EFTA00046086

<table border="1"><tr><td colspan="2">RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says | Miami Herald</td></tr><tr><td>From</td><td>Alix McLearen</td></tr><tr><td>To</td><td>Alison Leukefeld,Hugh Hurwitz,Jill S.Roth</td></tr><tr><td>Date</td><td>2019/12/06 12:13</td></tr><tr><td>Subject:</td><td>RE: Fwd: Sexual abuse at Florida prison was systemic,brazen,suit says Miami Herald</td></tr><tr><td>Attachments:</td><td>TEXT.htm</td></tr></table>

Just not the current year...

Sent from my Verizon, Samsung Galaxy smartphone

<table border="1"><tr><td>-------- Original message--------</td></tr><tr><td>From: Hugh Hurwitz <HHurwitz@bop.gov></td></tr><tr><td>Date: 12/6/19 11:41 AM(GMT-05:00)</td></tr><tr><td>To: Alison Leukefeld <aleukefeld@bop.gov>, Alix McLearen <amclearen@bop.gov>, "Jill S. Roth"

<jsroth@bop.gov></td></tr><tr><td>Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says | Miami Herald</td></tr></table>



>>>"Hugh Hurwitz" 12/06/2019 11:41 >><>

We should be able to provide this from the annual prea report, right? Can we do today?





>>> Loneryl Burns 12/6/2019 11:33 AM >>>

Adding Hugh and Jill.



Are we able to provide the stats they are requesting?

Thanks,

Loneryl



>>> Loneryl Burns 12/6/2019 10:57 AM >>>

Thanks Ken!





>>> Kenneth Hyle 12/6/2019 10:54 AM >>>

Hello Loneryl -

From our end:



The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.

Page 16576

EFTA00046087



>>> Loneryl Burns 12/6/2019 10:13 AM >>>

Good Morning All,



Please see the below questions from CJS. Can you please advise on the response?

Thanks,

Loneryl



>>>" Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM >><>

Good morning all-



Please see incoming below from CJS this morning. Is BOP able to assist with response?

Thanks, Dan

CJS:

This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.

In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.

Thanks.



https://www.miamiherald.com/article237797554.html?

utm_source=The+Marshall+Project+Newsletter&utm_campaign=a35a3b41b3-

EMAIL_CAMPAIGN_2019_12_05_12_36&utm_medium=email&utm_term=0_5e02cdad9d-a35a3b41b3-174511049



# Rape is rampant at this women’s prison. Anyone who complains is punished, lawsuit says.

December 04, 2019 10:47 AM

A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / jbrown@miamiherald.com. By Emily Michot

For years, male officers at the women’s work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a “sanctuary”

Page 16577

EFTA00046088

for systemic abuse, a space where they were shielded from any consequences.

If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.

Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they’ve endured at the Bureau of Prisons-operated camp. Seven of the women are still incarcerated.

The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.

An aerial view of the sprawling Coleman complex

Coleman officials did not immediately respond to a request from the Miami Herald for comment.

The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.

Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says

In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.

The officers — all of whom are identified in the lawsuit, at least by last name — would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn’t cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time, according to the lawsuit.

Page 16578

EFTA00046089

The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.

The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an “overriding public interest,” it would not provide such documents, calling the provision of such records“an unwarranted invasion of their personal privacy.”

The male staffers maintained total control over the women’s lives, safety and well-being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.

