Skip to main content
Skip to content
Case File
efta-efta00027117DOJ Data Set 8Correspondence

EFTA00027117

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00027117
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' (USANYS)" Cc: ' )" Subject: RE: MCC Visit Thursday Date: Thu, 15 Aug 2019 13:29:49 +0000 On Aug 15, 2019 9:11 AM, ' wrote: U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 From: Sent: Thursday, August 15, 2019 9:06 AM To: Cc: Subject: FW: MCC Visit Thursday (USANYS) Can you guys assist with this? From: Sent: Thursday, August 15, 2019 8:54 AM To: 'c M>; Subject: Re: MCC Visit Thursday (USANYS) < Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone. >» ' (USANYS)" < > 8/14/2019 10:56 PM >> > 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, <!--[if mso 9)--> <!--(endifj--> Resending, I got an error last time. From: (USANYS) Sent: Wednesday, August 14, 2019 12:41 PM (USANYS) c > wrote: EFTA00027117 To: Cc: ‹MEM > Subject: RE: MCC Visit Thursday 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 Hi 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, cM > (USANYS) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >>>' (USANYS)" c > 8/14/2019 12:17 PM >>> e from DO1 will join the visit: 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: c >; (USANYS) < 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! >>> (USANYS)" Yes, thank you. Where should we go? From: 8/13/2019 3:58 PM >>> Sent: Tuesday, August 13, 2019 3:38 PM EFTA00027118 To: (USANYS) Cc: ) `> Subject: Re: MCC Visit Thursday Hi It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? o mm Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 >> >' (USANYS)" < 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, Assistant United States Attorney Southern District of New York Tel: EFTA00027119

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00016324

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01654956

0p
Court UnsealedAug 19, 2019

Letter Motion

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

3p
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

4p
Court UnsealedJul 15, 2019

Letter Motion

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

1p
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.

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.