court documents (letter and notice of appearance): 45
Summary
The document contains a letter from Judge Berman to the MCC Warden regarding the investigation into Jeffrey Epstein's death and a notice of appearance by Assistant US Attorney Lara Pomerantz in the Ghislaine Maxwell case. Judge Berman's letter seeks clarification on the investigations into Epstein's death. Pomerantz's notice of appearance indicates she will be involved in the Maxwell case.
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Related Documents (6)
Court filing and letter: 44
The document contains a letter from the Warden of MCC New York to two judges, notifying them of Jeffrey Epstein's death in custody on August 10, 2019. The letter describes the circumstances surrounding Epstein's death and the ongoing investigations. The document also includes a separate court order from August 18, 2020, related to Ghislain Maxwell's case.
court filings and letters: 46
The documents include a letter from the Warden of MCC New York regarding the investigation into Jeffrey Epstein's detention, and court filings related to Ghislaine Maxwell's criminal case, including a dispute over the use of discovery materials in civil litigation.
Court filings and motions: 38
The documents include court filings related to the cases of Jeffrey Epstein and Ghislaine Maxwell, focusing on issues such as the disclosure of victim identities, protective orders, and access to discovery materials. The filings demonstrate the legal strategies employed by both the prosecution and the defense in these high-profile cases.
Letter: DOJ-OGR-00024204
The letter from Warden Lamine N'Diaye to Judge Richard M. Berman confirms that the FBI and OIG investigations will include the July 23, 2019 incident involving Jeffrey Epstein at MCC, and that the prior internal investigation will not be disclosed at this time.
letter: DOJ-OGR-00024228
Judge Richard M. Berman responds to Warden Lamine N'Diaye's letter regarding Jeffrey Epstein's death, inquiring about the scope of the investigations into the incident. He specifically asks if the investigation will include an earlier incident at MCC involving Epstein on July 23, 2019. The letter is copied to several relevant parties, including the Chief Judge and U.S. Marshal.
Letter: DOJ-OGR-00025891
The letter from Warden Lamine N'Diaye to Judge Richard M. Berman confirms that ongoing FBI and OIG investigations will include an incident involving Jeffrey Epstein on July 23, 2019, at MCC New York. The letter also states that an internal investigation was completed regarding the incident, but its details cannot be disclosed at this time. The letter is related to the case United States v. Jeffrey Epstein.
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