Page 16579

EFTA00046090

<table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>5DEA45F5.BOPMSCO.PO4.100.1316B72.1.4E754_1</td></tr><tr><td>Message Path</td><td>xmlCahue/RSDP/Psycology/5DEA45F5.BOPM SCO.PO4.100.1316B72.1.4E754_1.xml</td></tr><tr><td>From</td><td>Alx McLearen</td></tr><tr><td>Display Name</td><td>Alx McLearen</td></tr><tr><td>Email</td><td>amclearen@bop.gov</td></tr><tr><td>UUID</td><td>61CEBF81-0E72-0000-8E18-00000000000</td></tr><tr><td>Reply To</td><td>amclearen@bop.gov</td></tr><tr><td>Text</td><td>Alx McLearen</td></tr><tr><td>To</td><td>Alson Leukefeld, Hugh Hurwitz, Jill S. Roth</td></tr><tr><td>Subject</td><td>RE: Food, Second abuse at Florida prison was systematic, brazen, suit says | Marmi Herald</td></tr><tr><td>Scheduled date</td><td>2019-12-06 12:13:25</td></tr><tr><td>Creation date</td><td>2019-12-06 12:13:25</td></tr><tr><td>Modified date</td><td>2019-12-06 12:14:21</td></tr><tr><td>Delivered date</td><td>2019-12-06 12:13:42</td></tr><tr><td>Message size</td><td>6266</td></tr><tr><td>Attachments size</td><td>12809</td></tr><tr><td>Total size</td><td>19086</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>TEXT.htm</td></tr><tr><td>Name</td><td>TEXT.htm</td></tr><tr><td>Content ID</td><td>5DEA45F5.BOPMSCO.PO4.200.2000F5.1.1788F C.1@45.5DEA45F5.BOPMSCO.PO4.100.1316B72.1.4E754_1@1.5D5B94D2.DOPMSCO.PO4.100.131 6B72.1.4A355.1@13</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>12809</td></tr><tr><td>CA</td><td>67b7e995fD348556d7c41753caded5</td></tr><tr><td>Hash</td><td>3876FCF030660E363BD2C14855D87AE6E0BAC57 01E2DB36B6A21187EEAF84A78B216CCC</td></tr><tr><td>Recipients</td><td>3</td></tr><tr><td>Recipient</td><td>Alison Leukefeld</td></tr><tr><td>Display Name</td><td>Alison Leukefeld</td></tr><tr><td>Email</td><td>alukefeld@bop.gov</td></tr><tr><td>UUID</td><td>48744D50-140A-0000-AB85-2D9ED0CC8C14</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Hugh Hurwitz</td></tr><tr><td>Display Name</td><td>Hugh Hurwitz</td></tr><tr><td>Email</td><td>HHurwitz@bop.gov</td></tr><tr><td>UUID</td><td>B922A560-1581-0000-B66C-FACF6A0A51C</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr></tbody></table>

Page 16580

EFTA00046091

<table border="1"><tr><td>Internal ID</td><td>5DEA45F5.BOPMSCO.PO4.100.1316B72.1.4E754.1@1:5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355.1@13</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>Hugh Hurwitz@BOP55178.PO4.BOPMSCO</td></tr><tr><td>Location ID</td><td>1540843449744</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Psychology</td></tr><tr><td>ID</td><td>5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355.1@13</td></tr><tr><td>Name</td><td>Psychology</td></tr><tr><td>Type</td><td>Normal</td></tr><tr><td>System</td><td>false</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></table>

Page 16581

EFTA00046092

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-12-11 09:21:35 EST</td><td>Created</td><td>cn=Archive Agent_2-Zero Day Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netgovern [cn=Archive Agent_2-Zero Day Archive8,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2020-05-19 15:34:21 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:37:18 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 16582

EFTA00046093

<table border="1"><tr><td colspan="2">RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says | Miami Herald</td></tr><tr><td>From</td><td>Alix McLearenAlison LeukefeldBradley T GrossBeth Reese,Hugh Hurwitz,Jill S.</td></tr><tr><td>To</td><td>Roth,James Wills,Kenneth Hyle,Loneryl BurnsSusan AllisonSonya Thompson</td></tr><tr><td>Date</td><td>2019/12/06 12:13</td></tr><tr><td>Subject:</td><td>RE: Fwd: Sexual abuse at Florida prison was systemic,brazen,suit says|Miami Herald</td></tr><tr><td>Attachments:</td><td>TEXT.htm</td></tr></table>

**Attachments:** TEXT.htm

We can provide some of the requested info, will start pulling.

