Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00042963
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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 Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018.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
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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
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[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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Properties Property Value Message ID 50558BBLNYMDOMI.NYMADM1.100.1373875.1.7 ACOB. I Message Path xmi'Mailao0D558BB2.NYMDOMI.NYMADMI.100 .1373875.1.7AC0B.1mg From Display Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To Bruce Basket Subject Re: meeting with tanaglione 8015 (4 5:00 pm Scheduled date 2019-08-15 164330 Creation date 2019-08-15 164330 Modified date 2019-08-I5 17:1249 Delivered date 2019-08-I5 16:4331 Message sine 2353 Attachments size 5023 Total size 7387 Attachments I Attachment TEXT.htm Name TEXT.Inm Content ID 5D558BB2.NYMDOMI.NYMADMI.200.20000DA.1.8 AF44.1®453D558B82.NYMDOMI.NYMADM1.100.I 373875.1.7A0DB.I@II.NYMDOMI.NYMADMI.100 .0.1.0.1®16 Is Inline fake Type file Size 5023 Date 2019-08-15 124332 CA 7660283ae60abaelkal5a7t9bdfbl Id Hash 171D30KBAE8BBBDB12EB88C33870750C8E9025AA 45214D4B11-16FEE67DB09E2E7456B07E Recipients 2 Recipient Display Name Email UUID 2750CADO-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Recipient Bruce Basket Display Name Bruce Rarkei Email Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Intox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted false Archive Wrsion 5.3 I ate mat ID 5D558BB2.NYMDOMI.NYMADMI.100.1373875.1.7 ACOB.110A/11.NYMDOM LNYMADMI.100.0.1.0.1® I 6 Source received Class Public Account NYMADM I.NYMDOM I Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Page 13315 EFTA00043826
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Enclosing Folders I Folder Mailbox In 7.NYMDOMI.NYMADMI.I00.0.1.0.1@l6 Name Mail= Type Maibox System true Share Type NotSharcd Page 13316 EFTA00043827
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Audits Date Action Auditor Note 2019-08-23 20A31.15 EDT Created en=Archive Agent 1-Daly Archive3 Jobsn-lebs.cn-GiVOpenNodetn-archivingdAgent- =netmai Generated by Netrm8 Inc. [cn=Archive I -DailY Archive3 Job.cn-Jobs.cn-GWOpenNode.cn-archisinga -nctrnail] 2019-09.16153331 EDT Exported mono inetma awned Exponed by netmainetmainctmail 2020-05-19 153531 EDT Tag BOP01703.NIXRADM I.MXRDOM I Responsive 2020-05.191531:14 EDT Tag B0P01703.MXRADM I.MXRDOM I 202005- -19 13:32.02 EDT Tag BOP01703.MXRADMI.MXRDOMI R Roesvonsi Responsive 202045-19 1434:34 EDT Tag BOP01703.MXRADMI.MXRDOMI I'Lly.yrd 202605-1914:4136 EDT Tag BOP01703.MXRADMI.MXRDOMI Flakozed Page 13317 EFTA00043828
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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
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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
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EFTA00043831
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Dellsercd 2019-05.30103109 Transferred 2019-08-301030:17 Recipient MichaelEtachrach Display Name Michactiachrach Email Distribution Type CC Recipient Type User Delivered 2019-08.30103237 Transferred 2019-05-301030:17 Recipie nt Display Name Email MID I5A65E10-0C33-0000-A3E7fi5A606415CAD Distribution Type TO Recipient Type User Delivered 2019-0&30103014 IMnuloackcIllyThirdParty 2019-09-01 I X21 LI Recipient tonyricco Display Name tonyrie o Email Distribution Type CC Recipient Type User Delivered 2019-0530103128 Transferred 2019-08-301030.17 Expire 0 Delay delis cry until 0 Delegated false Arch's ed fake Read mw Deleted fake Opened true Completed false Security Nonml Box type Sent Items Return notification sshen opened false Return notification sshen deleted fake Return notification sshen completed false Return notification %%hen declined false Return notification sshen accepted false Archive Version 5.3 Internal II) 5D613FAB6.NYMDOMLNYMADM1.100.1373875.1.7B754.1@1:7.NYTADOMLNYMADM1.103.0.1.0.1@1 6 Source sent Class Pubk Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mailbox Type Mailbox System true Share Type NotSharcd Page 13321 EFTA00043832
