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FBI VOL00009

EFTA00042963

1000 sivua
Sivut 861–880 / 1000
Sivu 861 / 1000
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outdated list from January 8, 2018.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
Sivu 862 / 1000
Re: meeting with tartaglione 8015 @; 5:00 pm 
From 
To 
, Bruce Barket 
Date 
2019/08/15 16:43 
Subject: 
Re: meeting with tartaglione 8015 (q), 5:00 
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 
f. 
p:= 
> » 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
Sivu 863 / 1000
[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
Sivu 864 / 1000
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Page 13317 
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RE: MCC conditions 
From 
Aida Lei 
To 
ce Bark 
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: 
Subject: MCC conditions 
USANYS) 
>; tonyricco 
: Michael Bachrach 
>; 
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
Sivu 868 / 1000
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
Sivu 869 / 1000
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Page 13322 
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RE: MCC conditions 
From 
)11
ida Lciscnrin 
To 
ichaelBachrach 
Scannellionyricco
Date 
20 I 9/08/29 19:54 
Subject: 
RE: MCC conditions 
Attachments: 
TEXT.htm, Mime.822 
Bruce Barkc 
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: 
Subject: MCC conditions 
USANYS) 
>; tonyricco 
Michael Bachrach 
>; 
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
Sivu 873 / 1000
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
Sivu 874 / 1000
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Mail Attachment 
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Page 13328 
EFTA00043839
Sivu 878 / 1000
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 >; 
Subject: MCC conditions 
>; Aida Leisenring 
Michael Bachrach 
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
Sivu 879 / 1000
by telephone or email and immediately delete this message and all its attachments 
EFTA00043841
Sivu 880 / 1000
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. 
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