Sent from my Verizon, Samsung Galaxy smartphone

<table border="1"><tr><td>-------- Original message --------</td></tr><tr><td>From: Loneryl Burns <LBurns@bop.gov></td></tr><tr><td>Date: 12/6/19 11:33 AM(GMT-05:00)</td></tr><tr><td>To: Alix McLearen <amclearen@bop.gov>, "Jill S. Roth" <jsroth@bop.gov>, Kenneth Hyle<KHyle@bop.gov>, James Wills <JWills@bop.gov>, Hugh Hurwitz <HHurwitz@bop.gov></td></tr><tr><td>Cc: Beth Reese <bmreese@bop.gov>, Bradley T Gross <BGross@bop.gov>, Sonya Thompson<br><sdthompson@bop.gov>, Susan Allison <SAllison@bop.gov></td></tr><tr><td>Subject: Re: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit savs | Miami Herald</td></tr></table>



>>>"Loneryl Burns" 12/06/2019 11:34 >>> Adding Hugh and Jill.



Are we able to provide the stats they are requesting?

Thanks,

Loneryl



>>> Loneryl Burns 12/6/2019 10:57 AM >>>

Thanks Ken!





>>> Kenneth Hyle 12/6/2019 10:54 AM >>>

Hello Loneryl -

From our end:



The Federal Bureau of Prisons (Bureau) takes allegations of staff misconduct seriously and, consistent with national policy, refers all allegations for investigation. The Bureau learned of allegations of sexual abuse through initial inmate complaints, and subsequently through administrative claims filed under the Federal Torts Claim Act. All allegations brought to the Bureau's attention were investigated by the Office of Internal Affairs.

Page 16583

EFTA00046094



>>> Loneryl Burns 12/6/2019 10:13 AM >>>

Good Morning All,



Please see the below questions from CJS. Can you please advise on the response?

Thanks,

Loneryl



>>>"Lucas, Daniel (JMD)" <Daniel.Lucas2@usdoj.gov> 12/6/2019 8:21 AM >><>

Good morning all-



Please see incoming below from CJS this morning. Is BOP able to assist with response?

Thanks, Dan

CJS:

This is an incredibly troubling story and it's now a lawsuit. Was BOP aware of these reports in the past? It sounds like there were multiple reports. Please keep us updated.

In general, how many instances of unwanted sexual contact are reported at BOP facilities each year FY 2014-2019; how many of these were inmate only related and how many were inmate and BOP staff related; and how many were male institutions vs female institutions? In regards to PREA, are only inmates at the facility interviewed? The story references inmates who were moved out of the facility and into other facilities in advance of PREA investigators arriving.

Thanks.

<table border="1"><tr><td>https://www.miamiherald.com/article237797554.html?</td></tr><tr><td>utm_source=The+Marshall+Project+Newsletter&utm_campaign=a35a3b41b3-EMAIL_CAMPAIGN_2019_12_05_12_36&utm_medium=email&amp;utm_term=0_5e02cdad9da35a3b41b3-174511049</td></tr></table>

# Rape is rampant at this women’s prison. Anyone who complains is punished, lawsuit says.

December 04, 2019 10:47 AM

A Miami Herald I-Team investigation into corruption, sexual abuse and medical neglect at the largest women's prison in the nation, Lowell Correctional. Reporting by Julie K. Brown / jbrown@miamiherald.com. By Emily Michot

For years, male officers at the women’s work camp at Coleman Federal Correctional Complex sexually harassed and assaulted inmates in what amounted to a “sanctuary”

Page 16584

EFTA00046095

Complex sexually harassed and assaulted inmates in what amounted to a sanctuary for systemic abuse, a space where they were shielded from any consequences.

If the women complained about being groped, fondled or forced to perform sex acts on officers, the inmates were the ones who were punished.

Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they’ve endured at the Bureau of Prisons-operated camp. Seven of the women are still incarcerated.

The lawsuit seeks compensation and an overhaul of the prison. It was filed this week.

An aerial view of the sprawling Coleman complex

Coleman officials did not immediately respond to a request from the Miami Herald for comment.

