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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Internal ID 5D5AAE7B.NYMDOMLNYMADMI.100.170316D.1.8 E22. I@ 19.NYMDOMLNYMADM1.100.0.1.0.1@l8 Source received Class Pub& Account Location ID MI 1540843020946 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Trash ID 9.NYMDOMINYMADM1.100.0.1.0.1®18 Name Trash TYlIc Trash System (rue Share Type NotSlated Page 13372 EFTA00043883
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Audits Date Action Auditor Note 2019-08-21 014718 EDT Created en-Archive Agent_ I-Daily Trash I Job.en-Jobs.en-CWOpenNodecn-archising.ia =netmai Generated by Namai Inc. iciaArchive Agent- I-Dad./ Trash 1 Jotscielobsen=GWOpenNodcsn=archivisgeo -mulled] 2020-05-19 143434 EDT Tag BOPOI703.MXRADMI.MXRDOSI I Fbgged 20_20-05-19152839 CDT Tag BOP01703.MXRADMI.MXRDOM I Responsive 2020-05.1915:1736 EDT Tag BOP01703.h0CRADMI.MXRDOM I Responsive 2020.05-19 153254 EDT Tag BOP01703.MXRADMI.MXRDOM I Respaisive Page 13373 EFTA00043884
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Mail Attachment Mime.822 Page 13374 EFTA00043885
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Subject: Federal prisons chief ousted over Jeffrey Epstein suicide debacle From: New York Daily News <nydailynews@nsl.nydailynews.com> To: Sent: Mon, 19 Aug 2019 18:12:32 +0000 BREAKING NEWS Federal prisons chief ousted over Jeffrey Epstein suicide debacle The Bureau of Prisons chief was ousted Monday, just days after the jailhouse suicide of billionaire pedophile Jeffrey Epstein shone a spotlight on mismanagement and staffing woes at the federal agency. Read the latest BREAKING NEWS PRESENTED BY UNSUBSCRISE I NEWSLETTERS I PRIVACY POLICY I TERMS OF SERVICE Copyright * 2019 I New York Day News 14 New York Plaza. New York. NY 10004 EFTA00043886
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ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter. EFTA00043887
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Noteworthy News Articles 9-11-2019 From To Date 2019/09/11 11:26 Subject: Noteworthy News Articles 9-11-2019 Attachments: TEXT.htm District Of Corrections: Does D.0 Really Have The Highest Incarceration Rate In The Country? WAMU https://wamu.org/story/19/09/10/distrirt-of-rorrertions-does-d-c-really-have-the-highest-incarceration- rate-in-the-country/ For a brief moment last week, D.C. was at opposite ends of a debate. One on side, criminal justice reform advocates were saying that D.0 imprisons more people per capita than any of the 50 states. But the U.S. Attorney for D.C., which prosecutes all violent crime in the city, said just the opposite, pointing to data allegedly showing that the city actually sends fewer people to prison than any of the states. Official: Arizona corrections officers vacancy rates on rise The Tribune https://www.sanluisobispo.conVnews/business/article234938012.html The Arizona Department of Corrections director says vacancy rates for correctional officers have increased across the state, a report said. Director Charles Ryan warned Republican Gov. Doug Ducey in a retirement letter that vacancy rates at Arizona's prisons have increased from 1.7% to 19% since 2012, The Arizona Capitol Times reported Monday. "We failed as an agency": Texas prison officials admit violating court order on air conditioned units for inmates The Eagle https://www.theeagle.corn/news/texas/we-failed-as-an-agency-texas-prison-officials-admit- violating/article 2eb7018d-ac1c-5c64-6961-c7b47e2173fe.html Days after a federal judge threatened to jail Texas prison officials for violating a settlement agreement to put some inmates in air conditioned housing, the top Texas Department of Criminal Justice leader admitted in open court that the agency broke federal orders and that keeping inmates in temperatures above 100 degrees creates a serious health risk. Middle Tennessee construction companies are giving prisoners a second chance — and a job Spring Hill Home Page https✓/springhi I I homepage.conVmidd le-tennessee- construction-companies-are-givi ng-prisoners-a-second- chance-and-a-job/ The day starts early for Shane Presley, a construction worker from Antioch who works for Jone Bros. He wakes up before 4 a.m. to eat breakfast. By sunrise he's already at his job site, where he lays pipe all day long. During the workday he looks the same as his peers, but at the end of the day a van takes him back to the Lois De Berry Special Needs Facility, a prison in West Nashville where Presley is incarcerated. Jeffrey Epstein: Three victims who say they were abused by him have come forward in Paris Herald Publicist Page 13377 EFTA00043888
