 1001 and/or 5 U.S.C. Section 552a(iX3).
Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing
instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of
information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management
and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503.
Full Name of Requester I
Citizenship Status 2 Social Security Number 3
Current Address
Date of Birth Place of Birth
I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person
named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of
not more than 510.000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false
pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000.
Signature 4 Date
OPTIONAL: Authorization to Release Information to Another Person
This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person.
Further. pursuant to 5 U.S.C. Section 552a(b). I authorize the U.S. Department of Justice to release any and all information relating to me to:
Print or Type Name
Name of individual who is the subject of the record(s) sought.
Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully
admitted for permanent residence." pursuant to 5 U.S.C. Section 552a(aX2). Requests will be processed as Freedom of Information Act
requests pursuant to 5 U.S.C. Section 552. rather than Privacy Act requests. for individuals who are not United States citizens or aliens
lawfully admitted for permanent residence.
Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the
identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records
pertaining to you.
4
Signature of individual who is the subject of the record sought.
FORM DO1-361
EFTA00043371
Epstein, Jeffrey Edward, Reg. No. 76318-054X
From
To
Date 2019/08/12 14:46
Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
Updated time line.
Page 12861
EFTA00043372
Properties
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Attachment Epstein. Jeffrey Edward. Reg, No. 76318-054Xdoex
Name Epsteit. Jeffrey Edward. Reg. No. 76318-054Xdocx
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EFTA00043373
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EFTA00043374
Audits
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Page 12864
EFTA00043375
Mail Attachment
Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx
Page 12865
EFTA00043376
Suicide Timeline:
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
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.
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.
7:19 am: USMS notified of incident.
7:20 am: SIS Lt notified.
EFTA00043377
7:30 am: , Warden arrives at institution. , AW
notified.
7:32 am: PIO notified of incident by the Warden.
7:36 am: Official time of death reported by ER physician.
7:40 am: Acting Chief Psychologist notified.
8:00 am: , AW and , Captain arrives 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.
Cont. Saturday, August 10, 2019
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 En route 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 returns to institution.
10:45 am: PIO arrived to the institution.
EFTA00043378
11:00 am: Next of kin (brother) notified by Case Management
Coordinator.
11:12 am: Press Release released to media.
11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated.
12:15 pm: Body released 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: Crisis Support Team debrief conducted.
2:45 pm: OIG arrived in Special Housing Unit (SHU)
3:45 pm: OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
12:15 am: Computer Services Manager departs the institution.
10:40 am: OIG Agent and Agent arrives
at institution.
11:15 am: OIG Agent , departs institution with two
computers FPS 021407270 and FPS [Phone Redacted].
2:00 pm: OIG Agent departs the institution.
EFTA00043379
Monday, August 12, 2019
EFTA00043380
Re: Jeffrey Epstein 19 cr 490
From
• Michael
Greco
Date 2019/08/12 14:33
Subject: Re: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, 2019 08 12 14 31 06.pdf
Good afternoon,
Attached please find Warden response to Your Honor's inquiry. Please let us know if you need
further information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
>>> < > 8/12/201912:47 PM >> >
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
Page 12870
EFTA00043381
Properties
Property Value
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Page 12871
EFTA00043382
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EFTA00043383
Audits
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Page 12873
EFTA00043384
Mail Attachment
2019 08 12 14 31 06.pdf
Page 12874
EFTA00043385
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
(6461836-6300. ([Phone Redacted] (Fax)
August 12, 2019
SENT VIA EMAIL
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN. Jeffrey Federal Register No. 76318-054
United States v. Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my
August 10. 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23,
2019.
I can confirm that, although an internal investigation was completed regarding the July 23, 2019
incident, the current investigations by the FBI and OIG will include this incident as well.
Accordingly, I cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention to this matter. If you have any questions or concerns, please
feel free to call me at
Sincerely,
Warden
MCC New York
cc: Chief Judge Colleen McMahon
Edward Friedland, District Executive
U.S. Marshal
Assistant U.S. Attorneys
Martin Weinberg, Counsel for Mr. Epstein
EFTA00043386
Fwd: MEDIA REQUEST: Epstein & conditions at MCC
From
To
Date 2019/08/13 12:21
Fwd: MEDIA REQUEST: Epstein & conditions at
Subject:
MCC
Attachments: TEXT.htm
This is concerning as this media venue is the one that has been relentless with BRO and MCC in the past.
•
»> Aviva Stahl <[Email Redacted]> 8/13/2019 12:05 PM »>
Hi there,
I'm writing a piece for the site Gothamist about conditions at MCC. See allegations below, compiled from
defense attorneys, current prisoners and their loved ones. Please send comment ASAP if you would like to
respond.
Regards
Aviva Stahl
— that some cells in the facility are covered in mold
— that some cells in the facility have separate spouts for hot and cold water, making it impossible for
prisoners to take showers at a reasonable temperature
— that prisoners at MCC are treated with disdain. They "be lucky if they were treated like dirt under
somebody else's shoe, but they're not even treated that well," said one lamer
— that overcrowding, understaffing and underresourcing are grave problems at the facility ("whether its
people who are suicidal, people who need medical care, people who need psychiatric care, people who need
spiritual guidance or religious accommodation, people who need programming, so they don't just get
warehoused there - all of that is lacking.")
— that in the spring of 2019, toilets on the women's floor at MCC flooded, and the women were forced to
clean up the feces themselves
Follow me on Twitter @stahlidarity.
Check out my writing portfolio at stahlidarity corn, and/or get regular updates from me about my work by
signing up here.
Page 12876
EFTA00043387
Properties
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Page 12879
EFTA00043390
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
ma
Please see the attached updated time line. If you should have any questions please feel free to
contact me.
Thank you
Page 12880
EFTA00043391
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EFTA00043394
Mail Attachment
Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Page 12884
EFTA00043395
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.
EFTA00043396
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.
EFTA00043397
Google Alert - prison
From Google Alerts
To
Date 2019/08/19 18:08
Subject: Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Daly update iVy•Lst
":1 i 19. 2019
NEWS
Attorney General Barr orders removal of acting US prisons director after
Epstein's death
CNBC
Attorney General William Barr has ordered the removal of a top U.S. prisons official following Jeffrey
Epstein's death. In a statement Monday, the ...
US prisons chief removed after Epstein's death - Politico
Following Epstein's prison death, Barr appoints new federal prison chief - Conservative Review
US prisons chief removed after Jeffrey Epstein's death while in federal custody - Los Angeles Times
Full Coverage
Flag as irrelevant
Man went to prison posing as his dead brother. Here's what happens next
USA TODAY
"This parolee was not willing/able to correctly ID himself as he came through the gate," an alert prison
official wrote that day in an urgent memo, which ...
Inside The Prison Where Inmates Set Each Other On Fire and Gangs Have
More Power Than Guards
ProPublica
The prison struggles to meet the fundamental duties of a correctional facility, with surging violence and,
now, a lockdown barring visits entering its ...
Sanders' criminal justice plan aims to cut prison population
Washington Post
COLUMBIA, S.C. — Democratic presidential candidate Bernie Sanders is proposing a criminal justice
overhaul that aims to cut the nation's prison ...
Sanders: Reduce prison population - Albany Times Union
Page 12887
EFTA00043398
Sanders' criminal justice plan aims to cut prison population - ABC News
Bernie Sanders' criminal justice plan would halve prison population, legalize pot - New York Daily News
Fill Coverage
Flag as irrelevant
Woman who stole from Carlisle Barracks ordered to prison for more thefts in
West Virginia
PennLive.com
A women who is on federal probation for stealing from Carlisle Barracks has now been sentenced to
prison in West Virginia for embezzling from a ...
Groundbreaking prison peer program helps inmates in
segregation
KETV Omaha
Spreading hope behind prison walls and in the darkest places of restricted
housing-that's the goal of a new peer support program at the Nebraska ...
French couple faces prison time after being caught with 90 pounds of sand
from Sardinia
CBS News
A French couple is facing years of jail time after stealing almost 90 pounds of sand from Sardinia, the
Italian island known for its picturesque beaches.
Tourist Couple Faces Six Years in Prison for Stealing Sand From Beach in Sardinia - Newsweek
Full Coverage
Flag as irrelevant
Recidivism is good for business
Big Think
Sixty-one percent of people in prison have jobs, which pay on average about 63 cents per hour. This is
already de facto slavery, but in Texas, Georgia, ...
Prison, Logan to swap services
Altoona Mirror
If an agreement is signed, the prison administration will be able to request Logan Township's drug-
sniffing dog to search the prison. In return, prison ...
Detroit man went to prison posing as his dead brother. Here's what happens
next
Detroit Free Press
Page 12888
EFTA00043399
LANSING — When Kevin Lee Gray was arrested for home invasion in 2017, he gave police the name of
his dead brother — Sammie Lee Gray.
WEB
Can Harsher Prison Sentences Deter Domestic Violence?
DomesticShelters.org
Everts say harsher prison sentences likely won't end domestic violence.
111th Memorial Tribute to The Prison Ship Martyrs
NYC Parks
Join us at the Memorial Tribute to the Prison Ship Martyrs from the American Revolution (America's First
POWs), in conjunction with the 243rd ...
Prison Abolition, and a Mule
UC Berkeley Events Calendar - University of California, Berkeley
Prison Abolition, and a Mule: Jefferson Memorial Lecture featuring Paul Butler. Lecture I October 16 I
4:10 p.m. I Bancroft Hotel, Great Hall. Location: ...
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Page 12889
EFTA00043400
Properties
Property Value
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Scheduled date 2019-08-19 I8:0632
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EFTA00043401
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EFTA00043402
Audits
Date Action Auditor Note
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Page 12892
EFTA00043403
Mail Attachment
Mime.822
Page 12893
EFTA00043404
Sent: Mon, 19 Aug 2019 15:06:52 -0700
Subject: Google Alert - prison
From: Goo le Alerts < ooglealerls-noreply@google.00m>
To:
prison
.ue August 19. 2019
NEWS
Attorney General Barr orders removal of acting US prisons director after Epstein's death
CNBC
Attorney General William Barr has ordered the removal of a top U.S. prisons official following Jeffrey Epstein's death. In a
statement Monday, the ...
US prisons chief removed after Epstein's death - Politico
Following Epstein's prison death, Barr appoints new federal prison chief - Conservative Review
US prisons chief removed after Jeffrey Epstein's death while in federal custody - Los Angeles Times
Full Coverage
Flag as irre'evant
Man went to prison posing as his dead brother. Here's what happens next
USA TODAY
"This parolee was not willing/able to correctly ID himself as he came through the gate; an alert prison official wrote that day
in an urgent memo, which ...
Flag as
Inside The Prison Where Inmates Set Each Other On Fire and Gangs Have More Power
Than Guards
ProPublica
The prison struggles to meet the fundamental duties of a correctional facility, with surging violence and, now, a lockdown
barring visits entering its ...
Sanders' criminal justice plan aims to cut prison population
Washington Post
COLUMBIA, S.C. — Democratic presidential candidate Bernie Sanders is proposing a criminal justice overhaul that aims to
cut the nation's prison ...
Sanders: Reduce prison population - Albany Times Union
Sanders' criminal justice plan aims to cut prison population - ABC News
Bernie Sanders' criminal justice plan would halve prison population, legalize pot - New York Daily News
Full Coverage
Flag as irre:evant
Woman who stole from Carlisle Barracks ordered to prison for more thefts in West Virginia
PennLive.com
A woman who is on federal probation for stealing from Carlisle Barracks has now been sentenced to prison in West Virginia
for embezzling from a ...
EFTA00043405
Groundbreaking prison peer program helps inmates in segregation
KETV Omaha
Spreading hope behind prison walls and in the darkest places of restricted housing-that's the goal of a new peer support
program at the Nebraska ...
■■
French couple faces prison time after being caught with 90 pounds of sand from Sardinia
CBS News
A French couple is facing years of jail time after stealing almost 90 pounds of sand from Sardinia, the Italian island known
for its picturesque beaches.
Tourist Couple Faces Six Years in Prison for Stealing Sand From Beach in Sardinia - Newsweek
Full Coverage
Flag as irre'evant
Recidivism is good for business
Big Think
Sixty-one percent of people in prison have jobs, which pay on average about 63 cents per hour. This is already de facto
slavery, but in Texas, Georgia. ...
Prison, Logan to swap services
Altoona Mirror
If an agreement is signed, the prison administration will be able to request Logan Township's drug -sniffing dog to search
the prison. In return, prison ...
Detroit man went to prison posing as his dead brother. Here's what happens next
Detroit Free Press
LANSING — When Lee Gray was arrested for home invasion in 2017, he gave police the name of his dead brother —
Sammie Lee Gray.
WEB
Can Harsher Prison Sentences Deter Domestic Violence?
DomesticShelters.org
Experts say harsher prison sentences likely won't end domestic violence.
Fag as i—e r.
111th Memorial Tribute to The Prison Ship Martyrs
NYC Parks
Join us at the Memorial Tribute to the Prison Ship Martyrs from the American Revolution (America's First POW's), in
conjunction with the 243rd ...
Prison Abolition, and a Mule
UC Berkeley Events Calendar - University of California, Berkeley
Prison Abolition, and a Mule: Jefferson Memorial Lecture featuring Paul Butler. Lecture I October 1614:10 p.m. I Bancroft
Hotel, Great Hall. Location: ...
You have received this email because you have subscribed to Google Alerts.
EFTA00043406
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Send Feedback
EFTA00043407
Google Alert - prison
From Google Alerts
To
Date 2019/11/25 17:03
Subject: Google Alert - prison
Attachments: TEXT.htm, Mime.822
prison
N.,. umber 25. 2019
NEWS
Former incarcerated student: Society owes men and women
in prison chance to return whole
USA TODAY
PBS documentary shows how higher education helped me remove the shackles of
incarceration. College degrees in prison can do the same for ...
Prison health care costs are higher than ever in Texas. Many point to an
aging prison population.
Texas Tribune
While the total prison population declined by 3%, the number of inmates ages 55 and older increased by
65%, according to Texas Department of ...
Flag as irrelevant
Data leak reveals how China 'brainwashes' Uighurs in prison camps
BBC News
Leaked documents detail for the first time China's systematic brainwashing of hundreds of thousands of
Muslims in a network of high-security prison ...
Morning mail: China prison camps, rainforest burns, Flanagan on Morrison
The Guardian
Monday: Leaked Communist party documents reveal vast prison network detaining a million of China's
Muslim minorities. Plus: Full Story on Angus ...
Jeffrey Epstein's Death Shows the Need for Prison Reform
The New York Times
Page 12897
EFTA00043408
It would be a tragic and costly missed opportunity for the Bureau of Prisons and the United States
attorney general to fail to undertake — and to make ...
ASAP Rocky Says He'd Be Down to Perform at Swedish Prison
Complex
During a conversation with TMZ, the rapper revealed that he would love" to perform for the inmates at
the prison. Yet, he doubts that this would be ...
ASAP Rocky would love' to perform at Swedish prison - REVOLT TV
Full Coverage
Fldij as irr
Julian Assange's health is so bad he 'could die in prison', say 60 doctors
The Guardian
In the letter to the British home secretary, Priti Patel, the doctors called for Assange to be moved from
Belmarsh prison in southeast London to a ...
Gavin Newsom wants to close a California state prison. It
won't be easy
Sacramento Bee
Gov. Gavin Newsom is talking about an idea that has hung around California for
more than 150 years: dosing a state prison. Newsom brought up the ...
Zehra Dogan's prison paintings fight for the Kurdish cause
FRANCE 24
In a cramped prison cell in southeastern Turkey, a young Kurdish woman lies drawing on a mattress on
the floor. The light is poor, the air is bad and ...
The Guardian view on prisons and mothers: an injustice
The Guardian
The shameful treatment of pregnant inmates and of the children of jailed women must be addressed. No
babies should be born behind bars.
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Page 12898
EFTA00043409
Page 12899
EFTA00043410
Properties
Property Value
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Reply To 8008kalerts-ixrcPIA11668k.x001
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Scheduled date 2019-11-25 17:01:18
Creation date 2019-11-25 1701:18
Modified date 2019-11-25 170509
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Page 12902
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Mail Attachment
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Page 12903
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Sent: Mon, 25 Nov 2019 14:01:18 -0800
Subject: Google Alert - prison
From: Goo le Alerts < [Email Redacted]
To:
prison
tily update • November 25, 2019
NEWS
Former incarcerated student: Society owes men and women in prison chance to return
whole
USA TODAY
PBS documentary shows how higher education helped me remove the shackles of incarceration. College degrees in prison
can do the same for ...
• •
Prison health care costs are higher than ever in Texas. Many point to an aging prison
population.
Texas Tribune
While the total prison population declined by 3%, the number of inmates ages 55 and older increased by 65%. according to
Texas Department of ...
Rag as i-P '
Data leak reveals how China 'brainwashes' Uighurs in prison camps
BBC News
Leaked documents detail for the first time China's systematic brainwashing of hundreds of thousands of Muslims in a
network of high-security prison ...
Morning mail: China prison camps, rainforest burns, Flanagan on Morrison
The Guardian
Monday: Leaked Communist party documents reveal vast prison network detaining a million of China's Muslim minorities.
Plus: Full Story on Angus ...
•
Jeffrey Epstein's Death Shows the Need for Prison Reform
The New York Times
It would be a tragic and costly missed opportunity for the Bureau of Prisons and the United States attorney general to fail to
undertake — and to make ...
ASAP Rocky Says He'd Be Down to Perform at Swedish Prison
Complex
During a conversation with TMZ, the rapper revealed that he would love" to perform for the inmates at the prison. Yet, he
EFTA00043415
doubts that this would be ...
ASAP Rocky would "love" to perform at Swedish prison - REVOLT N
Full Coverage
Flag as irrelevant
Julian Assange's health is so bad he 'could die in prison', say 60 doctors
The Guardian
In the letter to the British home secretary, Priti Patel, the doctors called for Assange to be moved from Belmarsh prison in
southeast London to a ...
XXI
Gavin Newsom wants to close a California state prison. It won't be easy
Sacramento Bee
Gov. Gavin Newsom is talking about an idea that has hung around California for more than 150 years: closing a state
prison. Newsom brought up the ...
Zehra Dogan's prison paintings fight for the Kurdish cause
FRANCE 24
In a cramped prison cell in southeastern Turkey, a young Kurdish woman lies drawing on a mattress on the floor. The light
is poor, the air is bad and ...
Elan as irre'evaril
The Guardian view on prisons and mothers: an injustice
The Guardian
The shameful treatment of pregnant inmates and of the children of jailed women must be addressed. No babies should be
born behind bars.
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EFTA00043416
The Daily 202: Clouds of economic uncertainty loom despite temporary reprieve from
Trump on China tariffs
From The Washington Post
To , The Washington Post
Date 2019,08/14 10:24
The Daily 202: Clouds of economic uncertainty loom despite temporary
Subject:
reprieve from Trump on China tariffs
Attachments: TEXT.htm, Mime.822
If you're having trouble reading this click here.
The Daily 202
Share: Listen to The Big Idea
Clouds of economic uncertainty loom
despite temporary reprieve from Trump on
China tariffs
Trump says China tariffs delayed for 'Christmas season'
BY JAMES HOHMANN
with Mariana Alfaro
THE BIG IDEA: If President Trump wanted to stabilize
the listing stock market, his Tuesday announcement
that he will temporarily postpone the implementation
of about half the tariffs on Chinese imports that he
announced 12 days earlier did the trick. But only for
the day. Companies whose supply chains depend on
China, from Apple and Best Buy to Mattel and Nike, saw
their share prices edge up.
Page 12906
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The fundamentals have not changed. In fact, they
continue to worsen. And stocks tumbled this morning
when the markets opened. For the first time since 2007,
the yields on short-term U.S. bonds eclipsed those of long-
term bonds. This phenomenon, called the inverted yield
curve, has preceded every recession in the past 50 years.
Bigger picture, the United States remains engaged in a
trade war with China, the world's second-largest
economy, with no end in sight. Trump's insistence that
he still plans to impose all the previously announced duties
on Dec. 15 forces corporate chieftains to prepare for more
troubled waters ahead. Many analysts said the delay does
nothing to mitigate the ominous clouds of uncertainty that
hang over the economy. "Trade wars are good and easy to
win," Trump said last year. That was wrong.
Beyond the inverted yield curve, economists are
pointing to a litany of other early warning signs that
indicate a recession looms, despite the Federal Reserve's
recent decision to cut interest rates. There's already been a
decline in business investment, and some companies are
pulling back on hiring.
Yesterday, Trump came closer than he has before to
acknowledging that his tariffs on Chinese imports are
really taxes on American consumers. He's been falsely
claiming that the Chinese are paying the full price of his
tariffs. "We are doing this for the Christmas season, just in
racy cnrna of thp tariffc \nini iIri haves an imnart nn I I S
Page 12907
EFTA00043418
consumers," the president told reporters, as he prepared to
fly to a speech in western Pennsylvania.
It's no coincidence that the products that got a carve-
out from the planned 10 percent tariff on $300 billion
worth of imports are consumer goods such as
cellphones, laptops, strollers and sneakers. Higher
prices might have caused sticker shock over the
holidays. The prior tariffs, which have gone into effect,
mostly increased the price of component parts that
companies use to assemble something else. These new
tariffs would hit finished goods such as iPhones, which are
assembled in China, making it more likely that the higher
costs are passed on to consumers.
President Trump speaks to contractors on Monday at the Shell Chemicals
Petrochemical Complex in Monaca, Pa. (Jeff Swensen/Getty Images)
Trump wants to win reelection, and he's sensitive to
the markets. The result has been a series of erratic
policy announcements that often appear to be
improvisational and that cause whiplash for the
markets. It sometimes feels as if TrumpjsAxacticing the
"madman theory" in trade negotiations. Is he being crazy?
Or crazy like a fox? For example, how seriously are we to
take it when Trump threatens, aslie did yesterday, to pull
out of the World Trade Organization?
"It's complete manipulation," said Kenny Polcari of
Page 12908
EFTA00043419
Butcher Joseph Asset Management. "[Trump] threatens
the market, by surprise, two weeks ago. The markets re-
price. Then he says, `I think we are going to delay those
tariffs.' . . . The [algorithms] respond immediately and take
the market higher," Polcari told my colleagues Taylor Telford
and Thomas Heath. "Of course the market is going to rally!"
"We are all just one tweet away from significant
volatility," RSM chief economist Joe Brusuelas wrote
in a note to his clients after Trump's tariff
postponement. "The idea that this is a major source of
relief to the economy is not tethered to empirical reality."
"We were relieved. But does that stop the volatility and
instability? No," said Jay Foreman, chief executive of
the Florida-based toy company Basic Fun. Foreman told
the Associated Press yesterday that he's still considering
layoffs this fall to offset his higher costs and noted that,
despite Trump's reprieve, tariffs remain a severe threat.
"The climbdown over the China tariffs does not mean a
trade deal is now near, not least because China's
authorities currently face a much bigger problem,
namely, the challenge to their legitimacy in Hong
Kong, and that will take precedence," wrote Pantheon
Macroeconomics chief economist Ian Shepherdson in a
note to investors that Tory Newmyer covered in this
morning'_s Finance 202. "But we can fully understand
markets' relief at the lifting of the threat of tariffs on
consumer goods just ahead of the holiday shopping
Page 12909
EFTA00043420
season.
Traders on on the floor of the New York Stock Exchange. (Richard Drew/AP)
-- U.S. businesses have begun taking down job listings
because of the uncertainty caused by the trade war:
"Win Cramer had big plans to hire several new employees
this summer for his company, including a chief operating
officer, but he took the job listings down after Trump tweeted
that more tariffs would hit Chinese goods in September," our
economics correspondent Heather_LongTeported_yesterday.
"'It's the most frustrating time I've ever had running a
business, and I've been doing this for 20 years,' said
Cramer, chief executive of JLab Audio, which makes
wireless earbuds and headphones sold at Best Buy, Target
and elsewhere.
"The United States had 7.3 million job openings in
June, down from a peak of 7.6 million in November. . ..
While the decline is modest, economists are concerned
hiring could dry up quickly as companies see no end in sight
to Trump's trade war and they look to cut costs. The
reduction in job openings is also widespread across many
industries, signaling how cautious companies are becoming.
A decrease in job openings has tended to be a signal
of economic trouble. ... Job openings peaked in April
2007, for example, nine months before the start of the Great
Recession. Job openings in many industries have declined
since November, including the information sector, financial
Page 12910
EFTA00043421
services, transportation and warehousing, and hotels and
food service, suggesting wide concern about future growth.
Actual hires also have slowed this year, with average
monthly job gains falling to 165,000 a month, down from
223,000 a month last year."
-- "Uncertainty" is the buzzword that keeps coming up
in notes from Wall Street institutions to their clients
that seem to become gloomier with each passing day:
"Trade's simmer has begun to boil, business
sentiment and capital spending have softened further,
global growth remains weak and inflation expectations
have fallen," Morgan Stanley's Ellen Zentner wrote on
Monday. "Heightened market volatility and increased news
flow on trade may soften consumer sentiment and
spending."
Goldman Sachs said Sunday it does not expect a trade
deal between the U.S. and China before the 2020
election. "Fears that the trade war will trigger a recession
are growing," wrote Goldman's chief U.S. economist, Jan
Hatzius, explaining why growth projections are being
lowered. "Overall, we have increased our estimate of the
growth impact of the trade war. The drivers of this modest
change are that we now include an estimate of the sentiment
and uncertainty effects ... Relatedly, the business sentiment
effect of increased pessimism about the outlook from trade
war news may lead firms to invest, hire, or produce less."
Page 12911
EFTA00043422
Tugboats manuever a container ship last week at a port in eastern China's Shandong
province. (Chinatopix via AP)
"We are worried," Bank of America Merrill Lynch chief
economist Michelle Meyer wrote Friday. "We now have
a number of early indicators starting to signal heightened
risk of recession. Our official model has the probability
of a recession over the next 12 months only pegged at
about 20 percent, but our subjective call based on the
slew of data and events leads us to believe it is closer
to a 1-in-3 chance. .. . Three out of the five economic
indicators (auto sales, industrial production, and aggregate
hours worked) which track the business cycle closely are
near levels consistent at the start of the previous
recessions."
-- More dark mood music:
• Inflation in the United States was slightly higher
last month than expected: The Labor Department
announced yesterday that the consumer price index
rose 0.3 percent in July. That's modest but was above
analyst predictions.
• U.S. mortgage debt reached a record in the second
quarter, exceeding its 2008 peak as the financial
crisis unfolded. "Mortgage balances rose by $162
billion in the second quarter to $9.406 trillion,
surpassing the high of $9.294 trillion in the third quarter
of 2008, the Federal Reserve Bank of New York said
Ti icacriaw " npr thin \A/all Ctraat Int imal
Page 12912
EFTA00043423
j , 1.0,0I %A 1‘.., • • VIII 'V IA VS.", ..." W.,. I 0.....
• China's economy is faltering: "The jobless rate in
Chinese cities again rebounded in July to its highest
level since regular reporting on the data began, as
employers turned cautious," today's Journal reports.
"Other key economic readings for the month, including
factory production, consumption and property
investment, came in much lower than expected."
• Germany's economy shrank slightly last quarter.
Europe's biggest economy suffered from falling exports,
and the auto industry is struggling to adjust to new
emissions standards, per the AP.
• The British economy also unexpectedly shrank, for
the first time since 2012, because of uncertainties
surrounding Brexit.
-- Finally, some good news: We're hiring! I'm looking
for an ambitious reporter to help me write The Daily
202. This is a demanding job that requires a news junkie
and a creative thinker who is skilled at connecting the dots
about news developments in Washington, around the
country and the world. The ideal candidate will have a track
record of writing conceptual scoops in the political arena,
examining key developments in the White House, Congress
or on the campaign trail in a fresh and original light. That
candidate should be able to identify key themes and story
lines from the slew of news that breaks on a daily basis, and
skillfully synthesize those events in a meaningful and
revelatory way for readers. This position is based in our
Washington newsroom. (Read the full job posting here.)
Page 12913
EFTA00043424
Trieiti me at Jarnes.nonmannewasnposi.com II you nave
questions or ideas.
Subscribe on Amazon Echo, Gdogle_Home, Apple HomePod and
other podcast players.
Welcome to the Daily 202, PowerPost's morning
briefing for decision-makers.
Sign up to receive the newsletter.
WHILE YOU WERE SLEEPING:
Rod Blagojevich, with his wife, Patti, at his side, speaks to reporters in Chicago before
reporting to federal prison in 2012. (M. Spencer Green/AP)
-- Trump appears to have backed away from what had
been imminent plans to commute the sentence of
former Illinois governor Rod Blagojevich in the face of
massive Republican blowback, CNN reports: "Several
Republican lawmakers called acting White House chief of
staff Mick Mulvaney and White House counsel Pat
Cipollone. At least two of them, Reps. Darin LaHood and
Mike Bost, made their case directly to the President on
Thursday night, urging him not to go forward. . .. Another
White House official said that while Blagojevich's pardon
CPPMPri imminpnt later last NA/PPk thprp hart hppn nn
Page 12914
EFTA00043425
movement on the matter since Trump spoke with the two
congressmen. It appeared to be on ice, the official said,
while offering the caveat that Trump could change his mind
and decide to move forward.
"Multiple sources familiar with the calls said Trump
and Mulvaney both did not seem aware of the details
of Blagojevich's case, even though the president had
decried the former governor as being treated 'unbelievably
unfairly.' ... Trump's son-in-law and senior adviser Jared
Kushner had been funneling messages of support for
Blagojevich's commutation to the president ... Trump
adviser and former New York City Mayor Rudy Giuliani also
made it clear to Trump that Blagojevich's sentence was too
harsh. Bernard Kerik, a former NYPD commissioner who
served time in prison on a tax fraud conviction and has been
advocating for Blagojevich, slammed the opposition."
Jeffress celebrates Freedom Sunday with his congregants in Dallas on June
30. (liana Panich-Linsman for The Washington Post)
2020 WATCH:
-- Opinion columnist Elizabeth Bruenig went to her
home state of Texas for a deep dive into why Trump
seems poised to fare even better among evangelicals
in 2020 than he did in 2016. Partly this is because they are
Page 12915
EFTA00043426
culture warriors and want to get another ally on the Supreme
Court, of course, but she concludes that it's also because
"the backlash against them has cemented so much of what
they already suspected about liberals' attitudes."
"Overall, American culture is hardly trending toward
adherence to evangelical beliefs, with approval of same-sex
marriage steadily rising among all religious groups (even
evangelicals), religious affiliation quickly dropping, and
support for legal abortion lingering at all-time highs," Bruenig
writes in a thoughtful essay. "In some sense it seemed
that Trump is able, by being less Christian than your
average Christian, to protect Christians who fear
incursions from a hostile dominant culture. But that
paradox also supplies a handy solution to the question of
whether Christians should direct their efforts to worldly
politics or turn inward, shunning political life for spiritual
pursuits. By voting for Trump — even over more
identifiably Christian candidates — evangelicals seem
to have found a way to outsource their fears and
instead reserve a strictly spiritual space for
themselves inside politics without placing evangelical
politicians themselves in power. In that sense, they can
be both active political agents and a semi-cloistered religious
minority, both of the world and removed from it, advancing
their values while retreating to their own societies."
-- For a separate story, religion reporter Julie Zauzmer
interviewed more than 50 evangelical Christians in the
battleground states of Florida, Pennsylvania and
Page 12916
EFTA00043427
Wisconsin: "In conversation, evangelical voters paint the
portrait of the Trump they see: a president who acts like a
bully but is fighting for them. A president who sees America
like they do, a menacing place where white Christians feel
mocked and threatened for their beliefs. A president who's
against abortion and gay rights and who has the economy
humming to boot. ... The allegations that Trump sexually
assaulted numerous women are not a moral concern, many
Christians say. .. . Opponents decry his attitude toward
people of color, his approach to immigrants detained
at the border, his answers to violence in American
cities, and on and on. But in Appleton, Wis., the Rev.
Dennis Episcopo hasn't felt the need as a religious
leader to denounce any of it in front of his
congregation, which includes more than 5,000 attendees
on a typical Sunday. The megachurch that he has led for 22
years is almost entirely white and conservative, like the
lakeside region where it is located. Episcopo has not seen
any behavior from Trump in the past three years that would
prompt him to openly dissuade churchgoers from supporting
this president. 'There could be something, where society
really crosses the line on something, that I feel as a pastor I
have to get up and say something,' he muses. But it hasn't
happened yet.-
-- Former Colorado governor John Hickenlooper (D) is
considering ending his presidential bid to run for the
Senate. From_the New York Times: "Hickenlooper, who is
mired at the bottom of public polling of the presidential race,
hnnntari intn RPnatnr Mirharal Ronnrafc rar nn Fririaw ninht in
Page 12917
EFTA00043428
[Iowa] to discuss his impending decision. [They drove
around together for 20 minutes in Clear Lake before the
Wing Ding dinner.] . . . Officials who have been in
discussions with the Hickenlooper campaign said Tuesday
that the former two-term governor is giving serious
consideration to switching to the Senate race but stressed
that a final decision has not yet been made. Short of a
massive change in political momentum, Mr. Hickenlooper is
certain to fail to qualify for the next round of presidential
debates in September, an additional blow to a campaign
struggling to attract attention and financial contributions. ...
"Recent days have brought unsubtle messages that high-
ranking Democratic officials in Colorado and Washington
believe Mr. Hickenlooper is in the wrong race. The Denver
Post on Sunday published polling done on behalf of 'a
national Democratic group involved in Senate races' that
showed Mr. Hickenlooper holding a 51-point lead over two
other Democrats in the state's 2020 Senate race. On
Monday, the 314 Action Fund, a super PAC that backs
candidates who are scientists, announced a `Draft Hick for
Senate' campaign along with a poll it commissioned showing
Mr. Hickenlooper leading Senator Cory Gardner, a Colorado
Republican seeking re-election, by 13 percentage points in a
head-to-head matchup."
Beto O'Rourke, who returned to his hometown of El
Paso after the mass shooting there, may resume his
2020 campaign as early as this week amid persistent
calls for him to run for Senate instead. Su000rters of the
Page 12918
EFTA00043429
former congressman want him to challenge Sen. John
Cornyn (R). (Politico)
-- Republican donors are being advised by allies of
Mike Pompeo to hold off on contributing to any of the
current Senate candidates in Kansas as the secretary
of state weighs whether to run for the open seat of
retiring Sen. Pat . From Bloomberg News: "A
Pompeo ally has been advising potential contributors to wait
until after the secretary of state makes his decision ... The
top U.S. diplomat and former CIA director, who served as a
congressman in Kansas's 4th district from 2011-2017, has
until June to enter the race."
-- Trump is trying to turn Joe Biden's gaffes into a
major liability. Matt Viser reports: "Over the last few days,
Biden has made a string of small missteps while
campaigning during a crucial stretch in Iowa. . .. He has
bungled oft-repeated lines, saying `truth over facts' rather
than truth over lies. . . . He spoke of meeting with Parkland
students when he was vice president, even though the
Florida school shooting occurred a year after he left office.
... On their own, none of these mistakes significantly alter
the race. ... Some say the gaffes pale in comparison to
things Trump says. . .. That hasn't stopped Trump and his
allies from seizing on Biden's comments. . .. On Friday, he
said `Joe is not playing with a full deck' and that
`something's going wrong with him.-
-- can learn a few lessons from Mitt Romney's
Page 12919
EFTA00043430
2012 presidential campaign, writes Dan Balz: "He
continues to lead in the polls, nationally and in early states.
He has led those polls from the start of the year to today.
Still, he is treated as being in a precarious position, a
vulnerable candidate not at his best and a few mistakes
away from a real fall. Just like Romney through much of
2011. Romney was the disrespected front-runner in the
2012 Republican field. He could be awkward as a candidate
and paid a price for it in the coverage of his campaign. But
as with Biden, he led in most — not all — surveys ahead of
the primaries and caucuses."
-- A new survey finds support for abortion rights
remains steady, despite a growing partisan divide.