The litigation is the latest manifestation of dysfunction in a federal prison system that seemingly hit bottom when Jeffrey Epstein, perhaps the most high-profile detainee in the nation, was found hanged Aug. 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan, while officers dozed nearby. The death, which led to the summary removal of the acting director of the prison system, has been termed a suicide. It occurred despite what was described as a previous suicide attempt three weeks earlier.

Although it touches on a second institution in Tallahassee, the lawsuit focuses primarily on Coleman, the largest prison complex in the federal system. Located in Sumter County near Wildwood, it houses more than 6,000 inmates in a series of compounds and camps, including roughly 500 women, the complaint says

In stark, chilling detail, the lawsuit describes pervasive abuse — how women were coerced and threatened, how they were lured into private offices or remote sheds with no surveillance cameras, or stalked relentlessly by corrections officers until they had no choice but to submit.

The officers — all of whom are identified in the lawsuit, at least by last name — would at times display computer screens showing the women the exact location of their families, a pointed message that their relatives could be targeted if the women didn’t cooperate. Some of the women had minor children. In some cases, officers wanted to maintain relationships with the women after they had served their time,

Page 16585

EFTA00046096

according to the lawsuit.

The lawsuit says Coleman employed no fewer than seven officers who took advantage of their authority and access to sexually abuse the women. Some of the officers had been investigated for sexual abuse in the past, with nothing coming of it, the lawsuit alleges.

The Miami Herald requested personnel files on all of the named officers to see if there were telltale warnings in their backgrounds. The Bureau of Prisons responded that absent an “overriding public interest,” it would not provide such documents, calling the provision of such records“an unwarranted invasion of their personal privacy.”

The male staffers maintained total control over the women’s lives, safety and well-being. At least one victim said she was ordered to begin birth control to avoid the possibility of becoming pregnant and another was given a morning-after pill by an officer.

Page 16586

EFTA00046097

<table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>SDEA45E1.BOPMSCO.PO4.100.1316B72.1.4E752.1</td></tr><tr><td>Message Path</td><td>xmlCalibre/RSD/Psylography/SDEA45E1.BOPM SCO.PO4.100.1316B72.1.4E752.1.xml</td></tr><tr><td>From</td><td>Alx McLearen</td></tr><tr><td>Display Name</td><td>Alx McLearen</td></tr><tr><td>Email</td><td>amckearen@bop.gov</td></tr><tr><td>UUID</td><td>61CEB8F1.0E72-0000-8E18-00000000000</td></tr><tr><td>Reply To</td><td>amckearen@bop.gov</td></tr><tr><td>Text</td><td>Alx McLearen</td></tr><tr><td>To</td><td>Alison Leakehill Hugh Hurwitz Jill S, Roth James Willis Kenneth Hyle Lonerly Burns</td></tr><tr><td>Cc</td><td>Bradley T Gross; Beth Reesey Susan Allison; Sonya Thompson</td></tr><tr><td>Subject</td><td>RE: Fwd: Sexual abuse at Florida prison was systemic, brazen, suit says I Miami Herald</td></tr><tr><td>Scheduled date</td><td>2019-12-06 12:13:02</td></tr><tr><td>Creation date</td><td>2019-12-06 12:13:02</td></tr><tr><td>Modified date</td><td>2019-12-06 12:14:21</td></tr><tr><td>Delivered date</td><td>2019-12-06 12:13:22</td></tr><tr><td>Message size</td><td>6371</td></tr><tr><td>Attachments size</td><td>12918</td></tr><tr><td>Total size</td><td>19300</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>1 TEXT ltm</td></tr><tr><td>Name</td><td>TEXT ltm</td></tr><tr><td>Content ID</td><td>SDEA45E1.BOPMSCO.PO4.200.2000F5.1.1788F 4.1@45-5DEA45E1.BOPMSCO.PO4.100.1316B72.1.4E752.1@1.5D5B94DD.BOPMSCO.PO4.100.131 6B72.1.4A355.1@13</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>12918</td></tr><tr><td>CA</td><td>cc7382871b12cdf64996d302f8007</td></tr><tr><td>Hash</td><td>ECF64DC6F96W7DE2848AADT75415673B4A5861F CABF4AEEA439AD2B2B4A1982577227545</td></tr><tr><td>Recipients</td><td>10</td></tr><tr><td>Recipient</td><td>Alison Leakehill</td></tr><tr><td>Display Name</td><td>Alison Leakehill</td></tr><tr><td>Email</td><td>alexkehills@bop.gov</td></tr><tr><td>UUID</td><td>4B744D50-140A-0000-ABB5-2D9ED0C8C14</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Bradley T Gross</td></tr><tr><td>Display Name</td><td>Bradley T Gross</td></tr><tr><td>Email</td><td>fbGross@bop.gov</td></tr><tr><td>UUID</td><td>F09FC101-1656-0000-8495-000083219F58</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Beth Reesey</td></tr><tr><td>Display Name</td><td>Beth Reesey</td></tr><tr><td>Email</td><td>bmreese@bop.gov</td></tr><tr><td>UUID</td><td>0156B6F0-13F7-0000-ABB5-2D9ED0C8C14</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Hugh Hurwitz</td></tr><tr><td>Display Name</td><td>Hugh Hurwitz</td></tr><tr><td>Email</td><td>HHurwitz@bop.gov</td></tr><tr><td>UUID</td><td>B922A560-1581-0000-B66C-FACF6A0A51C</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Jill S. Roth</td></tr><tr><td>Display Name</td><td>Jill S. Roth</td></tr><tr><td>Email</td><td>jaroth@bop.gov</td></tr><tr><td>UUID</td><td>89F05140-19D0-0000-B770-020000065D0</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>James Wills</td></tr><tr><td>Display Name</td><td>James Wills</td></tr><tr><td>Email</td><td>JWills@bop.gov</td></tr><tr><td>UUID</td><td>794B2E01-157F-0000-BFB5-00008320C73</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr></tbody></table>

