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No. 73618-054 TEXT.htm, Epstein Psych Observation 7-24-30- 2019.pdf Psych Observation 7/24-30/19 (I/M companion utilized) Page 15456 EFTA00044967 Properties Property Value Message ID 5D518C313.NERDOMLNERADMI.100.B67333.1.1 44C9.1 Message Path xmtCabincANERCAnst - New YorldAugi5D518C38.NERDOMI.NERADMI.100.13 67333.1.144C9.1.xml From Display Name Email QUID 835B5E40-1106-0000-B306-FE66A7708950 Reply To Text To I Psych Observation 7/24-XV19 (FM apeman utiked) re: Epstein, Jeffrey Edward, Reg. No. 736I8-054 2019-08-12 15:56.04 2019-08-12 15:5604 2019-11-04 203407 2019-08-12 1556141 59 12409078 12409148 Attachments 3 Attachment TEXT.htm Name 7EXT.han Content II) 5D5113C38.NERDOMI.NERADM1.200.200000D.I.E El6C.1®455D518C38.NERDOMI.NERADM1.100.1 367333.1.144C9.1(§1:5D4E9C39.NERDOMI.NEIZA DMI.100.1367333.1.142FF.1@l3 Is Inline fake Type lie Size 352 Date 2019-08-12 11:5539 CA e2ea2b904d6a6c5acb003c81,46909e7 Hash 4CECB5D3EA9D4756D8ABBF9D71AE8ECBA26.5781B 7E57AAMECF8793039536C468EA43A04 Attachment Name Content ID 5D518C38.NERDOMI.NERADM1.200.2000:0111.E E I6D.14$55D518C38.NERDOMLNERADMI.100.1 [email protected] DM1.100.1367333.1.142FF.1@l3 Is Inline false Type file Size 413 Date 2019-08-12 11:1759 CA 9563056ea5a75082e6efe9Itale055c6 Hash A028B5603009400CD4CF643FC573E87013344D8 IA8E7. 659552.7J3F65018E17366F95D1D2 Attachment Erigell Psych Observation 7-24-30-2019.pdf Name Epstein Psych Observation 7-24-30-2019.0f Content II) 5D518C38.NERDOMI.NERADM1.200.200000D.I.E El6E-1®455D518C38.NESDOMI.NERADMI.100.1 [email protected] DM1.100.1367333.1.142FF.1@l3 Is Inline false Type fik Size 12408313 Date 2019-08-12 1151:10 CA 78758f2339eacH9ebaeaecad3897174 Hash CF4DIF641351080194BD667BC809D49EA47DDA176 EC26353F966802288B27A628OFFCAEE8 Recipients 2 Recipient Display Name Email [email protected] UtilD 6ICE93504:84F-0000-AB39-F80F2A59A443 Distribution Type CC Recipient fype User Recipient Display Name Email UUID 2F 8213 14C3-00009B47.BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Page 15457 EFTA00044968 Delay delivery until 0 Delegated false Archived false Read true Deleted fake Opened true Completed false Security Normal Box type lobos Return notification alien opened false Return notification .hen deleted false Return notification .hen completed false Return notification "hen declined false Return notification ”,hen accepted false Archive %onion 5.3 Internal ID 5D518C3&NERDOMI.NERADMI.I00.1367333.1.1 44O)[email protected] 67333.1.142FT.1@l3 Source received Class Public Account MI I 5-tDS-13020946 Location ID Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Aug II) 5D4E9C39.NERDOMLNERADMLICO.1367333.1.1 42W. 1@l3 Name Aug Type Normal System false Share Type NotShared Published 2019/11/5-1:54:17 Page 15458 EFTA00044969 Audits Dade Action Auditor Note 202041-01 070328 EST Created en-Archive Agent_3-Scheduled Zero Day . . 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Tartaglione has a mitigation visit and Epstein will likely have an attorney visit, but we need room 3 open for this hearing. If they have to keep Room 3 closed from 8:00 to 10:00 to ensure it is available, then that's what we have to do. (I wouldn't care if it was a state OTP with housing court or something, but this is an federal civil case out of SDNY so we should accommodate.) Thanks!! Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f. 646-836-7665 > » Joy Aassiddaa 8/2/2019 1:12 PM > » Please produce inmate Turner, Wilbert Kitson Reg. No. 25352-083, telephonically on Thursday, August 8 , 2019, at 10:00 am. Please have him go to attorney conference in advance of the hearing. At the appointed time, please call Honorable Judge Steven Weissman via 19141 390-4130. Legal will arrange with attorney conference for attorney conference room 3 to be available at the appointed time. Thank you. Joy Aas,keoakisistant CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) 646-836-6458 (F) 646-836-7665 >>> "Penn, Nicole" <[email protected]> 8/2/2019 10:23 AM »> Good morning Stephanie. Please be advised that this telephone conference has been rescheduled for August 8, 2019 at Page 15492 EFTA00045003 10:00. The Court's rescheduling notice is attached. Can you please make arrangements for your facility to place the call to chambers for Mr. Turner at that time? Thank you. Nicole From: Penn, Nicole [mailto:[email protected]] Sent: Tuesday, July 23, 2019 3:32 PM To: Stephanie Scannell; Adam Johnson; Joy Aassiddaa Cc: Sanders, Paul A. Subject: RE: Inmate Wilbert Kitson Turner (25352-083) - Phone Conference with Court and counsel [IWOV-Active.FID2445012] Hi Stephanie. Sounds good. I'll let the Court know about your facility placing the call to chambers. The number for the Judge is (914) 390-4130. If that changes, I'll let you know. Thanks for again your assistance with this. Nicole From: Stephanie Scannell [mailto:[email protected]] Sent: Tuesday, July 23, 2019 3:12 PM To: Penn, Nicole; Adam Johnson; Joy Aassiddaa Cc: Sanders, Paul A. Subject: Re: Inmate Wilbert Kitson Turner (25352-083) - Phone Conference with Court and counsel [IWOV-Active.FID2445012] Hi Nicole, It is easier for us to initiate the call here at MCC. Mr. Turner will be on a phone that does not allow incoming calls, so we prefer to call the court (or you) at the designated time and transfer the call down to him. Please let us know if that is an issue. Assuming there's no problem with that, please let us know the appropriate number to call at 11:00 AM on August 9. Also, so you're aware, we make every effort to facilitate telephonic court appearances, but there may be emergency circumstances that interfere. If we learn that we will not be able to facilitate the call for some reason, we will let you know as soon as possible. If you have any additional questions or concerns, please do not hesitate to contact our office. Thank you, Stephanie Ctanhania Crannal Page 15493 EFTA00045004 Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f. 646-836-7665 >> > "Penn, Nicole" <[email protected]> 7/23/2019 12:34 PM >> > Good afternoon. In follow up to my voice mail message earlier today, we understand that inmate Turner is still housed in your facility. Attached is Judge Smith's letter order/endorsement scheduling a status conference in this matter for August 9, 2019 at 11:00 a.m. It is my understanding that Judge Smith's Chambers will be initiating the call. Mr. Turner should be made available to attend this status conference call. Please let me know if you need any other information in order to have Mr. Turner available for this telephone conference. Thank you. Nicole Nicole Penn Legal Secretary BARCLAY DAMON"' 2000 Five Star Bank Plaza • 100 Chestnut Street • Rochester, NY 14604 D: (585) 295-4423 • F: (585) 295-8417 • E: [email protected] barclaydamon.com • vCard This electronic mail transmission is intended only for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you we not the intended recipient, you are hereby notified that any