Ariana Eunjung Cha and Scott Clement report: "No more
than a quarter of residents in any state supports a total ban
despite the increasing political divide on the issue. The
Public Religion Research Institute survey released Tuesday
involves an extraordinarily large sample of 40,292 interviews
measuring abortion attitudes throughout 2018, allowing it to
produce nuanced results for individual states and for very
small demographic groups. It found that Americans remain
generally supportive of abortion rights, with 54 percent
saying it should be legal in all or most cases and 40 percent
saying it should be illegal."
A chaotic day in Hong Kong ends with specter of more violence to come
THE NEW WORLD ORDER:
-- The Hong Kong protest movement is facing a tipping
Page 12920
EFTA00043431
point as demonstrators seek the sympathy of the
international community. Gerry Shih and Timothy
McLaughlin report: "After late-night mob scenes marred a
demonstration that paralyzed this city's airport, protesters on
Wednesday issued apologies seeking the international
public's sympathy and forgiveness as they fought to regain
control over a narrative that seemed to be tilting in Beijing's
favor for the first time. The appeals, which included
apologies to the police force, come as the struggle over
public opinion reaches a climax. While Hong Kong's protest
movement has become steadily radicalized and fractured,
the Chinese government has sharply ramped up a
propaganda effort in state media and on social networks to
discredit and deflate a movement that to this point enjoyed
wide support across Hong Kong society.
"Hong Kong's airport ground to a near-halt for a second day
Tuesday after protesters assailing police brutality and
government indifference occupied departure halls, sparking
tense but largely peaceful confrontations with frustrated
passengers, many of them stranded. The mood turned
darker by nightfall after protesters seized two men —
one a reporter for Chinese state media, another they
claimed to be a Chinese government agent — and
clashed with police and paramedics who tried to
evacuate the pair. At one point, protesters surrounded and
kicked a police van, sparking hand-to-hand clashes with riot
police who fired pepper spray near the departure terminal.
"On Wednesday, police warned that protesters arrested
Page 12921
EFTA00043432
during the terminal fracas could face life in prison.
Seven men aged 17 to 28 years old were detained, five for
unlawful assembly and two for assaulting police officers and
possession of offensive weapons, said Mak Chin Ho,
assistant police commissioner. . .. Threats of such severe
punishment fit with an approach by Beijing, and its
supporters in the Hong Kong government, to dramatically
raise the potential cost for taking part in demonstrations."
-- China is threatening to use military-style force in
Hong Kong, hoping that threats alone will disperse
protests, as students plan to continue protesting once
universities resume classes next month. Anna Fifield
reports: "That would take the protests uncomfortably close
to celebrations planned on Oct. 1 to mark the 70th
anniversary of the foundation of the People's Republic of
China, which was established with the goal of unifying
greater China under the leadership of the Communist Party.
... That concern, combined with increasingly strident
rhetoric from Chinese officials, has raised fears about the
possibility of military intervention in Hong Kong. This week,
state-affiliated media outlets tweeted ominous videos of
Chinese tanks carrying out exercises in Shenzhen, the
southern Chinese city that borders Hong Kong, while
authorities in Beijing portrayed the protests as
`terrorism.' China already stands accused of sending in
thugs from local gangs to try to deter the protesters in Hong
Kong, and there are growing concerns that it will send in the
People's Armed Police, a paramilitary force responsible for
internal security and `stability maintenance.' Or perhaps
Page 12922
EFTA00043433
even the People's Liberation Army."
How an eye patch became a symbol of the Hong Kong protests
-- Bloody eye patches have become the latest symbol
of the Hong Kong protests after a young woman was
hit in the face with a projectile that many protesters
believe was fired by police. Kati_e_MettLer rep_orts:
"Authorities said at a news conference that there was no
proof to back up that claim. From the tension, a new rallying
symbol was born. `Eye for an eye,' some protesters shouted
as they continued their sit-in ... Demonstrators also spray-
painted `eye for an eye' throughout the airport in Chinese
and in English and covered their faces with mock eye
patches made of gauze. Some colored them red, to signify
blood."
-- China asked the Trump administration to back off
after U.S. lawmakers, including Speaker Nancy Pelosi
(D-Calif.) and House Minority Leader Kevin McCarthy
(R-Calif.), condemned the violence against pro-
democracy activists. From Reuters: "The United States
has denied Chinese suggestions that it has a hand in the
unrest. But China's foreign ministry spokeswoman Hua
Chunying said the lawmakers' comments have `provided
new and powerful evidence to the world.-
-- Meanwhile, Trump said the "thing" in Hong Kong
— which he called a "riot" last week — is "very
tough" but stopped short of criticizing China. From the
Page 12923
EFTA00043434
I II I ICJ. II I UUI I II I ICI IlJ LU I cpui lel J CII IU II I CI Jet ICJ Ul
afternoon tweets, Mr. Trump took no strong position on the
demonstrations that have gripped Hong Kong for weeks and
have drawn an increasingly brutal response from local
security forces. He echoed none of the defenses of
freedom and democracy coming from both Democrats
and Republicans. . . . `We'll see what happens. But I'm sure
it'll work out,' he said. He added: `I hope it works out for
everybody, including China. I hope it works out peacefully. I
hope nobody gets hurt. I hope nobody gets killed.' The
president later tweeted that intelligence reports indicated that
China's government `is moving troops to the Border with
Hong Kong.-
Mitch McConnell walks to his Senate office earlier this year. (Salwan Georges/The
Washington Post)
-- Follow the money: Senate Majority Leader Mitch
McConnell (R-Ky.) had quarterbacked the effort on
Capitol Hill to lift sanctions on Russia's largest
aluminum producer, a company that soon afterward
backed the creation of the first new aluminum-rolling
mill in the U.S. in nearly four decades — built in
McConnell's home state. Tom Hamburger and Rosalind
S. Helderman report: "In January, as the Senate debated
whether to permit the Trump administration to lift sanctions
on Russia's largest aluminum producer, two men with
millions of dollars riding on the outcome met for dinner at a
restaurant in Zurich. On one side of the table sat the head of
Page 12924
EFTA00043435
sales for Rusal, the Russian aluminum producer that would
benefit most immediately from a favorable Senate vote. ...
On the other side sat Craig Bouchard, an American
entrepreneur who had gained favor with officials in Kentucky
... By the next day, McConnell had successfully blocked the
bill, despite the defection of 11 Republicans.
"Within weeks, the U.S. government had formally lifted
sanctions on Rusal, citing a deal with the company that
reduced the ownership interest of its Kremlin-linked founder,
Oleg Deripaska. And three months later, Rusal announced
plans for an extraordinary partnership with Bouchard's
company, providing $200 million in capital to buy a 40
percent stake in the new aluminum plant in Ashland, Ky. —
a project heralded by Gov. Matt Bevin (R) `as significant as
any economic deal ever made in the history of Kentucky.' A
spokesman for McConnell said the majority leader did
not know that Bouchard had hopes of a deal with Rusal
at the time McConnell led the Senate effort to end the
sanctions. ... Democratic senators have called for a
government review of the deal, prompting a Rusal
executive in Moscow last week to threaten to pull out
of the investment."
-- Russian villagers were told to leave their town
following a missile test explosion. Will Englund reports:
"It took most of Tuesday for officials to realize how
damaging this looked given the nuclear materials involved in
the accident. Arkhangelsk Gov. Igor Orlov insisted it wasn't
an evacuation but a 'routine measure.' ... About 450 people
Page 12925
EFTA00043436
are said to live in the village, which abuts a military testing
range. ... A resident of Nyonoksa told ArkhangelskOnline
that the village has been evacuated before, presumably
because of the hazards of tests or other military activity
nearby. ... Local officials conducted a study of soil, sand,
river and seawater samples from several points in the region
and reported no excess levels of radiation, according to
media reports."
-- Russia said the explosion caused a 16-fold spike in
radiation. From the BBC: "Readings for gamma radiation at
six testing stations in Severodvinsk, a city of 180,000
people, ranged from 4 to 16 times the normal rate of 0.11
microsieverts per hour," Russia's weather sevice said.
-- Donald Trump Jr. visited Indonesia to tout his
family's new resorts and defend his father. Stanley
Widianto and Joshua Partlow report: "'We have turned down
a lot of deals,' Trump Jr. said at a news conference in the
capital city of Jakarta. 'We made a very conscious decision
of the family not to do that right now.' The Trump
Organization has promised it would make no new foreign
deals during President Trump's time in office. Plans for the
two Indonesia resorts predate the Trump presidency but
appeared to have stalled in recent years. Trump Jr. called it
'nonsense' that the president's foreign policy might be
swayed by his business interests. `He wouldn't make
decisions that affect a country based on a real estate deal,'
Trump Jr. said of his father."
-- Pakistan movari to han sinola-iisa nlastio hails
Page 12926
EFTA00043437
Anyone in the capital region of 1.5 million who uses,
sells or manufactures the bags will face a fine. Pamela
Constable reports: "The ban is the latest project in Prime
Minister Imran Khan's green initiative, which began last year
with a campaign to plant 10 billion trees to fight
deforestation. ... The fines in Pakistan will also be steep —
$31 for using a single bag, $63 for selling one and up to
$31,000 for manufacturing them. The national per capita
income is $1,200 per year. Shoppers are not likely to be
aggressively pursued, but companies that make and supply
the bags have been warned that they will be inspected to
enforce the ban."
-- In a bid to retain power, Venezuelan President
Nicolas Maduro is cracking down on his own military.
From the Times: "Top military leaders have repeatedly
declared their allegiance to the Maduro administration. But
over the past two years, as the oil-rich economy crumbled
and a majority of Venezuelans were left without sufficient
food and medicine, factions within the security forces have
staged at least five attempts to overthrow or assassinate the
president. The government claims to have foiled at least a
dozen more plots in that period ... Mr. Maduro's Socialist
Party is resorting to this siege mentality to justify ubiquitous
surveillance, arbitrary detentions and the torture of perceived
enemies, including those inside Venezuela's 160,000-strong
armed forces."
Trump wants 'full investigation' into Epstein's death
Page 12927
EFTA00043438
THE DOMESTIC AGENDA:
-- The Justice Department reassigned the warden of
the federal detention center where sex offender Jeffrey
Epstein died. Two staffers were placed on leave. From
Devlin Barrett, Matt Zapotosky and Aaron C. Davis: "The
move to transfer , who had only recently
begun working as the MCC's warden, came a day after
Attorney General William P. Barr decried `serious
irregularities' there and a `failure' to keep Epstein secure. .. .
Barr appointed , who has been running a
federal prison in nearby Otisville, N.Y., as the facility's new
acting warden. The MCC is run by the Bureau of Prisons,
which is part of the Justice Department and falls under
Barr's authority. ... Epstein was being held in a special
housing unit of the MCC called Nine South and should have
been checked on by the staff every 30 minutes. But
correctional officers had not done so for `several' hours
before he was found by staff as they delivered breakfast to
inmates, a person familiar with the matter said . . .
"To those who have worked in or around the MCC,
Epstein's death is viewed as a symptom of long-term
problems there and, more broadly, within the Bureau
of Prisons. Hood, a former chief of internal affairs
for the bureau, said the MCC has had longtime problems
with overcrowding and understaffing. But in recent years, he
said, the bureau has been afflicted by a lack of leadership,
with a significant number of senior positions filled by
temporary appointments. ... Sometimes, incompetence in
Page 12928
EFTA00043439
the building reaches alarming proportions, observers
said. In May 2017, for instance, a bank robber named David
Evangelista was accidentally released from the MCC, even
after he told staff he still had years left on his sentence .. .
Still, the MCC is considered one of the safest and most
secure lockup in the federal system. When Joaquin
Archivaldo Guzman Loera, the drug kingpin better known as
`El Chapo,' was brought to New York, he was jailed there."
-- The two prison staff members who were
guarding Epstein fell asleep and failed to check on him
for three hours, per the Times, which adds that the
staffers — both working overtime — falsely recorded in a log
that they had checked on the financier every 30 minutes, as
was required. The paper notes that such false entries in an
official log could constitute a federal crime.
-- The news of Epstein's death was posted on 4chan
more than half an hour before it became public, leading
the New York City Fire Department to look into whether
an employee shared the details improperly. From
BuzzFeed News: "Almost 40 minutes before ABC News first
reported Epstein's death on Twitter, someone posted still-
unverified details on 4chan, the anonymous message board
popular with far-right trolls and white nationalists. . . . After
publishing the post, other 4chan users egged on the author.
When they expressed doubt, the original poster added more
information to the discussion thread, including a detailed
breakdown of the procedures allegedly used to resuscitate
Epstein, which suggest the poster may have been a first
Page 12929
EFTA00043440
responder, medical worker, or otherwise privy to details
about efforts to resuscitate the disgraced financier. ... After
telling BuzzFeed News the post was `under review,' an
FDNY spokesperson said authorities `determined this
alleged information did not come from the Fire Department.-
-- Trump defended his promotion of the baseless
conspiracy theory connecting the Clintons to Epstein's
death. John Wagner reports: Trump said he "retweeted a
'very highly respected conservative pundit' who is a `big
Trump fan.' On Saturday, Trump retweeted a message from
conservative actor and comedian Terrence K. Williams that
suggested former president Bill Clinton might have been
involved in the death of Epstein, the politically connected
financier who had been facing multiple charges of sex
trafficking involving underage girls. `He's a very highly
respected conservative pundit,' Trump told reporters in New
Jersey, referring to Williams. `He's a big Trump fan. That
was a retweet, that wasn't from me. That was from him, but
he's a man with half a million followers, a lot of followers.
And he's respected.-
-- England's Prince Andrew is facing fresh scrutiny for
his past friendship with Epstein. Adam Taylor and Karla
Adam report: "Buckingham Palace has never explained the
photograph. It shows a middle-aged Prince Andrew, Duke of
York, smiling with his arm around the bare waist of
, then 17, who claims she was later paid by Jeffrey
Epstein for sexual encounters with the prince. In the
background stands Ghislaine Maxwell, a British socialite
_
Page 12930
EFTA00043441
wno accusers say was Lipstein s ginmena ana maaam. i ne
photo was reportedly taken at Maxwell's London home in
2001. ... With Epstein now dead after a suspected suicide
Saturday and Maxwell apparently outside the reach of
investigators, hiding from the limelight she once embraced,
the Duke of York may be the highest-profile member of
Epstein's circle from the time of the allegations against him.
On Friday, newly unsealed legal documents from a
defamation suit brought against Maxwell resurfaced
old accusations and elaborated on the account of
inappropriate behavior. In the documents, , now
, says she was 'trafficked' to Andrew, with
whom she claims to have had three sexual encounters."
-- David Boies, the Democratic lawyer who once
worked for Al Gore but who has been criticized for the
methods he used to defend Theranos, will once again
confront Alan Dershowitz, the intellectual bulwark on
O.J. Simpson's defense team, in a separate legal fight
over Epstein's actions. From Tom Jackman, Deanna Paul
and Manuel Roig-Franzia: "In this long-running melodrama,
Boies and his partners at Boies Schiller Flexner represent
one of Epstein's accusers, — who
was a teenage locker-room attendant at President Trump's
Mar-a-Lago resort when she met Epstein. has
alleged that Epstein demanded that she have sex with him
repeatedly when she was underage and lent her for sex to
his friends, including Dershowitz. ... Dershowitz's effort to
counter the accusations has been made all the more
nettlesome because his long-ago representation of Epstein
Page 12931
EFTA00043442
has come under greater scrutiny following Epstein's arrest
last month. Dershowitz, an emeritus Harvard University law
professor, is also fending off a defamation suit filed by
set for key oral arguments next month, in which
Boies has become a vital player. Because Epstein's death
will end his criminal case, the defamation action
against Dershowitz could be one of the dwindling number of
cases that would allow for the full public airing of numerous
accusations against Epstein that his alleged victims have
long sought."
Trump 'tired' of taxpayers paying for immigrants
-- The "Send her back!" chant continues to reverberate
in Greenville, N.C., where Trump held a rally weeks
before the El Paso shootings. For some voters there,
the chant echoes as a prelude to murder. Griff Witte
reports: "Samar Badwan, a Greenville resident, watched that
day as 8,000 neighbors and fellow citizens jammed a local
basketball arena to serenade the president with chants of
`Send her back,' a response to Trump's insistence that a
Muslim, Somali American congresswoman should `go back'
to the land of her birth. Before that day, Badwan had
never had to question whether her hijab was incompatible
with her Southern drawl. She never had to fear that her
North Carolina neighbors might hold her Palestinian heritage
against her. She never had to think that in Greenville — a
city she has been proud to call home for 30 years, raising
three children along the way — her faith would mark her as
an unwanted outsider. Then the president came to town."
Page 12932
EFTA00043443
-- A little girl begged for her father's release after he
was captured during the ICE raids in Mississippi. A
week later, he's still detained. From CNN: "Andres
Gomez-Jorge is being held at the Adams County
Correctional Facility in Natchez, Mississippi. His family
spoke on the phone with him briefly Tuesday for the first
time since his arrest. The call came hours after CNN
published a story saying that the family didn't know his
whereabouts and feared for his well-being."
-- U.S. citizens are lining up for jobs in rural
Mississippi that have opened up because of the ICE
raids, which resulted in the arrest of hundreds of
immigrant workers. Jonnelle Marte reports: "In a state
where the poultry industry is one of the biggest drivers of the
economy, some of the job applicants said they hoped the
opportunities at Koch Foods, one of the meatpacking plants
targeted by the raids, would improve their finances in both
substantial and incremental ways. They arrived seeking a
steadier paycheck. A slightly higher wage. A more
accommodating schedule. ... Even as many of the job
hunters pondered the ways the chicken-processing jobs
might bring them more stability, many of the workers — who
were required to bring two forms of identification to the job
fair — said they sympathized with the [detained employees]
... Their sentiments challenge the narratives that typically
drive the immigration debate in the United States, pitting
undocumented workers against Americans seeking
opportunity."
Page 12933
EFTA00043444
-- D.C. Mayor Muriel Bowser (D) said she will not
accept a federal government plan to house
unaccompanied migrant children in Washington. Fenit
Nirappil reports: "Bowser was reacting to an application from
Dynamic Service Solutions, a federal contractor, to open a
temporary shelter for children in the District. The company
has been advertising job listings for educators, caseworkers
and medical staff members to work with 'unaccompanied
alien' children in the nation's capital. . . . The proposed facility
would house as many as 242 children, according to a
person familiar with the contractor's application to the city.
Some members of the D.C. Council said they were under
the impression that the shelter would be located on private
property in Takoma, a Northwest D.C. neighborhood near
the Maryland border."
-- A House panel with jurisdiction over firearms is
expected to return early from recess to vote on new
gun-control measures. "But there's one problem:
Democrats are privately sparring over what exactly to
approve," Rachael Bade and Paul Kane report. "House
Democrats universally agree on expanding background
checks, legislation they easily passed in February. They've
also coalesced around proposals restricting high-capacity
magazines, instituting `red flag' laws that keep guns from
individuals showing warning signs of violence, and
potentially even legislation on hate crimes — ideas the
House Judiciary Committee is expected to consider the
week of Labor Day, according to two people familiar with the
f. .11 ;,-.
Page 12934
EFTA00043445
pica vveen UCIUIC LI IC I Ull I IUUJC IJ Ul I iutaity ICUUICU LU
return. But there's still disagreement on whether the House
should advance legislation reinstating an assault weapons
ban that expired 15 years ago."
-- Gun-control groups are trying to build on the
momentum after El Paso and Dayton. Amy B Wang.
Tom Hamburger, Josh Dawsey and Marissa J. Lang repod:
'People are fed up. This keeps on happening,' Christian
Heyne, vice president of policy for the Brady Campaign to
Prevent Gun Violence. `The response to this from a small
few people in one body of our federal government of
Congress is the same. That's unbelievably frustrating.'
Simultaneously, the groups are emboldened by what they
see as a vacuum created by turmoil within the National Rifle
Association. (The NRA denies its influence is slipping and
has been talking directly to the president and others in the
White House.) Gun-control activists are also aware of - if
not completely reassured by — Trump's comments that he
would support expanded background checks."
-- FBI agents found 25 guns and 10,000 rounds of
ammunition in an Ohio teen's bedroom after he
threatened to assault a law enforcement officer. From
WGN-TV: "According to court documents, the user posted
a threat to assault federal law enforcement officers writing,
`shoot every agent on sight,' in a discussion about the
Branch Davidian standoff in Waco in 1993."
-- "It's been 5 years since a police officer killed my son,
Michael Brown. Nothing has changed." Lezley
Page 12935
EFTA00043446
McSpadden, the chief executive and founder of the Michael
O.D. Brown Foundation, writes in an op-ed for The Post:
"For many young black and brown people, the police too
often feel like an occupying force in their neighborhoods
instead of a force for good. A new study of young adults
from the GenForward Survey at the University of Chicago
found that while most white young adults believe you can
trust the police 'always' or 'often' to do what is right, less
than a third of young African Americans believe the same.
Similarly, nearly half of African Americans ages 18 to 36 say
they 'always' or 'often' go out of their way to avoid contact
with the police or other law enforcement, compared with
slightly more than a quarter of white young adults."
-- The New York Times demoted its congressional
editor after he made problematic comments on Twitter.
Paul Farhi reports: "The editor, Jonathan Weisman, came
under fire for tweets questioning whether Reps. Rashida
Tlaib (D-Mich.) and Ilhan Omar (D-Minn.) actually
represented the Midwest and whether Reps. Lloyd Doggett
(D-Tex.) and John Lewis (D-Ga.) represented the Deep
South, given that their districts are primarily urban and
heavily minority. Weisman said he was questioning whether
the districts truly reflected the broader politics of their
regions, which are predominantly white and more rural. He
deleted the tweets after they were roundly criticized as
racist. He later asked author and Times contributor Roxane
Gay for an `enormous apology' in an email after she called
him out for those tweets and for criticizing him for identifying
another conoresswoman as African American without
Page 12936
EFTA00043447
mentioning that her primary challenger is also African
American. Gay posted Weisman's email to her and her
assistant and criticized him for his `audacity and entitlement'
for contacting her and her publisher to demand the apology.
A Times spokeswoman, Eileen Murphy, said Weisman had
apologized to Executive Editor Dean Baguet for `his recent
serious lapses in judgment,' but that he has been demoted
and will no longer edit the newspaper's coverage of
Congress. The Times didn't specify what Weisman's duties
will be. The paper also said he would no longer be active on
social media."
QUOTE OF THE DAY: "Give me your tired and your
poor who can stand on their own two feet and who
will not become a public charge," said Ken Cuccinelli,
the acting director of U.S. Citizenship and Immigration
Services, in a twist of Emma Lazarus's famous
words etched on the Statue of Liberty. Cuccinelli
added that "all immigrants who can stand on their own two
feet, self-sufficient, pull themselves up by their
bootstraps" would be welcome in the U.S. (Colby ltkowitz
and Felicia Sonmez)
Page 12937
EFTA00043448
SOCIAL MEDIA SPEED READ:
Stephen Colbert mocked Cuccinelli for his comments:
The New York mayor's office also responded to Cuccinelli's
words:
Trump lashed out at critics who he said are "blaming him"
for the crisis in Hong Kong:
The top House Republican expressed support for the
islanders:
So did the speaker:
South Bend, Ind., Mayor Pete Buttigieg had a grim
conversation with a voter in Iowa:
Buttigieg also went down the giant slide:
After seeing a segment on Fox News, Trump endorsed Curt
Srhillinn'c nnccihip, nnnnnaccinnal narnnainn in Ari7nna•
Page 12938
EFTA00043449
\OS,. 1.....4".•••••••• SOSO. I I
And Rep. Alexandria Ocasio-Cortez (D-N.Y.) wished lefties
a happy day:
VIDEOS OF THE DAY:
Stephen Colbert joked that Trump is acting like a cartoon
villain:
Trevor Noah questioned Fox News host Tucker Carlson's
sudden vacation:
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Page 12939
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From: The Washin ton Post <[Email Redacted]>
To:
Subject: The Daily 202: Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs
Sent: Wed. 14 Aug 2019 14:23:34 +0000
If you're having trouble reading this, click here.
Share: InListen to The Big Idea
Clouds of economic uncertainty loom despite
temporary reprieve from Trump on China tariffs
Trump says China tariffs delayed for 'Christmas season'
BY JAMES HOHMANN
with Mariana Allaro
THE BIG IDEA: If President Trump wanted to stabilize the listing
stock market, his Tuesday announcement that he will temporarily
postpone the implementation of about half the tariffs on Chinese
imports that he announced 12 days earlier did the trick. But only
for the day. Companies whose supply chains depend on China, from
Apple and Best Buy to Mattel and Nike. saw their share prices edge up.
The fundamentals have not changed. In fact, they continue to
worsen. And stocks tumbled this morning when the markets
opened. For the first time since 2007, the yields on short-term U.S.
bonds eclipsed those of long-term bonds. This phenomenon. called the
inverted yield curve. has preceded every recession in the past 50 years.
EFTA00043455
Bigger picture, the United States remains engaged in a trade war
with China, the world's second-largest economy, with no end in
sight. Trump's insistence that he still plans to impose all the previously
announced duties on Dec. 15 forces corporate chieftains to prepare for
more troubled waters ahead. Many analysts said the delay does nothing
to mitigate the ominous clouds of uncertainty that hang over the
economy. "Trade wars are good and easy to win," Trump said last year.
That was wrong.
Beyond the inverted yield curve, economists are pointing to a
litany of other early warning signs that indicate a recession looms,
despite the Federal Reserve's recent decision to cut interest rates.
There's already been a decline in business investment, and some
companies are pulling back on hiring.
Yesterday, Trump came closer than he has before to
acknowledging that his tariffs on Chinese imports are really taxes
on American consumers. He's been falsely claiming that the Chinese
are paying the full price of his tariffs. "We are doing this for the
Christmas season, just in case some of the tariffs would have an impact
on U.S. consumers," the president told reporters, as he prepared to fly
to a speech in western Pennsylvania.
It's no coincidence that the products that got a carve-out from the
planned 10 percent tariff on $300 billion worth of imports are
consumer goods such as cellphones, laptops, strollers and
sneakers. Higher prices might have caused sticker shock over the
holidays. The prior tariffs, which have gone into effect, mostly
increased the price of component parts that companies use to assemble
something else. These new tariffs would hit finished goods such as
iPhones, which are assembled in China, making it more likely that the
higher costs are passed on to consumers.
EFTA00043456
President Trump speaks to contractors on Monday at the Shell Chemicals Petrochemical Complex in
Monaca, Pa. (Jeff Swensen/Getty Images)
Trump wants to win reelection, and he's sensitive to the markets.
The result has been a series of erratic policy announcements that
often appear to be improvisational and that cause whiplash for the
markets. It sometimes feels as if Trump is practicina the "madman
theory" in trade negotiations. Is he being crazy? Or crazy like a fox? For
example, how seriously are we to take it when Trump threatens, as he
did yesterday, to pull out of the World Trade Organization?
"It's complete manipulation," said Kenny Polcari of Butcher
Joseph Asset Management. "[Trump] threatens the market, by
surprise, two weeks ago. The markets re-price. Then he says, 'I think we
are going to delay those tariffs.' ... The [algorithms] respond
immediately and take the market higher," Polcari told my colleagues
Taylor Telford and Thomas Heath. "Of course the market is going to
rally!"
"We are all just one tweet away from significant volatility," RSM
chief economist Joe Brusuelas wrote in a note to his clients after
Trump's tariff postponement. "The idea that this is a major source of
relief to the economy is not tethered to empirical reality."
"We were relieved. But does that stop the volatility and instability?
No," said Jay Foreman, chief executive of the Florida-based toy
company Basic Fun. Foreman told the Associated Press yesterday
that he's still considering layoffs this fall to offset his higher costs and
noted that, despite Trump's reprieve, tariffs remain a severe threat.
"The climbdown over the China tariffs does not mean a trade deal
is now near, not least because China's authorities currently face a
much bigger problem, namely, the challenge to their legitimacy in
Hong Kong, and that will take precedence," wrote Pantheon
Macroeconomics chief economist Ian Shepherdson in a note to
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investors that Tory Newmyer covered in this morning's Finance 202.
"But we can fully understand markets' relief at the lifting of the threat of
tariffs on consumer goods just ahead of the holiday shopping season."
Traders on on the floor of the New York Stock Exchange. (Richard Drew/AP)
-- U.S. businesses have begun taking down job listings because of
the uncertainty caused by the trade war: "Win Cramer had big plans
to hire several new employees this summer for his company, including a
chief operating officer, but he took the job listings down after Trump
tweeted that more tariffs would hit Chinese goods in September," our
economics correspondent Heather Long reported yesterday. "'It's the
most frustrating time I've ever had running a business, and I've been
doing this for 20 years,' said Cramer, chief executive of JLab Audio,
which makes wireless earbuds and headphones sold at Best Buy,
Target and elsewhere.
"The United States had 7.3 million job openings in June, down from
a peak of 7.6 million in November. ... While the decline is modest,
economists are concerned hiring could dry up quickly as companies see
no end in sight to Trump's trade war and they look to cut costs. The
reduction in job openings is also widespread across many industries,
signaling how cautious companies are becoming. A decrease in job
openings has tended to be a signal of economic trouble. ... Job
openings peaked in April 2007, for example, nine months before the
start of the Great Recession. Job openings in many industries have
declined since November, including the information sector, financial
services, transportation and warehousing, and hotels and food service,
suggesting wide concern about future growth. Actual hires also have
slowed this year, with average monthly job gains falling to 165,000 a
month, down from 223,000 a month last year."
-- "Uncertainty" is the buzzword that keeps coming up in notes
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from Wall Street institutions to their clients that seem to become
gloomier with each passing day:
"Trade's simmer has begun to boil, business sentiment and capital
spending have softened further, global growth remains weak and
inflation expectations have fallen," Morgan Stanley's Ellen Zentner
wrote on Monday. "Heightened market volatility and increased news
flow on trade may soften consumer sentiment and spending."
Goldman Sachs said Sunday it does not expect a trade deal
between the U.S. and China before the 2020 election. "Fears that the
trade war will trigger a recession are growing," wrote Goldman's chief
U.S. economist, Jan Hatzius, explaining why growth projections are
being lowered. "Overall, we have increased our estimate of the growth
impact of the trade war. The drivers of this modest change are that we
now include an estimate of the sentiment and uncertainty effects ...
Relatedly, the business sentiment effect of increased pessimism about
the outlook from trade war news may lead firms to invest, hire, or
produce less."
Tugboats manuever a container ship last week at a port in eastern China's Shandong province. (Chinatopix
via AP)
"We are worried," Bank of America Merrill Lynch chief economist
Michelle Meyer wrote Friday. "We now have a number of early
indicators starting to signal heightened risk of recession. Our official
model has the probability of a recession over the next 12 months
only pegged at about 20 percent, but our subjective call based on
the slew of data and events leads us to believe it is closer to a 1-in-
3 chance. ... Three out of the five economic indicators (auto sales,
industrial production, and aggregate hours worked) which track the
business cycle closely are near levels consistent at the start of the
previous recessions."
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More dark mood music:
• Inflation in the United States was slightly higher last month
than expected: The Labor Department announced yesterday that
the consumer price index rose 0.3 percent in July. That's modest but
was above analyst predictions.
• U.S. mortgage debt reached a record in the second quarter,
exceeding its 2008 peak as the financial crisis unfolded.
"Mortgage balances rose by $162 billion in the second quarter to
$9.406 trillion, surpassing the high of $9.294 trillion in the third
quarter of 2008, the Federal Reserve Bank of New York said
Tuesday," per the Wall Street Journal.
• China's economy is faltering: "The jobless rate in Chinese cities
again rebounded in July to its highest level since regular reporting
on the data began, as employers turned cautious," today's Journal
reports. "Other key economic readings for the month, including
factory production, consumption and property investment, came in
much lower than expected."
• Germany's economy shrank slightly last quarter. Europe's
biggest economy suffered from falling exports, and the auto industry
is struggling to adjust to new emissions standards, per the AP.
• The British economy also unexpectedly shrank, for the first
time since 2012, because of uncertainties surrounding Brexit.
-- Finally, some good news: We're hiring! I'm looking for an
ambitious reporter to help me write The Daily 202. This is a
demanding job that requires a news junkie and a creative thinker who is
skilled at connecting the dots about news developments in Washington,
around the country and the world. The ideal candidate will have a track
record of writing conceptual scoops in the political arena, examining key
developments in the White House, Congress or on the campaign trail in
a fresh and original light. That candidate should be able to identify key
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themes and story lines from the slew of news that breaks on a daily
basis, and skillfully synthesize those events in a meaningful and
revelatory way for readers. This position is based in our Washington
newsroom. (Read the full job posting here.) Email me at
James.HohmannOwashpost.com if you have questions or ideas.
Subscribe on Amazon Echo Google Home, Apple HomePod and other podcast
players.
Welcome to the Daily 202, PowerPost's morning briefing for
decision-makers.
Sign up to receive the newsletter.
WHILE YOU WERE SLEEPING:
Rod Blagojevich, with his wife, Patti, at his side, speaks to reporters in Chicago before reporting to federal
prison in 2012. (M. Spencer Green/AP)
-- Trump appears to have backed away from what had been
imminent plans to commute the sentence of former Illinois
governor Rod Blagojevich in the face of massive Republican
blowback, CNN reports: "Several Republican lawmakers called acting
White House chief of staff Mick Mulvaney and White House counsel Pat
Cipollone. At least two of them, Reps. Darin LaHood and Mike Bost,
made their case directly to the President on Thursday night, urging him
not to go forward. ... Another White House official said that while
Blagojevich's pardon seemed imminent late last week, there had been
no movement on the matter since Trump spoke with the two
congressmen. It appeared to be on ice, the official said, while offering
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the caveat that Trump could change his mind and decide to move
forward.
"Multiple sources familiar with the calls said Trump and Mulvaney
both did not seem aware of the details of Blagojevich's case, even
though the president had decried the former governor as being treated
'unbelievably unfairly.' ... Trump's son-in-law and senior adviser Jared
Kushner had been funneling messages of support for Blagojevich's
commutation to the president ... Trump adviser and former New York
City Mayor Rudy Giuliani also made it clear to Trump that Blagojevich's
sentence was too harsh. Bernard Kerik, a former NYPD commissioner
who served time in prison on a tax fraud conviction and has been
advocating for Blagojevich, slammed the opposition."
Jeffress celebrates Freedom Sunday with his congregants in Dallas on June 30. (Ilana Panich-
Linsman for The Washington Post)
2020 WATCH:
-- Opinion columnist Elizabeth Bruenig went to her home state of
Texas for a deep dive into why Trump seems poised to fare even
better among evangelicals in 2020 than he did in 2016. Partly this is
because they are culture warriors and want to get another ally on the
Supreme Court, of course, but she concludes that it's also because "the
backlash against them has cemented so much of what they already
suspected about liberals' attitudes."
"Overall, American culture is hardly trending toward adherence to
evangelical beliefs, with approval of same-sex marriage steadily rising
among all religious groups (even evangelicals), religious affiliation
quickly dropping, and support for legal abortion lingering at all-time
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highs," Bruenig writes in a thoughtful essay. "In some sense it seemed
that Trump is able, by being less Christian than your average
Christian, to protect Christians who fear incursions from a hostile
dominant culture. But that paradox also supplies a handy solution to
the question of whether Christians should direct their efforts to worldly
politics or turn inward, shunning political life for spiritual pursuits. By
voting for Trump — even over more identifiably Christian
candidates — evangelicals seem to have found a way to outsource
their fears and instead reserve a strictly spiritual space for
themselves inside politics without placing evangelical politicians
themselves in power. In that sense, they can be both active political
agents and a semi-cloistered religious minority, both of the world and
removed from it, advancing their values while retreating to their own
societies."
-- For a separate story, religion reporter Julie Zauzmer interviewed
more than 50 evangelical Christians in the battleground states of
Florida, Pennsylvania and Wisconsin: "In conversation, evangelical
voters paint the portrait of the Trump they see: a president who acts like
a bully but is fighting for them. A president who sees America like they
do, a menacing place where white Christians feel mocked and
threatened for their beliefs. A president who's against abortion and gay
rights and who has the economy humming to boot. ... The allegations
that Trump sexually assaulted numerous women are not a moral
concern, many Christians say. ... Opponents decry his attitude
toward people of color, his approach to immigrants detained at the
border, his answers to violence in American cities, and on and on.
