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efta-efta00027927DOJ Data Set 8Correspondence

EFTA00027927

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DOJ Data Set 8
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efta-efta00027927
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: FW: Jeffrey Epstein 19 cr 490 Date: Mon, 12 Aug 2019 18:37:38 +0000 Importance: High Attachments: Aug_12_letter.pdf On Behalf Of Sent: Monda Au ust 12, 2019 12:47 PM To: Cc: , ›; , Subject: Jeffrey Epstein 19 cr 490 Importance: High Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pd0 EFTA00027927

Related Documents (6)

Dept. of JusticeCorrespondenceUnknown

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.

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DOJ Data Set 9OtherUnknown

Bee: "Berman Geoffrey (USANYS

From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.

28p
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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Dept. of JusticeEmailUnknown

Email chain: DOJ-OGR-00024191

The document is an email chain discussing Jeffrey Epstein's case (19 cr 490). It includes a response from Warden Lamine N'Diaye to Judge Richard M. Berman's inquiry, facilitated by BOP's Supervisory Staff Attorney. The chain is forwarded among various recipients, including Lee Plourde and James Petrucci.

1p
Dept. of JusticePolice ReportUnknown

Timeline or log document, likely related to an investigation or incident report: DOJ-OGR-00025101

The document is a chronological log of events following an incident at a correctional institution on August 10, 2019. It details the notifications made to various officials and agencies, including law enforcement and judicial bodies, and outlines the initial steps taken in response to the incident, likely the death of Jeffrey Epstein. The log covers a period from 7:20 am to 10:15 am on the day of the incident.

1p
Court UnsealedLegal FilingUnknown

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.

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