This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00042963
1000 pages
Page 201 / 1000
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
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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
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Properties Property Value MessagelD 5D7918ED.NERDOMLNERADM1.100.1367333.1.1 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 Attachments sin 4629 Total size 7740 Attachments I Attachment TEXT.hbn Name TEXT.htm Content II) 5D7918ED.NERDOMLNERADM1.200.20000E7.1.6 E6D4.1®455D7918ED.NERDOMLNERADM1.100.1 367331 I.156C5.1(§1:5BA9E745.NERDOMENERA DMI.100.1367333.I.AB93.1QI3 Is Inline false Type file Sin 4629 Date 2019-0911 113525 CA 28c8b7abc901a8541927b6bl7102dbcd Hash 763EE9665DC05BESBE22000SFB9B9F2F4A23DBAF 3D914AE5A6B964ABDIBIA65272A0BBA3 Recipients 2 Recipient Display Name Email ILIUM F09FC101-l656-0000-8495.000083219F58 Distribution Type CC Recipient Type User Recipient Display Name Email UU1D 21:9821180-14O.0000-9B47-BF62C05FIE% Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Nonnal Box type It Return notification when opened false Return notification when deleted false Return notification when completed false Return notification when declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D7918ED.NERDOMENERADMI.100.1367333.1.1 56C5.1@l5BA9E745.NERDOM I.NERADM1.100.13 67333.1.AB93.1®B Source received Class Public Account RDOMI Page 12654 EFTA00043165
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Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder ADM ID 5BA9E745.NERDOMI.NERADMI.100.1367333.1.A 893.1@ 13 Name ADM Type Normal System false Share Type NoiShared Page 12655 EFTA00043166
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Audits Date Action Auditor Note 2019-09-19 203535 EDT Created en=Arehive Agent_I-Daly Archive! Job.en-lebs.en-GWOpenNode.en-archiviv,eAgent_I-Daily setmai Generated by Netrred Inc. [en-Archive Archive! Job.en-Jobs.cn-GWOpenNode.en—archivinga —nettnad] 2020.05-19143434 EDT Tag BOP01703.MXRADMI.N1XR DOMI Fbeted 2020-05-19144136 EDT Tag BOP017031OCRADMI.N1 XR DOM I 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
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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 >». Good Afternoon, 09/11/2019 15:55 >> > 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
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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
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Properties Property Value MessagelD 5D793829.NERDOMI.NERADM1.100.B67333.1.1 56D5.1 Message Path xmVMaixoV5D793829.NERDOMLNERADMI.100 .B67333.I.I56135.I.xml From Display Name Entail UUID 2F982B80.14C3-0000-9B47-BF62C05FIE96 Reply To Text To 1 Re:144:MT Costs for MCC New York 2019-09-11 180790 2019-09-11 18:07A0 2019-09-11 203602 20I9-09-I I 1808:41 3562 5365 8938 Attachments I Attachment TEXT.hbn Name TEXT.htm Content ID 5D793829.NERDOMINERADMI.200.2000039.1.5 36EE. li(n)45:5D793829.NERDOMI.NERADMI.100.1 367333.1.156D5.1(MI:7.NERDOMLNERADM 1.100.0.1.0.1@16 Is Inline fake Type file Size 5365 CA 6b5d890961)38lbec2la9dDed3bfle624 Hash 08FED2ID5A7AAEE3ADC0D77334A207D8ABCIE63C6685E22079AAC6FC9ACS8DE7D4AFA34337 Recipients 2 Recipient Display Name Email UUID FO9FC RA - lb50-0080-8495-000083219F58 Distribution Type CC Recipient Type User Delivered 2019-09-II 1808)42 DonnloadedllyThirdParty 2019-09-11180&43 Opened 2019-09-II ISIS)52,4 Recipient Display Name Email CND B2E8DF81-1B11-00004EF2-000083219F4E Distribution Type TO Recipient Type User Delivered 2019-09-II I8O3.42 DonnloadedByThirdParty 2019-0%11 18138.43 Opened 2019-09-11 203537 Deleted 2019-09-I I 2036DI Expire 0 Delay delis e ry until 0 Delegated false Archived fake Read MC Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification %Men opened fake Return notification when deleted false Return notification when completed fake Return notification sshen declined fake Return notification when accepted fake Page 12659 EFTA00043170