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httpsliheraldpublicistronVjeffrey-epstein-three-virtims-who-say-they-were-abused-by-him-have-rome- forward-in-paris/ Three individuals who declare they had been victims of Jeffrey Epstein have come ahead in France, prosecutors in Paris have mentioned. The trio had been questioned in latest weeks, chief prosecutor Remy Heitz's workplace mentioned, with out giving any additional particulars. Does a Kansas Inmate Have a Right to Opioid Addiction Drugs? A Judge Will Decide NY Times https://www.nytimes.com/2019/09/11/us/kansas-aclu-inmate-opioids.html The American Civil Liberties Union is suing a federal prison in Kansas to force it to provide an inmate with buprenorphine, an opioid addiction medication, saying the man would "inevitably suffer and possibly die" without it. Full text of the New York Times article' Does a Kansas Inmate Have a Right to Opioid Addiction Drugs? A Judge Will Decide NY Times September 11, 2019 The American Civil Liberties Union is suing a federal prison in Kansas to force it to provide an inmate with buprenorphine, an opioid addiction medication, saying the man would "inevitably suffer and possibly die" without it. Officials at the Leavenworth federal penitentiary are not providing the inmate, Leaman Crews, with the buprenorphine he needs to stay sober, Lauren Bonds, legal director of the ACLU. of Kansas, said on Tuesday. Instead, she said, they are medicating him with codeine, an opioid, to keep him from going through a painful withdrawal, and Tylenol. Judge Carlos Murguia of Federal District Court for the District of Kansas will decide after an emergency hearing Wednesday afternoon whether prison officials are obligated to provide Mr. Crews with buprenorphine. Before reporting to the Leavenworth prison last Wednesday to serve a three-year sentence for embezzlement, Mr. Crews, 45, had been in recovery for 14 months with the aid of the medication, according to Ms. Bonds. "It is a rare feat for that long a period," she said, referring to using buprenorphine during recovery to treat addiction. "It was kind of a success story." The Federal Bureau of Prisons did not respond on Tuesday to questions about why buprenorphine is not available to inmates in recovery, but is permitted for inmates in detox. The office of the United States attorney for the District of Kansas is reviewing the A.C.LU. complaint, according to Jim Cross, a spokesman. The prison bureau, which incarcerates nearly 180,000 people, estimates that close to 40 percent of its inmates enter the federal prison system with a substance abuse problem, according to a letter a bipartisan group of eight senators sent to the Government Accountability Office last year. For federal inmates, methadone and — much less frequently — buprenorphine are usually prescribed for detoxing, as opposed to hedging cravings and maintaining sobriety. Page 13378 EFTA00043889
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Pregnant women, however, are allowed to take medications that suppress opioid cravings for more than just detoxing, according to the prison bureau. By prescribing codeine to inmates, Ms. Bonds said, the federal prison system is supporting the cycle of addiction and increasing the chance inmates have of overdosing once they are released from custody. "We do know that in Leavenworth they offer buprenorphine for inmates in certain situations, usually to help people detox, as opposed to maintaining sobriety," Ms. Bonds said. By providing Mr. Crews with codeine, the prison was "making his opioid addiction worse," Michael V. Pantalon, a senior research scientist in the Yale School of Medicine's department of emergency medicine, said. "He will have codeine to reinforce his opioid addiction rather than the medications that would treat it," Dr. Pantalon said. "I can understand why there is a lawsuit," he added. According to the complaint, filed on Friday in the Federal District Court, federal prisons do not provide buprenorphine to inmates even when, as with Mr. Crews, the inmate had been prescribed the medication before being in custody. Studies show that the success rate for staying sober is much greater when buprenorphine