But in Appleton, Wis., the Rev. Dennis Episcopo hasn't felt the
need as a religious leader to denounce any of it in front of his
congregation, which includes more than 5,000 attendees on a typical
Sunday. The megachurch that he has led for 22 years is almost entirely
white and conservative, like the lakeside region where it is located.
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Episcopo has not seen any behavior from Trump in the past three years
that would prompt him to openly dissuade churchgoers from supporting
this president. 'There could be something, where society really crosses
the line on something, that I feel as a pastor I have to get up and say
something,' he muses. `But it hasn't happened yet.-
-- Former Colorado governor John Hickenlooper (D) is considering
ending his presidential bid to run for the Senate. From the New York
Times: "Hickenlooper, who is mired at the bottom of public polling of the
presidential race, hopped into Senator Michael Bennet's car on Friday
night in [Iowa] to discuss his impending decision. [They drove around
together for 20 minutes in Clear Lake before the Wing Ding dinner.] ...
Officials who have been in discussions with the Hickenlooper campaign
said Tuesday that the former two-term governor is giving serious
consideration to switching to the Senate race but stressed that a final
decision has not yet been made. Short of a massive change in political
momentum, Mr. Hickenlooper is certain to fail to qualify for the next
round of presidential debates in September, an additional blow to a
campaign struggling to attract attention and financial contributions. ...
"Recent days have brought unsubtle messages that high-ranking
Democratic officials in Colorado and Washington believe Mr.
Hickenlooper is in the wrong race. The Denver Post on Sunday
published polling done on behalf of 'a national Democratic group
involved in Senate races' that showed Mr. Hickenlooper holding a 51-
point lead over two other Democrats in the state's 2020 Senate race. On
Monday, the 314 Action Fund, a super PAC that backs candidates who
are scientists, announced a 'Draft Hick for Senate' campaign along with
a poll it commissioned showing Mr. Hickenlooper leading Senator Cory
Gardner, a Colorado Republican seeking re-election, by 13 percentage
points in a head-to-head matchup."
-- Beto O'Rourke, who returned to his hometown of El Paso after
EFTA00043464
the mass shooting there, may resume his 2020 campaign as early
as this week amid persistent calls for him to run for Senate
instead. Supporters of the former congressman want him to challenge
Sen. John Cornyn (R). (Politico)
-- Republican donors are being advised by allies of Mike Pompeo
to hold off on contributing to any of the current Senate candidates
in Kansas as the secretary of state weighs whether to run for the
open seat of retiring Sen. Pat Roberts. From Bloomberg News: "A
Pompeo ally has been advising potential contributors to wait until after
the secretary of state makes his decision ... The top U.S. diplomat and
former CIA director, who served as a congressman in Kansas's 4th
district from 2011-2017, has until June to enter the race."
-- Trump is trying to turn Joe Biden's gaffes into a major liability.
Matt Viser reports: "Over the last few days, Biden has made a string of
small missteps while campaigning during a crucial stretch in Iowa. ... He
has bungled oft-repeated lines, saying 'truth over facts' rather than truth
over lies. ... He spoke of meeting with Parkland students when he was
vice president, even though the Florida school shooting occurred a year
after he left office. ... On their own, none of these mistakes significantly
alter the race. ... Some say the gaffes pale in comparison to things
Trump says. ... That hasn't stopped Trump and his allies from seizing
on Biden's comments. ... On Friday, he said 'Joe is not playing with a
full deck' and that 'something's going wrong with him.-
-- Biden can learn a few lessons from Mitt Romney's 2012
presidential campaign, writes Dan Balz: "He continues to lead in the
polls, nationally and in early states. He has led those polls from the start
of the year to today. Still, he is treated as being in a precarious position,
a vulnerable candidate not at his best and a few mistakes away from a
real fall. Just like Romney through much of 2011. Romney was the
disrespected front-runner in the 2012 Republican field. He could be
EFTA00043465
awkward as a candidate and paid a price for it in the coverage of his
campaign. But as with Biden, he led in most — not all — surveys ahead
of the primaries and caucuses."
-- A new survey finds support for abortion rights remains steady,
despite a growing partisan divide. Ariana Eunjung Cha and Scott
Clement report: "No more than a quarter of residents in any state
supports a total ban despite the increasing political divide on the issue.
The Public Religion Research Institute survey released Tuesday
involves an extraordinarily large sample of 40,292 interviews measuring
abortion attitudes throughout 2018, allowing it to produce nuanced
results for individual states and for very small demographic groups. It
found that Americans remain generally supportive of abortion rights,
with 54 percent saying it should be legal in all or most cases and 40
percent saying it should be illegal."
A chaotic day in Hong Kong ends with specter of more violence to come
THE NEW WORLD ORDER:
-- The Hong Kong protest movement is facing a tipping point as
demonstrators seek the sympathy of the international community.
Gerry Shih and Timothy McLaughlin report: "After late-night mob scenes
marred a demonstration that paralyzed this city's airport, protesters on
Wednesday issued apologies seeking the international public's
sympathy and forgiveness as they fought to regain control over a
narrative that seemed to be tilting in Beijing's favor for the first time. The
appeals, which included apologies to the police force, come as the
struggle over public opinion reaches a climax. While Hong Kong's
protest movement has become steadily radicalized and fractured, the
Chinese government has sharply ramped up a propaganda effort in
state media and on social networks to discredit and deflate a movement
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that to this point enjoyed wide support across Hong Kong society.
"Hong Kong's airport ground to a near-halt for a second day Tuesday
after protesters assailing police brutality and government indifference
occupied departure halls, sparking tense but largely peaceful
confrontations with frustrated passengers, many of them stranded. The
mood turned darker by nightfall after protesters seized two men —
one a reporter for Chinese state media, another they claimed to be
a Chinese government agent — and clashed with police and
paramedics who tried to evacuate the pair. At one point, protesters
surrounded and kicked a police van, sparking hand-to-hand clashes with
riot police who fired pepper spray near the departure terminal.
"On Wednesday, police warned that protesters arrested during the
terminal fracas could face life in prison. Seven men aged 17 to 28
years old were detained, five for unlawful assembly and two for
assaulting police officers and possession of offensive weapons, said
Mak Chin Ho, assistant police commissioner. ... Threats of such severe
punishment fit with an approach by Beijing, and its supporters in the
Hong Kong government, to dramatically raise the potential cost for
taking part in demonstrations."
-- China is threatening to use military-style force in Hong Kong,
hoping that threats alone will disperse protests, as students
plan to continue protesting once universities resume classes next
month. Anna Fifield reports: "That would take the protests
uncomfortably close to celebrations planned on Oct. 1 to mark the 70th
anniversary of the foundation of the People's Republic of China, which
was established with the goal of unifying greater China under the
leadership of the Communist Party. ... That concern, combined with
increasingly strident rhetoric from Chinese officials, has raised fears
about the possibility of military intervention in Hong Kong. This week,
state-affiliated media outlets tweeted ominous videos of Chinese tanks
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carrying out exercises in Shenzhen, the southern Chinese city that
borders Hong Kong, while authorities in Beijing portrayed the protests
as 'terrorism.' China already stands accused of sending in thugs from
local gangs to try to deter the protesters in Hong Kong, and there are
growing concerns that it will send in the People's Armed Police, a
paramilitary force responsible for internal security and 'stability
maintenance.' Or perhaps even the People's Liberation Army."
How an eye patch became a symbol of the Hong Kong protests
-- Bloody eye patches have become the latest symbol of the Hong
Kong protests after a young woman was hit in the face with a
projectile that many protesters believe was fired by police. Katie
Mettler reports: "Authorities said at a news conference that there was no
proof to back up that claim. From the tension, a new rallying symbol was
born. 'Eye for an eye,' some protesters shouted as they continued their
sit-in ... Demonstrators also spray-painted `eye for an eye' throughout
the airport in Chinese and in English and covered their faces with mock
eye patches made of gauze. Some colored them red, to signify blood."
-- China asked the Trump administration to back off after U.S.
lawmakers, including Speaker Nancy Pelosi (D-Calif.) and House
Minority Leader Kevin McCarthy (R-Calif.), condemned the violence
against pro-democracy activists. From Reuters: "The United States
has denied Chinese suggestions that it has a hand in the unrest. But
China's foreign ministry spokeswoman Hua Chunying said the
lawmakers' comments have `provided new and powerful evidence to the
world.-
-- Meanwhile, Trump said the "thing" in Hong Kong — which he
called a "riot" last week — is "very tough" but stopped short of
criticizing China. From the Times: "In comments to reporters and in a
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series of afternoon tweets, Mr. Trump took no strong position on the
demonstrations that have gripped Hong Kong for weeks and have
drawn an increasingly brutal response from local security forces. He
echoed none of the defenses of freedom and democracy coming
from both Democrats and Republicans. ... 'We'll see what happens.
But I'm sure it'll work out,' he said. He added: 'I hope it works out for
everybody, including China. I hope it works out peacefully. I hope
nobody gets hurt. I hope nobody gets killed.' The president later tweeted
that intelligence reports indicated that China's government 'is moving
troops to the Border with Hong Kong.-
Mitch McConnell walks to his Senate office earlier this year. (Salwan Georges/The Washington Post)
-- Follow the money: Senate Majority Leader Mitch McConnell (R-
Ky.) had quarterbacked the effort on Capitol Hill to lift sanctions on
Russia's largest aluminum producer, a company that soon
afterward backed the creation of the first new aluminum-rolling mill
in the U.S. in nearly four decades — built in McConnell's home
state. Tom Hamburger and Rosalind S. Helderman report: "In January,
as the Senate debated whether to permit the Trump administration to lift
sanctions on Russia's largest aluminum producer, two men with millions
of dollars riding on the outcome met for dinner at a restaurant in Zurich.
On one side of the table sat the head of sales for Rusal, the Russian
aluminum producer that would benefit most immediately from a
favorable Senate vote. ... On the other side sat Craig Bouchard, an
American entrepreneur who had gained favor with officials in Kentucky
... By the next day, McConnell had successfully blocked the bill, despite
the defection of 11 Republicans.
"Within weeks, the U.S. government had formally lifted sanctions on
Rusal, citing a deal with the company that reduced the ownership
interest of its Kremlin-linked founder, Oleg Deripaska. And three months
later, Rusal announced plans for an extraordinary partnership with
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Bouchard's company, providing $200 million in capital to buy a 40
percent stake in the new aluminum plant in Ashland, Ky. — a project
heralded by Gov. Matt Bevin (R) 'as significant as any economic deal
ever made in the history of Kentucky.' A spokesman for McConnell
said the majority leader did not know that Bouchard had hopes of a
deal with Rusal at the time McConnell led the Senate effort to end
the sanctions. ... Democratic senators have called for a
government review of the deal, prompting a Rusal executive in
Moscow last week to threaten to pull out of the investment."
-- Russian villagers were told to leave their town following a
missile test explosion. Will Englund reports: "It took most of Tuesday
for officials to realize how damaging this looked given the nuclear
materials involved in the accident. Arkhangelsk Gov. Igor Orlov insisted
it wasn't an evacuation but a `routine measure.' ... About 450 people are
said to live in the village, which abuts a military testing range. ... A
resident of Nyonoksa told ArkhangelskOnline that the village has been
evacuated before, presumably because of the hazards of tests or other
military activity nearby. ... Local officials conducted a study of soil, sand,
river and seawater samples from several points in the region and
reported no excess levels of radiation, according to media reports."
-- Russia said the explosion caused a 16-fold spike in
radiation. From the BBC: "Readings for gamma radiation at six testing
stations in Severodvinsk, a city of 180,000 people, ranged from 4 to 16
times the normal rate of 0.11 microsieverts per hour," Russia's weather
sevice said.
-- Donald Trump Jr. visited Indonesia to tout his family's new
resorts and defend his father. Stanley Widianto and Joshua Partlow
report: "'We have turned down a lot of deals,' Trump Jr. said at a news
conference in the capital city of Jakarta. 'We made a very conscious
decision of the family not to do that right now.' The Trump Organization
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has promised it would make no new foreign deals during President
Trump's time in office. Plans for the two Indonesia resorts predate the
Trump presidency but appeared to have stalled in recent years. Trump
Jr. called it 'nonsense' that the president's foreign policy might be
swayed by his business interests. 'He wouldn't make decisions that
affect a country based on a real estate deal,' Trump Jr. said of his
father.
1.1
-- Pakistan moved to ban single-use plastic bags. Anyone in the
capital region of 1.5 million who uses, sells or manufactures the
bags will face a fine. Pamela Constable reports: "The ban is the latest
project in Prime Minister Imran Khan's green initiative, which began last
year with a campaign to plant 10 billion trees to fight deforestation. ...
The fines in Pakistan will also be steep — $31 for using a single bag,
$63 for selling one and up to $31,000 for manufacturing them. The
national per capita income is $1,200 per year. Shoppers are not likely to
be aggressively pursued, but companies that make and supply the bags
have been warned that they will be inspected to enforce the ban."
-- In a bid to retain power, Venezuelan President Nicolas Maduro is
cracking down on his own military. From the Times: "Top military
leaders have repeatedly declared their allegiance to the Maduro
administration. But over the past two years, as the oil-rich economy
crumbled and a majority of Venezuelans were left without sufficient food
and medicine, factions within the security forces have staged at least
five attempts to overthrow or assassinate the president. The
government claims to have foiled at least a dozen more plots in that
period ... Mr. Maduro's Socialist Party is resorting to this siege mentality
to justify ubiquitous surveillance, arbitrary detentions and the torture of
perceived enemies, including those inside Venezuela's 160,000-strong
armed forces."
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Trump wants 'full investigation' into Epstein's death
THE DOMESTIC AGENDA:
-- The Justice Department reassigned the warden of the federal
detention center where sex offender Jeffrey Epstein died. Two
staffers were placed on leave. From Devlin Barrett, Matt Zapotosky
and Aaron C. Davis: "The move to transfer , who had
only recently begun working as the MCC's warden, came a day after
Attorney General William P. Barr decried 'serious irregularities' there
and a 'failure' to keep Epstein secure. ... Barr appointed
, who has been running a federal prison in nearby Otisville,
N.Y., as the facility's new acting warden. The MCC is run by the Bureau
of Prisons, which is part of the Justice Department and falls under Barr's
authority. ... Epstein was being held in a special housing unit of the
MCC called Nine South and should have been checked on by the staff
every 30 minutes. But correctional officers had not done so for 'several'
hours before he was found by staff as they delivered breakfast to
inmates, a person familiar with the matter said ...
"To those who have worked in or around the MCC, Epstein's death
is viewed as a symptom of long-term problems there and, more
broadly, within the Bureau of Prisons. Hood, a former chief of
internal affairs for the bureau, said the MCC has had longtime problems
with overcrowding and understaffing. But in recent years, he said, the
bureau has been afflicted by a lack of leadership, with a significant
number of senior positions filled by temporary appointments. ...
Sometimes, incompetence in the building reaches alarming
proportions, observers said. In May 2017, for instance, a bank robber
named David Evangelista was accidentally released from the MCC,
even after he told staff he still had years left on his sentence ...Still, the
MCC is considered one of the safest and most secure lockup in the
federal system. When Joaquin Archivaldo Guzman Loera, the drug
kingpin better known as 'El Chapo,' was brought to New York, he was
EFTA00043472
jailed there."
-- The two prison staff members who were guarding Epstein fell
asleep and failed to check on him for three hours, per the Times,
which adds that the staffers — both working overtime — falsely
recorded in a log that they had checked on the financier every 30
minutes, as was required. The paper notes that such false entries in an
official log could constitute a federal crime.
-- The news of Epstein's death was posted on 4chan more than half
an hour before it became public, leading the New York City Fire
Department to look into whether an employee shared the details
improperly. From BuzzFeed News: "Almost 40 minutes before ABC
News first reported Epstein's death on Twitter, someone posted still-
unverified details on 4chan, the anonymous message board popular
with far-right trolls and white nationalists. ... After publishing the post,
other 4chan users egged on the author. When they expressed doubt,
the original poster added more information to the discussion thread,
including a detailed breakdown of the procedures allegedly used to
resuscitate Epstein, which suggest the poster may have been a first
responder, medical worker, or otherwise privy to details about efforts to
resuscitate the disgraced financier. ... After telling BuzzFeed News the
post was `under review,' an FDNY spokesperson said authorities
`determined this alleged information did not come from the Fire
Department.-
-- Trump defended his promotion of the baseless conspiracy
theory connecting the Clintons to Epstein's death. John Wagner
reports: Trump said he "retweeted a 'very highly respected conservative
pundit' who is a `big Trump fan.' On Saturday, Trump retweeted a
message from conservative actor and comedian Terrence K. Williams
that suggested former president Bill Clinton might have been involved in
the death of Epstein, the politically connected financier who had been
EFTA00043473
facing multiple charges of sex trafficking involving underage girls. 'He's
a very highly respected conservative pundit,' Trump told reporters in
New Jersey, referring to Williams. 'He's a big Trump fan. That was a
retweet, that wasn't from me. That was from him, but he's a man with
half a million followers, a lot of followers. And he's respected.-
-- England's Prince Andrew is facing fresh scrutiny for his past
friendship with Epstein. Adam Taylor and Karla Adam report:
"Buckingham Palace has never explained the photograph. It shows a
middle-aged Prince Andrew, Duke of York, smiling with his arm around
the bare waist of , then 17, who claims she was later
paid by Jeffrey Epstein for sexual encounters with the prince. In the
background stands Ghislaine Maxwell, a British socialite who accusers
say was Epstein's girlfriend and madam. The photo was reportedly
taken at Maxwell's London home in 2001. ... With Epstein now dead
after a suspected suicide Saturday and Maxwell apparently outside the
reach of investigators, hiding from the limelight she once embraced, the
Duke of York may be the highest-profile member of Epstein's circle from
the time of the allegations against him. On Friday, newly unsealed legal
documents from a defamation suit brought against Maxwell
resurfaced old accusations and elaborated on the account of
inappropriate behavior. In the documents, , now
says she was `trafficked' to Andrew, with whom she claims to have had
three sexual encounters."
-- David Boies, the Democratic lawyer who once worked for Al Gore
but who has been criticized for the methods he used to defend
Theranos, will once again confront Alan Dershowitz, the
intellectual bulwark on O.J. Simpson's defense team, in a separate
legal fight over Epstein's actions. From Tom Jackman, Deanna Paul
and Manuel Roig-Franzia: "In this long-running melodrama, Boies and
his partners at Boies Schiller Flexner represent one of Epstein's
accusers, — who was a teenage locker-room
EFTA00043474
attendant at President Trump's Mar-a-Lago resort when she met
Epstein. has alleged that Epstein demanded that she have sex
with him repeatedly when she was underage and lent her for sex to his
friends, including Dershowitz. Dershowitz's effort to counter the
accusations has been made all the more nettlesome because his long-
ago representation of Epstein has come under greater scrutiny following
Epstein's arrest last month. Dershowitz, an emeritus Harvard University
law professor, is also fending off a defamation suit filed by , set
for key oral arguments next month, in which Boies has become a vital
player. Because Epstein's death will end his criminal case, the
defamation action against Dershowitz could be one of the dwindling
number of cases that would allow for the full public airing of numerous
accusations against Epstein that his alleged victims have long sought."
Trump 'tired' of taxpayers paying for immigrants
-- The "Send her back!" chant continues to reverberate in
Greenville, N.C., where Trump held a rally weeks before the El Paso
shootings. For some voters there, the chant echoes as a prelude to
murder. Griff Witte reports: "Samar Badwan, a Greenville resident,
watched that day as 8,000 neighbors and fellow citizens jammed a local
basketball arena to serenade the president with chants of 'Send her
back,' a response to Trump's insistence that a Muslim, Somali American
congresswoman should 'go back' to the land of her birth. ... Before that
day, Badwan had never had to question whether her hijab was
incompatible with her Southern drawl. She never had to fear that her
North Carolina neighbors might hold her Palestinian heritage against
her. She never had to think that in Greenville — a city she has been
proud to call home for 30 years, raising three children along the way —
her faith would mark her as an unwanted outsider. Then the president
came to town."
EFTA00043475
-- A little girl begged for her father's release after he was captured
during the ICE raids in Mississippi. A week later, he's still detained.
From CNN: "Andres Gomez-Jorge is being held at the Adams County
Correctional Facility in Natchez, Mississippi. His family spoke on the
phone with him briefly Tuesday for the first time since his arrest. The call
came hours after CNN published a story saying that the family didn't
know his whereabouts and feared for his well-being."
-- U.S. citizens are lining up for jobs in rural Mississippi that have
opened up because of the ICE raids, which resulted in the arrest of
hundreds of immigrant workers. Jonnelle Marte reports: "In a state
where the poultry industry is one of the biggest drivers of the economy,
some of the job applicants said they hoped the opportunities at Koch
Foods, one of the meatpacking plants targeted by the raids, would
improve their finances in both substantial and incremental ways. They
arrived seeking a steadier paycheck. A slightly higher wage. A more
accommodating schedule. ... Even as many of the job hunters pondered
the ways the chicken-processing jobs might bring them more stability,
many of the workers — who were required to bring two forms of
identification to the job fair — said they sympathized with the [detained
employees] ... Their sentiments challenge the narratives that typically
drive the immigration debate in the United States, pitting undocumented
workers against Americans seeking opportunity."
-- D.C. Mayor Muriel Bowser (D) said she will not accept a federal
government plan to house unaccompanied migrant children in
Washington. Fenit Nirappil reports: "Bowser was reacting to an
application from Dynamic Service Solutions, a federal contractor, to
open a temporary shelter for children in the District. The company has
been advertising job listings for educators, caseworkers and medical
staff members to work with 'unaccompanied alien' children in the
nation's capital. ... The proposed facility would house as many as 242
children, according to a person familiar with the contractor's application
EFTA00043476
to the city. Some members of the D.C. Council said they were under the
impression that the shelter would be located on private property in
Takoma, a Northwest D.C. neighborhood near the Maryland border."
-- A House panel with jurisdiction over firearms is expected to
return early from recess to vote on new gun-control measures. "But
there's one problem: Democrats are privately sparring over what
exactly to approve," Rachael Bade and Paul Kane report. "House
Democrats universally agree on expanding background checks,
legislation they easily passed in February. They've also coalesced
around proposals restricting high-capacity magazines, instituting 'red
flag' laws that keep guns from individuals showing warning signs of
violence, and potentially even legislation on hate crimes — ideas the
House Judiciary Committee is expected to consider the week of Labor
Day, according to two people familiar with the plan, a week before the
full House is officially scheduled to return. But there's still disagreement
on whether the House should advance legislation reinstating an assault
weapons ban that expired 15 years ago."
-- Gun-control groups are trying to build on the momentum after El
Paso and Dayton. Amy B Wang, Tom Hamburger, Josh Dawsey and
Marissa J. Lang report: - People are fed up. This keeps on happening,'
Christian Heyne, vice president of policy for the Brady Campaign to
Prevent Gun Violence. `The response to this from a small few people in
one body of our federal government of Congress is the same. That's
unbelievably frustrating.' Simultaneously, the groups are emboldened by
what they see as a vacuum created by turmoil within the National Rifle
Association. (The NRA denies its influence is slipping and has been
talking directly to the president and others in the White House.) Gun-
control activists are also aware of - if not completely reassured by —
Trump's comments that he would support expanded background
checks."
EFTA00043477
-- FBI agents found 25 guns and 10,000 rounds of ammunition in an
Ohio teen's bedroom after he threatened to assault a law
enforcement officer. From WGN-TV: "According to court documents,
the user posted a threat to assault federal law enforcement officers
writing, 'shoot every agent on sight,' in a discussion about the Branch
Davidian standoff in Waco in 1993."
-- "It's been 5 years since a police officer killed my son, Michael
Brown. Nothing has changed." Lezley McSpadden, the chief
executive and founder of the Michael O.D. Brown Foundation, writes in
an op-ed for The Post: "For many young black and brown people, the
police too often feel like an occupying force in their neighborhoods
instead of a force for good. A new study of young adults from the
GenForward Survey at the University of Chicago found that while most
white young adults believe you can trust the police 'always' or 'often' to
do what is right, less than a third of young African Americans believe the
same. Similarly, nearly half of African Americans ages 18 to 36 say they
'always' or 'often' go out of their way to avoid contact with the police or
other law enforcement, compared with slightly more than a quarter of
white young adults."
-- The New York Times demoted its congressional editor after he
made problematic comments on Twitter. Paul Farhi reports: "The
editor, Jonathan Weisman, came under fire for tweets questioning
whether Reps. Rashida Tlaib (D-Mich.) and Ilhan Omar (D-Minn.)
actually represented the Midwest and whether Reps. Lloyd Doggett (D-
Tex.) and John Lewis (D-Ga.) represented the Deep South, given that
their districts are primarily urban and heavily minority. Weisman said he
was questioning whether the districts truly reflected the broader politics
of their regions, which are predominantly white and more rural. He
deleted the tweets after they were roundly criticized as racist. He later
asked author and Times contributor Roxane Gay for an 'enormous
apology' in an email after she called him out for those tweets and for
EFTA00043478
criticizing him for identifying another congresswoman as African
American without mentioning that her primary challenger is also African
American. Gay posted Weisman's email to her and her assistant and
criticized him for his 'audacity and entitlement' for contacting her and her
publisher to demand the apology. A Times spokeswoman, Eileen
Murphy. said Weisman had apologized to Executive Editor Dean Baguet
for 'his recent serious lapses in judgment.' but that he has been
demoted and will no longer edit the newspaper's coverage of Congress.
The Times didn't specify what Weisman's duties will be. The paper also
said he would no longer be active on social media."
QUOTE OF THE DAY: "Give me your tired and your poor who can
stand on their own two feet and who will not become a public
charge," said Ken Cuccinelli, the acting director of U.S. Citizenship
and Immigration Services, in a twist of Emma Lazarus's famous
words etched on the Statue of Liberty. Cuccinelli added that "all
immigrants who can stand on their own two feet, self-sufficient, pull
themselves up by their bootstraps" would be welcome in the U.S. (Colby
ltkowitz and Felicia Sonmez)
SOCIAL MEDIA SPEED READ:
Stephen Colbert mocked Cuccinelli for his comments:
The New York mayor's office also responded to Cuccinelli's words:
EFTA00043479
Trump lashed out at critics who he said are "blaming him" for the crisis
in Hong Kong:
The top House Republican expressed support for the islanders:
So did the speaker:
South Bend, Ind., Mayor Pete Buttigieg had a grim conversation with a
voter in Iowa:
Buttigieg also went down the giant slide:
After seeing a segment on Fox News, Trump endorsed Curt Schilling's
possible congressional campaign in Arizona:
And Rep. Alexandria Ocasio-Cortez (D-N.Y.) wished lefties a happy
day:
VIDEOS OF THE DAY:
Stephen Colbert joked that Trump is acting like a cartoon villain:
Trevor Noah questioned Fox News host Tucker Carlson's sudden
EFTA00043480
vacation:
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EFTA00043481
Fwd: RE: Tartaglione
From
To
Date 2019/07/19 09:25
Subject: Fwd: RE: Tartaglione
Attachments: TEXT.htm
Can you please have him seen for his request fo I understand he has not expressed
any concerns in the past, but he is facing the death penalty and is currently in SHU facing
disciplinary charges. Thanks!
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
pi=
f.
> » Bruce Barket < > 7/19/2019 6:39 AM > »
Good morning,
I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not
had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is
going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90
days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has
not received the updated discovery hard drive. He has only been given three short books which he
read several times, despite having new books sent to him (we have the receipts indicating that MCC has
received them). He does not have the paper discovery he had prior to being placed in SHU. Recently,
he found a dead rodent in his bed. Apparently he accident) smothered it while slee in . The li hts in
the cell are fre uentl off durin the da and on at ni ht.
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should
be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[P1 [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
nrnhihited If vim ciicriert that veil have received thic rnmmliniratinn in prrnr Monaco nntifv iic immediately hv
Page 12971
EFTA00043482
•r / •
telephone or email and immediately delete this message and all its attachments
From: [mailto
Sent: Monday, Jul 15. 2019 3:48 PM
To: Bruce Barket;
Cc: tonyricco Aida Leisenring;
Subject: Re: Tartaglione
Bruce,
My apologies for the delay yesterday. The institution was short-staffed, and they were actively
finding personnel to process you in the lobby and to oversee the attorney conference room area. If you
experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also
could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have
made arrangements to expedite your visits, please contact and me if there are any delays so we
can facilitate matters immediately. Please also let us know when you meet in an attorney conference room
that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to
work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have
not yet been appropriately addressed.
Thank you,
> » Bruce Barket < > 7/14/2019 11:55 AM > »
While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to
allow Nick reasonable access to his lawyers.
Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told
"we will let you know. We are waiting for relief." I waited outside for 35 minutes.
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally
got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns
have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly
hampered our ability to communicate with our client, who is facing the death penalty.
Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are
forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically
could be handled with a quick call or a short email.
As you know, I have been writing about these problems, speaking to you and bringing the issues to the
attention of Judge Karas over the course of the years of Nick's Pretrial detention.
On a personal note, this was a particularly frustrating day because I again took time away from my family on
a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know,
was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
Page 12972
EFTA00043483
client until 9:30.
These obstacles to meeting with our client are systemic and do not appear to be correctable without
significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are
frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see
their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff
frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer
can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the
facility simply closes and refuses visits all together.
The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to
Nassau County and despite my inquiry about other options, have not offered any alternative.
The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least.
There is again water in his cell and the other issues, which I have written about a number of times but won't
detail again here, persist.
I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with
limited human contact and virtually no contact with family or friends. People can't survive like that for very
long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his
complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is
breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
I am open to any solution
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Epstein.com
On Jul 12, 2019, at 4:01 PM, (USANYS) a(a> wrote:
I just spoke with the Marshals, and they advised that it is not feasible to move him to
Nassau.
Assistant United States Attorney
From: Bruce Barket
Sent: Frida Jul 12, 2019 3:22 PM
To: USANYS
Cc: >;
ton ricco >• Aida Leisenrin
>:
Subject: Re: Tartaglione conditions/visits
Page 12973
EFTA00043484
Jason,
Thanks for the update. Any word on having him moved?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
-O
-M
Barket Eostein.com
On Jul 12, 2019, at 3:17 PM, (USANYS)
wrote:
Bruce — With respect to the hard drive for Mr. Tartaglione, your office
correct) sent it to our White Plains office but addressed the package to
(instead of our paralegal As a result, the security
officers in White Plains sent the hard drive downtown to , and we
had to then interoffice it back up to White Plains, which is what caused the
delay. We are working on loading all of the discovery now.
Assistant United States Attorney
From:
Sent: Friday, July 12, 2019 3:13 PM
To: Bruce Barket < >;
Cc: tonyricco ( >; Aida Leisenring
>;
(USANYS < >-
>;
Subject: Re: Tartaglione conditions/visits
Good afternoon Bruce,
We apologize for the delays you experienced yesterday. We have spoken to
the SHU Lieutenant and have received assurances he will have staff bring him
to attorney conference in advance of your future meetings to allow him to
review discovery until you get there. He will extend the same courtesy to the
other members of your defense team with appropriate advance notice.
The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his
personal property, including but not limited to his books and legal work, as
well as recreation and law library access. Policy ordinarily limits inmates to
having only 5 books in their possession, in both general population and in
SHU. The SHU Lieutenant reviewed his books and advised he can maintain
five in his cell and seventeen in reserve in his stored personal property, but
that the other one hundred and fifty-one books would have to be mailed
home. Mr. Tartaglione will be informed of this and given the opportunity to
Page 12974
EFTA00043485
choose which books to keep. The SHU Lieutenant reports that Mr.
Tartaglione was provided his legal work other than the hard drives that are
currently in the Education Department, which will be brought to SHU to be
maintained there for his review while housed there. If there is any legal work
still missing, please advise so it can be located.
Regarding recreation, I am told he has not responded in the affirmative when
recreation is offered in the morning, but the SHU Lieutenant will remind him
of those procedures. Likewise, the SHU Lieutenant will go over law library
request procedures which involve him submitted written requests to use the
SHU law library.
I will update you as soon as I get more information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
> » Bruce Barket < > 7/12/2019 6:16 AM > »
Good morning,
First, thank you for the time you have devoted to both speaking to us about
these issues and the work you have put in trying to alleviate the problems.
Unfortunately, despite your efforts the problems with the conditions Nick
endures and the difficulty in visiting him persist.
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although
we arrived at the facility at 7:55 and although was kind enough to
set up a room for us, Nick was not brought down until almost 9:30. We were
allowed upstairs at about 8:15, just when the guard for the room had just
arrived . This is a frequent problem. It seems that room is often not staffed
on time. So, when lawyers arrive at 8:00 they get a room, but have to wait
until that guard arrives. This is particularly troubling on the weekends when
there is a 10:00 count and you have to either stay until 11:00 or get out by
9:30. Yesterday the officer in the room told us it would "be a while" before
inmates from SHU would be brought down. Indeed it was "a while" as we sat
for over an hour. We left just before 10:00 and were both late for our next
appointment, mine a hearing in state court. We were not able to cover the
ground we needed to with Nick and now have to return in the next few days
when I fear the process will repeat itself.
This week several members of the defense team have waited hours to see
Nick. On Monday our investigator waited 2 hours and on Tuesday one of our
mitin,tinnc cnari,littc olcn tArmitarl 7 kniirt Airlo ,nri I warn I i wins in tk,t tAfitt
Page 12975
EFTA00043486
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only waited about 75 minutes. We simply cannot effectively represent our
client with these kind of delays.
I believe we delivered a hard drive to the USA's office over a week ago. Nick
tells us that he has not yet received it. Further, when he was moved to cell
without water on the floor, the little discovery he did have, was "lost." He
has never been given the document I previously mentioned, work product
created by our office on which he made notes. It was out on his bed when
he the cell phone was seized.
Nick still hasn't been given any of the books he had nor has he received the
books recently mailed to him and received by the facility. He now has a cell
mate, someone to talk to, which has improved his emotional state, but he
should have reading material and access to his discovery and legal work.
I understand that other than visits, Nick has been locked in his cell 24 hours a
day without time for recreation or to go to the library. If this is part of his
punishment, it seems harsh.
Again, I know that Nick is in SHU because of the cell phone, but he is still
entitled to humane conditions, reading material and reasonable access to his
legal team.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[P1 IF]
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
Page 12976
EFTA00043487
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Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
From
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Date 2019/08/10 17:35
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-
Subject:
054_1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Please see the attached.
Thank you
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Page 12983
EFTA00043494
Mail Attachment
Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Page 12984
EFTA00043495
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.
EFTA00043496
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
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2:15 pm CST debrief conducted.
2:45 pm OIG arrived in Special Housing Unit (SHU).
3:45 pm OIG and FBI departed from SHU.
5:05 pm OIG/FBI departed MCC New York.
EFTA00043497
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
From
To
Date 2019/08/10 17:35
Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Please see the attached.
Thank you
Page 12987
EFTA00043498
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Page 12990
EFTA00043501
Mail Attachment
Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Page 12991
EFTA00043502
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
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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.
EFTA00043503
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
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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.
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11:12 am press release is released to media.
11:15 am press release provided to Judge Berman.
11:15 am CST activated.
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12:19 pm FBI arrives.
1:35 pm FBI arrives in Special Housing Unit.
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2:15 pm CST debrief conducted.
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3:45 pm OIG and FBI departed from SHU.
5:05 pm OIG/FBI departed MCC New York.
EFTA00043504
Fwd: Psych Reconst Response - Epstein #76318-054.pdf
From
To
Date 2019/12/30 09:12
Subject: Fwd: Psych Reconst Response - Epstein #76318-054.pdf
Attachments: TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf
■ please set up a meeting to go over these issues next week.
Thank you
> » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > »
Please see attached.
Page 12994
EFTA00043505
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EFTA00043508
Mail Attachment
Psych Reconst Response - Epstein #76318-054.pdf
Page 12998
EFTA00043509
U.S. Department of Justice
Federal Bureau of Prisons
Reentry Services Division
Washington, DC 20534
DEC 2 7 TUT9
MEMORANDUM FOR , REGIONAL DIRECTOR
NORTHEAST REGION
FROM: s tant Director
Reentry Services Division
SUBJECT: Institution Response
Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
I have reviewed the Institution Response dated November 19, 2019, to
the Psychological Reconstruction of an inmate suicide involving
Jeffrey Epstein (76318-054).