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Audits Date Action Auditor Note 2019-09-06 203403 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-Jobs.crGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Job.en-Jobsrn-GWOpenNoie.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.MXRADM1.61XRDOMI Responsive 2020-05-19153531 EDT Tag BOP01703.frOCRADMI.N1 XRIX)Ni 1 Responsive 2020-05-191414136 EDT Tag BOP01703.1YDCRADMI.MARIXRA 1 Fbggcd Page 13322 EFTA00043833
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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
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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
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Properties Property Value Message ID 5D682D7LNYMDOMI.NYMADM1.100.1373875.1.7B711.1 Message Path xrnliMatiox5D682D71,NYMDOMLNYMADMI.100 .1373875.LT/37M I.)3111 From Display Name I" Email UUID 79BA4F81-399A-00004360A-E1B48EDI FB51 Reply To Text r To Bruce Barket; Ce Aida Lebenr t- Alte I:Bachrach . tcayneco Subject RE: MCC conditions Scheduled date 2019-08-29 19:54:14 Creation date 2019-08.291954:14 Modified date 2019-08-30 10:30:14 Delis cried date 2019-08-29 195426 Message size 2549 Attachments size 22760 Total size 25320 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content II) 5D682D7I.NYMDOMI.NYMADM1.200.200005&1.8 5456.1®455D682D7LNYMDOMLNYMADM1.1001 373875.1.711711.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Inline false Type file Sim 7566 CA 4472218291a8cSfigff68a999aa5a5151 Hash C9432DED8696495337222EBE6E73584FF26C2FO4 CBD734E39D6B7FHIAfi5A00BBAB6F8FB3 Attachment Minc.822 Name Mine.822 Content ID 5D682D7LNYMDOMI.NYMADM1.200.200005&1.8 5457.1®455D682D7LNYMDOMLNYMADM1.100. I 373875.1.7B711. I@I:7.NYMDOMI.NYMADM1.100 .0.1.0.1©16 Is Inline false Type file Size 15194 CA 7135999c8adOac07084c106656ac5la5 Hash 3E70866D339IAFE639191255IACF4B4A026BDOC3 0129F72379E25C8E89AA5372DCD7C985 Recipients 8 Recipient Display Name Email UUID 2750CAD0-09CA-O300-A8F4-IACF31EA7575 Distribution Type TO Recipient Type User Recipient Aida Lcbcnrmg Name Display Email Aida I.. Distribution Type CC Recipient Type Uscr Recipient Bruce Rickel Display Name Bruce Barkct Email Distribution Type TO Recipient 'ry-pe User Recipient Display Name Email Distribution Type CC Recipient Type Uscr Recipient Display Name Email UN D AB294985-1BAA-03004360A-A812D3F99FD4 Page 13325 EFTA00043836
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Distribution Tye CI Recipient Ty User Recipient MichaelBaelvacb Display Name Michacfi3achrach Email Distribution Type CC Recipient Type User Recipient Display Name Email LIVID I 5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Type TO Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read WC Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification %then opened false Return notification when deleted lobe Return notification %%hen completed l-alse Return notification %%hen declined fake Return notification %%hen accepted false Archive Version 5.3 Internal ID 5D682D7LNYMDOMLNYMADM1.100.1373875.1.7 B711.1@l(LNYMDOMLNYMADMI.100.0.1.0. 41 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name liW.MESSAGEMAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.1.0.1@I6 Name Maiyox Type Mailbox System int Share Type NotShared Page 13326 EFTA00043837
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Audits Date Action Auditor Note 2019-09-06 203434 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-archiving.oAgent- aetmai Gerrrated by Netrrea Inc. [cn=Archive I -DailY Archive3 Jobrn-Jobs.cn-GWOpenNok.en—archivinga —netrnail] 2020.05-19153006 EDT Tag BOP01703.MXRADMI.M7tRDOMI Responsive 2020-05-19 144136 EDT Tag BOP0I703.14XRADNI 1.MXRDOM I Flagged Page 13327 EFTA00043838
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Mail Attachment Mime.822 Page 13328 EFTA00043839
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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
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by telephone or email and immediately delete this message and all its attachments EFTA00043841
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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