Page 16587

EFTA00046098

<table><thead><tr><th>Recipient</th><td>Kenneth Hyle</td></tr></thead><tbody><tr><td>Display Name</td><td>Kenneth Hyle</td></tr><tr><td>Email</td><td>KHyle@bop.gov</td></tr><tr><td>UUID</td><td>4FA5EEC0-0358-0000-83F5-C300F500FA00</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Loneryl Burns</td></tr><tr><td>Display Name</td><td>Loneryl Burns</td></tr><tr><td>Email</td><td>LBurns@bop.gov</td></tr><tr><td>UUID</td><td>B2E8DF81-1B11-1000-9EF2-000083219F4E</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Susan Allison</td></tr><tr><td>Display Name</td><td>Susan Allison</td></tr><tr><td>Email</td><td>SALibson@bop.gov</td></tr><tr><td>UUID</td><td>737B5700-16FD-0000-BP9C-000083202C73</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Recipient</td><td>Sonya Thompson</td></tr><tr><td>Display Name</td><td>Sonya Thompson</td></tr><tr><td>Email</td><td>sdthompson@bop.gov</td></tr><tr><td>UUID</td><td>F55D4040-146D-0000-94D5-00008324673C</td></tr><tr><td>Distribution Type</td><td>CC</td></tr><tr><td>Recipient Type</td><td>User</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delav delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>5DEA45E1.BOPMSCO.PO4.100.1316B72.1.4E752.1@1:5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355.1@13</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>Hugh Hurwitz@BOP55178.PO4.BOPMSCO</td></tr><tr><td>Location ID</td><td>1540843449744</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Psychology</td></tr><tr><td>ID</td><td>5D5B94DD.BOPMSCO.PO4.100.1316B72.1.4A355.1@13</td></tr><tr><td>Name</td><td>Psychology</td></tr><tr><td>Type</td><td>Normal</td></tr><tr><td>System</td><td>false</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 16588

