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efta-efta00017788DOJ Data Set 8Correspondence

EFTA00017788

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DOJ Data Set 8
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efta-efta00017788
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: " )" Subject: Re: MCC Visit Thursday Date: Thu, 15 Aug 2019 11:25:57 +0000 )" < Should we invite paralegals? Interns? On Aug 15, 2019, at 6:21 AM, )< wrote: I'm not going to spend any more time on this, if LE agents want to come they can deal with any issues that come for not giving MCC a heads up. But I'm sure it'll be fine. Begin forwarded message: From: Date: Ai skst 15, 2019 at 5:57:26 AM EDT To: Subject: Re: MCC Visit Thursday Thanks for the heads up. If it's possible to get them before you come, please do. Scnt from my Vcrizon, Samsung Galaxy smartphonc Original message From: " Date: 8/14/19 10:56 PM (GMT-05:00) To: Subject: Re: MCC Visit Thursday )" < >» " )" 08/14/2019 22:56 >» I just found out that additional law enforcement agents will be joining but I don't know how many and who. I asked. I'm sorry! On Aug 14, 2019, at 12:49 PM, Resending, I got an error last time. From: Sent: Wednesday, August 14, 2019 12:41 PM To: Cc: sc= > Subject: RE: MCC Visit Thursday ) < •c > wrote: EFTA00017788 Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: Wednesday, August 14, 2019 12:26 PM To: Cc: Subject: RE: MCC Visit Thursday Hil=1 Not a problem. I will add them to the list. Do you have everyone's titles? I will advise the Warden of the request that he accompany us on the tour. Thank you, >; Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Two additional people from DO1 will join the visit: Ed O'Callahan > 8/14/2019 12:17 PM > » In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Sent: Tuesday, August 13, 2019 4:03 PM To: >; EFTA00017789 Cc: Subject: RE: MCC Visit Thursday If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks! >» ' „< Yes, thank you. Where should we go? From: Sent: Tuesday, August 13, 2019 3:38 PM To: Cc: Subject: Re: MCC Visit Thursday >; > 8/13/2019 3:58 PM > » Hi It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 < The list of visitors from our office is below: Geoffrey Berman > 8/13/2019 2:05 PM > » As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, EFTA00017790 Assistant United States Attorney Southern District of New York Tel EFTA00017791

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00016324

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01654956

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Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

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DOJ Data Set 9OtherUnknown

(USANYS)'

From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne

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Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

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Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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