Some of the corrective actions and plans for implementation outlined
in the response are unclear or insufficient. Please review the
feedback provided and revise your response accordingly. An updated
Institution Response is due to me within thirty (30) days of your
receipt of this memorandum.
If you have questions or concerns, please feel free to contact me at
I appreciate your assistance with this matter.
CC: Warden, MCC New York
EFTA00043510
Institution Response Feedback
MCC New York
Epstein, Jeffrey (Reg. No. 76318-054)
Issue 1: Single Calling - Corrective Measure Accepted
The local guidelines provide a reasonable system of control to
monitor the single-ceiling of inmates in the Special Housing Unit.
National guidelines for single ceiling in the Special Housing Unit
have been incorporated into national policy and will soon be
released. Please reference these generally with a plan to
incorporate.
Issue 2: 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO
video review is unclear. Please clarify the requirement for the
Captain and IDO. Additionally, please identify the documentation
used to maintain accountability of the reviews.
Issue 3: Cellmate Assignments
Documentation exists reflecting the role of the local Psychology
Services department in communicating the importance of Mr. Epstein's
status as a sex offender with specific needs to the Associate
Warden. This includes consultation with the Psychology Services
Branch in Central Office. The communication chain and decision
making of Executive Staff lacks transparency as there is no
documentation of the process or staff members present when decisions
were made about the housing of Mr. Epstein. After the fact
explanations may not accurately reflect what occurred.
Psychology Services was not adequately represented in the decision
making of Executive Staff. Please establish a plan to increase the
input of a psychologist in placement decisions for vulnerable
inmates.
Issue 4: Documentation Accuracy
Professional responsibility requires taking into account multiple
descriptions of an incident as noted in your response. However,
when discrepancies exist these should be compiled and noted in
documentation to decrease the likelihood of conflicting conclusions.
As noted in the reconstruction report, an incident report must be
written within 24 hours of having the information that an inmate
likely violated BOP rules. An incident report was written for Mr.
Epstein prior to a determination of whether he engaged in self-
directed violence or was assaulted on July 23, 2019. Staff had
ample time to wait for the outcome of the SIS investigation of this
incident. The incident report presumed self-directed violence,
although SIS was not able to determine whether this incident was
self-directed violence or an assault. Generating the incident
EFTA00043511
report for self-directed violence is evidence of a local bias about
the July 23, 2019 incident that still exists amongst some staff at
MCC New York. Preconceived notions challenge the ability to remain
open about alternative explanations, and subsequent systemic changes
may be needed.
Please develop and provide local training for all staff that at a
minimum reviews the time frame for writing incident reports and
offers guidance when there is not clear evidence of an infraction.
Include an outline of the training and evidence of staff who
attended the training.
Typographical Errors - Corrective Measure Accepted
Medical Intake Screening - Response Accepted
Suicide Watch Log Book - Corrective Measure Accepted
BP 292s - Corrective Measure Accepted
Psychology Observation - Corrective Measure Accepted
Issue 5: Telephone Calls
As noted in the response, there is a lack of documentation to
substantiate that a lieutenant facilitated two telephone calls to
Mr. Epstein. However, this does not address the report of two
telephone calls being provided. This response implies that the
reporting of two staff members is inaccurate.
The response neglects the documented telephone call to Mr. Epstein's
deceased mother.
Issue 6: Direct Observation
Corrective Measure Accepted
Issue 7: Follow-Up
Please provide documentation for the follow up training provided to
staff detailing the content of the training and to whom it was
provided.
Issue 8: Inmate Accountability and Assignment Accuracy
Periodic and unannounced checks are now conducted in SHU to
determine pp30 assignments and actual inmate placement match.
Please provide an operational definition of periodic. Please do the
same for routine, as it relates Executive Staff bed book counts in
all units. Where will the periodic and routine reviews be
documented and will they include the identity (e.g., name and title)
of staff who complete them?
EFTA00043512
Issue 9: Attorney Log Books
Please provide a copy of the log book audit.
Issue 10: Automatic External Defibrillators
The response states the reconstruction team reviewed an old and
outdated list from January 8, 2018. It is important to note this
list was provided to the reconstruction team by institution staff.
Provision of inaccurate documentation may reflect systemic issues
related to collecting, maintaining, and sharing relevant
documentation.
Corrective Measure Accepted
Issue 11: Post Orders & SIM Training
Corrective Measure Accepted
Issue 12: Staffing
Corrective Measure Accepted
Issue 13: Sex Offense Risk Factors
Psychologists are subject matter experts in sex offender risk
factors and they play a crucial role in sharing this knowledge
through traditional settings such as ICT, AT, and institutional
meetings. However, Executive Staff play a pivotal role in
establishing and addressing institutional culture and promoting and
participating in training. A lack of a broad understanding of sex
offender specific risk factors requires an intentional training
approach led by Executive Staff. They must be out front talking
about inmates with a sex offense, expressing an understanding of sex
offender dynamics, modeling agency condoned expectations for the
understanding and treatment of inmates with a sex offenses, and
assisting with institutional trainings. These practices encourage a
broader acceptance by line staff.
EFTA00043513
Noteworthy News Clips 12-9-2019
From
To
Date 2019/12/09 12:43
Subject: Noteworthy News Clips 12-9-2019
Attachments: TEXT.htm
Staff morale plummets at troubled federal lockup where Jeffrey Epstein killed himself
New York Daily News
https://www,nydailynewscorn/new-york/ny-mrc-epstein-fallout-20191209-qpyrevwxjdtxbfbo4pup5lylm-
stogibtml
The lower Manhattan federal lockup where Jeffrey Epstein killed himself is falling apart — and so is morale.
Repulsed by report of staff raping women at Florida federal prison, Rubio demands inquiry
Miami Herald
https://www.miamiheraId.com/news/speciaI-reports/florida-prisons/artirIe238130204.html
Shocked by a Miami Herald report detailing allegations of systemic sexual abuse of female inmates by male
staff at a federal facility, U.S. Sen. Marco Rubio is urging the Bureau of Prisons to conduct a thorough review
of Coleman Federal Correctional Complex.
FORMER PRISON GUARD PLEADS GUILTY TO ASSAULTING INMATE TO 'TEACH' HIM A LESSON
Newsweek
https://www.newsweek.conVprison-guard-assault-inmate-texas-1476044
A former federal prison guard pleaded guilty to battering an inmate in his custody, the Justice Department
announced Thursday, because "he wanted to teach [the inmate] a lesson."
Supreme Court won't let Justice Dept. immediately resume federal executions after hiatus
The Washington Post
https://www.washingtonpostcom/politics/courts law/supreme-court-wont-let-justice-dept-immediately-
resume-federal-executions-after-hiatus/2019/12/06/7103d8e6-1773-11ea-a659-7d69641c6f17_story.html
The Supreme Court on Friday refused to let the Justice Department immediately resume federal executions,
denying the government's request to bypass a lower-court ruling that the department likely exceeded its
powers by adopting a new lethal injection protocol.
Supreme Court Derails Plans to Resume Federal Executions
The Wall Street Journal
https://www.wsj.com/artides/judges-finding-of-possible-misconduct-likely-to-delay-federal-execution-
[Phone Redacted]?shareToken= st4234681d04e547a 78fb0d6acd92a 535a
WASHINGTON—The Supreme Court on Friday derailed Trump administration plans to resume executing
federal prisoners next week, refusing to overrule lower-court orders allowing the condemned men to pursue
claims that the Justice Department execution protocol violates the Federal Death Penalty Act.
Page 13003
EFTA00043514
The unsigned order sent the case back to the U.S. Court of Appeals for the District of Columbia Circuit, where
the Justice Department is appealing a district-court decision blocking executions while the issues are
litigated. "We expect that the Court of Appeals will render its decision with appropriate dispatch," the order
said.
No justice filed a dissent, but three conservative justices issued a statement suggesting they gave little
weight to the inmates argument.
"Nevertheless, in light of what is at stake, it would be preferable for the District Court's decision to be
reviewed on the merits by the Court of Appeals for the District of Columbia Circuit before the executions are
carried out," Justice Samuel Alito wrote, joined by Justices Neil Gorsuch and Brett Kavanaugh.
"While we are disappointed with the ruling, we will argue the case on its merits in the D.C. Circuit and, if
necessary, the Supreme Court. The Department of Justice is committed to upholding the rule of law and to
carrying forward sentences imposed by our justice system," department spokeswoman Kerri Kupec said.
"Three courts have now agreed that the federal government's new execution protocol must be fully
adjudicated before it can be used to carry out executions," said Shawn Nolan, a federal defender
representing one of the condemned men. "The courts have made clear that the government cannot rush
executions in order to evade judicial review of the legality and constitutionality of its new execution
procedure."
The Supreme Court's order was the latest setback for the administration's drive to reactivate federal
executions at the federal prison in Terre Haute, Ind., after a 16-year hiatus. On Thursday, a federal judge in
Terre Haute blocked the government from executing Daniel Lewis Lee, who was scheduled to die on Monday
for murdering an Arkansas gun dealer and his family.
Judge J.P. Hanlon found that federal prosecutors misled jurors to believe Mr. Lee had committed a prior
murder, a factor that could have been pivotal in convincing the jury to vote for death. He stayed the
execution so further review could proceed.
On Friday, the Justice Department appealed that decision to the Seventh Circuit in Chicago, arguing that Mr.
Lee waited too long to bring his claim and that whether he had been charged with the prior murder or not
was irrelevant.
Friday's Supreme Court order lets stand, for now, a November decision by a federal-district judge in
Washington, D.C., staying the executions of Mr. Lee and three other inmates Attorney General William Barr
had selected to die at Terre Haute in December and January. Judge Tanya Chutkan found that government
plans to execute its prisoners by the same pentobarbital method likely violated the Federal Death Penalty
Act, which requires that federal prisoners be put to death according to the laws of the state in which they
were convicted.
A fifth prisoner's execution, scheduled for Dec. 11, received a stay from the Ninth Circuit, in San Francisco, so
he could pursue claims of juror bias. A hearing on that issue is scheduled for Dec. 13 before a federal judge in
Phoenix.
In Terre Haute, Judge Hanlon observed that the trial judge in 1999 found that Mr. Lee's co-defendant, Chevie
Kehoe, was more culpable for the killings. After the jury sentenced Mr. Kehoe to life imprisonment without
parole, the U.S. attorney notified the court that she wouldn't seek the death penalty against Mr. Lee.
Page 13004
EFTA00043515
That decision, however, was overruled by Eric Holder, then deputy attorney general, who convened the
Justice Department's death-penalty committee while Attorney General Janet Reno was at a White House
meeting, court opinions say.
At the penalty phase, federal prosecutors told jurors that Mr. Lee "has another murder under his belt,"
referring to a 1990 Oklahoma killing of Joey Wavra when Mr. Lee was 17. In that case, a co-defendant was
convicted of the murder, but Mr. Lee made a plea bargain with state prosecutors for robbery.
"I would suggest to you both legally and morally" Mr. Lee had "the blood of Joey Wavra" on his hands, the
prosecutor told the Arkansas jury. The plea bargain was a "gift" that Mr. Lee squandered by killing again, the
government argued.
In fact, Judge Hanlon wrote, the Oklahoma state judge had found no probable cause to charge Mr. Lee with
murder in the Wavra case.
"Mr. Lee has presented substantial grounds for claims that his death sentence is unconstitutional," wrote
Judge Hanlon, a former federal prosecutor appointed last year by President Trump. He cited Supreme Court
precedents that require the government to provide exculpatory information to the defense and prevent it
from introducing evidence it knows is false.
Page 13005
EFTA00043516
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EFTA00043519
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Page 13009
EFTA00043520
Google Alert - Bureau of Prisons
From Google Alerts
To
Date 2019/08/26 16:02
Subject: Google Alert - Bureau of Prisons
Attachments: TEXT.htm, Mime.822
Bureau of Prisons
26.2019
NEWS
Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer
The Chief-Leader
The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein's suicide Aug.
10 at the Metropolitan Correctional Center, with ...
Prison Guards — Overworked And Underpaid. No Wonder Epstein Died. - Above the Law
Full Coverage
Flag as Irrelevant
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 torment on Reid's ...
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 ...
Letter: ADS: Two (2) articles on 8/14 "Trump amplifies conspiracy theory
linking Clintons to ...
Arizona Daily Star
The Director of the Federal Bureau of Prisons has been serving in an ACTING role for over a year. He
had no prison experience and violated rules ...
Answer Man: Bobby Medford prison release date? Parkway overlooks
Page 13010
EFTA00043521
untrimmed?
Asheville Citizen-Times
Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of
Oct. 11, 2021. Butner is a low security federal ...
Justice dept eyes fraud
The Manila Times
SOME officials of the Bureau of Corrections (BuCor) nay have committed fraud for including the name
of former Calauan mayor Antonio Sanchez in ...
DOJ to tell SC it will suspend law expanding prisoners' GCTA - Business Mirror
Senators back justice dept on suspending GCTA processing - ABS-CBN News
CHR commends DOJ, BuCor for their prudence in implementing GCTA system - Manila Bulletin
Full Coverage
Flag as irrelevant
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 ...
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.
Letters to the editor
Arizona Daily Star
We also see yet another example of a high-level appointment with incompetent vetting. The director of
the Federal Bureau of Prisons has been serving ...
Sheriffs office: LA deputy lied about being shot by sniper
NTV
Sheriffs office: LA deputy lied about being shot by sniper .... the Trump Justice Department, which
oversees the Federal Bureau of Prisons, is also the ...
Sheriffs office: LA deputy lied about being shot by sniper - KFXL Fox Nebraska (press release)
Full Coverage
Flag as irrelevant
Page 13011
EFTA00043522
You have received this email because you have subscribed to Google Alerts.
Unsubscnbe
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Page 13012
EFTA00043523
Properties
Property Value
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Email googlealcrts.norepktugeogle.corn
Reply To googlealens.norepitzgoogk.com
Test Google Alerts
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Subject Google Alert - Bureau of Prisons
Scheduled date 2019-08.261601:14
Creation date 2019-08.261601:14
Modified date 2019.08-27 063828
Delivered date 2019.08-261602:44
Message she 5603
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Page 13013
EFTA00043524
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Page 13014
EFTA00043525
Audits
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Page 13015
EFTA00043526
Mail Attachment
Mime.822
Page 13016
EFTA00043527
Sent: Mon, 26 Aug 2019 13:01:14 -0700
Subject: Google Alert - Bureau of Prisons
From: Googl Alerts < ooglealerts-noreply@google.00m>
To:
Bureau of Prisons
NEWS
Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer
The Chief-Leader
The shake-up at the U.S. Bureau of Prisons continues in the aftermath of Jeffrey Epstein's suicide Aug. 10 at the
Metropolitan Correctional Center, with ...
Prison Guards — Overworked And Underpaid. No Wonder Epstein Died. - Above the Law
Full Coverage
ME •
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 ...
• NI
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 ...
Letter: ADS: Two (2) articles on 8/14 "Trump amplifies conspiracy theory linking Clintons to
Arizona Daily Star
The Director of the Federal Bureau of Prisons has been serving in an ACTING role for over a year. He had no prison
experience and violated rules ...
Answer Man: Bobby Medford prison release date? Parkway overlooks untrimmed?
Asheville Citizen-Times
Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021.
Butner is a low security federal ...
Justice dept eyes fraud
The Manila Times
SOME officials of the Bureau of Corrections (BuCor) may have committed fraud for including the name of former Calauan
mayor Antonio Sanchez in ...
DOJ to tell SC it will suspend law expanding prisoners' GCTA • Business Mirror
Senators back justice dept on suspending GCTA processing - ABS-CBN News
CHR commends DOJ, BuCor for their prudence in implementing GCTA system • Manila Bulletin
Full Coverage
EFTA00043528
IN IN Pan as irre'evanl
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 ...
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.
Letters to the editor
Arizona Daily Star
We also see yet another example of a high-level appointment with incompetent vetting. The director of the Federal Bureau
of Prisons has been serving ...
ZZ
Sheriff's office: LA deputy lied about being shot by sniper
NTV
Sheriff's office: LA deputy lied about being shot by sniper .... the Trump Justice Department, which oversees the Federal
Bureau of Prisons, is also the ...
Sheriffs office: LA deputy lied about being shot by sniper - KFXL Fox Nebraska (press release)
Full Coverage
l'a ,1 as i—c'evant
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
Receive this alert as RSS feed
Send Feedback
EFTA00043529
Google Alert - "bureau of prisons"
From Google Alerts
To
Date 2019/11/03 17:05
Subject: Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update November 3. 2019
NEWS
Trevor Noah asks Hillary Clinton how she killed Jeffrey Epstein
VT
Emergency services were summoned shortly after, but he could not be resuscitated. The Bureau of
Prisons and U.S. Attorney General William Barr ...
Stenger is getting out of prison way too early
STLtoday.com
Regarding "Steve Stenger, sentenced to 46 months in prison, is now due out after 27 months, prison
says" (Oct. 26): I am pleased that former County ...
Actress Lori Loughlin and husband plead not guilty to new charges in college
scandal case
New Zealand Herald
Under what a public information officer for the Bureau of Prisons had described as "ordinary
procedure," Huffman was released before the weekend, ...
Raniere Will Not Have an Easy Time in Prison — and Probably Will Die There
Frank Report
Keith Alan Raniere — FKA The Vanguard NKA Crybaby Jane — has been in federal custody since March
25, 2018, the day he was summarily booted ...
Russian agent Maria Butina says she was cast as 'Kremlin seductress'
Herald Publicist
People die there regularly. They procure spoiled food," she mentioned. The Bureau of Prisons didn't
Page 13019
EFTA00043530
instantly reply to a request for remark by The Put ...
Russian agent Maria Butina says she was cast as 'Kremlin
seductress'
Headlinez Pro
Individuals die there on a conventional foundation. They get depraved meals,' she
said. The Bureau of Prisons didn't trusty now reply to a request for ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
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Page 13020
EFTA00043531
Properties
Property Value
MessagelD 5DBF08E8.NERDOMI.NERADM1.[Phone Redacted].1.1 7356.1
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Subject Googie Alert - Incau of prison"
Scheduled date 2019-11-03 17:0422
Creation date 2019-11-03 170422
Modified date 201941-03 172934
Delis end date 2019-11-03 17:05s15
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Page 13021
EFTA00043532
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Page 13022
EFTA00043533
Audits
Date Action Auditor Note
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Page 13023
EFTA00043534
Mail Attachment
Mime.822
Page 13024
EFTA00043535
Sent: Sun, 03 Nov 2019 14:04:22 -0800
Subject: Google Alert - "bureau of prisons"
From: Goo le Alerts < ooglealerts-noreply@google.00m>
To:
"bureau of prisons"
NEWS
Trevor Noah asks Hillary Clinton how she killed Jeffrey Epstein
VT
Emergency services were summoned shortly after, but he could not be resuscitated. The Bureau of Prisons and U.S.
Attorney General William Barr ...
•
Stenger is getting out of prison way too early
STLtoday.com
Regarding "Steve Stenger, sentenced to 46 months in prison, is now due out after 27 months, prison says' (Oct. 26): I am
pleased that former County ...
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Actress Lori Loughlin and husband plead not guilty to new charges in college scandal case
New Zealand Herald
Under what a public information officer for the Bureau of Prisons had described as "ordinary procedure," Huffman was
released before the weekend, ...
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Raniere Will Not Have an Easy Time in Prison — and Probably Will Die There
Frank Report
Keith Alan Raniere — FKA The Vanguard NKA Crybaby Jane — has been in federal custody since March 25, 2018, the day
he was summarily booted ...
Russian agent Maria Butina says she was cast as 'Kremlin seductress'
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People die there regularly. They procure spoiled food," she mentioned. The Bureau of Prisons didn't instantly reply to a
request for remark by The Put ...
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Russian agent Maria Butina says she was cast as 'Kremlin seductress'
Headlinez Pro
Individuals die there on a conventional foundation. They get depraved meals; she said. The Bureau of Prisons didn't
trusty now reply to a request for ...
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EFTA00043537
End: Fwd: TDY Costs for MCC New York
From
To
Date 2019/09/11 15:57
Subject: Fwd: Fwd: TDY Costs for MCC New York
Attachments: TEXT.htm
Page 13027
EFTA00043538
FYI
Sent from my %Wirral, Sammy Galaxy smanphonc
aC rr, me"sa
Front
Date:9/11/19 3:55 PM GMT-05:00
To:
Cc:
Subject: Re: Fwd: TDY Costs or MCC New York
>>> 09/11/2019 15:55>>>
Good Afternoon,
After a review of the budget, Central Office is able to cover the TON' expenses tin N Your financial management staff should he rectis ing an e-mail
Please let me know if you have any questions.
Senior Deputy Assistant Director
Administration Division
Federal Bureau of Prisons
>>> < > 8/30/2019 11:52 AM >»
Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local processes related to the incident. The TDY staff a
Sent front my Verizon. Samsung Galaxy smanphone
message
From:
Date: ft/30/19 11:32 AM (GMT-05:00
To:
Subject: Re: Fwd: TDY Costs for MCC New York
>>> "==" 08/30/2019 11:32 >»
Hello Ray.
Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the incident along wit
evaluate our budget status during the fast week of September to see if any additional funding can be provided. We will certainly help if we can. Please I.
>>> 8/28/2019 10:08 AM >»
- See below. Is the special project not covering the WY cost for MCC NYM? Was the WY cost during the MDC BRO incident covered by the si
Regional Director
>>> 8/26/2019 2:34 PM >»
The Administration Division has provided us a guidance that we arc not authorized to charge any of our TDY Expenses to the project 87F.. Eptcin Death
So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are scheduled for TDY to New York.
The estimated costs for TDY expenses will be approximately 5500.000.
Please let me know if you have any questions. Thanks.
Page 13028
EFTA00043539
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Page 13029
EFTA00043540
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Page 13030
EFTA00043541
Re: Fwd: TDY Costs for MCC New York
From
To
Date 2019/09/11 18:08
Subject: Re: Fwd: TDY Costs for MCC New York
Attachments: TEXT.httn
Thanks!!
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal messa e
From: < >
Date: 9/11/19 3:55 PM (GMT-05:00)
To:
Cc:
Subject: Re: Fwd: TDY Costs for MCC New York
>». 09/11/2019 15:55 >> >
Good Afternoon,
After a review of the budget, Central Office is able to cover the TDY expenses for NYM. Your financial
management staff should be receiving an e-mail shortly with the project and cost center to use for these
expenses.
Please let me know if you have any questions.
Thanks,
Senior Deputy Assistant Director
Administration Division
Federal Bureau of Prisons
>» > 8/30/2019 11:52 AM »>
Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local
processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance
while NYM staff put new procedures in place. Thanks in advance.
Sent from my Verizon, Samsung Galaxy smartphone
Page 13031
EFTA00043542
Ori inal messa e
From: < >
Date: 8/30/19 11:32 AM (GMT-05:00)
To:
Subject: Re: Fwd: TDY Costs for MCC New York
> » 'a 08/30/201911:32 > > >
Hello Ray,
Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance
throughout the duration of the incident along with chiller and repair costs. The Regional staff could not
provide justification for additional expenses directly related to the Epstein incident. The only explanation
provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional
Comptroller that Bureau institutions are suffering from staff shortages nationwide and any expenses
associated with those shortages are being absorbed at those locations or Regions. We did however provide
utilization of the project code for the travel expenses of the after action team. I've advised all the Regional
Comptrollers, due to priority spending directed by DO1, such as FSA spending, we would re-evaluate our
budget status during the first week of September to see if any additional funding can be provided. We will
certainly help if we can. Please let me know if you have any additional questions.
Thanks,
>» 8/28/2019 10:08 AM > »
- See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during
the MDC BRO incident covered by the special project? Thanks in advance.
Regional Director
Northeast R ion
>» 8/26/2019 2:34 PM > »
The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY
Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was
established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs
related to MCC New York.
So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are
scheduled for TDY to New York.
The estimated costs for TDY expenses will be approximately $500.000.
Please let me know if you have any questions. Thanks.
Page 13032
EFTA00043543
Properties
Property Value
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Entail
UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96
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Cc
Subject Re: Fwd: TDY Costs fa MCC New York
Scheduled date 2019-09-I1 1807A0
Creation date 2019-09-11 18:07A0
Modified date 2019-11-04 202626
Delivered date 2019-09-II 18:08:41
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5D793829.NERDOMINERADMI.[Phone Redacted].1.5 36EE.1©453D793829-NERDOMI.NERADMI-100.1
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Page 13033
EFTA00043544
Return notification when
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accepted
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Internal ID 5D793829.NERDOMLNERADMI.I00.1367333.I. I 56(35.I@I:7.NERDOMLNERADMI.I00.0.1.0.I@I 6
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Published 2019/11/S1:26:36
Page 13034
EFTA00043545
Audits
Date Action Auditor Note
Generated by Netgovem [en-Archive
en-Archive Agent_3-Scheduled Zero Day
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2020.01-01 04A8.00 EST Created Trash1.01-Jobs.en-GWOpenNode.errarchnits rashL irjobstre.Gwoperasiodetn.urchini
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2020.05-19 I5:30135 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
2020-05-19 1530:41 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive
2020.[Phone Redacted] EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged
2020-[Phone Redacted] EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged
Page 13035
EFTA00043546
Re: Fwd: MCC Epstein (Out of the office)
From
To
Date 2019/08/10 10:52
Subject: Re: Fwd: MCC Epstein (Out of the office)
I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I
will contact you upon my return. If you require immediate assistance, please contact the
institution directly at
Associate Warden (P)
FCI Estill
100 Prison Road
Estill SC 29918
FCI:
Associate Warden
MCC New York
150 Park Row
New Yor1 NY 10007
Page 13036
EFTA00043547
Properties
Property Value
MessageID 5D4EAIFI.NYMDOMLNYMADM1.100.165396E.1.5 AlIA.1
Message Path xmllTrashf5D4EA IF&NYMDOMLNYMADMI.100.1 65396E.1.5A1IA.I.xml
From
Display Name
Email
UUID A35B5E40-11C6-0000.B3D6-FE66A77013950
Reply To
Text
To
Subject Re: Fwd: MCC Epstein (Out of the office)
Scheduled date 2019-08-101032.40
Creation date 2019438-10 10:52:40
Modified date [Phone Redacted]:1018
Delivered date 2019.08-10 1032.41
Message sine 503
Attachments 0
Recipients I
Recipient
Display Name
Email
Ull11) 9D77B2D049C143000.A989.0200000058D0
Distribution Type TO
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Expire 0
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Security Normal
Box type Inky(
Return notification sshen opened fake
Return notification sshen deleted fake
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Return notification sshen declined fake
Return notification sshen
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Archive Version 5.3
5D4EAI FtNYMDOMLNYMADM1.100.16.5396E.1.5 Al IA.1®19.NYMDOM LNYMADM1.100.0.1.0.1@ I
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Account DANADMI.DANDOMI
Location ID 1540843105474
Class Name GW.MESSAGEMAIL
Enclosing Folders 1
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ID 9.NYMDOMLNYMADMI.100.0.1.0.1 18
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Page 13037
EFTA00043548
Audits
Date Action Auditor Note
Generated by Netrre0 Inc. [en--Archive
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2019-08-11 00A4A5 EDT Created
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Page 13038
EFTA00043549
Fstd: counsel having difficult, meeting nith tlleot
From
To
Date 2019/07/07 18:58
Fwd: counsel having difficulty meeting with
Subject:
client
Attachments: TEXT.htm
Sera from my Wilma, Samna Galaxy smanphone
From:
Tat • 7/7/19 6:22 PM GMT-05:00
To: •
Subjcct: Fwd: counsel having difficulty meeting with client
>»==. 07/07/2019 18:22 >>>
I have verified Marlin Weinberg is an attorney in good standing in Massachusetts. lie is permitted to visit Jeffrey Epstein.Sent from my Verizon, Samsun$
•c-/div>•cdiv>
</div><!— originalMessage -->•ccliv>— Original message -------</divxdiv>From: <Alexander.Rossmiller@usc
<-/div>
>>> •= 1>• 07/07/2019 18:18 >»
Massachusetts
From: 'es e
Sen.111.2r..
To:
Subject: Re: counsel having difficulty meeting with client
Sorry just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smariphone
From: •t <mailio >>
To: <math° >. < <mailtoa
Subject: RE: counsel having difficulty meeting with client
" 07/07/2019 17:36 >»
With apologies for the weekend entail, we have a defendant. Jeffrey Epstein. who was arrested last night and is currently being detained at MCC. and is e
of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wane
its very much,
Page 13039
EFTA00043550
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EFTA00043551
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Page 13041
EFTA00043552
Fstd: counsel having difficult, meeting nith tlleot
From
To
Date 2019/07/07 18:58
Fwd: counsel having difficulty meeting with
Subject:
client
Attachments: TEXT.htm
Sera from my Wilma, Samna Galaxy smanphone
From:
Dat • 7/7/19 6:22 PM GMT-05:00
To: •
Subjcct: Fwd: counsel having difficulty meeting with client
>»==. 07/07/2019 18:22 >>>
I have verified Marlin Weinberg is an attorney in good standing in Massachusetts. lie is permitted to visit Jeffrey Epstein.Sent from my Verizon, Samsun$
•c-/div>•cdiv>
</div><!— originalMessage -->•ccliv>— Original message -------</divxdiv>From: <Alexander.Rossmiller@usc
<-/div>
>>> •= 1>• 07/07/2019 18:18 >»
Massachusetts
From: 'es e
Sen.111.2r..
To:
Subject: Re: counsel having difficulty meeting with client
Sorry just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smariphone
From: •t <mailio >>
To: <math° >. < <mailtoa
Subject: RE: counsel having difficulty meeting with client
" 07/07/2019 17:36 >»
With apologies for the weekend entail, we have a defendant. Jeffrey Epstein. who was arrested last night and is currently being detained at MCC. and is e
of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wane
its very much,
Page 13042
EFTA00043553
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Page 13044
EFTA00043555
Google Alert - bureau of prisons
From Google Alerts
To
Date 2019/12/29 18:05
Subject: Google Alert - bureau of prisons
Attachments: TEXT.htm, Mime.822
bureau of prisons
i9
NEWS
In the Shadow of the Federal Death Chamber, Executions Are on Hold — For
Now
The Intercept
In 1993, soon after she arrived in Terre Haute, the United States Bureau of Prisons announced that the
town would be the site for a new federal death ...
Burbank man sentenced to 12 years for illegal gun, drug possession
Chicago Sun-Times
AM-year-old man was sentenced to 12 years in prison for illegal gun and drug possession. Efren
Gutierrez pleaded guilty to federal drug and firearm ...
Honoring Native traditions behind bars
Santa Fe New Mexican
Following those hearings, Foster said, he met with officials from the Federal Bureau of Prisons and
helped create policies regarding Native American ...
Editorial: Trump had a good year — no, really
The Augusta Chronicle
... Departments of Labor, Education and Justice partnered with the Office of Personnel Management and
Bureau of Prisons to promote second-chance ...
Juelz Santana's Wife Claims He'll Be Released From Prison In Summer 2020
HipHopDX
Petersburg, VA— Juelz Santana's wife Kirnbella says her husband will be getting out of prison sooner
Page 13045
EFTA00043556
than expected. According to Federal Bureau of ...
Top 10 Posts of 2019
Patheos (blog)
In August, hedge fund operator and accused child sex trafficker Jeffrey Epstein died in jail. The Federal
Bureau of Prisons said he hanged himself, ...
You have received this email because you have subscribed to Google Alerts.
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Page 13046
EFTA00043557
Properties
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EFTA00043558
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EFTA00043559
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Page 13049
EFTA00043560
Mail Attachment
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Page 13050
EFTA00043561
Sent: Sun, 29 Dec 2019 15:03:10 -0800
Subject: Google Alert - bureau of prisons
From: Googl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
In the Shadow of the Federal Death Chamber, Executions Are on Hold — For Now
The Intercept
In 1993. soon after she arrived in Terre Haute. the United States Bureau of Prisons announced that the town would be the
site for a new federal death ...
Burbank man sentenced to 12 years for illegal gun, drug possession
Chicago Sun-Times
A 44-year-old man was sentenced to 12 years in prison for illegal gun and drug possession. Oren Gutierrez pleaded guilty
to federal drug and firearm ...
IX1
Honoring Native traditions behind bars
Santa Fe New Mexican
Following those hearings, Foster said, he met with officials from the Federal Bureau of Prisons and helped create policies
regarding Native American ...
IN II
Editorial: Trump had a good year— no, really
The Augusta Chronicle
... Departments of Labor, Education and Justice partnered with the Office of Personnel Management and Bureau of
Prisons to promote second-chance ...
• •
Juelz Santana's Wife Claims He'll Be Released From Prison In Summer 2020
HipHopDX
Petersburg, VA - Juelz Santana's wife Kimbella says her husband will be getting out of prison sooner than expected.
According to Federal Bureau of ...
111
Top 10 Posts of 2019
Patheos (blog)
In August. hedge fund operator and accused child sex trafficker Jeffrey Epstein died in jail. The Federal Bureau of Prisons
said he hanged himself. ...
You have received this email because you have subscribed to Google Alerts.
Unsubscribe
EFTA00043562
Receive this alert as RSS teed
Send Feedback
EFTA00043563
RE: viewing tartaglione cell
From (USANYS)"
To
Date 2019/11/27 11:36
Subject: RE: viewing tartaglione cell
Attachments: TEXT.htrn, Mirnc.822
Thanks for your email and good wishes.
I believe that- is out of the office until next week. Can this wait until then?
I hope that you too have a Happy Thanksgiving.
Take care,
U
Chief, Civil Division
U.S. Attorney's Office, SDNY
86 Chambers Street, 3"I Floor
New York, NY 10007
From:
Sent: Wednesda , November 27, 2019 11:23 AM
To: (USANYS)
Cc:
Subject: Fwd: viewing tartaglione cell
Hi
We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so
excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as
well.
Thank you and I wish you and yours a Happy Thanksgiving.
Best,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
Page 13053
EFTA00043564
>» Bruce Barket < C > 11/27/2019 11:15 AM >»
As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's
trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's
possible that we will want to take some photographs, but initially we just want to look at the areas
where he has been housed.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
[F]
www.barketepstein.corrt
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 13054
EFTA00043565
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Subject RE: viewing tartaglicec cell
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EFTA00043566
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EFTA00043567
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Page 13057
EFTA00043568
Mail Attachment
Mime.822
Page 13058
EFTA00043569
From:
To:
Cc: (USANYS)" •c >
Subject: RE: viewing tartaglione cell
Sent: Wed, 27 Nov 2019 16:36:02 +0000
Thanks for your email and good wishes.
I believe that. is out of the office until next week. Can this wait until then?
I hope that you too have a Happy Thanksgiving.
Take care,
•
Chief, Civil Division
U.S. Attorney's Office, SONY
86 Chambers Street, 3"1 Floor
New York, NY 10007
From:
Sent: Wednesda November 27, 2019 11:23 AM
To: USANYS
Cc:
Subject: Fwd: viewing tartaglione cell
Hi
We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us
last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
Thank you and I wish you and yours a Happy Thanksgiving.
Best,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f:
> » Bruce Barket < > 11/27/2019 11:15 AM >> >
As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view
the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs,
but initially we just want to look at the areas where he has been housed.
Bruce A. Barket, Esq.
EFTA00043570
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[F]
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. It 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
EFTA00043571
Fwd: Re: Tartaglione
From
To
Date 2019/12/23 11:29
Subject: Fwd: Re: Tartaglione
Attachments: TEXT.httn
They were checking on three things:
1) confirming no investigation into Tartaglione re Epstein (confirmed)
2) getting video of the 7/23/19 suicide attempt (Pina took care of it)
3) checking with SIS whether they still have the rope from that attempt (still pending)
Thanks
>>> 12/23/2019 9:07 AM >>>
Do you need me to do anything on this? Catching up on my emails now....
>» (USANYS)" < > 12/19/2019 8:13 AM > »
- can we do 10:30?