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Archive Version 5.3 Internal II) 5D793829.NERDOMLNERADMI.100.1367333.1.1 56C/5.1®RTNERDOMI.NERADMI.100.0.1.0.1(4)1 6 Source sent Class Public Account RDOMI 1540842445516 Location II) Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NERDOMLNERADMI.100.0.1.0.1®16 Name Mal= Type Hatbox System true Share Type NotShared Page 12660 EFTA00043171
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Audits Date Action Auditor Note 2019.09.1920A2.47 EDT Created en=Arehive Agent_I-Daly Archive) Job.en-lebs.crGWOpenNode.en-archiviv,eAgcnt_I-Daily setmai Generated by Netrred Inc. [crrArchiye Archive) Job.en-Jobs.cn-GWOpenNock.cn-archivinga -nettnad] 2020-05-19 14:34:34 EDT Tag BOP01703.MXRADMI.NIXR DOMI Fbeaced 2020-05-19144136 EDT Tag BOPOI7CONDCRADM 1.Ni XR DOM I Flagged 2020-05-19 I53006 EDT Tag BOPOI703.MXRADM 1.rd XR 1 X Ail Responsive 2020-05-19 15:30:4I EDT Tag BOPOI703.NOCRADM 1.AINit IR ri.1 1 Responsive Page 12661 EFTA00043172
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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
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FYI Sent from my %Wirral, Sammy Galaxy smanphonc aC rr, "sa me 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
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her Mrs /*Pt* Vehee MessagelD 3173119% NFROOMI NERADMI 1010671111.1 56C7.I Monte Path tn•Nterhm5079195*NERDOMI NERADMI lee) 1367311I 156C7 Lead From DIspkt Na Cell trio 3 1061003141.30(0IMM7.10112COMIIIM Reply T. Teti To S610 11 hod lIed IDA Cats for MCC New Val Selteeked date 310601.11 153637 Chew. *MORO 153.57 Madded dile 10 NOAH 155796 Delver*** *MORO 155704 Message slat 1557 Mud* Oa **on 10151 *amen. Anashme at 11130 Aim %env ILXIMIn Cereal II) 5D79110ASERDOMI NIRADMI Z3010009 1 5 1M)016015:11)19199:1NOTDOMI NEPAD111.1061 167111I ISM / 110 II NIRDOMI NTRADML 100 010 VV 14 D IS- fa* 'OM * ke 600 CA itan: 1601556mt104301** Halm fiSMINMacostrtAXMISAMAL'Arnhisctuil OmisnmenatacAMICOMIAIMsuir Reel** I RetiMem 10•141, Mat Emil LIAO 31110020**4000A0ATICCIMINOC6 DleMballes 1)pe TO Deehliem TM toe Meer* M194M1 1 05704 Dowel**111011doldmit M1940.111557. .... SI40MII133716 Feamited 30194/011 1557* Etplre 0 Deb, twee. *I 0 Delegated Wit Matted fa* Read ow Dekk0 Mk *fled trty Completed fabe Seder* *and ma my Net lerme Rota. rears's. Ian oilseed fabe *In Milk** Mrs dekerd Id. Reran metlicadeolle• C.--0 isle Rows lemilkstle Mem deelimed fake *emu mallkskatae• semis* Old Ant.. Mal* 51 Noma, ID 10791950NERDOMI NERADMI 10.1167/311.1 5tC7.10 IIMERDOM I NERADMI.MUCt 64161 1 6 Maw sent C . INtIc Maim, .SUMINIADOMI Imam ID IM011310516 an% Name GWMEssAGEMAIL Carbalft Milm 1 Mee Mail* ID I NFROOMINOLUMII IMO 1 0 IM 16 Ns Mad* bre Alaltett *Mem tow Ma rm. Na lie Page 12664 EFTA00043175