disclosure, copying, ckstrilxition, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission n error, please notify the sender immediately by e-mail and delete the original message. Page 15494 EFTA00045005 Properties Property Value MessagelD 5D4B0870.NYMDOMI.NYNIADMI.100.1373875.1.7 A506.1 Message Path xmlbla ilbox/5D4B0870.NYMDOM 1.NYMADM MOO .1373875.1.7A506.I.xml From Stephanie Scannell Display Name Stephanie Scannell Email sscannell®Imp.goe U CI D I5A65EI0-0C33-0000-A3E7-68A606415CAD Reply To sscannellu hop.gov Text Stephanie Scannell To Adam Johnson Subject Fwd: OW By Telephone TURNER, Wien Kitson at MCC-NY; on 0St8/I9 &SONY Scheduled date 201948-07 1720)48 Creation date 2019-08-07 172048 Modified date 2019-08-07 1729.29 Delivered date 2019-08-07 172049 Message site 4917 Attachments size 278368 Total size 283296 Attachments 3 Attachment TEXT.htin Name TEXT.hun Content ID 5D4B0870.NYMDOMI.NYMADMI.200.20000DA.1.8 A5D0.1@453D4B0:370.NYMDOM I.NYNIA DM 1.100.1 373875.1.7A506.1Q1 2.NYMDOMI.NYMADM1.100 .0.1.0. l(ii; 16 Is Inline false Type file Size 22048 Date 2019-08-07 132050 CA P484961131a66d693ac2078182a556117 Hash 2009B4FEBDOED783A5B2IFD7935839F215E1C76D 3A7BA258737C4FBIIEIF640C6B51B3EF Attachment IMAGE.png Name IMAGE.png Content ID Is Inline nue Type ft Size 6043 CA b7383790442C691aca58df13588a7361 Hash 729A9925335F17D64FBA86910E533B2B1352F02C 45E9A1877232927EESD4A858F278141I Attachment Turncr_CCS - rack-doing notice cluingiv conference from 8_9_19 to 8_8_19.PDF Name TurnerCCS - reschedule* notice changing conference from 8_9 19 to 8_8_I9.PDF Content ID 5D41101370.NYMDOMI.NYMADM1.200.20000DA.1.8 [email protected] 373-375.1.7A506.1®12.NYMDOMI.NYMADM1.100 .0.1.0.1 @IP Is Inline false Ts ist. fie Site 250277 Date 2019-08-02 0831)43 CA cO9cae 1794 Illtdc3b7a674ceda23e7b3 Hash 078E6B2DD591592F6IFCAF76B1C71A54B9D2D8F7 38BDO4E5E57A503ABC3C25BFE4B4B372 Recipients I Recipient Adam Johnson Display Name Adam Johnson Email a 10jahnsongbcp.gov CUM 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fah': Archived false Read MSC Deleted fake Opened true Completed false Security Nonml Box type !aux Page 15495 EFTA00045006 Return notification %%hen opened false Return notification 'she n deleted fake Return notification k% he n completed false Return notification %%hen declined fake Return notification %%hen accepted fake Archive Version 5.3 Internal ID 5D4B0870.NYMDOMI.NYMADMI.100.1373875.1.7A506.1@ll.NYMDOMINYMADMI.100.0.1.0.1@1 6 Source received Class Public Account Adam JohnsongBOP18939.NYMADMINYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYRIDOMLNYNIADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox System nue Share Type NoiShared Page 15496 EFTA00045007 Audits Date Action Auditor Note 2019.08.1620A639 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archivisg.oMgcnt_1-Daily msetmai Gerrrated by Netrre8 Inc. [cn=Archive Archivc3 Job.en-Jobs.cn-GWOpenNorte.cn—archisinga -netrnail] 2019-08-21 I3A4gli EDT Expand netmaineunatnettnai Exponed by netmainetmaineumil 2019-09-16 153638 EDT Exported netmainetrnainetrrni Exported by netmaineumbrunad 2020-05-19 I530,36 EDT Tag BOP01703.MXRADM 1.MXRDOM 1 Revere:Kr 2020-051914,3136 EDT Tag DOP01703.NOCRADMI.MXRDOMI Ebtuted Page 15497 EFTA00045008 Mail Attachment IMAGE.png Page 15498 EFTA00045009 EFTA00045010 Mail Attachment Turner_CCS - rescheduling notice changing conference from 8_9_19 to 8_8_19.PDF Page 15500 EFTA00045011 Case 7:18-cv-03370-LMS Document 70 Filed 08/01/19 Page 1 of 1 Copy Mailed by Chambers to Pro