is made available to the person struggling with addiction for at least a year, according to Dr. Pantalon. "People who stay on it for one consecutive year or longer do far, far better and stay abstinent for longer," he said. "It is a chronic disease, so it needs chronic treatment just like people with asthma or hypertension," he added. "We don't ask people with hypertension, 'When are you coming off the hypertension medication?" Most professionals who treat addiction recommend a combination of therapy and medication. "This is a brain disorder; it is not just an addiction of the body," Dr. Karan Baucom, director of the Baucom Institute, a treatment facility in Overland Park, Kan., said on Tuesday. "The brain has been reconfigured by the drug itself; it structurally changes the brain's response." The cycle of opioid addiction is fueled by the body's natural response to avoiding pain, Dr. Baucom explained. If someone in recovery does not have buprenorphine or methadone available, she said, they can get "so sick that they have to use the narcotic to recover from the symptom." Most people addicted to opioids get to a point where they are only using opioids to keep from getting sick, she added. Opioid abusers have less than a 30 percent chance to stay sober without the proper medication, Dr. Baucom said. The chances that an inmate will survive a relapse after being released from custody plummets, while the chances that he or she will overdose skyrockets. "It is not life or death, like you take him off and he dies," Dr. Pantalon said. "It is life or death mainly when he comes out," he added. Of course, some inmates can find opioids in prison in the codeine they are prescribed. And illegal drugs can make their way into prison as well, Ms. Bonds noted. "I think there is a risk of relapse, and not just when he is released," she said. https://www.nytimes.com/2019/09/11/us/kansas-aclu-inmate-opioids.html Page 13379 EFTA00043890
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Properties Property Value Message ID 5D7XD9CB.BOPMSCO.PO4.100.1316B72.1AB3FD .1 Message Path xmlCabinenIPPA/5D78D9CB.BOPMSCO.PO4.10 0.1316B72.1.4B3FD.I.wil From Display Name Email UUID 737B570916FD43009BF9C-000083202C73 Reply To Text To Subject a I I I I I I I Noteworthy Newt, AllICk• 9-11-21119 Scheduled date 2019.0941 1126133 Citation date 2014094i 11:26.133 Modified date 2019-09-11 1 I :4509 Delis e red date 20190941 112604 Message size 8570 Attachments size 11736 Total size 20317 Attachments I Attachment TEXTIan Nance TEXT.hun Content ID 5D78D9CB.BOPMSCO.PO4.X0.2000OCB.1.2346A 7.1®45:5D78D9CB.130PMSCO.PO4. I 00.13161372. I.4B3FD. I ®155B6ODD9 BOPMSCO.PO4.103.131 6872. I.4A. 14, I 3 Is feline false Type Ile Size 11736 Date 2019-09-II 072606 CA 3f19918bd6c657c77187388bfc05c073 Hash C7D526E4 I 5CAA IBEDF7549C0420C 1531IF9D9AC4 E3D937B60666E2.B09A76F82FF38BB368 Recipients 16 Recipient Display Name Email UUID FO9FC 101- 1656-0000-8495-000083219F58 Distribution Type TO Recipient Type User Recipient Display Name Email UU1D BDFI.457F7FF4607B Distribution Type TO Recipient Type User Recipient Display Name Email Ulf) B2696931. /2914 Distribution Type TO Recipient Type User Recipient Display Name Email UUID B5927150-1653-00399291-751C62334A6C Distribution Type TO Recipient Type User Recipient Display Name Email UUID B922A560-1581-0009B66C-FACF6A00A51C Distribution Type TO Recipient Type User Recipient Display Name Email UUID CD0296F9044A-0309893A-39A2F22875A3 Page 13381 EFTA00043892
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Audits Date Action Auditor Note 2019-09-21 00A932 EDT Created cn=Archive Agent_I-Daly Archive8 Joben-lcbs.cn-GWOpenNodeen-archivingeAgent- semi Generated by Netrred Inc. [crrArchive I -Daily Archive8 Joben-Jobs.cn-GWOpenNocletn-archivinge -naiad] 2019.11.12 1129:18 EST Exported netmainetmadneunad Exported by netmad.neunainctmail 2020-05-19 153421 EDT Tag BOP01703.NIXRADM I.MXRDOM I Resume:lye 2020-05-19 1437:18 EDT Tag BOP0I 703.MXRADM I.MXRDOM I Fbgged Page 13384 EFTA00043895
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To RE: viewing tartaglione cell From (USANYS)" Jeffrey OestericherNicole McFarland Date 2019/12/02 11:07 Subject: RE: viewing tartaglione cell Attachments: TEXT.htm, Mime.822 I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday. • From: (USANYS) Sent: Wednesday, November 27, 2019 11:36 AM To: Cc: < >; Subject: RE: viewing tartaglione cell Thanks for your email and good wishes. I believe that- is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, U Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3rd Floor New York, NY 10007 From: Sent: Wednesda , November 27, 2019 11:23 AM To: (USANYS) Cc: Subject: Fwd: viewing tartaglione cell Hi■, We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Page 13385 EFTA00043896
