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
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Vely I espectimy, CDR MSA, CCN, USPHS Health Services Administrator Metropolitan Correctional Center 150 Park Row, New York, New York 10007 (Office) 646-836-6445 >>> Hi 9/10/2019 9:31 AM >>> 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 f. Pi= Page 13332 EFTA00043843
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Properties Property Value MessagelD 5D78A0B5.NYMDOMLNYMADM1.100.1373875.1.7COBLI Message Path xnd'Maibox/5D78A0B5.NYMDOMLNYMADMI.100.1373875.1.7COB1.1.xml From Display Name Email UUID 5ECEI1C0-09D4-0000.BBE1-7C3A87597621 Reply To Text To Subject Fwd: RE: Signed Autopsy Request Letter Scheduled date 2019.09-11 072229 Creation date 201949-11 072229 Modified date 201949-11 0728:39 Dtlh e red date 201949-11 072230 Message size 2459 Attachments size 10344 Total size 12814 Attachments I Attachment TF-XT.htm Name TEXT.han Content ID 5D78AOB5.NYMDOMI.NYMADM I.200.200000C.LE 4CE9.IQ453D78A0B5.NYMDOMI.NYMADM1.100.1 373875. 1.7COBLI ®11.NYMDOM LNYMADM1.100 .0.1.0.I@I6 Is Inline fake Type file Size 10344 Date 2019-09-11 0322:30 CA 8529ta4edbe89376ce27d9e796e3505 Hash 9COD746033CO3C6B48F3EFEDAF069822A4A87D79 1437E59CC62330602DBDF690DB2E5F10 Recipients I Recipient Display Name _ Email IAA D 275OCADO09CA-0000-A8F4-IACF31EA7575 Distribution Tspe TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted false Opened true Completed fake Security Normal Box type Intox Return notification when opened false Return notification when deleted fake Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Version 5.3 Internal ID NI 5D78A0B5.NYDOMLNYMADM1.100.1373875.1.7COBLIQII.NYMDOMLNYMADM1.100.0.1.0.1@l 6 Source recessed Class Public Account NYMADMI.NYMDOMI Location ID I 540842683886 Class Name GW.MESSAGE-MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Madbox Type hatbox Page 13333 EFTA00043844
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Audits Date Action Auditor Note 2019-09-20 210130 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arc ictmai k" '- ^Agent- '- Jobrn-Jobs.en-GWOpenNoietn-archivinga Gerrrated by Netrre8 Inc. [cn=Archive I -Daily Archive3 -neunail] 202005-19153421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B080170334XRADMI.MXRDOM I Flagged Page 13335 EFTA00043846
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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 To: Subject: Re: counsel having difficulty meeting with client Sony M I , just seeing this now. Where is he barred? 2019 18:18 <S>: Sent from my Vernon, Samsung Galaxy smanphonc O u ri ri messa al From: " To: GM l f4511. <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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Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:28 Subject: Re: counsel having difficulty meeting with 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
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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 617-901-3472 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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Properties Property Value Message ID 5D2239BA.NYMDOMLNYMADMI.100.13738751.7 88611 Message Path xmbhiaibox3D2239BA.NYMDOMENYMADMI.100.1373875.1.78861.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Subject Re: counsel has ng diffieuky meeting u ah chat Scheduled date 2019-07-07 182738 Creation date 2019-07-07 182738 Modified date 2019-10-I5 14:1930 Delivered date 2019-07-07 1828:10 Message size 2493 Attachments size 7742 Total size 10246 Attachments I Attachment TEXT.hun Name TEXT.Ium Content ID 5D2239BA.NYMDOMI.NYMADMI.200.20000A0.1.1 4453A.1(053D2239BA.NYMDOMLNYMADM1.100. 1373875.1.78861. I@I:7.NYMDOM I.NYMADM1.10 0.0.1.0.1@l6 Is Inline false 'Ispe file Size 7742 ef617e0573741693fdf441c6b6e8dec0 Hash 34E050B865641031A8B825197F_SE5314BAA6BED8131607BEIFF046976E8FA3E027D7AB2f0.5 Recipients 2 Recipient Display Name Email MID 4IA952K1-121( -11111111-1460 A-1 IMEA2C9DEC56 Distribution ispe TO Recipient 'fspe User Tnuis ferred 2019-07-071828:12 Recipient Display Name Email UAL/ I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Delivered 2019-07-071828:10 Opened 2019-07-08085852 Expire 0 Delay de liven' until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Norrnal Box type Sent Items Return notification sshen opened false Return notification sshen deleted false Return notification when completed false Return notification sshen declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D2239BA.NYMDOMLNYMADMI.100.13738751.7 8861.1@1:7.NYMDOM I.NYMADMI.100.0.1.0. l@ I 6 Source sent Class Public Page 13342 EFTA00043853
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Audits Dale Action Auditor Note 2019-12.11062625 EST Created en=Arehive Agent_2-Zero Day Archive3.en-Jobs.arGwopenNedetn.atchiv ill:Armorial Generated by Neigpvem Kr -Archive Agent 2-Zero Day Archiselen-Jobs.cre-GWOpenNock.cn-archis ing.o-netmai] 2020-05-19 15:31:14 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05-191532-02 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2026-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2021.05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 13344 EFTA00043855
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Fwd: conditions in SHU From To =II Date 2019/07/09 15:28 Subject: Fwd: conditions in SHU Attachments: TEXT.htm Page 13345 EFTA00043856
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Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f. pi= > » 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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Properties Property Value Nlessage 1 D 5D2.4B28ENYMDOMI.NYMADMI.100.1373875.1.7 8ABE1 Message Path xmAMaRtox15D2432.13E.NYMDOMI.NYMADM1.100 .1373875.1.78ABEI.xml From His pia) Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To I Cc Subject Fwd:cotnliions in SHIJ Scheduled date 201947-091528:14 Creation date 2019-07-09152&14 Modified date 2019.07-09 1537:45 Delis e red date 201947-091528:15 Message size 2353 Attachments sin 5028 Total size 7392 Attachments I Attachment TEXT.htin Name TEXT.htm Content II) 5D24B28E.NYMDOMI.NYMADM1.200.2000ODA.1.8 8200.I@453D24B28ENYMDOMI.NYMADMI.100.1 373875. 1.78ABEI(01:7.NYMDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type Inc Size 5028 Date 2019-07-09 1128:14 CA 319149f69899127b66d9635806499eb3 Hash 5131D4EC0583CB5F115F03BBED8B7998805278119 5C3AD5042B5746963885688365165645 Recipients 2 Recipient Dis pia? Name Email (XII) 2750( ADO IFX. A-0000a8F4-1ACFMEA7575 Distribution Type CC Recipient 1 s-pe User Recipient Dis pies Name I Email UM 4A1B8282.311 7-0000-B60A-IFDDAB07B0FA Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed false Security Nomul Box tspe Inbox Return notification when opened fake Return notification "hen deleted fake Return notification "hen completed false Return notification "hen declined false Return notification sshen accepted false Archive Version 5.3 Internal I 5D24B28ENYMDOMLNYMADMI.100.1373875.1.7 8ABE.1€11:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 6 Source receked Class Pubfic Account NYMADMI.NYMDOMI Page 13347 EFTA00043858
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Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 13348 EFTA00043859
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Audits Dale Action Auditor Note 2019-12-11 00134 EST Created en=Archive Agent2-Zero Day Archive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nei:govern Km-Archive Agent 2-Zem Day Archi;e3ten-Jobs.crt-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 i535:31 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 13349 EFTA00043860
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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 < Good afternoon, @ > 7/5/2019 1:02 PM > » 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
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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