Se Plaintiff of Record UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 300 QUARROPAS STREET WHITE PLAINS, NEW YORK 10601 914 390 4130 Chambers of Hon. Lisa Margaret Smith United States Magistrate Judge RE-SCHEDULING NOTICE August I, 2019 The matter of Turner v. Ulloa, et al., 18-cv-3370 (LMS) has been re-scheduled from an in-person status conference on Friday, August 9, 2019, at 11:00 a.m. before the Hon. Lisa Margaret Smith, United States Magistrate Judge, to an in-person status conference on Thursday, August 8, 2019, at 10:00 a.m. Counsel for Defendants to appear in person in Courtroom 520, and Pro Se Plaintiff to participate by telephone. Re: Incarcerated Prisoners Incarcerated petitioners/plaintiffs shall participate in the conference by telephone (in lieu of a writ appearance). It is the responsibility of counsel for respondent/defendant to make prior arrangements with the appropriate correctional facility to have the petitioner/plaintiff available via telephone, and respondent/defendant counsel should be prepared to place the phone call from the courtroom on the appearance date. If the petitioner/plaintiff is no longer incarcerated, respondent/defendant shall forward a copy of this notice to his/her last known address. 80 ORDERED) Hon. Lisa Haihfarst Smith U.O.K.J. EFTA00045012 RE: FW: conditions in SHU From Adam Johnson To Jason Swergold, Scannell Date 2019/07/08 14:08 Subject: RE: FW: conditions in SHU Attachments: TEXT.htin Hi all, Michael Gerber, Stephanie How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f. (646)836-7665 >>>' 7/5/2019 2:10 PM > > > Thanks Steph. Any time after 1:30pm should work. Assistant United States Attorney Soutl ict of New York 1 St. Plaza New York, NY 10007 From: Stephanie Scannell <[email protected]> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson < > Swergold Jason USANYS >; (USANYS) Subject: Re: FW: conditions in SHU Hi Adam is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or Page 15502 EFTA00045013 doesn't work) for you? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p:646-836-6466 1:646-836-7665 >>> < @u2joi,ggii> 7/5/2019 1:24 PM >>> We should discuss this issue as well as the cellphone on a call on Monday. Adam/Steph, what times would work for you on Monday? Thanks, Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 212-637-2324 From: Bruce Barket <bbarketPbarketepstein.corn> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson < > <a10johnson(thbop gov>; Ste hanie Scannell <sscannellebo ..•ov> Cc: ) • >; Swergold, Jason (USANYS) <JSwergoldlausa.doj.gov>• tonyricco (tonvriccoPaol.corn) <tonvriccoPaol corn>. Aida Leisenring <[email protected]> Subject: conditions in SHU 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 readine material. his radio and the accomoanvine batteries. Page 15503 EFTA00045014 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 City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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 15504 EFTA00045015 Properties Property Value Message ID 5D214E57.NYNIDOMLNYMADM1.1OO.1373875.1.7 8949.1 Message Path xmtiMaibox \ 5D234E57.NYMDOMI.NYMADMI.1OO .1373875.1.78949.1Am' From Adam Johnson Display Name Adam Johnson Email a 10jeinsculabop.gov UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To a Ifijohnsatu;bop.gov Text Adam Johnson To Jason Swergold: Michael Gerber; Stephanie Scannell Subject RE FW: conditions in SITU Scheduled date 2019-07-08 l4:0823 Creation date 2019-07-08 14:0823 Modified date 2019-10-15 14:1932 Delivered date 2019-07-08 l4:0823 Message sine 4197 Attachments she 13427 Total size 17635 Attachments 1 Attachment TEXT.hun Name TEXT.htm Content ID 5D234E57.NYMDOMLNYMADM1.200.20000A0.1.1 447A5.1®453D234E57-NYMDOMI.NYMADMI. l00. 