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Thank you and I wish you and yours a Happy Thanksgiving. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P::f= > » Bruce Barket < > 11/27/2019 11:15 AM > » As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 IPI 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 13386 EFTA00043897
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Properties Property Value Message ID SDE4F082.BRODOMI.BROADMI.100.B0656E.I.A 5E07.1 Message Path =hint° requestODE4F082.BRODOMLBROADMI.100.13 0656E LASE07.1.xml From (USANYS) Talia (USANYS)' Dis pia) Name Email UUID 4A 1B8282-31F7-0000.B60A- IFDDAB07B0FA Reply To Talia.Kraemer@usdoigov Text (USANYSr To Cc Subject RE: won tanagbooe cell Scheduled date 2019-12-02 11117:29 Creation date 2019-12-02 111)729 Modified date 2019-12-03 06:03:44 Delivered date 2019-12-02 1 I (17A7 Message sin 2772 Attachments silt 33280 Total sin 36063 Attachments 2 Attachment TEXT.hon Name TF—XT.hon Content II) SDFAF082-BRODOMI.BROADMI.200.200002A.I.A 4B88.1(✓nASSDE4F082-BRODOMI.BROADMI.100.1 IIIMAT I.ASE07.1@1)4964B642.BRODOMI.BROA DMI.100.1VIMfiF 1.F3.1@i3 Is Inline false Type file Size 10654 CA I tbdd0f8fe833bb9596e80e66a69a0fe Hach 0DI2A79D42BA871DD9DE6A248EDBD62266AF8469 19S3DCE3Et8D2CA4A0067E780D04A7535 Attachment Mine.822 Name Mine.822 Content ID SDE4F082.BRODOMLBROADMI.X0.200002A.I.A 4889.1@451DE4F1)82.BRODOMI.BROADMI.100.1 30656E.I.ASE07.1@lY1964B642.BRODOMI.BROA D)41.100.130656E. I.F3. Igfi 13 Is Inline false Type file Size 22626 CA le9e3966862a7c86c801fd8Seb7ccb2f Has h B561B810E37C32907D7611326O1B78765C19BDNE C54B7EC3A4B416DD8DAE9FEE3648B436 Recipients 3 Recipient Display Name Email UUID 2750CAD04)9CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 84H:3224-0C] A-00n)-8BRI1-0014381IDA527 Distribution Type TO Recipient Type User Recipient Display Name Email UUID C4II75Iii-D4I.F-00(X)-I33IC-4A46ER8DCC96 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read truc Deleted fake Opened true Page 13387 EFTA00043898
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Completed fake Security Normal Box tspe Into= Return notification %%hen opened fake Return notification n he n deleted false Return notification nhen completed fake Return notification hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5DE4F082.BRODOMLBROADMI.100.B0656E.LA 5E07.1©104964B642.BRODOMLBROADMI.100.13 0656E.1.F3.1®13 Source received Class Public Account BROADMI.BRODOMI Location II) 1540842508334 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Info requests ID 4964B642.BRODOMLBROADMLIC0.130656E.I.F 3.l@l3 Name Info requests Type Normal System fake Share Type NotSharcd Page 13388 EFTA00043899
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Audits Date Action Auditor Note 2019-12-09 092322 EST Created crt=Arehive Agent3-Schedukd Zero Day Arehive2.en-Jobs.en-GWOpenNodetn-strchis ogortictmail Generated by Neigpvem Km-Archive Agent 3-Scheduled Zero Day Archh;Zen-Jobs.ensGWOpenNoiesn-archis itgo-netmai) 2020.05-19153421 EDT Tag 8OP01703.MXRADMI.MXRDOMI Rcsponsht 2020-05-19 1437:18 EDT Tag B0P01703.MXRADMI.MXRDOMI Fbgged Page 13389 EFTA00043900
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Mail Attachment Mime.822 Page 13390 EFTA00043901
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From: NYS)" To: ANY Cc: Subject: RE: viewing tartaglione cell Sent: Mon, 2 Dec 2019 16:07:29 +0000 I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday. • From: (USANYS) c > Sent: Wednesda November 27, 2019 11:36 AM To: Cc: Subject: RE: viewing tartaglione cell Thanks for your email and good wishes. I believe that is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, U Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3'd Floor New York, NY 10007 From: Sent: Wednesda November 27, 2019 11:23 AM To: (USANYS) Cc: Subject: Fwd: viewing tartaglione cell Hi M, We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Thank you and I wish you and yours a Happy Thanksgiving. Best Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: EFTA00043902