EFTA00046099

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-12-11 09:21:35 EST</td><td>Created</td><td>cn=Archive Agent_2-Zero Day Archive8.cn=Jobs.cn=GWOpenNode.cn=archiving.o=netmail</td><td>Generated by Netgovern [cn=Archive Agent_2-Zero Day Archive8.cn=Jobs.cn=GWOpenNode.cn=archiving.o=netmail]</td></tr><tr><td>2020-05-19 15:34:21 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:37:18 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 16589



EFTA00046100


Epstein, Jeffrey Edward, Reg. No. 76318-054X

<table border="1"><tr><td>From</td><td>Lee Plourde</td></tr></table>

Adam Johnson, Charisma Edge, Elissa Miller, Jermaine Darden,

<table><tr><td>To</td><td>Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V.</td></tr></table>

Skipper-Scott

<table><thead><tr><th>Date</th><th>2019/08/13 14:11</th></tr></thead></table>

Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X

Attachments: Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx

Page 16590



EFTA00046101


<table><thead><tr><th>Properties</th><th></th></tr></thead><tbody><tr><td>Property</td><td>Value</td></tr><tr><td>MessageID</td><td>5D25C528.NYMDOM1.NYMADM1.100.1373875.1.7 A9AF.1</td></tr><tr><td>Message Path</td><td>xmlMailbox;5D25C528.NYMDOM1.NYMADM1.100.1373875.1.7A9AF.1.xml</td></tr><tr><td>From</td><td>Lee Pixorde</td></tr><tr><td>Display Name</td><td>Lee Pixorde</td></tr><tr><td>Email</td><td>jpixorde@bop.gov</td></tr><tr><td>LUID</td><td>9077B7D0-19C1-0009-A989-020000058D0</td></tr><tr><td>Reply To</td><td>jpixorde@bop.gov</td></tr><tr><td>Text</td><td>Lee Pixorde</td></tr><tr><td>To</td><td>Adam Johnson, Charisma Edge; Elisa Miller, Jermaine Darden; Lamine N&#x27;Diaye; Lee Pixorde; NYMExecutive Staff; Shirley V. Skipner-Scott</td></tr><tr><td>Subject</td><td>Epstein, Jeffrey Edward, Reg. No. 76318-054X</td></tr><tr><td>Scheduled date</td><td>2019-08-13 14:11:52</td></tr><tr><td>Creation date</td><td>2019-08-13 14:11:52</td></tr><tr><td>Modified date</td><td>2019-08-13 14:11:55</td></tr><tr><td>Delivered date</td><td>2019-08-13 14:11:53</td></tr><tr><td>Message size</td><td>0</td></tr><tr><td>Attachments size</td><td>18924</td></tr><tr><td>Total size</td><td>18935</td></tr><tr><td>Attachments</td><td>1</td></tr><tr><td>Attachment</td><td>Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx</td></tr><tr><td>Name</td><td>Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx</td></tr><tr><td>Content ID</td><td>5D25C528.NYMDOM1.NYMADM1.190.2000008.1.9 ED06.ij@45D25C528.NYMDOM1.NYMADM1.100.37385.1.7A9AF.ij@17.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Is Inline</td><td>false</td></tr><tr><td>Type</td><td>file</td></tr><tr><td>Size</td><td>18924</td></tr><tr><td>Date</td><td>2019-08-13 09:54:46</td></tr><tr><td>CA</td><td>8393a5a3366ae116cb84a38581003</td></tr><tr><td>Hash</td><td>1088232048585752F47057B8A5A99938013809-1D4B329C2AC3F31B8C82F312F4FC</td></tr><tr><td>Recipients</td><td>8</td></tr><tr><td>Recipient</td><td>Adam Johnson</td></tr><tr><td>Display Name</td><td>Adam Johnson</td></tr><tr><td>Email</td><td>a106mhnson@bop.gov</td></tr><tr><td>UUID</td><td>2750CAD0-09CA-0000-A8F4-1ACF31EA7575</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td>Charisma Edge</td></tr><tr><td>Display Name</td><td>Charisma Edge</td></tr><tr><td>Email</td><td>ccdge@bop.gov</td></tr><tr><td>UUID</td><td>83B3B5E4-11C6-0000-B3D6-FE66A7708950</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td>Elissa Miller</td></tr><tr><td>Display Name</td><td>Elissa Miller</td></tr><tr><td>Email</td><td>er2miller@bop.gov</td></tr><tr><td>UUID</td><td>43FDB000-0OCC-0000-8B6E-1B003A002D00</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td>Jermaine Darden</td></tr><tr><td>Display Name</td><td>Jermaine Darden</td></tr><tr><td>Email</td><td>jlarden@bop.gov</td></tr><tr><td>UUID</td><td>2D30A9D30-100-0000-987C-0CD882F209A</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td>Lamine N&#x27;Diaye</td></tr><tr><td>Display Name</td><td>Lamine N&#x27;Diaye</td></tr><tr><td>Email</td><td>induja@bop.gov</td></tr><tr><td>UUID</td><td>61CE9350-0B4F-0000-AB39-BF0F2A59A443</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Recipient</td><td>Lee Pixorde</td></tr><tr><td>Display Name</td><td>Lee Pixorde</td></tr><tr><td>Email</td><td>jpixorde@bop.gov</td></tr><tr><td>UUID</td><td>9077B7D0-19C1-0000-A989-020000058D0</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr></tbody></table>