Co-Chief, Narcotics Unit
On Dec 19, 2019, at 07:55, > wrote:
Jason,
I am available to chat today. What time works for you and
Thanks,
Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f:
>». (USANYS)" a> 12/19/2019 7:52 AM > »
- any chance we can chat today? ppears to be out until next week and there are
some issues we need to close the loop on with you that we had been discussing while you were
still at MCC.
Page 13061
EFTA00043572
Co-Chief, Narcotics Unit
Begin forwarded message:
From:' (USANYS)" < >
Date: December 18, 2019 at 15:40:58 EST
To:
Cc:
Subject: Re: Tartaglione
following up. Can we speak tomorrow (Thursday)? Some issues came up
at the conference today and we need to address them with you.
Co-Chief, Narcotics Unit
On Dec 17, 2019, at 13:50, (USANYS) <
wrote:
— Right before left, we had discussed with him a
few questions from defense counsel related to Tartaglione's
penalty phase. Do you have a few minutes to jump on a call
today? Should take no more than 5 minutes, but we have a
court conference tomorrow so would be good to touch base.
Thanks!
Co-Chief, Narcotics Unit
United States Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
Tel:
Page 13062
EFTA00043573
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Subject Fwd: Re: Tartaglione
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Page 13065
EFTA00043576
Fwd: RE: Tartaglione
From
To
Date 2019/07/22 10:44
Subject: Fwd: RE: Tartaglione
Attachments: TEXT.htm
Doesn't look like he was seen yet.
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:
>>> 7/19/2019 9:25 AM >>>
Can ou lease have him seen for his request for 7 I understand he has not expressed
any concerns in the past, but he is facing the death penalty and is currently in SHU facing
disciplinary charges. Thanks!
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
P=
f:
> » Bruce Barket < > 7/19/2019 6:39 AM > »
Good morning,
I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not
had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is
going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90
days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has
not received the updated discovery hard drive. He has only been given three short books which he
read several times, despite having new books sent to him (we have the receipts indicating that MCC has
received them). He does not have the paper discovery he had prior to being placed in SHU. Recently,
he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in
the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to
. His
Page 13066
EFTA00043577
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should
be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[F]
www.barketeostein.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: [mailto
Sent: Monday, Jul PM
To: Bruce Bark
Cc: tonyricco ; Aida Leisenring;
Subject: Re: Tartaglione
Bruce,
My apologies for the delay yesterday. The institution was short-staffed, and they were actively
finding personnel to process you in the lobby and to oversee the attorney conference room area. If you
experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also
could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have
made arrangements to expedite your visits, please contact and me if there are any delays so we
can facilitate matters immediately. Please also let us know when you meet in an attorney conference room
that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to
work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have
not yet been appropriately addressed.
Thank you,
> » Bruce Barket < > 7/14/201911:55 AM > »
While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to
allow Nick reasonable access to his lawyers.
Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told
"we will let you know. We are waiting for relief." I waited outside for 35 minutes.
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally
got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
Page 13067
EFTA00043578
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns
have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly
hampered our ability to communicate with our client, who is facing the death penalty.
Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are
forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically
could be handled with a quick call or a short email.
As you know, I have been writing about these problems, speaking to you and bringing the issues to the
attention of Judge Karas over the course of the years of Nick's Pretrial detention.
On a personal note, this was a particularly frustrating day because I again took time away from my family on
a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know,
was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
client until 9:30.
These obstacles to meeting with our client are systemic and do not appear to be correctable without
significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are
frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see
their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff
frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer
can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the
facility simply closes and refuses visits all together.
The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to
Nassau County and despite my inquiry about other options, have not offered any alternative.
The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least.
There is again water in his cell and the other issues, which I have written about a number of times but won't
detail again here, persist.
I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with
limited human contact and virtually no contact with family or friends. People can't survive like that for very
long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his
complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is
breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
I am open to any solution
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci NY 11530
-
M
Barket Epsteinsom
On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote:
Page 13068
EFTA00043579
I just spoke with the Marshals, and they advised that it is not feasible to move him to
Nassau.
Assistant United States Attorney
From: Bruce Barket <
Sent: Friday, July 12, 2019 3:22 PM
To: (USANYS)
Cc: >;
tonyricco Leisenrin
Subject: Re: Tartaglione conditions/visits
Jason,
Thanks for the update. Any word on having him moved?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Fpctein.com
On Jul 12, 2019, at 3:17 PM, (USANYS)
wrote:
Bruce — With respect to the hard drive for Mr. Tartaglione, your office
correct) sent it to our White Plains office but addressed the package to
(instead of our paralegal I. As a result, the security
officers in White Plains sent the hard drive downtown to , and we
had to then interoffice it back up to White Plains, which is what caused the
delay. We are working on loading all of the discovery now.
Assistant United States Attorney
From:
Sent: Friday, July 12, 2019 3:13 PM
To: Bruce Barket <
Cc: ton ›- Aida Leisenring
(USANYS
>;
Subject: Re: Tartaglione conditions/visits
Page 13069
EFTA00043580
Good afternoon Bruce,
We apologize for the delays you experienced yesterday. We have spoken to
the SHU Lieutenant and have received assurances he will have staff bring him
to attorney conference in advance of your future meetings to allow him to
review discovery until you get there. He will extend the same courtesy to the
other members of your defense team with appropriate advance notice.
The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his
personal property, including but not limited to his books and legal work, as
well as recreation and law library access. Policy ordinarily limits inmates to
having only 5 books in their possession, in both general population and in
SHU. The SHU Lieutenant reviewed his books and advised he can maintain
five in his cell and seventeen in reserve in his stored personal property, but
that the other one hundred and fifty-one books would have to be mailed
home. Mr. Tartaglione will be informed of this and given the opportunity to
choose which books to keep. The SHU Lieutenant reports that Mr.
Tartaglione was provided his legal work other than the hard drives that are
currently in the Education Department, which will be brought to SHU to be
maintained there for his review while housed there. If there is any legal work
still missing, please advise so it can be located.
Regarding recreation, I am told he has not responded in the affirmative when
recreation is offered in the morning, but the SHU Lieutenant will remind him
of those procedures. Likewise, the SHU Lieutenant will go over law library
request procedures which involve him submitted written requests to use the
SHU law library.
I will update you as soon as I get more information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
> » Bruce Barket < > 7/12/2019 6:16 AM > »
Good morning,
First, thank you for the time you have devoted to both speaking to us about
these issues and the work you have put in trying to alleviate the problems.
Unfortunately, despite your efforts the problems with the conditions Nick
endures and the difficulty in visiting him persist.
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although
we arrived at the facility at 7:55 and although was kind enough to
Page 13070
EFTA00043581
set up a room for us, Nick was not brought down until almost 9:30. We were
allowed upstairs at about 8:15, just when the guard for the room had just
arrived . This is a frequent problem. It seems that room is often not staffed
on time. So, when lawyers arrive at 8:00 they get a room, but have to wait
until that guard arrives. This is particularly troubling on the weekends when
there is a 10:00 count and you have to either stay until 11:00 or get out by
9:30. Yesterday the officer in the room told us it would "be a while" before
inmates from SHU would be brought down. Indeed it was "a while" as we sat
for over an hour. We left just before 10:00 and were both late for our next
appointment, mine a hearing in state court. We were not able to cover the
ground we needed to with Nick and now have to return in the next few days
when I fear the process will repeat itself.
This week several members of the defense team have waited hours to see
Nick. On Monday our investigator waited 2 hours and on Tuesday one of our
mitigations specialists also waited 2 hours. Aida and I were Lucky in that we
only waited about 75 minutes. We simply cannot effectively represent our
client with these kind of delays.
I believe we delivered a hard drive to the USA's office over a week ago. Nick
tells us that he has not yet received it. Further, when he was moved to cell
without water on the floor, the little discovery he did have, was "lost." He
has never been given the document I previously mentioned, work product
created by our office on which he made notes. It was out on his bed when
he the cell phone was seized.
Nick still hasn't been given any of the books he had nor has he received the
books recently mailed to him and received by the facility. He now has a cell
mate, someone to talk to, which has improved his emotional state, but he
should have reading material and access to his discovery and legal work.
I understand that other than visits, Nick has been locked in his cell 24 hours a
day without time for recreation or to go to the library. If this is part of his
punishment, it seems harsh.
Again, I know that Nick is in SHU because of the cell phone, but he is still
entitled to humane conditions, reading material and reasonable access to his
legal team.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit 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
Page 13071
EFTA00043582
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Page 13072
EFTA00043583
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Page 13075
EFTA00043586
Fwd: RE: Tartaglione
From
To
Date 2019/07/22 10:43
Subject: Fwd: RE: Tartaglione
Attachments: TEXT.htm
Hi, I wrote Dtabout this last week and I know he intended on seeing him.
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:
>» 7/19/2019 9:25 AM > »
Can ou lease have him seen for his request for 7 I understand he has not expressed
any concerns in the past, but he is facing the death penalty and is currently in SHU facing
disciplinary charges. Thanks!
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New Yor New York 10007
p:
f.
> » Bruce Barket < > 7/19/2019 6:39 AM > »
Good morning,
I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not
had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is
going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90
days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has
not received the updated discovery hard drive. He has only been given three short books which he
read several times, despite having new books sent to him (we have the receipts indicating that MCC has
received them). He does not have the paper discovery he had prior to being placed in SHU. Recently,
he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in
the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to
. His
Page 13076
EFTA00043587
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should
be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[F]
www.barketeostein.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: [mailto
Sent: Monday, Jul PM
To: Bruce Bark
Cc: tonyricco ; Aida Leisenring;
Subject: Re: Tartaglione
Bruce,
My apologies for the delay yesterday. The institution was short-staffed, and they were actively
finding personnel to process you in the lobby and to oversee the attorney conference room area. If you
experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also
could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have
made arrangements to expedite your visits, please contact and me if there are any delays so we
can facilitate matters immediately. Please also let us know when you meet in an attorney conference room
that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to
work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have
not yet been appropriately addressed.
Thank you,
> » Bruce Barket < > 7/14/201911:55 AM > »
While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to
allow Nick reasonable access to his lawyers.
Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told
"we will let you know. We are waiting for relief." I waited outside for 35 minutes.
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally
got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
Page 13077
EFTA00043588
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns
have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly
hampered our ability to communicate with our client, who is facing the death penalty.
Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are
forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically
could be handled with a quick call or a short email.
As you know, I have been writing about these problems, speaking to you and bringing the issues to the
attention of Judge Karas over the course of the years of Nick's Pretrial detention.
On a personal note, this was a particularly frustrating day because I again took time away from my family on
a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know,
was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
client until 9:30.
These obstacles to meeting with our client are systemic and do not appear to be correctable without
significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are
frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see
their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff
frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer
can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the
facility simply closes and refuses visits all together.
The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to
Nassau County and despite my inquiry about other options, have not offered any alternative.
The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least.
There is again water in his cell and the other issues, which I have written about a number of times but won't
detail again here, persist.
I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with
limited human contact and virtually no contact with family or friends. People can't survive like that for very
long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his
complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is
breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
I am open to any solution
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci NY 11530
-
M
Barket Epsteinsom
On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote:
Page 13078
EFTA00043589
I just spoke with the Marshals, and they advised that it is not feasible to move him to
Nassau.
Assistant United States Attorney
From: Bruce Barket <
Sent: Friday, July 12, 2019 3:22 PM
To: (USANYS)
Cc: >;
tonyricco Leisenrin
Subject: Re: Tartaglione conditions/visits
Thanks for the update. Any word on having him moved?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Fpctein.com
On Jul 12, 2019, at 3:17 PM, (USANYS)< >
wrote:
Bruce — With respect to the hard drive for Mr. Tartaglione, your office
correct) sent it to our White Plains office but addressed the package to
(instead of our paralegal I. As a result, the security
officers in White Plains sent the hard drive downtown to , and we
had to then interoffice it back up to White Plains, which is what caused the
delay. We are working on loading all of the discovery now.
Assistant United States Attorney
From:
Sent: Friday, July 12, 2019 3:13 PM
To: Bruce Barket <
Cc: ton >: Aida Leisenring
(USANYS
>;
Subject: Re: Tartaglione conditions/visits
Page 13079
EFTA00043590
Good afternoon Bruce,
We apologize for the delays you experienced yesterday. We have spoken to
the SHU Lieutenant and have received assurances he will have staff bring him
to attorney conference in advance of your future meetings to allow him to
review discovery until you get there. He will extend the same courtesy to the
other members of your defense team with appropriate advance notice.
The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his
personal property, including but not limited to his books and legal work, as
well as recreation and law library access. Policy ordinarily limits inmates to
having only 5 books in their possession, in both general population and in
SHU. The SHU Lieutenant reviewed his books and advised he can maintain
five in his cell and seventeen in reserve in his stored personal property, but
that the other one hundred and fifty-one books would have to be mailed
home. Mr. Tartaglione will be informed of this and given the opportunity to
choose which books to keep. The SHU Lieutenant reports that Mr.
Tartaglione was provided his legal work other than the hard drives that are
currently in the Education Department, which will be brought to SHU to be
maintained there for his review while housed there. If there is any legal work
still missing, please advise so it can be located.
Regarding recreation, I am told he has not responded in the affirmative when
recreation is offered in the morning, but the SHU Lieutenant will remind him
of those procedures. Likewise, the SHU Lieutenant will go over law library
request procedures which involve him submitted written requests to use the
SHU law library.
I will update you as soon as I get more information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
> » Bruce Barket < > 7/12/2019 6:16 AM > »
Good morning,
First, thank you for the time you have devoted to both speaking to us about
these issues and the work you have put in trying to alleviate the problems.
Unfortunately, despite your efforts the problems with the conditions Nick
endures and the difficulty in visiting him persist.
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although
we arrived at the facility at 7:55 and although was kind enough to
Page 13080
EFTA00043591
set up a room for us, Nick was not brought down until almost 9:30. We were
allowed upstairs at about 8:15, just when the guard for the room had just
arrived . This is a frequent problem. It seems that room is often not staffed
on time. So, when lawyers arrive at 8:00 they get a room, but have to wait
until that guard arrives. This is particularly troubling on the weekends when
there is a 10:00 count and you have to either stay until 11:00 or get out by
9:30. Yesterday the officer in the room told us it would "be a while" before
inmates from SHU would be brought down. Indeed it was "a while" as we sat
for over an hour. We left just before 10:00 and were both late for our next
appointment, mine a hearing in state court. We were not able to cover the
ground we needed to with Nick and now have to return in the next few days
when I fear the process will repeat itself.
This week several members of the defense team have waited hours to see
Nick. On Monday our investigator waited 2 hours and on Tuesday one of our
mitigations specialists also waited 2 hours. Aida and I were Lucky in that we
only waited about 75 minutes. We simply cannot effectively represent our
client with these kind of delays.
I believe we delivered a hard drive to the USA's office over a week ago. Nick
tells us that he has not yet received it. Further, when he was moved to cell
without water on the floor, the little discovery he did have, was "lost." He
has never been given the document I previously mentioned, work product
created by our office on which he made notes. It was out on his bed when
he the cell phone was seized.
Nick still hasn't been given any of the books he had nor has he received the
books recently mailed to him and received by the facility. He now has a cell
mate, someone to talk to, which has improved his emotional state, but he
should have reading material and access to his discovery and legal work.
I understand that other than visits, Nick has been locked in his cell 24 hours a
day without time for recreation or to go to the library. If this is part of his
punishment, it seems harsh.
Again, I know that Nick is in SHU because of the cell phone, but he is still
entitled to humane conditions, reading material and reasonable access to his
legal team.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit 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
Page 13081
EFTA00043592
message and all its attachments
Page 13082
EFTA00043593
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Page 13085
EFTA00043596
Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
From
To
Date 2019/08/21 10:51
Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
TEXT.htm, Fwd: Order in USA v. Jeffrey Epstein 19 cr
Attachments:
490
FYI myself and legal will most likely attend.
Page 13086
EFTA00043597
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EFTA00043599
Audits
Date Action Auditor Note
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Page 13089
EFTA00043600
Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
From
To
Date 2019/08/2109:32
Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490
Sent from my Verizon, Samsung Galaxy smartphone
----- Ori ' al messy a ------ „
From: "
Date: 8/21/19 9:07 AM GMT-05:00
To: >
Subject: Order in USA v. Jeffrey Epstein 19 cr 490
Page 13090
EFTA00043601
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Subject Fwd: Order ii USA v. Jeffrey Epstein 19 cr 490
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Name Order ii USA v. Jeffrey Epsicit 19 cr 490
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Page 13092
EFTA00043603
Audits
Date i Action i Auditor Note
Page 13093
EFTA00043604
Order in USA V. Jeffrey Epstein 19 cr 490
From
To
Date 2019/08/21 09:07
Subject: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: epstein aug 21 Order.pdf, Mime.822
Please see attached Order.
Judge Berman asked me to invite you and the new warden to the hearing.
(See attached file: epstein aug 21 Order.pdf)
Page 13094
EFTA00043605
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Page 13096
EFTA00043607
Audits
Date i Action i Auditor Note
Page 13097
EFTA00043608
Mail Attachment
epstein aug 21 Order.pdf
Page 13098
EFTA00043609
Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1
I USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT ' DOC #:
SOUTHERN DISTRICT OF NEW YORK
DATE FILED:
X
UNITED STATES OF AMERICA,
Government. ORDER
-against-
19 Cr 490
JEFFREY EPSTEIN,
Defendant.
The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in
connection with the noneprosequi order proposed to the Court on August 19, 2019 by the United
States Attorney.
The Court believes that where, as here, a defendant has died before anyjudgment has
been entered against him, the public may still have an informational interest in the process by
which the prosecutor seeks dismissal of an indictment.
At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey
Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to
be.
The heating will be held in Courtroom 17B.
Dated: New York, New York
August 21, 2019
RICHARD M. BERMAN, US.D.J.
EFTA00043610
Re: counsel has ing difficulty meeting with client
From
To
Date 2019/07/07 18:58
Re: counsel having difficulty meeting with
Subject:
client
Attachments: TEXT.htm
Thank you.
San from my Wrenn. Somwmg Galaxy smanphone
From:
Dal • 7/7/196:22 PM GMT-05:00
To:
Subject: Fwd: counsel having difficulty meeting with client
>>> ' 07/07/2019 18:22 >>>
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
Sem from my Verizon. Samsung Galaxy smonphonc
Original messa a --
From:
Date: 7/7/19 6:18 PM GMT-05:00
r
To:
Subject: RE: counsel having difficulty meeting with client
>» 07/07/2019 18:18 >>>
Massachusetts
From:
Sent: Sunda Ju 07 2019 18:18
To:
Subject: Re: counsel having difficulty meeting with client
Sony M, just seeing this now. Where is he barred?
Sent from my Verinm, Samsung Galaxy sntartphonc
From:
Dot -
To: maihma> , aloia>>
Subject: RE: counsel having difficulty meeting with client
>>> 07/07/2019 17:36 >>>
With apologies for the weekend email. we have a defendant. Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is c
of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wane
its very much,
Page 13100
EFTA00043611
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Page 13102
EFTA00043613
Fstd: counsel having difficult, meeting nith client
From
To
Date 2019/07/07 18:58
Fwd: counsel having difficulty meeting with
Subject:
client
Attachments: TEXT.htm
Sera from my Wilma, Samna Galaxy smanphone
From:
Dat • 7/7/19 6:22 PM GMT-05:00
To: •
Subject: Fwd: counsel having difficulty meeting with client
>»==. 07/07/2019 18:22 >>>
I have verified Marlin Weinberg is an attorney in good standing in Massachusetts. lie is permitted to visit Jeffrey Epstein.Sent from my Verizon, Samsun
•c-/div>•cdiv>
</div><!— originalMessage -->••ccliv>— Original message -------</divxdiv>From:
<shy>
>>> •= 1>• 07/07/2019 18:18 >»
Massachusetts
From:
To:
Subject: Re: counsel having difficulty meeting with client
Sorry just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smariphone
From: •t <mailio >>
To: <math° >. < <mailtoa
Subject: RE: counsel having difficulty meeting with client
>» " 07/07/2019 17:36 >»
With apologies for the weekend entail, we have a defendant. Jeffrey Epstein. who was arrested last night and is currently being detained at MCC. and is e
of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wane
its very much,
Page 13103
EFTA00043614
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Page 13105
EFTA00043616
Fwd: Suicide Watch/Psych Observation Update
From
To
Date 2019/08/10 19:13
Subject: Fwd: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
Sent from my Verizon. Samsung Galaxy smarrphone
message
From:
Date: 7/30/19 12:30 PM GMT-05:00
Page 13106
EFTA00043617
<Espy /61gaoi.com>
Subject: Suicide Watch/Psych Observation Update
>» ' 07/30/2019 12:30 >»
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 13107
EFTA00043618
Properties
Property Value
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From
Display Name
Email
UUID 9D77B2D0-19C1-0000-A989-0200000058D0
Reply To
Text
To
Subject End: Suxide Watch/Psych Observation Update
Scheduled date 2019-08-10 19:1146
Creation date 2019-08-10 19:1146
Modified date [Phone Redacted].7:19
Delivered date 2019-08-10 19:131:10
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Page 13110
EFTA00043621
Fwd: RE: Tartaglione
From
To
Date 2019/07/19 07:22
Subject: Fwd: RE: Tartaglione
Attachments: TEXT.htm
Good morning all,
Per the below list of complaints please look into the following:
Facilities - can you look into the alleged leak in his cell, no. 201-106?
Safety - can you let me know the last time 9 South had pest control?
SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent
on his bed might have been his cellmate accusing him of being an snitch?
SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery
located? Is he claiming he is still missing any?
Thanks all,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York New York 10007
> » Bruce Barket < > 7/19/2019 6:39 AM > »
Good morning,
I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not
had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is
going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90
days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has
not received the updated discovery hard drive. He has only been given three short books which he
read several times, despite having new books sent to him (we have the receipts indicating that MCC has
received them). He does not have the paper discovery he had prior to being placed in SHU. Recently,
he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in
the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to
. His
Page 13111
EFTA00043622
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should
be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[F]
www.barketeostein.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: [mailto
Sent: Monday, Jul PM
To: Bruce Bark
Cc: tonyricco ; Aida Leisenring;
Subject: Re: Tartaglione
Bruce,
My apologies for the delay yesterday. The institution was short-staffed, and they were actively
finding personnel to process you in the lobby and to oversee the attorney conference room area. If you
experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also
could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have
made arrangements to expedite your visits, please contact and me if there are any delays so we
can facilitate matters immediately. Please also let us know when you meet in an attorney conference room
that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to
work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have
not yet been appropriately addressed.
Thank you,
> » Bruce Barket < > 7/14/201911:55 AM > »
While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to
allow Nick reasonable access to his lawyers.
Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told
"we will let you know. We are waiting for relief." I waited outside for 35 minutes.
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally
got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
Page 13112
EFTA00043623
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns
have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly
hampered our ability to communicate with our client, who is facing the death penalty.
Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are
forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically
could be handled with a quick call or a short email.
As you know, I have been writing about these problems, speaking to you and bringing the issues to the
attention of Judge Karas over the course of the years of Nick's Pretrial detention.
On a personal note, this was a particularly frustrating day because I again took time away from my family on
a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know,
was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
client until 9:30.
These obstacles to meeting with our client are systemic and do not appear to be correctable without
significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are
frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see
their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff
frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer
can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the
facility simply closes and refuses visits all together.
The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to
Nassau County and despite my inquiry about other options, have not offered any alternative.
The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least.
There is again water in his cell and the other issues, which I have written about a number of times but won't
detail again here, persist.
I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with
limited human contact and virtually no contact with family or friends. People can't survive like that for very
long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his
complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is
breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
I am open to any solution
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci NY 11530
-
M
Barket Epsteinsom
On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote:
Page 13113
EFTA00043624
I just spoke with the Marshals, and they advised that it is not feasible to move him to
Nassau.
Assistant United States Attorney
From: Bruce Barket <
Sent: Friday, July 12, 2019 3:22 PM
To: (USANYS)
Cc:
tonyricco Leisenrin
Subject: Re: Tartaglione conditions/visits
Jason,
Thanks for the update. Any word on having him moved?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Fpctein.com
On Jul 12, 2019, at 3:17 PM, (USANYS)< >
wrote:
Bruce — With respect to the hard drive for Mr. Tartaglione, your office
correct) sent it to our White Plains office but addressed the package to
(instead of our paralegal I. As a result, the security
officers in White Plains sent the hard drive downtown to , and we
had to then interoffice it back up to White Plains, which is what caused the
delay. We are working on loading all of the discovery now.
Assistant United States Attorney
From:
Sent: Friday, July 12, 2019 3:13 PM
To: Bruce Barket <
Cc: ton ›- Aida Leisenring
(USANYS
>;
Subject: Re: Tartaglione conditions/visits
Page 13114
EFTA00043625
Good afternoon Bruce,
We apologize for the delays you experienced yesterday. We have spoken to
the SHU Lieutenant and have received assurances he will have staff bring him
to attorney conference in advance of your future meetings to allow him to
review discovery until you get there. He will extend the same courtesy to the
other members of your defense team with appropriate advance notice.
The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his
personal property, including but not limited to his books and legal work, as
well as recreation and law library access. Policy ordinarily limits inmates to
having only 5 books in their possession, in both general population and in
SHU. The SHU Lieutenant reviewed his books and advised he can maintain
five in his cell and seventeen in reserve in his stored personal property, but
that the other one hundred and fifty-one books would have to be mailed
home. Mr. Tartaglione will be informed of this and given the opportunity to
choose which books to keep. The SHU Lieutenant reports that Mr.
Tartaglione was provided his legal work other than the hard drives that are
currently in the Education Department, which will be brought to SHU to be
maintained there for his review while housed there. If there is any legal work
still missing, please advise so it can be located.
Regarding recreation, I am told he has not responded in the affirmative when
recreation is offered in the morning, but the SHU Lieutenant will remind him
of those procedures. Likewise, the SHU Lieutenant will go over law library
request procedures which involve him submitted written requests to use the
SHU law library.
I will update you as soon as I get more information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
> » Bruce Barket < > 7/12/2019 6:16 AM > »
Good morning,
First, thank you for the time you have devoted to both speaking to us about
these issues and the work you have put in trying to alleviate the problems.
Unfortunately, despite your efforts the problems with the conditions Nick
endures and the difficulty in visiting him persist.
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although
we arrived at the facility at 7:55 and although was kind enough to
Page 13115
EFTA00043626
set up a room for us, Nick was not brought down until almost 9:30. We were
allowed upstairs at about 8:15, just when the guard for the room had just
arrived . This is a frequent problem. It seems that room is often not staffed
on time. So, when lawyers arrive at 8:00 they get a room, but have to wait
until that guard arrives. This is particularly troubling on the weekends when
there is a 10:00 count and you have to either stay until 11:00 or get out by
9:30. Yesterday the officer in the room told us it would "be a while" before
inmates from SHU would be brought down. Indeed it was "a while" as we sat
for over an hour. We left just before 10:00 and were both late for our next
appointment, mine a hearing in state court. We were not able to cover the
ground we needed to with Nick and now have to return in the next few days
when I fear the process will repeat itself.
This week several members of the defense team have waited hours to see
Nick. On Monday our investigator waited 2 hours and on Tuesday one of our
mitigations specialists also waited 2 hours. Aida and I were Lucky in that we
only waited about 75 minutes. We simply cannot effectively represent our
client with these kind of delays.
I believe we delivered a hard drive to the USA's office over a week ago. Nick
tells us that he has not yet received it. Further, when he was moved to cell
without water on the floor, the little discovery he did have, was "lost." He
has never been given the document I previously mentioned, work product
created by our office on which he made notes. It was out on his bed when
he the cell phone was seized.
Nick still hasn't been given any of the books he had nor has he received the
books recently mailed to him and received by the facility. He now has a cell
mate, someone to talk to, which has improved his emotional state, but he
should have reading material and access to his discovery and legal work.
I understand that other than visits, Nick has been locked in his cell 24 hours a
day without time for recreation or to go to the library. If this is part of his
punishment, it seems harsh.
Again, I know that Nick is in SHU because of the cell phone, but he is still
entitled to humane conditions, reading material and reasonable access to his
legal team.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit 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
Page 13116
EFTA00043627
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Page 13117
EFTA00043628
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Page 13120
EFTA00043631
Fwd: RE: Tartaglione
From
To
Date 2019/07/19 09:25
Subject: Fwd: RE: Tartaglione
Attachments: TEXT.htm
Can you please have him seen for his request for 7 I understand he has not expressed
any psychological concerns in the past, but he is facing the death penalty and is currently in SHU facing
disciplinary charges. Thanks!
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
pi=
f.
> » Bruce Barket < > 7/19/2019 6:39 AM > »
Good morning,
I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not
had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is
going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90
days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has
not received the updated discovery hard drive. He has only been given three short books which he
read several times, despite having new books sent to him (we have the receipts indicating that MCC has
received them). He does not have the paper discovery he had prior to being placed in SHU. Recently,
he found a dead rodent in his bed. Apparently he accident) smothered it while slee in . The li hts in
the cell are fre uentl off durin the da and on at ni ht.
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should
be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[P1 [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
nrnhihitpd If vim ciicriert that veil have received thic rnmmliniratinn in prrnr Monaco nntifv iic immediately hv
Page 13121
EFTA00043632
•r / •
telephone or email and immediately delete this message and all its attachments
From: [mailto
Sent: Monday, Jul 15. 2019 3:48 PM
To: Bruce Barket;
Cc: tonyricco Aida Leisenring;
Subject: Re: Tartaglione
Bruce,
My apologies for the delay yesterday. The institution was short-staffed, and they were actively
finding personnel to process you in the lobby and to oversee the attorney conference room area. If you
experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also
could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have
made arrangements to expedite your visits, please contact and me if there are any delays so we
can facilitate matters immediately. Please also let us know when you meet in an attorney conference room
that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to
work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have
not yet been appropriately addressed.
Thank you,
> » Bruce Barket < > 7/14/2019 11:55 AM > »
While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to
allow Nick reasonable access to his lawyers.
Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told
"we will let you know. We are waiting for relief." I waited outside for 35 minutes.
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally
got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns
have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly
hampered our ability to communicate with our client, who is facing the death penalty.
Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are
forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically
could be handled with a quick call or a short email.
As you know, I have been writing about these problems, speaking to you and bringing the issues to the
attention of Judge Karas over the course of the years of Nick's Pretrial detention.
On a personal note, this was a particularly frustrating day because I again took time away from my family on
a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know,
was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
Page 13122
EFTA00043633
client until 9:30.
These obstacles to meeting with our client are systemic and do not appear to be correctable without
significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are
frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see
their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff
frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer
can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the
facility simply closes and refuses visits all together.
The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to
Nassau County and despite my inquiry about other options, have not offered any alternative.
The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least.
There is again water in his cell and the other issues, which I have written about a number of times but won't
detail again here, persist.
I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with
limited human contact and virtually no contact with family or friends. People can't survive like that for very
long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his
complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is
breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
I am open to any solution
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Epstein.com
On Jul 12, 2019, at 4:01 PM, (USANYS) ca(a> wrote:
I just spoke with the Marshals, and they advised that it is not feasible to move him to
Nassau.
Assistant United States Attorney
From: Bruce Barket ec >
Sent: Frida Jul 12, 2019 3:22 PM
To: USANYS
Cc:
ton ricco >• Aida Leisenrin
>:
Subject: Re: Tartaglione conditions/visits
Page 13123
EFTA00043634
Jason,
Thanks for the update. Any word on having him moved?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
-O
-M
Barket Eostein.com
On Jul 12, 2019, at 3:17 PM, (USANYS)
wrote:
Bruce — With respect to the hard drive for Mr. Tartaglione, your office
correct) sent it to our White Plains office but addressed the package to
(instead of our paralegal As a result, the security
officers in White Plains sent the hard drive downtown to , and we
had to then interoffice it back up to White Plains, which is what caused the
delay. We are working on loading all of the discovery now.
Assistant United States Attorney
From:
Sent: Friday, July 12, 2019 3:13 PM
To: Bruce Barket < >;
Cc: tonyricco ( >; Aida Leisenring
>;
(USANYS < >-
>;
Subject: Re: Tartaglione conditions/visits
Good afternoon Bruce,
We apologize for the delays you experienced yesterday. We have spoken to
the SHU Lieutenant and have received assurances he will have staff bring him
to attorney conference in advance of your future meetings to allow him to
review discovery until you get there. He will extend the same courtesy to the
other members of your defense team with appropriate advance notice.
The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his
personal property, including but not limited to his books and legal work, as
well as recreation and law library access. Policy ordinarily limits inmates to
having only 5 books in their possession, in both general population and in
SHU. The SHU Lieutenant reviewed his books and advised he can maintain
five in his cell and seventeen in reserve in his stored personal property, but
that the other one hundred and fifty-one books would have to be mailed
home. Mr. Tartaglione will be informed of this and given the opportunity to
Page 13124
EFTA00043635
choose which books to keep. The SHU Lieutenant reports that Mr.
Tartaglione was provided his legal work other than the hard drives that are
currently in the Education Department, which will be brought to SHU to be
maintained there for his review while housed there. If there is any legal work
still missing, please advise so it can be located.
Regarding recreation, I am told he has not responded in the affirmative when
recreation is offered in the morning, but the SHU Lieutenant will remind him
of those procedures. Likewise, the SHU Lieutenant will go over law library
request procedures which involve him submitted written requests to use the
SHU law library.
I will update you as soon as I get more information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
> » Bruce Barket < > 7/12/2019 6:16 AM > »
Good morning,
First, thank you for the time you have devoted to both speaking to us about
these issues and the work you have put in trying to alleviate the problems.
Unfortunately, despite your efforts the problems with the conditions Nick
endures and the difficulty in visiting him persist.
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although
we arrived at the facility at 7:55 and although was kind enough to
set up a room for us, Nick was not brought down until almost 9:30. We were
allowed upstairs at about 8:15, just when the guard for the room had just
arrived . This is a frequent problem. It seems that room is often not staffed
on time. So, when lawyers arrive at 8:00 they get a room, but have to wait
until that guard arrives. This is particularly troubling on the weekends when
there is a 10:00 count and you have to either stay until 11:00 or get out by
9:30. Yesterday the officer in the room told us it would "be a while" before
inmates from SHU would be brought down. Indeed it was "a while" as we sat
for over an hour. We left just before 10:00 and were both late for our next
appointment, mine a hearing in state court. We were not able to cover the
ground we needed to with Nick and now have to return in the next few days
when I fear the process will repeat itself.
This week several members of the defense team have waited hours to see
Nick. On Monday our investigator waited 2 hours and on Tuesday one of our
mitin,tinnc cnari,littc olcn tArmitarl 7 kniirt Airlo ,nri I warn I i wins in tk,t tAfitt
Page 13125
EFTA00043636
1541.1VIIJ gAIJUe 1O,41V...4 e- IIV VI J. 4- 1144 41 14 I Tn..
only waited about 75 minutes. We simply cannot effectively represent our
client with these kind of delays.
I believe we delivered a hard drive to the USA's office over a week ago. Nick
tells us that he has not yet received it. Further, when he was moved to cell
without water on the floor, the little discovery he did have, was "lost." He
has never been given the document I previously mentioned, work product
created by our office on which he made notes. It was out on his bed when
he the cell phone was seized.
Nick still hasn't been given any of the books he had nor has he received the
books recently mailed to him and received by the facility. He now has a cell
mate, someone to talk to, which has improved his emotional state, but he
should have reading material and access to his discovery and legal work.
I understand that other than visits, Nick has been locked in his cell 24 hours a
day without time for recreation or to go to the library. If this is part of his
punishment, it seems harsh.
Again, I know that Nick is in SHU because of the cell phone, but he is still
entitled to humane conditions, reading material and reasonable access to his
legal team.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[P1 IF]
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
Page 13126
EFTA00043637
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Page 13129
EFTA00043640
Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch)
From Carla Melendez
To
Date 2019/07/24 13:33
Re: Fwd: Inmate Epstein #76318-054 (Suicide
Subject:
Watch)
Attachments: TEXT.htm, IMAGE.gif
Thank you
Do you have anyone in Psychological observation?
lit Please don't print this e-mail unless it's necessary
Carla- R. Me„levoltiz
Assistant Human Resource Manager
NYS Notary Public
Training Coach
Federal Bureau of Prisons
Mefropolitan Correctional Center
I50 Pork Row
New York, NY 10007
[Phone Redacted]
[Phone Redacted] (fax)
E-Mcil airespAboo.gov
>>> 7/23/2019 10:56 AM >>>
Here you go.... sorry, I was in the middle of a crazy task!
