EFTA00042963

 
 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

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Re: Fwd: TDY Costs fa MCC New York 
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Page 13033 
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Page 13034 
EFTA00043545

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Date 
Action 
Auditor 
Note 
2020.01-01 04A8.00 EST 
Created 
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Page 13035 
EFTA00043546

Re: Fwd: MCC Epstein (Out of the office) 
From 
To 
Date 
Subject: 
Re: Fwd: MCC Epstein (Out of the office) 
2019/08/10 10:52 
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

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Re: Fwd: MCC Epstein (Out of the office) 
Scheduled date 
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Page 13037 
EFTA00043548

Audits 
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Page 13038 
EFTA00043549

'es
e 
Sen.111.2r.. 
To: 
Subject: Re: counsel having difficulty meeting with client 
Fstd: counsel having difficult, meeting nith tlleot 
From 
To 
Date 
Subject: 
Fwd: counsel having difficulty meeting with 
client 
Attachments: 
TEXT.htm 
2019/07/07 18:58 
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: 
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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Page 13041 
EFTA00043552

'es
e 
Sen.111.2r.. 
To: 
Subject: Re: counsel having difficulty meeting with client 
Fstd: counsel having difficult, meeting nith tlleot 
From 
To 
Date 
Subject: 
Fwd: counsel having difficulty meeting with 
client 
Attachments: 
TEXT.htm 
2019/07/07 18:58 
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: 
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. 
Unsubscribe 
Receive this alert as RSS feed 
Send Feedback 
Page 13046 
EFTA00043557

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To 
Subject 
Googie Alert - bureau of proms 
Scheduled date 
2019.12-291803:10 
Creation date 
2019.12-291803:10 
Modified date 
2019-12-30073105 
Delivered date 
2019.12-29180506 
Message she 
3498 
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Audits 
Date 
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Mail Attachment 
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Sent: 
Sun, 29 Dec 2019 15:03:10 -0800 
Subject: 
Google Alert - bureau of prisons 
From: 
Goo gl  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. ... 
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