Page 16591

EFTA00046102

<table><thead><tr><th>Recipient</th><td>NYM/Executive Staff</td></tr></thead><tbody><tr><td>Display Name</td><td>NYM/Executive Staff</td></tr><tr><td>Email</td><td>NYM/Executive Staff@bop.gov</td></tr><tr><td>UUID</td><td>4237CDC0-1407-0000-A820-84D2120084D2</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroup</td></tr><tr><td>Recipient</td><td>Shirley V. Skipper-Scott</td></tr><tr><td>Display Name</td><td>Shirley V. Skipper-Scott</td></tr><tr><td>Email</td><td>sskipperscott@bop.gov</td></tr><tr><td>UUID</td><td>66E64C10-1320-0000-8EC1-2F2162868DCC</td></tr><tr><td>Distribution Type</td><td>TO</td></tr><tr><td>Recipient Type</td><td>SystemGroupMember</td></tr><tr><td>Expire</td><td>0</td></tr><tr><td>Delay delivery until</td><td>0</td></tr><tr><td>Delegated</td><td>false</td></tr><tr><td>Archived</td><td>false</td></tr><tr><td>Read</td><td>true</td></tr><tr><td>Deleted</td><td>false</td></tr><tr><td>Opened</td><td>true</td></tr><tr><td>Completed</td><td>false</td></tr><tr><td>Security</td><td>Normal</td></tr><tr><td>Box type</td><td>Inbox</td></tr><tr><td>Return notification when opened</td><td>false</td></tr><tr><td>Return notification when deleted</td><td>false</td></tr><tr><td>Return notification when completed</td><td>false</td></tr><tr><td>Return notification when declined</td><td>false</td></tr><tr><td>Return notification when accepted</td><td>false</td></tr><tr><td>Archive Version</td><td>5.3</td></tr><tr><td>Internal ID</td><td>SD52C528.NYMDOM1.NYMADM1.100.1373875.1.7 A9AF.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1 6</td></tr><tr><td>Source</td><td>received</td></tr><tr><td>Class</td><td>Public</td></tr><tr><td>Account</td><td>Adam Johnson@BOP18939.NYMADM1.NYMADM1</td></tr><tr><td>Location ID</td><td>1540842683886</td></tr><tr><td>Class Name</td><td>GW.MESSAGE.MAIL</td></tr><tr><td>Enclosing Folders</td><td>1</td></tr><tr><td>Folder</td><td>Mailbox</td></tr><tr><td>ID</td><td>7.NYMDOM1.NYMADM1.100.0.1.0.1@16</td></tr><tr><td>Name</td><td>Mailbox</td></tr><tr><td>Type</td><td>Mailbox</td></tr><tr><td>System</td><td>true</td></tr><tr><td>Share Type</td><td>NotShared</td></tr></tbody></table>