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:
Page 13130
EFTA00043641
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Subject Re: Fwd: Innate Epstein 476318-054 (Suicide Watch)
Scheduled date 2019-07-24 13:33:18
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Re: Articles today on the AG's visit to FCI Edgefield
From
To
Date 2019/07/08 20:21
Subject: Re: Articles today on the AG's visit to FCI Edgefield
Attachments: TEXT.htm
Thanks. Gonna be interesting to see how media plays out moving forward. I didn't speak to the
reporters today like I did with KJ. I expect a good story in the future from KJ. He was very
impressed. Don't know what today's reporters thought.
Sent from my Verizon, Samsung Galaxy smartphone
lO iSnessal
From:
Date: 7/8/19 8:07 PM (GMT-05:00
To:
Subject: Fwd: Articles today on the AG's visit to FCI Edgefield
>>> 07/08/2019 20:07 >»
Sent from my Verizon, Samsung Galaxy smartphone
----- Original message
From: Nancy Ayers <nayers®bop.gov>
Date: 7/8/19 5:28 PM (GMT-05:00
To:
Subject: Articles today on the AG's visit to FCI Edgefield
>>> "Nancy Ayers" 07/08/2019 17:28 >>>
The first two articles have more about the FSA & BOP than the latter articles:
https://www.aikenstandard.com/news/a-g-william-barr-sens-graham-scott-laud-first-
step/article_f5c9920a-a 1ad-11e9-bd51-fbla6a9b3bde.htinl
Page 13148
EFTA00043659
https://www.indexjournal.com/news/u-s-attorney-general-visits-edgefield-
prison/article_f6073444-c746-57c8-8bd5-1ced7cbd32ff.html
https://wtop.connational/2019/07/barr-muellers-hill-testimony-will-be-public-
spectacle/ (this is an AP interview)
https://www.postandcourier.com/news/attomey-general-barr-tells-sc-reporters-he-s-found-
a/article_76547b6e-al8c-Ile9-a2e7-b7256bab1021.html
https://time.com/5622303/attomey-general-census-citizenship-question/
https://vvww.washingtontimes.com/news/2019/jul/8/william-barr-ag-says-hes-recused-jeffrey-
epstein-c/
Page 13149
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Google Alert - bureau of prisons
From Google Alerts
To
Date 2020/01/03 18:04
Subject: Google Alert - bureau of prisons
Attachments: TEXT.htm, Mime.822
bureau of prisons
update January 3, 2020
NEWS
OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions
GovExec.com
For the first time, the Occupational Safety and Health Administration in late November issued a citation to
a Bureau of Prisons facility for unsafe ...
Is 2020 the year for Florida prison reform? I Paula Dockery
Tampa Bay Times
It's getting so bad in Florida's prisons that legislators are not only receiving dire warnings from Florida
Department of Corrections Secretary Mark Inch.
Decision to move Jeffrey Epstein's body after suicide violated federal prison
guidelines: report
New York Daily News
Under federal Bureau of Prisons protocol, a suicide scene must be treated with the "same level of
protection as any crime scene in which a death has ...
4 things we learned from GEO Group's lawsuit over
immigration detention in California
The Desert Sun
GEO currently operates two of its prisons — Desert View MCCF and Golden State
MCCF — under a contract with the California Department of ...
Parent convicted in college admissions scam pays $150000 fine
The Boston Globe
Page 13153
EFTA00043664
A former real estate executive sentenced in November to six months in federal prison for his role in the
nationwide college admissions cheating ...
Police officer deaths are down, but the news is still not good in Illinois
Chicago Daily Herald
Ever wonder who's in jail, why and for how long? Now you can find out through an innovative web tool
the Lake County sheriffs office is making ...
US still treats the Philippines as a captive colony
manilastandard.net
The Senate resolution described De Lima as a "prisoner of conscience ... Penitentiary her accomplice in
violating the rules of the Bureau of Prisons.
WEB
DOJ Pathways Internship Program Bureau of Prisons Student Trainee
(Human Resource Student ...
USAJOBS - Job Announcement
DOJ Pathways Internship Program Bureau of Prisons Student Trainee (Human Resource Student
Trainee ). Department of Justice. Justice, Bureau of ...
You have received this email because you have subscribed to Google Alerts.
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Page 13154
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EFTA00043669
Sent: Fri, 03 Jan 2020 15:03:13 -0800
Subject: Google Alert - bureau of prisons
From: Googl Alerts < ooglealerts-noreply@google.00m>
To:
bureau of prisons
NEWS
OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions
GovExec.com
For the first time. the Occupational Safety and Health Administration in late November issued a citation to a Bureau of
Prisons facility for unsafe ...
• •
Is 2020 the year for Florida prison reform? I Paula Dockery
Tampa Bay Times
It's getting so bad in Florida's prisons that legislators are not only receiving dire warnings from Florida Department of
Corrections Secretary Mark Inch.
as
Decision to move Jeffrey Epstein's body after suicide violated federal prison guidelines:
report
New York Daily News
Under federal Bureau of Prisons protocol, a suicide scene must be treated with the "same level of protection as any crime
scene in which a death has ...
4 things we learned from GEO Group's lawsuit over immigration detention in California
The Desert Sun
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EFTA00043671
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
From
To
Date 2019/08/10 17:35
Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Please see the attached.
Thank you
Page 13161
EFTA00043672
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EFTA00043673
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EFTA00043674
Audits
Date Action Auditor Note
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Page 13164
EFTA00043675
Mail Attachment
Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Page 13165
EFTA00043676
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.
EFTA00043677
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.
2:45 pm OIG arrived in Special Housing Unit (SHU).
3:45 pm OIG and FBI departed from SHU.
5:05 pm OIG/FBI departed MCC New York.
EFTA00043678
Jeffrey Epstein criminal case officially closed by NYC judge
From New York Daily News
To , nydailynews&sl.nydailynews.com
Date 2019/08/29 16:39
Subject: Jeffrey Epstein criminal case officially closed by NYC judge
Attachments: TEXT.htm, Mime.822
Page 13168
EFTA00043679
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Re pb to nydadynews(awslnydailynews.com
Te x t Ncw York Daly Ncws
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Subject Jeffrey Epstein criminal case officially cbscd by NYC judge
Scheduled date 2019.08-29 163832
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EFTA00043681
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Page 13171
EFTA00043682
Mail Attachment
Mime.822
Page 13172
EFTA00043683
Subject: Jeffrey Epstein criminal case officially closed by NYC judge
From: ews <[Email Redacted]>
To:
Sent: Thu, 29 Aug 2019 20:38:32 +0000
BREAKING NEWS
Jeffrey Epstein criminal case officially closed by
NYC judge
The sex trafficking case against Jeffrey Epstein is officially over.
Read the latest
BREAKING NEWS PRESENTED BY
UNSUBSCRIBE I NEWSLETTERS I PRIVACY POLICY I TERNS OF SERVICE
Copyright @ 2019 New York Daily News 14 New York Plaza, New York, NY 10004
ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter.
EFTA00043684
Fwd: Psych Reconst Response - Epstein #76318-054.pdf
From
To
Date 2019/12/30 09:12
Subject: Fwd: Psych Reconst Response - Epstein #76318-054.pdf
Attachments: TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf
please set up a meeting to go over these issues next week.
Thank you
> » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > »
Please see attached.
Page 13174
EFTA00043685
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EFTA00043687
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Page 13177
EFTA00043688
Mail Attachment
Psych Reconst Response - Epstein #76318-054.pdf
Page 13178
EFTA00043689
U.S. Department of Justice
Federal Bureau of Prisons
Reentry Services Division
Washington, DC 20534
DEC 2 7 2019
MEMORANDUM FOR , REGIONAL DIRECTOR
FROM: tant Director
Reentry Services Division
SUBJECT: Institution Response
Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
I have reviewed the Institution Response dated November 19, 2019, to
the Psychological Reconstruction of an inmate suicide involving
Jeffrey Epstein (76318-054).
Some of the corrective actions and plans for implementation outlined
in the response are unclear or insufficient. Please review the
feedback provided and revise your response accordingly. An updated
Institution Response is due to me within thirty (30) days of your
receipt of this memorandum.
If ou have estions or concerns, please feel free to contact me at
I appreciate your assistance with this matter.
CC:. , Warden, MCC New York
EFTA00043690
Institution Response Feedback
MCC New York
Epstein, Jeffrey (Reg. No. 76318-054)
Issue 1: Single Calling - Corrective Measure Accepted
The local guidelines provide a reasonable system of control to
monitor the single-ceiling of inmates in the Special Housing Unit.
National guidelines for single ceiling in the Special Housing Unit
have been incorporated into national policy and will soon be
released. Please reference these generally with a plan to
incorporate.
Issue 2: 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO
video review is unclear. Please clarify the requirement for the
Captain and IDO. Additionally, please identify the documentation
used to maintain accountability of the reviews.
Issue 3: Cellmate Assignments
Documentation exists reflecting the role of the local Psychology
Services department in communicating the importance of Mr. Epstein's
status as a sex offender with specific needs to the Associate
Warden. This includes consultation with the Psychology Services
Branch in Central Office. The communication chain and decision
making of Executive Staff lacks transparency as there is no
documentation of the process or staff members present when decisions
were made about the housing of Mr. Epstein. After the fact
explanations may not accurately reflect what occurred.
Psychology Services was not adequately represented in the decision
making of Executive Staff. Please establish a plan to increase the
input of a psychologist in placement decisions for vulnerable
inmates.
Issue 4: Documentation Accuracy
Professional responsibility requires taking into account multiple
descriptions of an incident as noted in your response. However,
when discrepancies exist these should be compiled and noted in
documentation to decrease the likelihood of conflicting conclusions.
As noted in the reconstruction report, an incident report must be
written within 24 hours of having the information that an inmate
likely violated BOP rules. An incident report was written for Mr.
Epstein prior to a determination of whether he engaged in self-
directed violence or was assaulted on July 23, 2019. Staff had
ample time to wait for the outcome of the SIS investigation of this
incident. The incident report presumed self-directed violence,
although SIS was not able to determine whether this incident was
self-directed violence or an assault. Generating the incident
EFTA00043691
report for self-directed violence is evidence of a local bias about
the July 23, 2019 incident that still exists amongst some staff at
MCC New York. Preconceived notions challenge the ability to remain
open about alternative explanations, and subsequent systemic changes
may be needed.
Please develop and provide local training for all staff that at a
minimum reviews the time frame for writing incident reports and
offers guidance when there is not clear evidence of an infraction.
Include an outline of the training and evidence of staff who
attended the training.
Typographical Errors - Corrective Measure Accepted
Medical Intake Screening - Response Accepted
Suicide Watch Log Book - Corrective Measure Accepted
BP 292s - Corrective Measure Accepted
Psychology Observation - Corrective Measure Accepted
Issue 5: Telephone Calls
As noted in the response, there is a lack of documentation to
substantiate that a lieutenant facilitated two telephone calls to
Mr. Epstein. However, this does not address the report of two
telephone calls being provided. This response implies that the
reporting of two staff members is inaccurate.
The response neglects the documented telephone call to Mr. Epstein's
deceased mother.
Issue 6: Direct Observation
Corrective Measure Accepted
Issue 7: Follow-Up
Please provide documentation for the follow up training provided to
staff detailing the content of the training and to whom it was
provided.
Issue 8: Inmate Accountability and Assignment Accuracy
Periodic and unannounced checks are now conducted in SHU to
determine pp30 assignments and actual inmate placement match.
Please provide an operational definition of periodic. Please do the
same for routine, as it relates Executive Staff bed book counts in
all units. Where will the periodic and routine reviews be
documented and will they include the identity (e.g., name and title)
of staff who complete them?
EFTA00043692
Issue 9: Attorney Log Books
Please provide a copy of the log book audit.
Issue 10: Automatic External Defibrillators
The response states the reconstruction team reviewed an old and
outdated list from January 8, 2018. It is important to note this
list was provided to the reconstruction team by institution staff.
Provision of inaccurate documentation may reflect systemic issues
related to collecting, maintaining, and sharing relevant
documentation.
Corrective Measure Accepted
Issue 11: Post Orders & SIM Training
Corrective Measure Accepted
Issue 12: Staffing
Corrective Measure Accepted
Issue 13: Sex Offense Risk Factors
Psychologists are subject matter experts in sex offender risk
factors and they play a crucial role in sharing this knowledge
through traditional settings such as ICT, AT, and institutional
meetings. However, Executive Staff play a pivotal role in
establishing and addressing institutional culture and promoting and
participating in training. A lack of a broad understanding of sex
offender specific risk factors requires an intentional training
approach led by Executive Staff. They must be out front talking
about inmates with a sex offense, expressing an understanding of sex
offender dynamics, modeling agency condoned expectations for the
understanding and treatment of inmates with a sex offenses, and
assisting with institutional trainings. These practices encourage a
broader acceptance by line staff.
EFTA00043693
Fwd: Re: Interviews
From
To
Date 2019/09/0311:32
Subject: Fwd: Re: Interviews
Attachments: TEXT.htm
Hello all,
I just spoke with Special Agent . I requested to meet with him for my interview on 9/6/19 at
9:00 or 10:00 a.m. He will follow-up with me to advise if this time works well.
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:
If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
situation. Please ensure you make verbal contact with 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.
"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
>» 8/16/2019 1:43 PM >> >
Good afternoon,
Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN,
Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience.
Thank you,
Page 13183
EFTA00043694
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
8/16/2019 1:41 PM >> >
Per the attached OIG would like to interview the following staff members.
>» . (OIG)" < > 8/16/2019 12:56 PM > »
Nurse
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
Cell
Office
> On Aug 16, 2019, at 12:34 PM, > wrote:
> Medical Staff?
> >>> . (OIG)" < > 8/16/2019 11:25 AM >> >
> We are available at all times for the medical staff interviews today, if they are willing to agree to a
voluntary interview.
> Sent from mobile device, please excuse typos.
> Special Agent
> Office of the Inspector General
> 1 Battery Park Plaza, 29th floor
> New York, NY 10004
Cell
Office
Page 13184
EFTA00043695
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Page 13187
EFTA00043698
News Clips 10-24-2019
From
To
Date 2019/10/24 11:08
Sri bj ect: News Clips 10-24-2019
kitachments: TEXT.htm
Page 13188
EFTA00043699
NYC's MCC Prison Faces New Lawsuit in Mysterious Death of Inmate
The Jewish Voice
inmate/
The Metropolitan Correctional Center, where Jeffrey Epstein was found dead in his cell in August, will soon
face a lawsuit by the family of a different inmate who died there under controversial circumstances,
Bloomberg reported.
Cameron Douglas says spending 2 years in solitary confinement was 'torture,' but a 'necessary
tool'
Yahoo Sports
https://sports.yahoo.com/cameron-douglas-prison-solitary-confinement-100036152.html
Cameron Douglas, son of Hollywood superstar Michael Douglas and grandson of actor Kirk Douglas,
opened up on The View about his decades-long struggle with addiction and his time in prison.
For-profit prisons will phase out beginning next year
Daily Titan
https://dailytitan.conV2019/10/for-profit-prisons-close-beginning-next-year/
California will phase out the use of private for-profit prisons and immigration detention facilities starting
next year.
By 2028, they will be completely phased out.
19 Years On, Anti-Death Penalty March Sees Progress
The Austin Chronicle
https://www.austinchronicle.com/news/2019-10-25/19-years-on-anti-death-penalty-march-sees-progress/
Scott Cobb put together the first March to Abolish the Death Penalty in 2000, so when he speaks on the
progress of the movement, it is with some authority. "Back then, the death penalty was like a gospel; they
said it would never be abolished in Texas, but we've seen changes" said Cobb, who believes state-
sanctioned killing will be abolished by 2025. "I think that's a reasonable goal."
Saved by the First Step Act: Matthew Charles speaks in Steubenville
WTRF.com
https://www.wtrEcom/top-stories/saved -by-the-first-step-act-matthew-charles-speaks-in-steubenville/
STEUBENVILLE, Ohio (WTRF) — The Herald-Star Speaker Series returned Wednesday night with a high-
profile guest: Matthew Charles.
On January 3, Charles became the first person released under the First Step Act, which passed through
Congress and was signed into law by President Trump last year.
Page 13189
EFTA00043700
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Page 13193
EFTA00043704
Fwd: RE: Tartaglione
From
To
Date 2019/07/19 07:22
Subject: Fwd: RE: Tartaglione
Attachments: TEXT.htm
Good morning all,
Per the below list of complaints please look into the following:
Facilities - can you look into the alleged leak in his cell, no. 201-106?
Safety - can you let me know the last time 9 South had pest control?
SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent
on his bed might have been his cellmate accusing him of being an snitch?
SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery
located? Is he claiming he is still missing any?
Thanks all,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria l
> » Bruce Barket < > 7/19/2019 6:39 AM > »
Good morning,
I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not
had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is
going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90
days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has
not received the updated discovery hard drive. He has only been given three short books which he
read several times, despite having new books sent to him (we have the receipts indicating that MCC has
received them). He does not have the paper discovery he had prior to being placed in SHU. Recently,
hp fni Intl a ripari rndont in hic hod Annarontiv hp arrirlontly cmnthprpri it whilo cippnino Tho liohtc in
Page 13194
EFTA00043705
Yr. I • t -... 0
the cell are frequently off during the day and on at night.
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should
be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , 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: [mailto
Sent: Monday, Jul 15. 2019 3:48 PM
To: Bruce Barket;
Cc: tonyricco ; Aida Leisenring;
Subject: Re: Tartaglione
Bruce,
My apologies for the delay yesterday. The institution was short-staffed, and they were actively
finding personnel to process you in the lobby and to oversee the attorney conference room area. If you
experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also
could have called me at home to resolve any issues. Likewise, if are visiting during the week and we have
made arrangements to expedite your visits, please contact and me if there are any delays so we
can facilitate matters immediately. Please also let us know when you meet in an attorney conference room
that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to
work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have
not yet been appropriately addressed.
Thank you,
> » Bruce Barket < > 7/14/201911:55 AM > »
While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to
allow Nick reasonable access to his lawyers.
Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told
"we will let you know. We are waiting for relief." I waited outside for 35 minutes.
Page 13195
EFTA00043706
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally
got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns
have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly
hampered our ability to communicate with our client, who is facing the death penalty.
Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are
forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically
could be handled with a quick call or a short email.
As you know, I have been writing about these problems, speaking to you and bringing the issues to the
attention of Judge Karas over the course of the years of Nick's Pretrial detention.
On a personal note, this was a particularly frustrating day because I again took time away from my family on
a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know,
was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
client until 9:30.
These obstacles to meeting with our client are systemic and do not appear to be correctable without
significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are
frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see
their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff
frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer
can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the
facility simply closes and refuses visits all together.
The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to
Nassau County and despite my inquiry about other options, have not offered any alternative.
The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least.
There is again water in his cell and the other issues, which I have written about a number of times but won't
detail again here, persist.
I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with
limited human contact and virtually no contact with family or friends. People can't survive like that for very
long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his
complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is
breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
I am open to any solution
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Epstein.com
Page 13196
EFTA00043707
On Jul 12, 2019, at 4:01 PM, (USANYS) ‹ > wrote:
I just spoke with the Marshals, and they advised that it is not feasible to move him to
Nassau.
Assistant United States Attorney
From: Bruce Barket
Sent: Frida , Jul 12, 2019 3:22 PM
To: USANYS
Cc:
ton
Subject: Re: Tartaglione conditions/visits
Thanks for the update. Any word on having him moved?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Epstein.com
On Jul 12, 2019, at 3:17 PM, (USANYS)< >
wrote:
Bruce — With respect to the hard drive for Mr. Tartaglione, your office
correct) sent it to our White Plains office but addressed the package to
(instead of our paralegal As a result the security
officers in White Plains sent the hard drive downtown to and we
had to then interoffice it back up to White Plains, which is what caused the
delay. We are working on loading all of the discovery now.
Assistant United States Attorney
From:
Sent: Friday, July 12, 2019 3:13 PM
To: Bruce Barket <
Cc: ton >; Aida Leisenring
USANYS1 >
Page 13197
EFTA00043708
Subject: Re: Tartaglione conditions/visits
Good afternoon Bruce,
We apologize for the delays you experienced yesterday. We have spoken to
the SHU Lieutenant and have received assurances he will have staff bring him
to attorney conference in advance of your future meetings to allow him to
review discovery until you get there. He will extend the same courtesy to the
other members of your defense team with appropriate advance notice.
The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his
personal property, including but not limited to his books and legal work, as
well as recreation and law library access. Policy ordinarily limits inmates to
having only 5 books in their possession, in both general population and in
SHU. The SHU Lieutenant reviewed his books and advised he can maintain
five in his cell and seventeen in reserve in his stored personal property, but
that the other one hundred and fifty-one books would have to be mailed
home. Mr. Tartaglione will be informed of this and given the opportunity to
choose which books to keep. The SHU Lieutenant reports that Mr.
Tartaglione was provided his legal work other than the hard drives that are
currently in the Education Department, which will be brought to SHU to be
maintained there for his review while housed there. If there is any legal work
still missing, please advise so it can be located.
Regarding recreation, I am told he has not responded in the affirmative when
recreation is offered in the morning, but the SHU Lieutenant will remind him
of those procedures. Likewise, the SHU Lieutenant will go over law library
request procedures which involve him submitted written requests to use the
SHU law library.
I will update you as soon as I get more information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Pi=
> » Bruce Barket < > 7/12/2019 6:16 AM > »
Good morning,
First, thank you for the time you have devoted to both speaking to us about
these issues and the work you have put in trying to alleviate the problems.
Unfortunately, despite your efforts the problems with the conditions Nick
endures and the difficulty in visiting him persist.
Page 13198
EFTA00043709
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although
we arrived at the facility at 7:55 and although was kind enough to
set up a room for us, Nick was not brought down until almost 9:30. We were
allowed upstairs at about 8:15, just when the guard for the room had just
arrived . This is a frequent problem. It seems that room is often not staffed
on time. So, when lawyers arrive at 8:00 they get a room, but have to wait
until that guard arrives. This is particularly troubling on the weekends when
there is a 10:00 count and you have to either stay until 11:00 or get out by
9:30. Yesterday the officer in the room told us it would "be a while" before
inmates from SHU would be brought down. Indeed it was "a while" as we sat
for over an hour. We left just before 10:00 and were both late for our next
appointment, mine a hearing in state court. We were not able to cover the
ground we needed to with Nick and now have to return in the next few days
when I fear the process will repeat itself.
This week several members of the defense team have waited hours to see
Nick. On Monday our investigator waited 2 hours and on Tuesday one of our
mitigations specialists also waited 2 hours. Aida and I were Lucky in that we
only waited about 75 minutes. We simply cannot effectively represent our
client with these kind of delays.
I believe we delivered a hard drive to the USA's office over a week ago. Nick
tells us that he has not yet received it. Further, when he was moved to cell
without water on the floor, the little discovery he did have, was "lost." He
has never been given the document I previously mentioned, work product
created by our office on which he made notes. It was out on his bed when
he the cell phone was seized.
Nick still hasn't been given any of the books he had nor has he received the
books recently mailed to him and received by the facility. He now has a cell
mate, someone to talk to, which has improved his emotional state, but he
should have reading material and access to his discovery and legal work.
I understand that other than visits, Nick has been locked in his cell 24 hours a
day without time for recreation or to go to the library. If this is part of his
punishment, it seems harsh.
Again, I know that Nick is in SHU because of the cell phone, but he is still
entitled to humane conditions, reading material and reasonable access to his
legal team.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci NY 11530
[P1 [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
Page 13199
EFTA00043710
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 13200
EFTA00043711
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Page 13204
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Fwd: RE: Tartaglione
From
To
Date 2019/07/19 07:22
Subject: Fwd: RE: Tartaglione
Attachments: TEXT.htm
Good morning all,
Per the below list of complaints please look into the following:
Facilities - can you look into the alleged leak in his cell, no. 201-106?
Safety - can you let me know the last time 9 South had pest control?
SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent
on his bed might have been his cellmate accusing him of being an snitch?
SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery
located? Is he claiming he is still missing any?
Thanks all,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria l
> » Bruce Barket < > 7/19/2019 6:39 AM > »
Good morning,
I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not
had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is
going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90
days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has
not received the updated discovery hard drive. He has only been given three short books which he
read several times, despite having new books sent to him (we have the receipts indicating that MCC has
received them). He does not have the paper discovery he had prior to being placed in SHU. Recently,
hp fni Intl a ripari rndont in hic hod Annarontiv hp arrirlontly cmnthprpri it whilo cippnino Tho liohtc in
Page 13205
EFTA00043716
Yr. I • t -... 0
the cell are frequently off during the day and on at night.
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should
be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , 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: [mailto
Sent: Monday, Jul 15. 2019 3:48 PM
To: Bruce Barket;
Cc: tonyricco ; Aida Leisenring;
Subject: Re: Tartaglione
Bruce,
My apologies for the delay yesterday. The institution was short-staffed, and they were actively
finding personnel to process you in the lobby and to oversee the attorney conference room area. If you
experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also
could have called me at home to resolve any issues. Likewise, if are visiting during the week and we have
made arrangements to expedite your visits, please contact and me if there are any delays so we
can facilitate matters immediately. Please also let us know when you meet in an attorney conference room
that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to
work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have
not yet been appropriately addressed.
Thank you,
> » Bruce Barket < > 7/14/201911:55 AM > »
While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to
allow Nick reasonable access to his lawyers.
Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told
"we will let you know. We are waiting for relief." I waited outside for 35 minutes.
Page 13206
EFTA00043717
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally
got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns
have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly
hampered our ability to communicate with our client, who is facing the death penalty.
Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are
forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically
could be handled with a quick call or a short email.
As you know, I have been writing about these problems, speaking to you and bringing the issues to the
attention of Judge Karas over the course of the years of Nick's Pretrial detention.
On a personal note, this was a particularly frustrating day because I again took time away from my family on
a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know,
was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
client until 9:30.
These obstacles to meeting with our client are systemic and do not appear to be correctable without
significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are
frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see
their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff
frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer
can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the
facility simply closes and refuses visits all together.
The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to
Nassau County and despite my inquiry about other options, have not offered any alternative.
The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least.
There is again water in his cell and the other issues, which I have written about a number of times but won't
detail again here, persist.
I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with
limited human contact and virtually no contact with family or friends. People can't survive like that for very
long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his
complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is
breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
I am open to any solution
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Epstein.com
Page 13207
EFTA00043718
On Jul 12, 2019, at 4:01 PM, (USANYS) ‹ > wrote:
I just spoke with the Marshals, and they advised that it is not feasible to move him to
Nassau.
Assistant United States Attorney
From: Bruce Barket
Sent: Frida Jul 12, 2019 3:22 PM
To: USANYS
Cc:
ton
Subject: Re: Tartaglione conditions/visits
Jason,
Thanks for the update. Any word on having him moved?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Epstein.com
On Jul 12, 2019, at 3:17 PM, (USANYS)< >
wrote:
Bruce — With respect to the hard drive for Mr. Tartaglione, your office
correct) sent it to our White Plains office but addressed the package to
(instead of our paralegal a. As a result the security
officers in White Plains sent the hard drive downtown to and we
had to then interoffice it back up to White Plains, which is what caused the
delay. We are working on loading all of the discovery now.
Assistant United States Attorney
From:
Sent: Friday, July 12 2019 3:13 PM
To: Bruce Barket
Cc: ton >; Aida Leisenring
USANYS1
Page 13208
EFTA00043719
Subject: Re: Tartaglione conditions/visits
Good afternoon Bruce,
We apologize for the delays you experienced yesterday. We have spoken to
the SHU Lieutenant and have received assurances he will have staff bring him
to attorney conference in advance of your future meetings to allow him to
review discovery until you get there. He will extend the same courtesy to the
other members of your defense team with appropriate advance notice.
The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his
personal property, including but not limited to his books and legal work, as
well as recreation and law library access. Policy ordinarily limits inmates to
having only 5 books in their possession, in both general population and in
SHU. The SHU Lieutenant reviewed his books and advised he can maintain
five in his cell and seventeen in reserve in his stored personal property, but
that the other one hundred and fifty-one books would have to be mailed
home. Mr. Tartaglione will be informed of this and given the opportunity to
choose which books to keep. The SHU Lieutenant reports that Mr.
Tartaglione was provided his legal work other than the hard drives that are
currently in the Education Department, which will be brought to SHU to be
maintained there for his review while housed there. If there is any legal work
still missing, please advise so it can be located.
Regarding recreation, I am told he has not responded in the affirmative when
recreation is offered in the morning, but the SHU Lieutenant will remind him
of those procedures. Likewise, the SHU Lieutenant will go over law library
request procedures which involve him submitted written requests to use the
SHU law library.
I will update you as soon as I get more information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Pi=
> » Bruce Barket < > 7/12/2019 6:16 AM > »
Good morning,
First, thank you for the time you have devoted to both speaking to us about
these issues and the work you have put in trying to alleviate the problems.
Unfortunately, despite your efforts the problems with the conditions Nick
endures and the difficulty in visiting him persist.
Page 13209
EFTA00043720
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although
we arrived at the facility at 7:55 and although was kind enough to
set up a room for us, Nick was not brought down until almost 9:30. We were
allowed upstairs at about 8:15, just when the guard for the room had just
arrived . This is a frequent problem. It seems that room is often not staffed
on time. So, when lawyers arrive at 8:00 they get a room, but have to wait
until that guard arrives. This is particularly troubling on the weekends when
there is a 10:00 count and you have to either stay until 11:00 or get out by
9:30. Yesterday the officer in the room told us it would "be a while" before
inmates from SHU would be brought down. Indeed it was "a while" as we sat
for over an hour. We left just before 10:00 and were both late for our next
appointment, mine a hearing in state court. We were not able to cover the
ground we needed to with Nick and now have to return in the next few days
when I fear the process will repeat itself.
This week several members of the defense team have waited hours to see
Nick. On Monday our investigator waited 2 hours and on Tuesday one of our
mitigations specialists also waited 2 hours. Aida and I were Lucky in that we
only waited about 75 minutes. We simply cannot effectively represent our
client with these kind of delays.
I believe we delivered a hard drive to the USA's office over a week ago. Nick
tells us that he has not yet received it. Further, when he was moved to cell
without water on the floor, the little discovery he did have, was "lost." He
has never been given the document I previously mentioned, work product
created by our office on which he made notes. It was out on his bed when
he the cell phone was seized.
Nick still hasn't been given any of the books he had nor has he received the
books recently mailed to him and received by the facility. He now has a cell
mate, someone to talk to, which has improved his emotional state, but he
should have reading material and access to his discovery and legal work.
I understand that other than visits, Nick has been locked in his cell 24 hours a
day without time for recreation or to go to the library. If this is part of his
punishment, it seems harsh.
Again, I know that Nick is in SHU because of the cell phone, but he is still
entitled to humane conditions, reading material and reasonable access to his
legal team.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci NY 11530
[P1 [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
Page 13210
EFTA00043721
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 13211
EFTA00043722
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Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Edward, Reg.
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Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein,
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Recipient f%pe User
Recipient
Display Name
Email
UUID 2F682I380-14C3.00009B470F62C05FIE96
Distribution Type TO
Recipient Type User
Expire 0
Page 13217
EFTA00043728
Delay delivery until 0
Delegated false
Archived false
Read true
Deleted fake
Opened true
Completed false
Security Normal
Box type lithos
Return notification alien opened false
Return notification .hen deleted false
Return notification.hen
false
completed
Return notification "hen declined false
Return notification.hen
false
accepted
Archive %onion 5.3
5D51875F.NERDOMLNERADMI.[Phone Redacted].1.1 [Email Redacted].100.B
Internal ID
67333.1.142FT.1@l3
Source received
Class Public
Account MI
Location ID 154W-13691206
Class Name GW.MESSAGE.MAIL
Enclosing Folders 1
Folder Aug
II) 5D4E9C39.NERDOMLNERADMLIC0.1367333.1.142W.1@l3
Name Aug
Type Normal
System false
Share Type NotShared
Published 2019/823-0,4834
Page 13218
EFTA00043729
Audits
Date Action Auditor Note
Generated by Nelgowm Kr -Archive
en=Arehive Agent_2-Zero Day
_2-Zero Day
2019.11-O4 203331 EST Created ArchiveI.cn-Jobs.en-GWOpenNode.en-archiv Agent
Atria;Len-Jobs.en-GWOperiNolesn-archia
ilgcsietmail
iigo-netinail
2020-05-19 1528:59 EDT Tag ROP01703.MXRADMI.MMIDOMI Responsive
2020-05-1915:17/36 EDT Tag BOP01703.M3CRADMI.MXRDOMI Responsive
2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged
Page 13219
EFTA00043730
Mail Attachment
2019 08 12 15 15 46.pdf
Page 13220
EFTA00043731
yt:Fi. OBSERVATION LOG
I NAME:
REGISTRATION::: 7V?) - sel
OBSERVATION STARTED: - 2017
OBSERVATION ENDED: 7
PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE
OBSERVATION HAS ENDED.
TKANK YOU.
ITEMS ALLOWED::
__Regular Clothes
Safett, Toothbrush
__Newspaper/Magazine
`__Books (softcover only);. b
Safety Pen and Paper II,
Toilet Paper
Legal Mai:
Other
SW Blanket & SW Mattress must he used even on Psych
Observations.
If nothing is checked with a silver marker, only a Suicide
Smock and Suicide Blanket sue allowed.
EFTA00043732
1,-5.--6 ,40:7
Name of Inmate On Suicide Watch or Psych Observation: &.'"
Registration #: 9-6 yijr
EAT NG/SHOWER CHART
DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED RECEIVED
(
SHOWER SHOWER •
1
Iv*
Please check the appropriate box if the person on
Suicide Watch/Psych Observation actually eats his
meal. Do not check the box if heiust received it,
but did not eat it.
Place a check in the "Liquids" box each time the
person drinks.
Thank you.
EFTA00043733
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Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein. Jeffre Edward, Reg.
No. 73618-054
From
To
Date 2019/08/12 15:56
Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein,
Subject:
Jeffrey Edward, Reg No. 73618-054
TEXT.htm, Epstein Psych Observation 7-24-30-
Attachments:
2019.pdf
Psych Observation 7/24-30/19 (I/M companion utilized)
Page 13252
EFTA00043763
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Subject Psych Observation 7/24-30/19 (I/M companion seized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Scheduled date 2019-08-12 153604
Creation date 2019-08-12 15:56.04
Modified date 2019.08.22 20:4824
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EFTA00043766
Mail Attachment
Page 13256
EFTA00043767
ASSOCIATE WARDEN
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Mail Attachment
Epstein Psych Observation 7-24-30-2019.pdf
Page 13259
EFTA00043770
yt:Fi. OBSERVATION LOG
I NAME:
REGISTRATION::: 7V?) - sel
OBSERVATION STARTED: - 2017
OBSERVATION ENDED: 7
PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE
OBSERVATION HAS ENDED.
TKANK YOU.
ITEMS ALLOWED::
__Regular Clothes
Safett, Toothbrush
__Newspaper/Magazine
`__Books (softcover only);. b
Safety Pen and Paper II,
Toilet Paper
Legal Mai:
Other
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Observations.
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Smock and Suicide Blanket sue allowed.
EFTA00043771
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(
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but did not eat it.
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person drinks.
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EFTA00043798
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
From
To
Date 2019/08/10 17:35
Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Please see the attached.