1373875.1.78949. 1 ®1:7.NYMDOMI.NYMADM1.100.0.1.0.1®16 Is Inline false Type file Size 13427 Date 2019-07-003 10:0822 CA cefe555ce8fc le78t9a0e0843283fcaab Hash B5859DAC8C04544B7CC2F157472167D352046FCE C504DC48FDAD67D4BD3C909C8F9CC62D Recipients 4 Recipient Jason Swergold Display Name Jason Swergold Email Ulill 0 AB294985-1BAA-0000-660A-A812D3F99FD4 Distribution Type TO Recipient Type User Delivered 2019-07.08140830 Transferred 2019-07-08140825 Recipient Display Name Email UUID 79BA4F81-399A-000(FB60A-EIB48EDIFB51 Distribution Type TO Recipient Type User Delivered 2019-07-081413830 Transferred 2019-07-08140825 Recipient Michael Gerber Display Name Michael Gerber Email [email protected] UUID 03E58084-0C96-0000.B695.WOOW000000 Distribution Type TO Recipient Type User Delivered 2019{07-08140827 Transkrred 2019-07.0814.0825 Recipient Stephanie Scannell Display Name Stephanie Scannell Entail sseannelfia bcp.gov UUID I5A65EI0-0C33-0O00-A3E7-68A606415CAD Distribution Type TO Recipient Type User Delivered 2019-07-081413823 Opened 2019-07-08 14:1207 Expire 0 Delay delivery until 0 Delegated false Page 15505 EFTA00045016 Archived fake Read true Deleted fake Opened true Completed false Security Nonnal Bo: type Sent Items Return notification when opened fake Return notification when deleted fake Return notification alien completed fake Return notification when declined fake Return notification when accepted fake Archive Ve rs ion 5.3 Internal II) 5D234E57.NYMDOMLNYMADM1.100.1373875.1.7 8949.10g1:7.NWADOMLNYMADM1.100.0.1.0.1@1 6 Source sent Class Public Account Adam Johnson@l3OP 18939.NYMADM I.NYMDOM I Location II) 1540842683886 Class Name GW.MFSSAGF_MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mabox "I've Matta System Mt Share Type NoiShared Page 15506 EFTA00045017 Audits Date Action Auditor Note 2019-12-11 06:2&25 EST Created en=Archive Agent2-Zero Day Archive3.cn-Jobs.en-GWOpenNodecn-archiv rtiCilite tIllaiGenerated by Nettprem Km-Archive Agent 2-Zem Day Archi;e3ten-Jobs.ert-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 153531 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 15507 EFTA00045018 RE: FW: conditions in SHU From "Swergold, Jason (USANYS)" To Adam Johnson, Scannell Date 2019/07/08 14:18 Subject: RE: FW: conditions in SHU Attachments: TEXT.htm, Mime.822 I know work for you? , Michael Gerber, Stephanie is going to be tied up for much of today. What are some good times tomorrow that Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Adam Johnson c > Sent: Monday, July 8, 2019 2:08 PM To: Stephanie Scannell <sscannell@bo ov>; Swer old, Jason (USANYS) >; (USANYS) Subject: RE: FW: conditions in SHU Hi all, >; How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 fi (646)836-7665 > 7/5/2019 2:10 PM > » Thanks Steph. Any time after 1:30pm should work. Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 212-637-2324 Page 15508 EFTA00045019 From: Stephanie Scannell <ss_cannell@b_oazoN> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson < >; Swergold, Jason (USANYS) < I <[email protected]>; (USANYS) Subject: Re: FW: conditions in SHU Hi M, >; Adam is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or doesn't work) for you? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 fi 646-836-7665 > » a> 7/5/2019 1:24 PM > » We should discuss this issue as well as the celiphone on a call on Monday. Adam/Steph, what times would work for you on Monday? Thanks Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 212-637-2324 From: Bruce Barket <bbarketPbarketepstein.com> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson <alOjohnsonlabop.goy> ([email protected]) <alOjohnsonPbop.goy>; Page 15509 EFTA00045020 3tepitdrue 3ldrIllell csndlillell(WOULLRV V.> Cc: >; Swergold, Jason (USANYS) >; tonyricco (tonyriccoPaol.corn) <tonvriccoPaol.corn>. Aida Leisenring <[email protected]> Subject: conditions in SHU 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 City, NY 11530 (516) 745 1500 [Pj (516) 745 1245 [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 15510 EFTA00045021 Prope riles Prope fly Value Message ID 5D2350CC.NYMDOMI.NYMADM1.100.1373875.1.7 8950.1 Message Path snit SlaillscoA5D2350CC.NYMDOMI.NYMADMI.100 .1373875.1.78950.1.xml From "Swergold. Jason (USANYS)" Display Name "Swergold. Jason (USANYS)" Email UUID AB294985-1DAA-0000B60A-A812D3F99FD4 Reply To Text Swergold. Jason (USANYS)" To Adam Johnson; Michael Gerber; Stephanie Scannell Subject RE: FW: conditions it SITU Scheduled date 201907-08 14:18.45 Creation date 201%07-08 14:18.45 Modified date 201947-08 14:19;41 Delis e red date 201907-08 14:1833 Message size 5197 Attachments size 51549 Total silt 56757 Attachments 2 Attachment TEXT.htm Name TEXT.htm Content ID 5D2350CB.NYMDOMI.NYMADM1.200.200007C.I.5 02A5.1®453D23500C.NYMDOMI.NYMADM1.100.1 373875.1.78950.1@1:7.NYMDOMI.NYMADMI.100 .0.1.0.1 ®16 Is Inline false 'type file Size 17435 612aeandl4b7f421)4731)6921,39acha4 Has h FIN7F769E2D9D03EAAF2CD6B04823E36DEC62A04 554286050DC36D64015FDC5D2616543E Attachment Mine.822 Name Mine.P0.2 Content ID 5D2350CB.NYMDOMI.NYMADMI.200.200007C.1.5 02A6.1©453D2350CC.NYMDOMI.NYMADM1.100.1 373875.1.78950.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@i6 Is Inline false Type file Size 34114 CA b241e74dfad7628710d54efe72346644 Hash AF9C0066F38A43599A7914436A2E9DC32BBIAD56 09518F6DB3DA9DBF91FODAA92EEDA9BB Recipients 4 Recipient Adam Johnson Display Name Adam Johnson Email alOjahrisokajbw.gov UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Display Name Ilnuil UM 79BA4F81.399A-0000-B60A-EIB48EDIFB51 Distribution Type TO Recipient "Uype User Recipient Michael Gerber Display Name Michael Getter Email Michacl.Gerberigusdoj.gox UUID 03E58084-0C96-00004695-000000000000 Distribution Type TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sseannelfsbcp.goo UUID I 5A65E I0-0C33-0000-A3E7-68A6064I5CAD Distribution Tspe TO Recipient Type User Expire 0 Delay delis e ry until 0 Page 15511 EFTA00045022 Delegated fake Archived fake Read hue Deleted fake Opened true Completed fake Security Normal Box type Intox Return notification ..hen opened fake Return notification hen deleted false Return notification "hen completed false Return notification %%hen declined fake Return notification nhen accepted fake Archive Version 5.3 Internal ID 5D2350CC.NYMDOMLNYMADMI.100.1373875.1.7 8950.1@1:7.NYMDOM I.NYMADM1.100.0.1.01@ I6 Source received Class Pitt Account Adam JohnsongBOP I8939.NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMI .NYMADM1.100.0.1.0.1@l6 Name Maalox Type Maibox System ttue Share Type NotShared Page 15512 EFTA00045023 Audits Date Action Auditor Note 2019-12-11 062835 EST Created en=Archive Agent2-Zero Day Arehive3.cn-Jobs.en-GWOpenNodecn-archiv rtiCilite tIllaiGenerated by Nei:govern