Page 16592

EFTA00046103

<table border="1"><tr><td colspan="4">Audits</td></tr><tr><td>Date</td><td>Action</td><td>Auditor</td><td>Note</td></tr><tr><td>2019-08-23 20:48:58 EDT</td><td>Created</td><td>cn=Archive Agent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail</td><td>Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]</td></tr><tr><td>2019-09-16 15:44:15 EDT</td><td>Exported</td><td>netmail.netmail.netmail</td><td>Exported by netmail.netmail.netmail</td></tr><tr><td>2020-05-19 15:17:06 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 15:28:59 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Responsive</td></tr><tr><td>2020-05-19 14:34:34 EDT</td><td>Tag</td><td>BOP01703.MXRADM1.MXRDOM1</td><td>Flagged</td></tr></table>

Page 16593

EFTA00046104

Mail Attachment

Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx

Page 16594

EFTA00046105

# Suicide Timeline:

## RE: Epstein, Jeffrey Edward, Reg. No. 76318-054

## Friday, August 9, 2019

8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.

8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.

6:45 pm: inmate Epstein departs attorney conference and returns to SHU.

7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.

## Saturday, August 10, 2019

6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated

6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance

6:40 am: S. Skipper-Scott, AW notified

6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.

7:00 am: Institution placed on modified operations

7:10 am: EMS departs institution enroute to Beekman Hospital.

7:19 am: USMS notified of incident.

EFTA00046106

7:20 am: SIS Lt notified.

7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified.

7:32 am: PIO notified of incident by the Warden.

7:36 am: Official time of death reported by ER physician.

7:40 am: Acting Chief Psychologist notified.

8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution.

8:10 am: SIS Lt arrives at institution.

8:10 am: CMC and SCSS notified.

8:34 am: FBI notified.

9:00 am: AUSA notified.

9:00 am: C. Edge arrives at institution.

## Cont. Saturday, August 10, 2019

9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier.

9:15 am: CMC arrives at institution.

9:30 am: Acting Chief Psychologist arrived to the institution.

9:50 am: SCSS arrives at institution.

9:55 am: CMC and IDO depart institution En route to Beekman Hospital.

10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.

10:00 am: Judge Berman notified.

10:15 am: CMC returns to institution.

EFTA00046107

Cont. Saturday, August 10, 2019

10:45 am: PIO arrived to the institution.

11:00 am: Next of kin (brother) notified by Case Management Coordinator.

11:12 am: Press Release released to media.

11:15 am: Crisis Support Team activated.

11:15 am: Press Release provided to Judge Berman.

12:15 pm: Body released to Medical Examiner (ME) for autopsy



12:19 pm: FBI arrives.



1:35 pm: FBI arrives in Special Housing Unit.

1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM.

2:15 pm: Crisis Support Team debrief conducted.

2:45 pm: OIG arrived in Special Housing Unit (SHU)

3:45 pm: OIG and FBI departed from SHU.

5:05 pm: OIG/FBI departed MCC New York.

5:30 pm: CST departed MCC New York.

10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.

## Sunday, August 11, 2019

8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume.

12:15 am: Computer Services Manager departs the institution.

EFTA00046108

Cont. Sunday, August 11, 2019

10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution.

11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268.

2:00 pm: OIG Agent Guido Modano departs the institution.

## Monday, August 12, 2019

1:00 pm: Staff recall conducted

3:14 pm: FBI arrives



7:56 pm: FBI departs



9:45 pm: FBI returns



10:30 pm: FBI departs



## Tuesday August 13, 2019

7:15 am: Mr. Hollingsworth, NER Correctional Services Administrator arrives to the institution

7:25 am: Dr. Robert Negle National suicide prevention coordinator, and Dr. Kristin Willert, National Sex offender program coordinator arrives to the institution.

8:40 am: Northeast Regional Director R. Ormond arrives to the institution.