Thank you
Page 13288
EFTA00043799
Properties
Property Value
MessagelD 5D4F0066.NYMDOMI.NYMADM1.100.165396E.1.5 Al&II
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Minas Name
Email
til ID 9D77B2D0.19C1-0000-A989.0200000058D0
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tamale
To Sta
Subject Updated Taneline.Epstein. Jeffrey Edward. Reg. No. 73618-054_1
Scheduled date 2019-08-10173534
Creation date 2019-08.10173534
Modified date 2019.08.10 173554
Delis e red date 2019.08-10 173535
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Attachment Epsteb. Jeffrey Edward. Reg. No. 73618.054_1.docx
Name Epsteir. Jeffrey Edward, Reg. No. 73618-0541.docx
5D4F0066.NYMDOMI.NYMADM1.[Phone Redacted].1.9
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Page 13291
EFTA00043802
Audits
Date Action Auditor Note
Generated by Netmai Inc. [ciArelsive
cn-Archive Agent 1-Daily Archive3
2019-08-23 17:2435 EDT Created Jobon-Jobs.en-GiVOcienNodeon-archisitg,gent- I-DaaY Archive3
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Page 13292
EFTA00043803
Mail Attachment
Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Page 13293
EFTA00043804
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.
EFTA00043805
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.
2:45 pm OIG arrived in Special Housing Unit (SHU).
3:45 pm OIG and FBI departed from SHU.
5:05 pm OIG/FBI departed MCC New York.
EFTA00043806
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
From
To
Date 2019/08/10 17:35
Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Please see the attached.
Thank you
Page 13296
EFTA00043807
Properties
Property Value
NlessageID 5D4F0066.NYMDOMLNYMADMI.100.165396E-1.5 AI81.1
Message Path xmVMaimx/5134F0066.NYMDOMLNYMADM1.100.165396E.1.5A181.1.8m1
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Ul ID 9D77B2D0-19C1-0000-A989.0200000058D0
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Subject Updated Taneline-Epstein. Jeffrey Edward. Reg. No. 73618-054_1
Scheduled date 2019-08-10173534
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Page 13300
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Mail Attachment
Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Page 13301
EFTA00043812
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.
EFTA00043813
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.
2:45 pm OIG arrived in Special Housing Unit (SHU).
3:45 pm OIG and FBI departed from SHU.
5:05 pm OIG/FBI departed MCC New York.
EFTA00043814
Fwd: Psych Reconst Response - Epstein #76318-054.pdf
From
To
Date 2019/12/30 09:12
Subject: Fwd: Psych Reconst Response - Epstein #76318-054.pdf
Attachments: TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf
■ please set up a meeting to go over these issues next week.
Thank you
> » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > »
Please see attached.
Page 13304
EFTA00043815
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Scheduled date 2019.12.3009:1233
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Page 13307
EFTA00043818
Mail Attachment
Psych Reconst Response - Epstein #76318-054.pdf
Page 13308
EFTA00043819
U.S. Department of Justice
Federal Bureau of Prisons
Reentry Services Division
Washington, DC 20534
DEC 2 7 2019
MEMORANDUM FOR , REGIONAL DIRECTOR
NORTHEAST REGION
FROM: S tant Director
Reentry Services Division
SUBJECT: Institution Response
Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
I have reviewed the Institution Response dated November 19, 2019, to
the Psychological Reconstruction of an inmate suicide involving
Jeffrey Epstein (76318-054).
Some of the corrective actions and plans for implementation outlined
in the response are unclear or insufficient. Please review the
feedback provided and revise your response accordingly. An updated
Institution Response is due to me within thirty (30) days of your
receipt of this memorandum.
If you have questions or concerns, please feel free to contact me at
([Phone Redacted]. I appreciate your assistance with this matter.
CC: , Warden, MCC New York
EFTA00043820
Institution Response Feedback
MCC New York
Epstein, Jeffrey (Reg. No. 76318-054)
Issue 1: Single Calling - Corrective Measure Accepted
The local guidelines provide a reasonable system of control to
monitor the single-ceiling of inmates in the Special Housing Unit.
National guidelines for single ceiling in the Special Housing Unit
have been incorporated into national policy and will soon be
released. Please reference these generally with a plan to
incorporate.
Issue 2: 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO
video review is unclear. Please clarify the requirement for the
Captain and IDO. Additionally, please identify the documentation
used to maintain accountability of the reviews.
Issue 3: Cellmate Assignments
Documentation exists reflecting the role of the local Psychology
Services department in communicating the importance of Mr. Epstein's
status as a sex offender with specific needs to the Associate
Warden. This includes consultation with the Psychology Services
Branch in Central Office. The communication chain and decision
making of Executive Staff lacks transparency as there is no
documentation of the process or staff members present when decisions
were made about the housing of Mr. Epstein. After the fact
explanations may not accurately reflect what occurred.
Psychology Services was not adequately represented in the decision
making of Executive Staff. Please establish a plan to increase the
input of a psychologist in placement decisions for vulnerable
inmates.
Issue 4: Documentation Accuracy
Professional responsibility requires taking into account multiple
descriptions of an incident as noted in your response. However,
when discrepancies exist these should be compiled and noted in
documentation to decrease the likelihood of conflicting conclusions.
As noted in the reconstruction report, an incident report must be
written within 24 hours of having the information that an inmate
likely violated BOP rules. An incident report was written for Mr.
Epstein prior to a determination of whether he engaged in self-
directed violence or was assaulted on July 23, 2019. Staff had
ample time to wait for the outcome of the SIS investigation of this
incident. The incident report presumed self-directed violence,
although SIS was not able to determine whether this incident was
self-directed violence or an assault. Generating the incident
EFTA00043821
report for self-directed violence is evidence of a local bias about
the July 23, 2019 incident that still exists amongst some staff at
MCC New York. Preconceived notions challenge the ability to remain
open about alternative explanations, and subsequent systemic changes
may be needed.
Please develop and provide local training for all staff that at a
minimum reviews the time frame for writing incident reports and
offers guidance when there is not clear evidence of an infraction.
Include an outline of the training and evidence of staff who
attended the training.
Typographical Errors - Corrective Measure Accepted
Medical Intake Screening - Response Accepted
Suicide Watch Log Book - Corrective Measure Accepted
BP 292s - Corrective Measure Accepted
Psychology Observation - Corrective Measure Accepted
Issue 5: Telephone Calls
As noted in the response, there is a lack of documentation to
substantiate that a lieutenant facilitated two telephone calls to
Mr. Epstein. However, this does not address the report of two
telephone calls being provided. This response implies that the
reporting of two staff members is inaccurate.
The response neglects the documented telephone call to Mr. Epstein's
deceased mother.
Issue 6: Direct Observation
Corrective Measure Accepted
Issue 7: Follow-Up
Please provide documentation for the follow up training provided to
staff detailing the content of the training and to whom it was
provided.
Issue 8: Inmate Accountability and Assignment Accuracy
Periodic and unannounced checks are now conducted in SHU to
determine pp30 assignments and actual inmate placement match.
Please provide an operational definition of periodic. Please do the
same for routine, as it relates Executive Staff bed book counts in
all units. Where will the periodic and routine reviews be
documented and will they include the identity (e.g., name and title)
of staff who complete them?
EFTA00043822
Issue 9: Attorney Log Books
Please provide a copy of the log book audit.
Issue 10: Automatic External Defibrillators
The response states the reconstruction team reviewed an old and
outdated list from January 8, 2018. It is important to note this
list was provided to the reconstruction team by institution staff.
Provision of inaccurate documentation may reflect systemic issues
related to collecting, maintaining, and sharing relevant
documentation.
Corrective Measure Accepted
Issue 11: Post Orders & SIM Training
Corrective Measure Accepted
Issue 12: Staffing
Corrective Measure Accepted
Issue 13: Sex Offense Risk Factors
Psychologists are subject matter experts in sex offender risk
factors and they play a crucial role in sharing this knowledge
through traditional settings such as ICT, AT, and institutional
meetings. However, Executive Staff play a pivotal role in
establishing and addressing institutional culture and promoting and
participating in training. A lack of a broad understanding of sex
offender specific risk factors requires an intentional training
approach led by Executive Staff. They must be out front talking
about inmates with a sex offense, expressing an understanding of sex
offender dynamics, modeling agency condoned expectations for the
understanding and treatment of inmates with a sex offenses, and
assisting with institutional trainings. These practices encourage a
broader acceptance by line staff.
EFTA00043823
Re: meeting with tartaglione 8015 @; 5:00 pm
From
To , Bruce Barket
Date 2019/08/15 16:43
Re: meeting with tartaglione 8015 (q), 5:00
Subject:
pm
Attachments: TEXT.htm
Hi Bruce,
Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have
him remain in attorney conference after that meeting so he could review his discovery through the count. (It
would also ensure he would already be down there when you arrived.) Without going into details, were
doing a special, more detailed count today at 4:00 PM for security procedures. I called attorney conference
to make sure your client was still there, but they advised me that they had to send him back upstairs for this
particular count.
I will likely still be here when count clears so I'll try to assist in getting him down to attorney conference as
quickly as possible, but I wanted to let you know that you may unfortunately have a wait tonight. If you want
to reschedule for tomorrow evening, let me know and I'll make sure things go smoother.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:=
f.
> » Bruce Barket < > 8/13/2019 5:02 PM > »
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints about MCC
that I have been making for years. Please know that none of that was directed at you. You both have
been professional, courteous and responsive to me, even in the face of my numerous complaints and
emails. The press does not write about the good, but I have mentioned how much I admire the legal
staff at MCC on several occasions.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
C.arelpn City NV 115111
Page 13313
EFTA00043824
[P1 [F]
www.barketepstein.con
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 13314
EFTA00043825
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Subject Re: meeting with tanaglione 8015 (4 5:00 pm
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Page 13317
EFTA00043828
RE: MCC conditions
From
Aida Lei ce Bark
To
onyricco
Date 2019/08/30 10:30
Subject: RE: MCC conditions
Attachments: TEXT.htm
Good morning all,
Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3.
Thanks,
>» 'a" a> 8/29/2019 7:54 PM > > >
Received.
Brucen, would you all be free for a call tomorrow afternoon to discuss?
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Bruce Barket <
Sent: Thursda August 29 2019 5:25 PM
To: >;
USANYS)
>; tonyricco
: Michael Bachrach
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing problems at the facility.
Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August
15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the
Page 13318
EFTA00043829
batteries and new books ne believes are in nis property. several guards nave been making comments
to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks
aimed at intimidating him and conveying to him their displeasure with his complaints.
As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the
lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so
I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but
adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[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
Page 13319
EFTA00043830
Properties
Property Value
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Aida Lerenrin Michac03achrach tareneco
Ce
Subject RE: MCC coeditor
Scheduled date 2019-08-301030.14
Creation date 2019-08.301030:14
Modified date 2019-09-01 1823:12
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Display Name Aida Lei-curing
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Page 13320
EFTA00043831
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Page 13321
EFTA00043832
Audits
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Page 13322
EFTA00043833
RE: MCC conditions
From )11
ida Lciscnrin Bruce Barkc
To ichaelBachrach
Scannellionyricco
Date 20 I 9/08/29 19:54
Subject: RE: MCC conditions
Attachments: TEXT.htm, Mime.822
Received.
Brucen, would you all be free for a call tomorrow afternoon to discuss?
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Bruce Barket <
Sent: Thu rsda August 29 2019 5:25 PM
To: >;
USANYS)
>; tonyricco
Michael Bachrach
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing problems at the facility.
Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on
August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him
with the batteries and new books he believes are in his property. Several guards have been making
comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar
remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the
lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count
so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room,
but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
Page 13323
EFTA00043834
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[F]
www.barketeDstein.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
Page 13324
EFTA00043835
Properties
Property Value
MessageID 5D682D7LNYMDOMI.NYMADM1.[Phone Redacted].1.7B711.1
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Aida Lebenr t- Alte I:Bachrach . tcayneco
Ce
Subject RE: MCC conditions
Scheduled date 2019-08-29 19:54:14
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Page 13325
EFTA00043836
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Page 13326
EFTA00043837
Audits
Date Action Auditor Note
Gerrrated by Netrrea Inc. [cn=Archive
en-Archive Agent_I-Daly Archive3
2019-09-06 203434 EDT Created Jobrn-lcbs.cn-GWOpenNodern-archiving.oAgent- I -DailY Archive3
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2020.05-19153006 EDT Tag BOP01703.MXRADMI.M7tRDOMI Responsive
2020-05-19 144136 EDT Tag BOP0I703.14XRADNI1.MXRDOMI Flagged
Page 13327
EFTA00043838
Mail Attachment
Mime.822
Page 13328
EFTA00043839
conditions
Thu, 29 Aug 2019 23:54:14 +0000
Received.
Bruce/N, would you all be free for a call tomorrow afternoon to discuss?
Thanks
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York. NY 10007
n eusdoi toy
From: Bruce Barket ‹ >
Sent: Thursda August 29, 2019 5:25 PM
To: ` 0 >;
>; Aida Leisenring
Michael Bachrach
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing problems at the facility.
Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15". His radio has needed
batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his
property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his
try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints.
As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I
was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an
appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as
scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , 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
EFTA00043840
by telephone or email and immediately delete this message and all its attachments
EFTA00043841
Fwd: RE: Signed Autopsy Request Letter
From
To
Date 2019/09/1107:22
Subject: Fwd: RE: Signed Autopsy Request Letter
Attachments: TEXT.htin
Hi M, sorry I forgot to CC you on this e-mail.
Thank ou,
CDR
(OCME)" > 9/10/201912:14 PM >> >
Thank you; we will be in touch when we are able to fulfill your request.
General Counsel
Office of Chief Medical Examiner
421 E. 26th Street
New York, NY 10016
Tel:
The information contained in this e-mail communication may be confidential and/or legally privileged and is for the use
of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible
for delivering it to the intended recipient, the dissemination, distribution or reproduction of this communication or its
contents (including any attachments) is prohibited. If you have received this communication in error, please notify us
immediately by telephone or reply e-mail and permanently delete it and any copies from your system files.
From:
Sent: Tuesda Se tember 10, 2019 12:10 PM
To: (OCME
Cc:
Subject: Fwd: Signed Autopsy Request Letter
Hi Ms. per our conversation this morning I am sending you the Letter for requested information
involving Mr. Jeffrey Epstein. We need the following: 1. Autopsy Report,
2. Discharge Summary Report, 3. Toxicology Report and 4. Death Certificate. We need these documents to
finish our required Mortality Review and to complete our Investigation. Attached below I have included a
copy of the Certified Letter we sent to the Office of the Chief Medical Examiner. If you have any questions you
can contact myself or our Staff Attorney at:
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f.
Page 13331
EFTA00043842
Vely I espectimy,
CDR MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
(Office) [Phone Redacted]
>>> 9/10/2019 9:31 AM >> >
Hi
Please see attached, which was sent certified on August 19 or 20.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Pi=
f.
Page 13332
EFTA00043843
Properties
Property Value
MessagelD 5D78A0B5.NYMDOMLNYMADM1.[Phone Redacted].1.7COBLI
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Page 13333
EFTA00043844
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EFTA00043845
Audits
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Page 13335
EFTA00043846
hid: counsel haying difficulty meeting with client
From
naie 2019/07/07 18:22
subject: Fwd: counsel having difficulty meeting with client
Attachments: my'. him
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
Sent from my Veliton. Samoans Galaxy smartphon:
- Ori messa
From:
Date: 7/7/19 6:18 PM GMT-05130
To: >,
Subject: RE: counsel having difficulty meeting with client
>>> 07/07/2019 18:18>>>
Massachusetts
From:
Sent: Sunday Ju 07 2019 18:18
To: <S>:
Subject: Re: counsel having difficulty meeting with client
Sony MI,
just seeing this now. Where is he barred?
Sent from my Vernon, Samsung Galaxy smanphonc
uOri al messa ri
From: "
l GM f4511.
To: <maiho >. ' <11v1IS >
Subject: RE: counsel having difficulty meeting with client
>» " 07/07/2019 17:36 >>>
With apologies for the weekend email. we have a defendant. Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is e
of-state.
Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wante
s very much,
Page 13336
EFTA00043847
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Page 13337
EFTA00043848
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Page 13338
EFTA00043849
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Page 13339
EFTA00043850
Re: counsel having difficulty meeting with client
From
To
Date 2019/07/07 18:28
Re: counsel having difficulty meeting with
Subject:
client
Attachments: TEXT.htm
He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too.
Sent from my Verizon, Samsung Galaxy smartphone
Original messa
Front ' ,,
Date: 7/7/19 6:18 PM GMT-05:00
To: <
Subject: RE: counsel having difficulty meeting with client
>>>11 1" 07/07/2019 18:18 >»
Massachusetts
From:
Sent: Sunday, July 07, 2019 18:18
To:
Subject: Re: counsel having difficulty meeting with client
Sorry MI, just seeing this now. Where is he barred?
Sent from my Verizon, Samsung Galaxy smartphonc
----- Ori ' al messa
From: ' "` .'
Date: 7/7/19 5:36 PM (GMT-05:00)
To:
Subject: RE: counsel having difficulty meeting with client
a» lMEMM)" 07/07/2019 17:36 >»
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last
nieht and is currently beine detained at MCC. and is expected to be presented on an indictment
Page 13340
EFTA00043851
tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in
connection with our case and has been in touch with us throughout the weekend. He went to MCC
today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in
because he is from out-of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment
(as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address
this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at
to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at [Phone Redacted] if that's
easier (though if you reach out directly to him if you could please just let me know afterward I'd be
grateful).
thanks very much,
El•
Page 13341
EFTA00043852
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EFTA00043853
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EFTA00043854
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Page 13344
EFTA00043855
Fwd: conditions in SHU
From
To
Date
=II
2019/07/09 15:28
Subject: Fwd: conditions in SHU
Attachments: TEXT.htm
Page 13345
EFTA00043856
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
pi=
f.
> » Bruce Barket < > 7/5/2019 1:02 PM > »
Good afternoon,
As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of
a cell phone. If true, I understand that some appropriate and proportional sanction may be in order.
Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet.
As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in
the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him
reading material, his radio and the accompanying batteries.
Most troubling is that he tells me that the legal work he had out when he was removed from the cell
has not been returned to him. This included documents prepared for him by my office which contained
substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made
notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he
had some of his legal paperwork but not the documents he was working with when he was taken from
the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you
please take steps to see to that all of this material be returned to him immediately.
Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement
going forward.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[PI [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
Page 13346
EFTA00043857
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Page 13347
EFTA00043858
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Page 13348
EFTA00043859
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Page 13349
EFTA00043860
RE: conditions in SHU
From (USANYS)"
To
Date 2019/07/09 15:29
Subject: RE: conditions in SHU
Attachments: TEXT.Intri, Mime.822
Thx!
From: ‹ >
Sent: Tuesda Jul 09 2019 3:28 PM
To:
Cc:
Subject: Fwd: conditions in SHU
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
> » Bruce Barket < @ > 7/5/2019 1:02 PM > »
Good afternoon,
As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of
a cell phone. If true, I understand that some appropriate and proportional sanction may be in order.
Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet.
As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in
the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him
reading material, his radio and the accompanying batteries.
Most troubling is that he tells me that the legal work he had out when he was removed from the cell
has not been returned to him. This included documents prepared for him by my office which
contained substantial and sensitive work product that falls squarely within the attorney client
privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw
him Wednesday, he had some of his legal paperwork but not the documents he was working with
when he was taken from the cell. I am very concerned that these documents have been seized by the
staff at MCC. Can you please take steps to see to that all of this material be returned to him
immediately.
Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement
going forward.
Page 13350
EFTA00043861
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[P] [F]
wmtmataiketepateinsom
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 13351
EFTA00043862
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EFTA00043863
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EFTA00043864
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Page 13354
EFTA00043865
Mail Attachment
Mime.822
Page 13355
EFTA00043866
From:
To:
Cc:
Subject: RE: conditions in SHU
Sent: Tue, 9 Jul 2019 19:29:20 +0000
Thx!
From:
Sent: Tuesday, July 09 2019 3:28 PM
To:
Cc:
Subject: Fwd: conditions in SHU
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
If:1M
>> > Bruce Barket < > 7/5/2019 1:02 PM >> >
Good afternoon,
As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I
understand that some appropriate and proportional sanction may be in order.
Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he
hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to
or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries.
Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to
him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls
squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting.
When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was
taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps
to see to that all of this material be returned to him immediately.
Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
[PI [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
EFTA00043867
RE: viewing tartaglione cell
From (USANYS)"
To
Date 2019/11/27 11:36
Subject: RE: viewing tartaglione cell
Attachments: TEXT.htrn, Mirnc.822
Thanks for your email and good wishes.
I believe that- is out of the office until next week. Can this wait until then?
I hope that you too have a Happy Thanksgiving.
Take care,
U
Chief, Civil Division
U.S. Attorney's Office, SDNY
86 Chambers Street, 3"I Floor
New York, NY 10007
From:
Sent: Wednesda , November 27, 2019 11:23 AM
To: (USANYS)
Cc:
Subject: Fwd: viewing tartaglione cell
Hi
We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so
excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as
well.
Thank you and I wish you and yours a Happy Thanksgiving.
Best,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
Page 13357
EFTA00043868
>» Bruce Barket < C > 11/27/2019 11:15 AM >»
As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's
trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's
possible that we will want to take some photographs, but initially we just want to look at the areas
where he has been housed.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
[F]
www.barketepstein.corrt
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 13358
EFTA00043869
Properties
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EFTA00043871
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Page 13361
EFTA00043872
Mail Attachment
Mime.822
Page 13362
EFTA00043873
From:
To:
Cc: (USANYS)" •c >
Subject: RE: viewing tartaglione cell
Sent: Wed, 27 Nov 2019 16:36:02 +0000
Thanks for your email and good wishes.
I believe that. is out of the office until next week. Can this wait until then?
I hope that you too have a Happy Thanksgiving.
Take care,
•
Chief, Civil Division
U.S. Attorney's Office, SONY
86 Chambers Street, 3"1 Floor
New York, NY 10007
From:
Sent: Wednesda November 27, 2019 11:23 AM
To: USANYS
Cc:
Subject: Fwd: viewing tartaglione cell
Hi
We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us
last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
Thank you and I wish you and yours a Happy Thanksgiving.
Best,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f:
> » Bruce Barket < > 11/27/2019 11:15 AM >> >
As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view
the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs,
but initially we just want to look at the areas where he has been housed.
Bruce A. Barket, Esq.
EFTA00043874
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[F]
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. It 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
EFTA00043875
Fwd: Re: Tartaglione
From
To
Date 2019/12/23 11:29
Subject: Fwd: Re: Tartaglione
Attachments: TEXT.htm
They were checking on three things:
1) confirming no investigation into Tartaglione re Epstein (confirmed)
2) getting video of the 7/23/19 suicide attempt (Pina took care of it)
3) checking with SIS whether they still have the rope from that attempt (still pending)
Thanks,
>>> 12/23/2019 9:07 AM >>>
Do you need me to do anything on this? Catching up on my emails now....
>» (USANYS)" < > 12/19/2019 8:13 AM > »
- can we do 10:30?
Co-Chief, Narcotics Unit
On Dec 19, 2019, at 07:55, > wrote:
I am available to chat today. What time works for you and
Thanks,
Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
p:
f.
>». (USANYS)" a 12/19/2019 7:52 AM > »
- any chance we can chat today? ppears to be out until next week and there are
some issues we need to close the loop on with you that we had been discussing while you were
still at MCC.
Page 13365
EFTA00043876
Co-Chief, Narcotics Unit
Begin forwarded message:
From:' (USANYS)" < >
Date: December 18, 2019 at 15:40:58 EST
To:
Cc:
Subject: Re: Tartaglione
aat the conference
following up. Can we speak tomorrow (Thursday)? Some issues came up
today and we need to address them with you.
Co-Chief, Narcotics Unit
On Dec 17, 2019, at 13:50, (USANYS) <
wrote:
HM— Right before left, we had discussed with him a
few questions from defense counsel related to Tartaglione's
penalty phase. Do you have a few minutes to jump on a call
today? Should take no more than 5 minutes, but we have a
court conference tomorrow so would be good to touch base.
Thanks!
Co-Chief, Narcotics Unit
United States Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York New York 10007
Tel:
Page 13366
EFTA00043877
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EFTA00043878
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Page 13369
EFTA00043880
Federal prisons chief ousted over Jeffrey Epstein suicide debacle
From New York Daily News
To [Email Redacted]
Date 2019/08/19 14:13
Subject: Federal prisons chief ousted over Jeffrey Epstein suicide debacle
Attachments: TEXT.htm, Mime.822
Page 13370
EFTA00043881
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Page 13373
EFTA00043884
Mail Attachment
Mime.822
Page 13374
EFTA00043885
Subject: Federal prisons chief ousted over Jeffrey Epstein suicide debacle
From: New York Daily News <[Email Redacted]>
To:
Sent: Mon, 19 Aug 2019 18:12:32 +0000
BREAKING NEWS
Federal prisons chief ousted over Jeffrey Epstein
suicide debacle
The Bureau of Prisons chief was ousted Monday, just days after the jailhouse suicide of billionaire
pedophile Jeffrey Epstein shone a spotlight on mismanagement and staffing woes at the federal
agency.
Read the latest
BREAKING NEWS PRESENTED BY
UNSUBSCRISE I NEWSLETTERS I PRIVACY POLICY I TERMS OF SERVICE
Copyright * 2019 I New York Day News 14 New York Plaza. New York. NY 10004
EFTA00043886
ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter.
EFTA00043887
Noteworthy News Articles 9-11-2019
From
To
Date 2019/09/11 11:26
Subject: Noteworthy News Articles 9-11-2019
Attachments: TEXT.htm
District Of Corrections: Does D.0 Really Have The Highest Incarceration Rate In The Country?
WAMU
https://wamu.org/story/19/09/10/distrirt-of-rorrertions-does-d-c-really-have-the-highest-incarceration-
rate-in-the-country/
For a brief moment last week, D.C. was at opposite ends of a debate. One on side, criminal justice reform
advocates were saying that D.0 imprisons more people per capita than any of the 50 states. But the U.S.
Attorney for D.C., which prosecutes all violent crime in the city, said just the opposite, pointing to data
allegedly showing that the city actually sends fewer people to prison than any of the states.
Official: Arizona corrections officers vacancy rates on rise
The Tribune
https://www.sanluisobispo.conVnews/business/article234938012.html
The Arizona Department of Corrections director says vacancy rates for correctional officers have increased
across the state, a report said. Director Charles Ryan warned Republican Gov. Doug Ducey in a retirement
letter that vacancy rates at Arizona's prisons have increased from 1.7% to 19% since 2012, The Arizona
Capitol Times reported Monday.
"We failed as an agency": Texas prison officials admit violating court order on air conditioned
units for inmates
The Eagle
https://www.theeagle.corn/news/texas/we-failed-as-an-agency-texas-prison-officials-admit-
violating/article 2eb7018d-ac1c-5c64-6961-c7b47e2173fe.html
Days after a federal judge threatened to jail Texas prison officials for violating a settlement agreement to put
some inmates in air conditioned housing, the top Texas Department of Criminal Justice leader admitted in
open court that the agency broke federal orders and that keeping inmates in temperatures above 100
degrees creates a serious health risk.
Middle Tennessee construction companies are giving prisoners a second chance — and a job
Spring Hill Home Page
https✓/springhiIIhomepage.conVmiddle-tennessee- construction-companies-are-giving-prisoners-a-second-
chance-and-a-job/
The day starts early for Shane Presley, a construction worker from Antioch who works for Jone Bros. He wakes
up before 4 a.m. to eat breakfast. By sunrise he's already at his job site, where he lays pipe all day long.
During the workday he looks the same as his peers, but at the end of the day a van takes him back to the Lois
De Berry Special Needs Facility, a prison in West Nashville where Presley is incarcerated.
Jeffrey Epstein: Three victims who say they were abused by him have come forward in Paris
Herald Publicist
Page 13377
EFTA00043888
httpsliheraldpublicistronVjeffrey-epstein-three-virtims-who-say-they-were-abused-by-him-have-rome-
forward-in-paris/
Three individuals who declare they had been victims of Jeffrey Epstein have come ahead in France,
prosecutors in Paris have mentioned. The trio had been questioned in latest weeks, chief prosecutor Remy
Heitz's workplace mentioned, with out giving any additional particulars.
Does a Kansas Inmate Have a Right to Opioid Addiction Drugs? A Judge Will Decide
NY Times
https://www.nytimes.com/2019/09/11/us/kansas-aclu-inmate-opioids.html
The American Civil Liberties Union is suing a federal prison in Kansas to force it to provide an inmate with
buprenorphine, an opioid addiction medication, saying the man would "inevitably suffer and possibly die"
without it.
Full text of the New York Times article'
Does a Kansas Inmate Have a Right to Opioid Addiction Drugs? A Judge Will Decide
NY Times
September 11, 2019
The American Civil Liberties Union is suing a federal prison in Kansas to force it to provide an inmate with
buprenorphine, an opioid addiction medication, saying the man would "inevitably suffer and possibly die"
without it.
Officials at the Leavenworth federal penitentiary are not providing the inmate, Leaman Crews, with the
buprenorphine he needs to stay sober, Lauren Bonds, legal director of the ACLU. of Kansas, said on Tuesday.
Instead, she said, they are medicating him with codeine, an opioid, to keep him from going through a painful
withdrawal, and Tylenol.
Judge Carlos Murguia of Federal District Court for the District of Kansas will decide after an emergency
hearing Wednesday afternoon whether prison officials are obligated to provide Mr. Crews with
buprenorphine.
Before reporting to the Leavenworth prison last Wednesday to serve a three-year sentence for
embezzlement, Mr. Crews, 45, had been in recovery for 14 months with the aid of the medication, according
to Ms. Bonds.
"It is a rare feat for that long a period," she said, referring to using buprenorphine during recovery to treat
addiction. "It was kind of a success story."
The Federal Bureau of Prisons did not respond on Tuesday to questions about why buprenorphine is not
available to inmates in recovery, but is permitted for inmates in detox.
The office of the United States attorney for the District of Kansas is reviewing the A.C.LU. complaint,
according to Jim Cross, a spokesman.
The prison bureau, which incarcerates nearly 180,000 people, estimates that close to 40 percent of its
inmates enter the federal prison system with a substance abuse problem, according to a letter a bipartisan
group of eight senators sent to the Government Accountability Office last year. For federal inmates,
methadone and — much less frequently — buprenorphine are usually prescribed for detoxing, as opposed
to hedging cravings and maintaining sobriety.
Page 13378
EFTA00043889
Pregnant women, however, are allowed to take medications that suppress opioid cravings for more than just
detoxing, according to the prison bureau. By prescribing codeine to inmates, Ms. Bonds said, the federal
prison system is supporting the cycle of addiction and increasing the chance inmates have of overdosing
once they are released from custody.
"We do know that in Leavenworth they offer buprenorphine for inmates in certain situations, usually to help
people detox, as opposed to maintaining sobriety," Ms. Bonds said.
By providing Mr. Crews with codeine, the prison was "making his opioid addiction worse," Michael V.
Pantalon, a senior research scientist in the Yale School of Medicine's department of emergency medicine,
said.
"He will have codeine to reinforce his opioid addiction rather than the medications that would treat it," Dr.
Pantalon said. "I can understand why there is a lawsuit," he added.
According to the complaint, filed on Friday in the Federal District Court, federal prisons do not provide
buprenorphine to inmates even when, as with Mr. Crews, the inmate had been prescribed the medication
before being in custody.
Studies show that the success rate for staying sober is much greater when buprenorphine is made available
to the person struggling with addiction for at least a year, according to Dr. Pantalon.
"People who stay on it for one consecutive year or longer do far, far better and stay abstinent for longer," he
said.
"It is a chronic disease, so it needs chronic treatment just like people with asthma or hypertension," he added.
"We don't ask people with hypertension, 'When are you coming off the hypertension medication?"
Most professionals who treat addiction recommend a combination of therapy and medication.
"This is a brain disorder; it is not just an addiction of the body," Dr. Karan Baucom, director of the Baucom
Institute, a treatment facility in Overland Park, Kan., said on Tuesday. "The brain has been reconfigured by the
drug itself; it structurally changes the brain's response."
The cycle of opioid addiction is fueled by the body's natural response to avoiding pain, Dr. Baucom
explained. If someone in recovery does not have buprenorphine or methadone available, she said, they can
get "so sick that they have to use the narcotic to recover from the symptom." Most people addicted to
opioids get to a point where they are only using opioids to keep from getting sick, she added.
Opioid abusers have less than a 30 percent chance to stay sober without the proper medication, Dr. Baucom
said.
The chances that an inmate will survive a relapse after being released from custody plummets, while the
chances that he or she will overdose skyrockets.
"It is not life or death, like you take him off and he dies," Dr. Pantalon said. "It is life or death mainly when he
comes out," he added.
Of course, some inmates can find opioids in prison in the codeine they are prescribed. And illegal drugs can
make their way into prison as well, Ms. Bonds noted.
"I think there is a risk of relapse, and not just when he is released," she said.
https://www.nytimes.com/2019/09/11/us/kansas-aclu-inmate-opioids.html
Page 13379
EFTA00043890
Page 13380
EFTA00043891
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EFTA00043895
RE: viewing tartaglione cell
From (USANYS)"
Jeffrey OestericherNicole
To
McFarland
Date 2019/12/02 11:07
Subject: RE: viewing tartaglione cell
Attachments: TEXT.htm, Mime.822
I'm back in the office and around to discuss this week at your convenience, Hope you had a
nice holiday.
•
From: (USANYS)
Sent: Wednesday, November 27, 2019 11:36 AM
To:
Cc: < >;
Subject: RE: viewing tartaglione cell
Thanks for your email and good wishes.
I believe that- is out of the office until next week. Can this wait until then?
I hope that you too have a Happy Thanksgiving.
Take care,
U
Chief, Civil Division
U.S. Attorney's Office, SDNY
86 Chambers Street, 3rd Floor
New York, NY 10007
From:
Sent: Wednesda , November 27, 2019 11:23 AM
To: (USANYS)
Cc:
Subject: Fwd: viewing tartaglione cell
Hi■,
We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so
excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as
well.
Page 13385
EFTA00043896
Thank you and I wish you and yours a Happy Thanksgiving.
Best,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
P::
f=
>» Bruce Barket < > 11/27/2019 11:15 AM > »
As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's
trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's
possible that we will want to take some photographs, but initially we just want to look at the areas
where he has been housed.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
IPI
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
Page 13386
EFTA00043897
Properties
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Cc
Subject RE: won tanagbooe cell
Scheduled date 2019-12-02 11117:29
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Page 13388
EFTA00043899
Audits
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Page 13389
EFTA00043900
Mail Attachment
Mime.822
Page 13390
EFTA00043901
From: NYS)"
To: ANY
Cc:
Subject: RE: viewing tartaglione cell
Sent: Mon, 2 Dec 2019 16:07:29 +0000
I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday.
•
From: (USANYS) c >
Sent: Wednesda November 27, 2019 11:36 AM
To:
Cc:
Subject: RE: viewing tartaglione cell
Thanks for your email and good wishes.
I believe that is out of the office until next week. Can this wait until then?
I hope that you too have a Happy Thanksgiving.
Take care,
U
Chief, Civil Division
U.S. Attorney's Office, SDNY
86 Chambers Street, 3'd Floor
New York, NY 10007
From:
Sent: Wednesda November 27, 2019 11:23 AM
To: (USANYS)
Cc:
Subject: Fwd: viewing tartaglione cell
Hi M,
We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us
last time in our appearance on the conditions of confinement issue, so I cc'ed her as well.
Thank you and I wish you and yours a Happy Thanksgiving.
Best
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
EFTA00043902
f:
>> > Bruce Barket < > 11/27/2019 11:15 AM >> >
As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view
the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs,
but initially we just want to look at the areas where he has been housed.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
[Pi [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
EFTA00043903
Re: Fed: counsel tuning difficult) meeting with client
From -
lo
Date 2019/07/07 21:45
Re: Fwd: counsel having difficulty meeting with
Subject:
client
.tttachmenta: TEXT.htm
Thanks.
Sent Mom my Vefizon, Samsung Galaxy unattplione
tiol• in e
From .c
Date 7/7/19 8.49 PM GMT-05.
To: -< >
Subject Re Fwd counsel having difficulty meeting with diem
>>> 07/07/20192049 >> >
Copy. I mil pass the information to the lieutenants.
Jermarne C.