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Avis Doe Aar Asir Note 3/1•0949 Xt4231 EDT Creak.' 11-Alaar Awn 1.0ak Arclael lobes- klakan4 iViererNukiraselnawAega- rimemed by Kari Ix ifirAitilit I•Daly MC Mel Ab.carkti.coraDTOINedeararainll< -acima) 102605-19 10,04 EDT Tau 301011(0 MMADM I NORTKOM Flawed latD46- I9 144156 EDT Tag 30•00011.1MtADM I NIXRDOM I Float,' 292006.19 15300. EDT lag 30101103 ‘IXRADM I NIXRDOMI Rlysnc 20200349 153041 EDT Tau 1010,10.1 %DRAM, I MXRDOM I Mcnnt Page 12665 EFTA00043176
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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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Properties Property Value Message ID 5D5D9BF4.BOPMSCO.PO4.100.1316B72.1.4A573 .1 Message Path xmliCabinetWCRO/5D5D9BF4.80PMSCO.PO4.10 0.13161172.1.4A573.1.nnl From Display Name Email UUID B922A560-1581.0000-B66C-FACF6A00A51C Reply To Text To II I I i Subject Re: MC 'C C'hiyago staffing MUCS Scheduled date 2019-08-21 19:3047 Creation date 2019-08-21 1930:47 Modified date 2019-08-22 07:1(x12 Delivered date 2019-08-21 193100 Message sine 1454 Attachments fat 2437 Total size 3902 Attachments 1 Attachment TFaXT.hun Name TEXT.htm Content ID 5D5D9BF4.BOPMSCO.PO4.200.200000D.I.3B3A8 D.1@455D5D9BF4.BOPMSCO.PO4.100.1316872. 1.4A573.1®158009494.BOPMSCO.PO4.1C0.131 6B72.1.389CA.1@l3 Is Inline fake Type fik Sin 2437 CA 6b0d0193128c805c6b3cc9864857eba0 Has h FD3007507308.578945842BIE7134C0B884A99C706 A68705C160FFED9EA58A870B8982788E Recipients Recipient Display Name Email UUID C9BD4C60-050D-0000-8363-DC66561970DB Distribution Type TO Recipient Type User Delivered 2019-08.21193101 DonnloadedByllfirdPart • 2019-08-21 193103 Opened 2019-08-21 193426 Replied 2019-08-21 1934:36 Recipient Display Name I Email UUID 1663D3A0.I002.0000-8CA3-000000100002 Distribution Type TO Recipient Type User Delivered 2019-08-21 19:3101 DoanloadedByThirdParty 2019-06.21 193102 Opened 2019-08-21 19:32:12 Recipient Display Name Email UUID 70785081-IF82-0000.8528-000083219F45 Distribution Type TO Recipient Type User Delivered 2019-08-21 193101 DossnloadedllyThirdParty 2019-08.211931:02 Opened 2019- 2I 2034:13 R cipient Display Name Email UUID F550404( 1461)- -94D5-000083246730 Distribution Type TO Recipient Type Uscr Delivered 2019-08-21 19310D DonnloadedByTbirdParty 2019-08.21193101 Opened 2019-08-21 73 0 2A2 Page 12667 EFTA00043178
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Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted false Opened true Completed fake Stultify Normal Box type Sent Items Return notification when opened false Return notification when deleted false Return notification when completed false Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal II) 505D913F4.130PMSCO.PO4.100.1316B72.I.4A573 .1@i3B009494.BOPMSCO.P04103.1316B72.1. 389CA.1@l3 Source sent Class Pubic Account ~PO4.BOPMSCO Location II) 1540343449744 Class Name OW.MESSAGE.MAIL Enclosing Folders I Folder NCRO ID 5B009494.BOPMSCO.PO4.100. I 316B72.1.389CA . I @l3 Name NCRO Type Normal System fake Share Type NotShared Page 12668 EFTA00043179
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Audits Date Action Auditor Note 2019-08-31 0120A7 EDT Created en-Archive Agent_I-Daly Archive8 Job.en-Jcbsxn-GWOpenNodeararchivitgriAgelli- tetmai Generated by Netrnad Inc. [crt-Archive I -DailY Archiw8 Job.cn-Jobsa-GWOpenNotle.en—archivingd —netinad] 2020-05-0 15:30A5 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 12669 EFTA00043180
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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 <shmu569@aol.com> 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
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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