Km-Archive Agent 2-Zem Day Archi;e3ten-Jobsen-GWOpenNode.cn-archis itgo-netmai) 2020.05.19 153531 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 15513 EFTA00045024 Mail Attachment Mime.822 Page 15514 EFTA00045025 From: "Swergold, Jaso T.: A .hn >, Stephanie Scannell [email protected]>, (USANYS)" <[email protected]> Subject: RE: FW: conditions in HU Sent: Mon, 8 Jul 2019 18:18:45 +0000 I know is going to be tied up for much of today. What are some good times tomorrow that work for you? Jason M. Swergold Assistant United States Attorney 212.637.1023 From: Adam Johnson < > Sent: Monday, July 8, 2019 2:08 PM To: Ste hanie Scannell <sscannell@bo . ov>; Swergold, Jason (USANYS) >; >; (USANYS) < > Subject: RE: FW: conditions in SHU Hi all, How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 >> > < Thanks Steph. Any time after 1:30pm should work. Assistant United States Attorney Southern District of New York I St. Plaza New York, NY 10007 212.637-2324 > 7/5/2019 2:10 PM >>> From: Stephanie Scannell <[email protected]> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson <a10.ohnson bo ov>; Swergold, Jason (USANYS) <JSwer old usa.do.. ov>; < >; (USANYS) < Subject: Re: FW: conditions in SHU Hi Adam is out today and I'm not sure what his schedule is for Monday. Is there a particular time that works (or doesn't work) for you? Thanks, EFTA00045026 Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836-7665 >> > IIe > 7/5/2019 1:24 PM >>> We should discuss this issue as well as the cellphone on a call on Monday. Adam/Steph, what times would work for you on Monday? Thanks, Assistant United States Attorney Southern District of New York I St. Plaza New York, NY 10007 212-637-2324 From: Bruce Barket <[email protected]> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson >( J < >; Stephanie Scannell <sscannell bo ov> Cc: <[email protected]>; Swergold, Jason (USANYS) tonyricco ([email protected]) <[email protected]>; Aida Leisenring <[email protected]> Subject: conditions in SHU 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 EFTA00045027 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [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 EFTA00045028 RE: FW: conditions in SHU From Adam Johnson To Jason Swergold, Scannell Date 2019/07/08 14:19 Subject: RE: FW: conditions in SHU Attachments: TEXT.htin Michael Gerber, Stephanie We are only away from our desks between 10 and 1 for a tour tomorrow. >>> "Swer old, Jason (USANYS)" < > 7/8/2019 2:18 PM >>> I know is going to be tied up for much of today. What are some good times tomorrow that work for you? Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Adam Johnson < Sent: Monday, July 8, 2019 2:08 PM To: Ste ha nie Scannell <sscannell@bo ov>; Swer old, Jason USANYS) < >; >; (USANYS) Subject: RE: FW: conditions in SHU Hi all, How does 2:45 or 3 sound? Would tomorrow be better? Time got away from me playing catch-up on all I missed last week. Thank you, Adam Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 € (646)836-7665 » < Thanks Steph. Any time after 1:30pm should work. > 7/5/2019 2:10 PM > » Assistant United States Attorney Southern District of New York Page 15518 EFTA00045029 I St. Plaza New York. NY 10007 212-637-2324 From: Stephanie Scannell <sscannellPbop,gp_y> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson < >; Swergold, Jason (USANYS) < (USANYS) Subject: Re: FW: conditions in SHU Hi >; Adam is out today and I'm not sure what his schedule is for Monday. Is there a