Captain
Metropolitan Correctional Center
150 Park Row
New York NY 10007
Office ([Phone Redacted]
Blackberry ([Phone Redacted]
>> > > 7/7/2019 6:58 PM >>
Sent from my Vertion. Samsung Galaxy scnaitphone
aitalrriessacA
Front
Subject: Fwd: cocked having difficulty meeting with diet
">> "M=" 07/07/201918:22 »>
I have verified Martin Weinberg Han attorney in good standing in Massachusetts. He is pemtitted to visit Jeffrey Epstein.Sent from my Venzon. Samsung Galaxy smanphoi
</div> cdiv>
<MN> <!-- ofiginSMessage --><div> Original message </div> <div>From .e l.> <Mkt>
</dal>
>>> Or O 07/07/20191878 > »
Massachusetts
Front < >
Sentiallit
To:
Subject: Re counsel having difficulty meeting with dient
Sony. just seeing this now. Where is he barred?
Sent from my Vernon Samsung Galaxy smartphone
s Ori ina
From
nt " RIPI10:a
Data6PM(GtiAl
To MIM4. .mailto.la main°
Subject: RE: counsel having difficulty meeting with client
>>> r 07/07/201917:36 > > >
Page 13393
EFTA00043904
With apologies for the weekend email, we have a defendant. Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be ins
of-state
Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to
thanks very much,
U
Page 13394
EFTA00043905
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EFTA00043907
Re: Fed: counsel basing difficult) meeting with client
From
To
Date 2019/07/07 20:49
Re: Fwd: counsel having difficulty meeting with
Subject:
client
Attachments: TEXT.htm
Page 13397
EFTA00043908
Copy, I will pass the information to the lieutenants
lermame C.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office ([Phone Redacted]
Blackberry ([Phone Redacted]
>>> > 7/7/2019 6:58 PM »>
Sent horn my Vernon Samsung Galaxy smanpnone
a linamesas a
Front
Date: 70/19 622 PM (GMT-05:001
To: < >
Subject: Fwd: counsel having difficulty meeting wth client
>>> 07/07/2019 18:22 »>
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.Sent from my Verizort Samsung Galaxy smartpho
</drv> sdiv>
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» > 07/07/2019 18:18 »
Massachusetts
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Sent . Jul 07. 2019 1&18
To: < >:a
Subject Re. counsel having difficulty meeting with diets
Sony.. just seeing this now. Where is he barred>
Sent from my %Mixon. Samsung Galaxy smanphone
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Front < rnailtcr
Date: 70/19 5.36 PM (GMT-05:00)
To: crtmilto:[Email Redacted]> >
Subject. RE: counsel having difficulty meeting with client
>>> "07/07/2019 17:36 > »
With apologies for the weekend email, we have a defendant, Jeffrey Epsteirt who was arrested last night and is currently being detained at MCC, and is expected to be pres
of-state
Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to
thanks very much,
Page 13398
EFTA00043909
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EFTA00043911
Fwd: RE: Tartaglione
From
To
Date 2019/07/22 21:38
Subject: Fwd: RE: Tartaglione
Attachments: TEXT.htm
I intend for him to be the first patient I see tomorrow morning.
Thanks.
>>> Ml 7/22/2019 10:43 AM > »
Hi, I wrote D about this last week and I know he intended on seeing him.
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:
>> > 7/19/2019 9:25 AM >> >
Can you please have him seen for his request for 7 I understand he has not expressed
concerns in the past, but he is facing the death penalty and is currently in SHU facing
disciplinary c rges. Thanks!
an,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
> » Bruce Barket < > 7/19/2019 6:39 AM > »
Good morning,
I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not
had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is
going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90
days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has
not received the updated discovery hard drive. He has only been given three short books which he
rerael taut:sral tirnae dacnitcs Ivauinn nwat knnlec <ant in him haul hones tines resraintt inrlir,fines tk,t nnrr k.ae
Page 13401
EFTA00043912
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received them). He does not have the paper discovery he had prior to being placed in SHU. Recently,
he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in
the cell are frequently off during the day and on at night.
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should
be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , 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: [mailto
Sent: Monday, July 15, 2019 3:48 PM
To: Bruce Bark •
Cc: tonyricco ; Aida Leisenring;
Subject: Re: Tartaglione
Bruce,
My apologies for the delay yesterday. The institution was short-staffed, and they were actively
finding personnel to process you in the lobby and to oversee the attorney conference room area. If you
experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also
could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have
made arrangements to expedite your visits, please contact and me if there are any delays so we
can facilitate matters immediately. Please also let us know when you meet in an attorney conference room
that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to
work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have
not yet been appropriately addressed.
Thank you,
> » Bruce Barket < > 7/14/2019 11:55 AM > »
While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to
allow Nick reasonable access to his lawyers.
Page 13402
EFTA00043913
Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told
"we will let you know. We are waiting for relief." I waited outside for 35 minutes.
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally
got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns
have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly
hampered our ability to communicate with our client, who is facing the death penalty.
Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are
forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically
could be handled with a quick call or a short email.
As you know, I have been writing about these problems, speaking to you and bringing the issues to the
attention of Judge Karas over the course of the years of Nick's Pretrial detention.
On a personal note, this was a particularly frustrating day because I again took time away from my family on
a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know,
was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
client until 9:30.
These obstacles to meeting with our client are systemic and do not appear to be correctable without
significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are
frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see
their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff
frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer
can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the
facility simply closes and refuses visits all together.
The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to
Nassau County and despite my inquiry about other options, have not offered any alternative.
The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least.
There is again water in his cell and the other issues, which I have written about a number of times but won't
detail again here, persist.
I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with
limited human contact and virtually no contact with family or friends. People can't survive like that for very
long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his
complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is
breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
I am open to any solution
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Cit , NY 11530
-O
,cu JR7 7)Qr1 -
Page 13403
EFTA00043914
1,./ I WI LAI t ILJV IVI
Barket Epstein.com
On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote:
I just spoke with the Marshals, and they advised that it is not feasible to move him to
Nassau.
Assistant United States Attorney
From: Bruce Barket <
Sent: Friday, July 12, 2019 3:22 PM
(USANYS)
(USANYS)
Subject: Re: Tartaglione conditions/visits
Thanks for the update. Any word on having him moved?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
-
-M
Barket Epstein.com
On Jul 12, 2019, at 3:17 PM, (USANYS)
wrote:
Bruce — With respect to the hard drive for Mr. Tartaglione, your office
correct) sent it to our White Plains office but addressed the package to
(instead of our paralegal As a result, the security
officers in White Plains sent the hard drive downtown to , and we
had to then interoffice it back up to White Plains, which is what caused the
delay. We are working on loading all of the discovery now.
Assistant United States Attorney
From:
Sent: Friday, July 12, 2019 3:13 PM
To: Bruce Barket
Cc: tonyricco )< >; Aida Leisenring
aloicpnrinoehArkotonctpin rnm>• hknfrcIntOcnpt not• cwpronlri Iacnn
Page 13404
EFTA00043915
(USANYS) < >;
Subject: Re: Tartaglione conditions/visits
Good afternoon Bruce,
We apologize for the delays you experienced yesterday. We have spoken to
the SHU Lieutenant and have received assurances he will have staff bring him
to attorney conference in advance of your future meetings to allow him to
review discovery until you get there. He will extend the same courtesy to the
other members of your defense team with appropriate advance notice.
The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his
personal property, including but not limited to his books and legal work, as
well as recreation and law library access. Policy ordinarily limits inmates to
having only 5 books in their possession, in both general population and in
SHU. The SHU Lieutenant reviewed his books and advised he can maintain
five in his cell and seventeen in reserve in his stored personal property, but
that the other one hundred and fifty-one books would have to be mailed
home. Mr. Tartaglione will be informed of this and given the opportunity to
choose which books to keep. The SHU Lieutenant reports that Mr.
Tartaglione was provided his legal work other than the hard drives that are
currently in the Education Department, which will be brought to SHU to be
maintained there for his review while housed there. If there is any legal work
still missing, please advise so it can be located.
Regarding recreation, I am told he has not responded in the affirmative when
recreation is offered in the morning, but the SHU Lieutenant will remind him
of those procedures. Likewise, the SHU Lieutenant will go over law library
request procedures which involve him submitted written requests to use the
SHU law library.
I will update you as soon as I get more information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
;•.:=
> » Bruce Barket < > 7/12/2019 6:16 AM > »
Good morning,
First, thank you for the time you have devoted to both speaking to us about
these issues and the work you have put in trying to alleviate the problems.
Unfortunately, despite your efforts the problems with the conditions Nick
Page 13405
EFTA00043916
endures and the difficulty in visiting him persist.
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although
we arrived at the facility at 7:55 and although was kind enough to
set up a room for us, Nick was not brought down until almost 9:30. We were
allowed upstairs at about 8:15, just when the guard for the room had just
arrived . This is a frequent problem. It seems that room is often not staffed
on time. So, when lawyers arrive at 8:00 they get a room, but have to wait
until that guard arrives. This is particularly troubling on the weekends when
there is a 10:00 count and you have to either stay until 11:00 or get out by
9:30. Yesterday the officer in the room told us it would "be a while" before
inmates from SHU would be brought down. Indeed it was "a while" as we sat
for over an hour. We left just before 10:00 and were both late for our next
appointment, mine a hearing in state court. We were not able to cover the
ground we needed to with Nick and now have to return in the next few days
when I fear the process will repeat itself.
This week several members of the defense team have waited hours to see
Nick. On Monday our investigator waited 2 hours and on Tuesday one of our
mitigations specialists also waited 2 hours. Aida and I were Lucky in that we
only waited about 75 minutes. We simply cannot effectively represent our
client with these kind of delays.
I believe we delivered a hard drive to the USA's office over a week ago. Nick
tells us that he has not yet received it. Further, when he was moved to cell
without water on the floor, the little discovery he did have, was "lost." He
has never been given the document I previously mentioned, work product
created by our office on which he made notes. It was out on his bed when
he the cell phone was seized.
Nick still hasn't been given any of the books he had nor has he received the
books recently mailed to him and received by the facility. He now has a cell
mate, someone to talk to, which has improved his emotional state, but he
should have reading material and access to his discovery and legal work.
I understand that other than visits, Nick has been locked in his cell 24 hours a
day without time for recreation or to go to the library. If this is part of his
punishment, it seems harsh.
Again, I know that Nick is in SHU because of the cell phone, but he is still
entitled to humane conditions, reading material and reasonable access to his
legal team.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci NY 11530
[P1 [Fl
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may
Page 13406
EFTA00043917
VLIICIWIbe ue pinmegeu VI LVIIIIVelltIdl. II II lb Ilul Uedl Uldt ylal die lilt Illte[MeV
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prohibited. If you suspect that you have received this communication in error,
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message and all its attachments
Page 13407
EFTA00043918
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Subject Fwd: RE: Tartagione
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Page 13410
EFTA00043921
Fwd: RE: Tartaglione
From
To
Date 2019/07/22 10:43
Subject: Fwd: RE: Tartaglione
Attachments: TEXT.htm
Hi, I wrote DrIabout this last week and I know he intended on seeing him.
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:
>» 7/19/2019 9:25 AM > »
Can ou lease have him seen for his request for 7 I understand he has not expressed
any concerns in the past, but he is facing the death penalty and is currently in SHU facing
disciplinary charges. Thanks!
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New Yor New York 10007
p:
f.
> » Bruce Barket < > 7/19/2019 6:39 AM > »
Good morning,
I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not
had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is
going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90
days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has
not received the updated discovery hard drive. He has only been given three short books which he
read several times, despite having new books sent to him (we have the receipts indicating that MCC has
received them). He does not have the paper discovery he had prior to being placed in SHU. Recently,
he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in
the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to
. His
Page 13411
EFTA00043922
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should
be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[F]
www.barketeostein.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: [mailto
Sent: Monday, Jul PM
To: Bruce Bark
Cc: tonyricco ; Aida Leisenring;
Subject: Re: Tartaglione
Bruce,
My apologies for the delay yesterday. The institution was short-staffed, and they were actively
finding personnel to process you in the lobby and to oversee the attorney conference room area. If you
experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also
could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have
made arrangements to expedite your visits, please contact and me if there are any delays so we
can facilitate matters immediately. Please also let us know when you meet in an attorney conference room
that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to
work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have
not yet been appropriately addressed.
Thank you,
> » Bruce Barket < > 7/14/201911:55 AM > »
While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to
allow Nick reasonable access to his lawyers.
Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told
"we will let you know. We are waiting for relief." I waited outside for 35 minutes.
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally
got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
Page 13412
EFTA00043923
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns
have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly
hampered our ability to communicate with our client, who is facing the death penalty.
Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are
forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically
could be handled with a quick call or a short email.
As you know, I have been writing about these problems, speaking to you and bringing the issues to the
attention of Judge Karas over the course of the years of Nick's Pretrial detention.
On a personal note, this was a particularly frustrating day because I again took time away from my family on
a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know,
was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
client until 9:30.
These obstacles to meeting with our client are systemic and do not appear to be correctable without
significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are
frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see
their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff
frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer
can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the
facility simply closes and refuses visits all together.
The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to
Nassau County and despite my inquiry about other options, have not offered any alternative.
The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least.
There is again water in his cell and the other issues, which I have written about a number of times but won't
detail again here, persist.
I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with
limited human contact and virtually no contact with family or friends. People can't survive like that for very
long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his
complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is
breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
I am open to any solution
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci NY 11530
-
M
Barket Epsteinsom
On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote:
Page 13413
EFTA00043924
I just spoke with the Marshals, and they advised that it is not feasible to move him to
Nassau.
Assistant United States Attorney
From: Bruce Barket <
Sent: Friday, July 12, 2019 3:22 PM
To: (USANYS)
Cc:
tonyricco Leisenrin
Subject: Re: Tartaglione conditions/visits
Jason,
Thanks for the update. Any word on having him moved?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Fpctein.com
On Jul 12, 2019, at 3:17 PM, (USANYS)< >
wrote:
Bruce — With respect to the hard drive for Mr. Tartaglione, your office
correct) sent it to our White Plains office but addressed the package to
(instead of our paralegal I. As a result, the security
officers in White Plains sent the hard drive downtown to , and we
had to then interoffice it back up to White Plains, which is what caused the
delay. We are working on loading all of the discovery now.
Assistant United States Attorney
From:
Sent: Friday, July 12, 2019 3:13 PM
To: Bruce Barket <
Cc: ton ›- Aida Leisenring
(USANYS
>;
Subject: Re: Tartaglione conditions/visits
Page 13414
EFTA00043925
Good afternoon Bruce,
We apologize for the delays you experienced yesterday. We have spoken to
the SHU Lieutenant and have received assurances he will have staff bring him
to attorney conference in advance of your future meetings to allow him to
review discovery until you get there. He will extend the same courtesy to the
other members of your defense team with appropriate advance notice.
The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his
personal property, including but not limited to his books and legal work, as
well as recreation and law library access. Policy ordinarily limits inmates to
having only 5 books in their possession, in both general population and in
SHU. The SHU Lieutenant reviewed his books and advised he can maintain
five in his cell and seventeen in reserve in his stored personal property, but
that the other one hundred and fifty-one books would have to be mailed
home. Mr. Tartaglione will be informed of this and given the opportunity to
choose which books to keep. The SHU Lieutenant reports that Mr.
Tartaglione was provided his legal work other than the hard drives that are
currently in the Education Department, which will be brought to SHU to be
maintained there for his review while housed there. If there is any legal work
still missing, please advise so it can be located.
Regarding recreation, I am told he has not responded in the affirmative when
recreation is offered in the morning, but the SHU Lieutenant will remind him
of those procedures. Likewise, the SHU Lieutenant will go over law library
request procedures which involve him submitted written requests to use the
SHU law library.
I will update you as soon as I get more information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
> » Bruce Barket < > 7/12/2019 6:16 AM > »
Good morning,
First, thank you for the time you have devoted to both speaking to us about
these issues and the work you have put in trying to alleviate the problems.
Unfortunately, despite your efforts the problems with the conditions Nick
endures and the difficulty in visiting him persist.
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although
we arrived at the facility at 7:55 and although was kind enough to
Page 13415
EFTA00043926
set up a room for us, Nick was not brought down until almost 9:30. We were
allowed upstairs at about 8:15, just when the guard for the room had just
arrived . This is a frequent problem. It seems that room is often not staffed
on time. So, when lawyers arrive at 8:00 they get a room, but have to wait
until that guard arrives. This is particularly troubling on the weekends when
there is a 10:00 count and you have to either stay until 11:00 or get out by
9:30. Yesterday the officer in the room told us it would "be a while" before
inmates from SHU would be brought down. Indeed it was "a while" as we sat
for over an hour. We left just before 10:00 and were both late for our next
appointment, mine a hearing in state court. We were not able to cover the
ground we needed to with Nick and now have to return in the next few days
when I fear the process will repeat itself.
This week several members of the defense team have waited hours to see
Nick. On Monday our investigator waited 2 hours and on Tuesday one of our
mitigations specialists also waited 2 hours. Aida and I were Lucky in that we
only waited about 75 minutes. We simply cannot effectively represent our
client with these kind of delays.
I believe we delivered a hard drive to the USA's office over a week ago. Nick
tells us that he has not yet received it. Further, when he was moved to cell
without water on the floor, the little discovery he did have, was "lost." He
has never been given the document I previously mentioned, work product
created by our office on which he made notes. It was out on his bed when
he the cell phone was seized.
Nick still hasn't been given any of the books he had nor has he received the
books recently mailed to him and received by the facility. He now has a cell
mate, someone to talk to, which has improved his emotional state, but he
should have reading material and access to his discovery and legal work.
I understand that other than visits, Nick has been locked in his cell 24 hours a
day without time for recreation or to go to the library. If this is part of his
punishment, it seems harsh.
Again, I know that Nick is in SHU because of the cell phone, but he is still
entitled to humane conditions, reading material and reasonable access to his
legal team.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit 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
Page 13416
EFTA00043927
message and all its attachments
Page 13417
EFTA00043928
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Page 13420
EFTA00043931
Fwd: RE: Tartaglione
From
To
Date 2019/07/22 10:44
Subject: Fwd: RE: Tartaglione
Attachments: TEXT.htm
Doesn't look like he was seen yet.
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:
>>> 7/19/2019 9:25 AM >>>
Can ou lease have him seen for his request for 7 I understand he has not expressed
any oncerns in the past, but he is facing the death penalty and is currently in SHU facing
disciplinary charges. Thanks!
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fi
> » Bruce Barket < > 7/19/2019 6:39 AM > »
Good morning,
I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not
had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is
going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90
days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has
not received the updated discovery hard drive. He has only been given three short books which he
read several times, despite having new books sent to him (we have the receipts indicating that MCC has
received them). He does not have the paper discovery he had prior to being placed in SHU. Recently,
he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in
the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to
. His
Page 13421
EFTA00043932
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should
be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci , NY 11530
[F]
www.barketeostein.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: [mailto
Sent: Monday, Jul PM
To: Bruce Bark
Cc: tonyricco ; Aida Leisenring;
Subject: Re: Tartaglione
Bruce,
My apologies for the delay yesterday. The institution was short-staffed, and they were actively
finding personnel to process you in the lobby and to oversee the attorney conference room area. If you
experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also
could have called me at home to resolve any issues. Likewise, if ou are visiting during the week and we have
made arrangements to expedite your visits, please contact and me if there are any delays so we
can facilitate matters immediately. Please also let us know when you meet in an attorney conference room
that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to
work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have
not yet been appropriately addressed.
Thank you,
> » Bruce Barket < > 7/14/201911:55 AM > »
While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to
allow Nick reasonable access to his lawyers.
Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told
"we will let you know. We are waiting for relief." I waited outside for 35 minutes.
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally
got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
Page 13422
EFTA00043933
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns
have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly
hampered our ability to communicate with our client, who is facing the death penalty.
Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are
forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically
could be handled with a quick call or a short email.
As you know, I have been writing about these problems, speaking to you and bringing the issues to the
attention of Judge Karas over the course of the years of Nick's Pretrial detention.
On a personal note, this was a particularly frustrating day because I again took time away from my family on
a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know,
was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
client until 9:30.
These obstacles to meeting with our client are systemic and do not appear to be correctable without
significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are
frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see
their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff
frequently delays the opening of legal visiting but never extends the dosing time, once in a room, a lawyer
can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the
facility simply closes and refuses visits all together.
The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to
Nassau County and despite my inquiry about other options, have not offered any alternative.
The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least.
There is again water in his cell and the other issues, which I have written about a number of times but won't
detail again here, persist.
I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with
limited human contact and virtually no contact with family or friends. People can't survive like that for very
long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his
complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is
breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
I am open to any solution
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci NY 11530
-
M
Barket Epsteinsom
On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote:
Page 13423
EFTA00043934
I just spoke with the Marshals, and they advised that it is not feasible to move him to
Nassau.
Assistant United States Attorney
From: Bruce Barket <
Sent: Friday, July 12, 2019 3:22 PM
To: (USANYS)
Cc: >;
tonyricco Leisenrin
Subject: Re: Tartaglione conditions/visits
Thanks for the update. Any word on having him moved?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Fpctein.com
On Jul 12, 2019, at 3:17 PM, (USANYS)< >
wrote:
Bruce — With respect to the hard drive for Mr. Tartaglione, your office
correct) sent it to our White Plains office but addressed the package to
(instead of our paralegal I. As a result, the security
officers in White Plains sent the hard drive downtown to , and we
had to then interoffice it back up to White Plains, which is what caused the
delay. We are working on loading all of the discovery now.
Assistant United States Attorney
From:
Sent: Friday, July 12, 2019 3:13 PM
To: Bruce Barket <
Cc: ton ›- Aida Leisenring
(USANYS
>;
Subject: Re: Tartaglione conditions/visits
Page 13424
EFTA00043935
Good afternoon Bruce,
We apologize for the delays you experienced yesterday. We have spoken to
the SHU Lieutenant and have received assurances he will have staff bring him
to attorney conference in advance of your future meetings to allow him to
review discovery until you get there. He will extend the same courtesy to the
other members of your defense team with appropriate advance notice.
The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his
personal property, including but not limited to his books and legal work, as
well as recreation and law library access. Policy ordinarily limits inmates to
having only 5 books in their possession, in both general population and in
SHU. The SHU Lieutenant reviewed his books and advised he can maintain
five in his cell and seventeen in reserve in his stored personal property, but
that the other one hundred and fifty-one books would have to be mailed
home. Mr. Tartaglione will be informed of this and given the opportunity to
choose which books to keep. The SHU Lieutenant reports that Mr.
Tartaglione was provided his legal work other than the hard drives that are
currently in the Education Department, which will be brought to SHU to be
maintained there for his review while housed there. If there is any legal work
still missing, please advise so it can be located.
Regarding recreation, I am told he has not responded in the affirmative when
recreation is offered in the morning, but the SHU Lieutenant will remind him
of those procedures. Likewise, the SHU Lieutenant will go over law library
request procedures which involve him submitted written requests to use the
SHU law library.
I will update you as soon as I get more information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
f.
> » Bruce Barket < > 7/12/2019 6:16 AM > »
Good morning,
First, thank you for the time you have devoted to both speaking to us about
these issues and the work you have put in trying to alleviate the problems.
Unfortunately, despite your efforts the problems with the conditions Nick
endures and the difficulty in visiting him persist.
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although
we arrived at the facility at 7:55 and although was kind enough to
Page 13425
EFTA00043936
set up a room for us, Nick was not brought down until almost 9:30. We were
allowed upstairs at about 8:15, just when the guard for the room had just
arrived . This is a frequent problem. It seems that room is often not staffed
on time. So, when lawyers arrive at 8:00 they get a room, but have to wait
until that guard arrives. This is particularly troubling on the weekends when
there is a 10:00 count and you have to either stay until 11:00 or get out by
9:30. Yesterday the officer in the room told us it would "be a while" before
inmates from SHU would be brought down. Indeed it was "a while" as we sat
for over an hour. We left just before 10:00 and were both late for our next
appointment, mine a hearing in state court. We were not able to cover the
ground we needed to with Nick and now have to return in the next few days
when I fear the process will repeat itself.
This week several members of the defense team have waited hours to see
Nick. On Monday our investigator waited 2 hours and on Tuesday one of our
mitigations specialists also waited 2 hours. Aida and I were Lucky in that we
only waited about 75 minutes. We simply cannot effectively represent our
client with these kind of delays.
I believe we delivered a hard drive to the USA's office over a week ago. Nick
tells us that he has not yet received it. Further, when he was moved to cell
without water on the floor, the little discovery he did have, was "lost." He
has never been given the document I previously mentioned, work product
created by our office on which he made notes. It was out on his bed when
he the cell phone was seized.
Nick still hasn't been given any of the books he had nor has he received the
books recently mailed to him and received by the facility. He now has a cell
mate, someone to talk to, which has improved his emotional state, but he
should have reading material and access to his discovery and legal work.
I understand that other than visits, Nick has been locked in his cell 24 hours a
day without time for recreation or to go to the library. If this is part of his
punishment, it seems harsh.
Again, I know that Nick is in SHU because of the cell phone, but he is still
entitled to humane conditions, reading material and reasonable access to his
legal team.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit 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
Page 13426
EFTA00043937
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EFTA00043938
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Page 13430
EFTA00043941
Fwd: RE: Tartaglione
From
To
Date 2019/07/19 07:22
Subject: Fwd: RE: Tartaglione
Attachments: TEXT.htm
Good morning all,
Per the below list of complaints please look into the following:
Facilities - can you look into the alleged leak in his cell, no. 201-106?
Safety - can you let me know the last time 9 South had pest control?
SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent
on his bed might have been his cellmate accusing him of being an snitch?
SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery
located? Is he claiming he is still missing any?
Thanks all,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
fria l
> » Bruce Barket < > 7/19/2019 6:39 AM > »
Good morning,
I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not
had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is
going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90
days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has
not received the updated discovery hard drive. He has only been given three short books which he
read several times, despite having new books sent to him (we have the receipts indicating that MCC has
received them). He does not have the paper discovery he had prior to being placed in SHU. Recently,
hp fni Intl a ripari rndont in hic hod Annarontiv hp arrirlontly cmnthprpri it whilo cippnino Tho liohtc in
Page 13431
EFTA00043942
Yr. I • t -... 0
the cell are frequently off during the day and on at night.
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should
be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , 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: [mailto
Sent: Monday, Jul 15. 2019 3:48 PM
To: Bruce Barket;
Cc: tonyricco ; Aida Leisenring;
Subject: Re: Tartaglione
Bruce,
My apologies for the delay yesterday. The institution was short-staffed, and they were actively
finding personnel to process you in the lobby and to oversee the attorney conference room area. If you
experience any delays on the weekends, please ask to speak to the Duty Officer and/or the Operations
Lieutenant as they were aware of the visit and could have expedited your admission to the facility. They also
could have called me at home to resolve any issues. Likewise, if are visiting during the week and we have
made arrangements to expedite your visits, please contact and me if there are any delays so we
can facilitate matters immediately. Please also let us know when you meet in an attorney conference room
that has a non-working computer so that we can have Computer Services fix it expeditiously. We continue to
work to address Mr. Tartaglione's complaints, so please let us know if there are outstanding issues that have
not yet been appropriately addressed.
Thank you,
> » Bruce Barket < > 7/14/201911:55 AM > »
While I do appreciate your effort, for reasons that aren't entirely clear to me, the personal seem unable to
allow Nick reasonable access to his lawyers.
Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told
"we will let you know. We are waiting for relief." I waited outside for 35 minutes.
Page 13432
EFTA00043943
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally
got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count.
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns
have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly
hampered our ability to communicate with our client, who is facing the death penalty.
Because the BOP has chosen to monitor emails and phone calls between Lawyers and their clients, we are
forced to meet with Nick to discuss every aspect of the case, even relatively benign things that typically
could be handled with a quick call or a short email.
As you know, I have been writing about these problems, speaking to you and bringing the issues to the
attention of Judge Karas over the course of the years of Nick's Pretrial detention.
On a personal note, this was a particularly frustrating day because I again took time away from my family on
a Sunday to drive into NYC with anticipation that would be able to leave at 9:30. Today's trip, as you know,
was necessary because Ms. Leisenring and I arrived on Thursday at 7:55 but were not permitted to see our
client until 9:30.
These obstacles to meeting with our client are systemic and do not appear to be correctable without
significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are
frequently broken, there are not enough rooms to accommodate the number of lawyers attempting to see
their clients (several hours of delays are routine for any lawyer who doesn't arrive before 8:00), the staff
frequently delays the opening of legal visiting but never extends the closing time, once in a room, a lawyer
can expect to wait for their client to be produced from 10-15 minutes to hours and of course at times the
facility simply closes and refuses visits all together.
The USA's office has advised that the Marshal's have refused our request to transfer Mr. Tartaglione to
Nassau County and despite my inquiry about other options, have not offered any alternative.
The conditions under which Mr. Tartaglione Are being held continue to be problematic, to say the least.
There is again water in his cell and the other issues, which I have written about a number of times but won't
detail again here, persist.
I don't think anyone understands what it is like to be locked in a windowless box all day, everyday with
limited human contact and virtually no contact with family or friends. People can't survive like that for very
long. Cell phone or not, the conditions in SHU are deplorable. Discussing the issues surrounding his
complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is
breaking Mr. Tartaglione's ability to defend the charges and prepare for trial.
I am open to any solution
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Epstein.com
Page 13433
EFTA00043944
On Jul 12, 2019, at 4:01 PM, (USANYS) ‹ > wrote:
I just spoke with the Marshals, and they advised that it is not feasible to move him to
Nassau.
Assistant United States Attorney
From: Bruce Barket
Sent: Frida , Jul 12, 2019 3:22 PM
To: USANYS
Cc:
ton
Subject: Re: Tartaglione conditions/visits
Thanks for the update. Any word on having him moved?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Epstein.com
On Jul 12, 2019, at 3:17 PM, (USANYS)< >
wrote:
Bruce — With respect to the hard drive for Mr. Tartaglione, your office
correct) sent it to our White Plains office but addressed the package to
(instead of our paralegal As a result the security
officers in White Plains sent the hard drive downtown to and we
had to then interoffice it back up to White Plains, which is what caused the
delay. We are working on loading all of the discovery now.
Assistant United States Attorney
From:
Sent: Friday, July 12, 2019 3:13 PM
To: Bruce Barket <
Cc: ton .< >; Aida Leisenring
(USANYS) < >.
(USANYS1
Page 13434
EFTA00043945
Subject: Re: Tartaglione conditions/visits
Good afternoon Bruce,
We apologize for the delays you experienced yesterday. We have spoken to
the SHU Lieutenant and have received assurances he will have staff bring him
to attorney conference in advance of your future meetings to allow him to
review discovery until you get there. He will extend the same courtesy to the
other members of your defense team with appropriate advance notice.
The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his
personal property, including but not limited to his books and legal work, as
well as recreation and law library access. Policy ordinarily limits inmates to
having only 5 books in their possession, in both general population and in
SHU. The SHU Lieutenant reviewed his books and advised he can maintain
five in his cell and seventeen in reserve in his stored personal property, but
that the other one hundred and fifty-one books would have to be mailed
home. Mr. Tartaglione will be informed of this and given the opportunity to
choose which books to keep. The SHU Lieutenant reports that Mr.
Tartaglione was provided his legal work other than the hard drives that are
currently in the Education Department, which will be brought to SHU to be
maintained there for his review while housed there. If there is any legal work
still missing, please advise so it can be located.
Regarding recreation, I am told he has not responded in the affirmative when
recreation is offered in the morning, but the SHU Lieutenant will remind him
of those procedures. Likewise, the SHU Lieutenant will go over law library
request procedures which involve him submitted written requests to use the
SHU law library.
I will update you as soon as I get more information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Pi=
> » Bruce Barket < > 7/12/2019 6:16 AM > »
Good morning,
First, thank you for the time you have devoted to both speaking to us about
these issues and the work you have put in trying to alleviate the problems.
Unfortunately, despite your efforts the problems with the conditions Nick
endures and the difficulty in visiting him persist.
Page 13435
EFTA00043946
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although
we arrived at the facility at 7:55 and although was kind enough to
set up a room for us, Nick was not brought down until almost 9:30. We were
allowed upstairs at about 8:15, just when the guard for the room had just
arrived . This is a frequent problem. It seems that room is often not staffed
on time. So, when lawyers arrive at 8:00 they get a room, but have to wait
until that guard arrives. This is particularly troubling on the weekends when
there is a 10:00 count and you have to either stay until 11:00 or get out by
9:30. Yesterday the officer in the room told us it would "be a while" before
inmates from SHU would be brought down. Indeed it was "a while" as we sat
for over an hour. We left just before 10:00 and were both late for our next
appointment, mine a hearing in state court. We were not able to cover the
ground we needed to with Nick and now have to return in the next few days
when I fear the process will repeat itself.
This week several members of the defense team have waited hours to see
Nick. On Monday our investigator waited 2 hours and on Tuesday one of our
mitigations specialists also waited 2 hours. Aida and I were Lucky in that we
only waited about 75 minutes. We simply cannot effectively represent our
client with these kind of delays.
I believe we delivered a hard drive to the USA's office over a week ago. Nick
tells us that he has not yet received it. Further, when he was moved to cell
without water on the floor, the little discovery he did have, was "lost." He
has never been given the document I previously mentioned, work product
created by our office on which he made notes. It was out on his bed when
he the cell phone was seized.
Nick still hasn't been given any of the books he had nor has he received the
books recently mailed to him and received by the facility. He now has a cell
mate, someone to talk to, which has improved his emotional state, but he
should have reading material and access to his discovery and legal work.
I understand that other than visits, Nick has been locked in his cell 24 hours a
day without time for recreation or to go to the library. If this is part of his
punishment, it seems harsh.
Again, I know that Nick is in SHU because of the cell phone, but he is still
entitled to humane conditions, reading material and reasonable access to his
legal team.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci NY 11530
[P1 [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
Page 13436
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prohibited. If you suspect that you have received this communication in error,
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EFTA00043952
emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
From
To
Date 2019/08/10 08:12
Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Attachments: TEXT.htm, ClinicalEncounterFinalizeGetDocument.fac es.pdf
Respectfully,
Clinical Nurse Specialist
Department Of Justice
Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
Page 13442
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Mail Attachment
ChnicalEncounterFinalizeGetDocument.faces.pdf
Page 13447
EFTA00043958
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
[DOB Redacted] Sex: M R e: WHITE Facility: NYM
Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04
Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
SUBJECTIVE:
Emergency Note Provider: RN
Team Members:
Provider Bole
RN Team/Code Leader
Code Events:
Type Value Date
CPR Compressions 08/10/2019 06:35
EKG/Monitor Lifepak 08/10/2019 06:39
No shock advised
CPR Compressions 08/10/2019 06:40
Oxygen 15 L 08/10/2019 06:47
IV Access Peripheral IV 08/10/2019 06:48
18 g Left AC
Airway Endotracheal Tube 08/10/2019 07:08
ET Tube 7.5 24CM to L Lip line Placed by Paramedics
Medications Epinephrine 1mg IV 08/10/2019 07:10
Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics
CPR Compressions 08/10/2019 07:11
Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11
IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12
Medications Epinephrine 1mg IV 08/10/2019 07:13
CPR Compressions 08/10/2019 07:14
Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:14
Medications Epinephrine 1mg IV 08/10/2019 07:16
CPR Compressions 08/10/2019 07:17
Comments:
Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his
cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the
neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED
Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock
to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac
monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check
asystole, Inmate was transported to Local ER with CPR in progress.
OBJECTIVE:
Exam:
General
Appearance
Yes: Unconscious
Generated 08'102019 08:10 by RN Bureau of Prisons - NYM Page 1 of 2
EFTA00043959
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
[DOB Redacted] Sex: M R e: WHITE Facility: NYM
Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure Target Date Scheduled Target Date Priority Translator Language
Emergency Room 08/10/2019 08/10/2019 Emergent No
Subtype:
AMBULANCE
Reason for Request:
Cardiac arrest with CPR in progress
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Telephone/Verbal Order: No
Completed by RN on 08/10/2019 08:10
Requested to be cosigned by MD.
Cosign documentation will be displayed on the following page.
Generated 08/10/2019 08:10 by RN Bureau of Prisons - NYM Page 2 of 2
EFTA00043960
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
From
To
Date 2019/08/10 17:35
Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Please see the attached.
Thank you
Page 13450
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