email: DOJ-OGR-00023781
Summary
The email discusses the handling of Jeffrey Epstein's funds after his death, with the staff attorney reaching out to his defense counsel to determine the correct procedure for releasing the funds to his next-of-kin. The prison's normal practice is to cut a check to the next-of-kin on file, but given the media attention to Epstein's will, they sought clarification. The inmate's account balance was $566.27.
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email: DOJ-OGR-00023840
The email discusses the process for releasing Jeffrey Epstein's medical and mental health records to defense counsel, requiring a cover letter, certification of identity, and a Rule 17 subpoena. The records will be authorized for release by the USAO's Civil Division. The email is from a Staff Attorney at the Metropolitan Correctional Center in New York.
email: DOJ-OGR-00023952
The email discusses the process for releasing Jeffrey Epstein's medical and mental health records to defense counsel, including required documents and authorization under United States ex rel. Touhy v. Regan.
email: DOJ-OGR-00023559
The email summarizes a court conference regarding Jeffrey Epstein's death, where defense counsel and victims' attorneys requested court oversight in the investigation, and victims shared detailed accounts of their experiences with Epstein. Judge Berman did not dismiss the case and is expected to decide on the requests in a written opinion.
email: DOJ-OGR-00023594
The email describes a status hearing in Jeffrey Epstein's case where defense counsel requested Judge Berman to oversee the investigation into Epstein's death, citing a case from Alaska. Victims' attorneys also spoke, noting the curious timing of Epstein's death and supporting the defense counsel's request.
email: DOJ-OGR-00023596
The email discusses a status hearing in Jeffrey Epstein's case, where the government requested a nolle pros, and defense counsel expressed willingness to uncover the truth. The sender attended the hearing at Judge Berman's invitation and shared their observations with Darrin Howard. The email indicates that the content was considered 'extremely well-done' and was to be shared with the Regional Executive Assistant.
email: DOJ-OGR-00023597
The email summarizes a conference before Judge Berman regarding Jeffrey Epstein's death, where defense counsel and victims' attorneys requested court oversight of the investigation, and victims shared detailed accounts of their experiences with Epstein. Judge Berman did not dismiss the case and is expected to decide on the requests in a written opinion.
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