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efta-efta00028094DOJ Data Set 8Correspondence

EFTA00028094

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DOJ Data Set 8
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EFTA Disclosure
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From: To: I Cc: ' < Subject: Re: [EXTERNAL] information Date: Thu, 28 Oct 2021 23:00:43 +0000 Thanks. On Oct 28, 2021, at 6:18 PM > wrote: Thanks Yes, I passed this on to the contact at BOP. They were aware of his call to BOP yesterday. Thanks, From: Sent: Thursday, October 28, 2021 5:09 PM To: Cc: Subject: Fwd: [EXTERNAL] information FYI. Do you mind passing this along to your contact? I don't know how much of any of this is appropriate for a FOIA request after the first category but am not an expert. I believe the video is in the custody of the FBI and USAO since we seized it from BOP. Thanks very much. Begin forwarded message: From: Date: October 28, 2021 at 3:50:15 PM EDT To: Cc: Subject: RE: [EXTERNAL] information Hi, I submitted the request via the on line website of the BOP as suggested by the person I spoke to there. The below is what I am requesting at this time. i am the sole heir and next of kin of JEFFRFEY EPSTEIN, who died while in federal custody at the MCC in NYC. I am requesting the same information that was released to the New York Times regarding all of the information they requested under the FOIA regarding my brother's case. EFTA00028094 I would also like a copy of the video tape from the camera outside of the SHU on August 9th 2019, which would show the last time anybody (guards, etc) left the SHU prior to my brother being found dead in his cell the next morning. This is the tape that then Attorney General Barr publicly stated that he personally watched. I would also like a list of the inmates that were on that tier on August 9th, 2019. Also, please provide the information of when they were placed on that tier and when and where they were transferred to if they are not still on that tier. I would like any information that would reveal the identities of the people in the prison who were directing the action on that tier , and who was in the cell with the EMT's that came after my brother was found dead. I am trying to find out why normal protocol was not followed in that the body of a clearly dead person was moved prior to the medical examiner office being given the chance to photograph the crime scene. I would imagine that there was some sort of incident report filed regarding this matter and I would like that as well. I would appreciate it if you can get this done in a timely manner. Thanks, From Sent: Monday, October 25, 2021 8:34 PM To: Cc: Subject: Re: [EXTERNAL] information Hi Mr. As I discussed with Ms over the summer, you would need to submit a FOIA request to the BOP and note that you are specifically requesting what they released to the NYT. You can send me copy of that request once it has been submitted to the BOP and as a courtesy I will ensure that the correct recipient in the Civil Division of our Office has received it. We do not handle FOIA requests in our division. Best, On Oct 25, 2021, at 12:40 PM, wrote: Hi, Hope this finds you well. I would like to get a copy of ALL of the records that were released to the New York Times on their FOI request regarding my brother's case (Jeffrey Epstein). Please advise the quickest way to accomplish this. Thanks, EFTA00028095 Scanned by McAfee and confirmed virus-free. EFTA00028096

Related Documents (6)

Dept. of JusticeOtherUnknown

Medical Examination Record: DOJ-OGR-00027358

This medical examination record documents Jeffrey Epstein's assessment on July 23, 2019, at the NYM facility. The examination found no respiratory issues and ruled out self-inflicted injuries. Epstein was placed on suicide watch and scheduled for follow-up with psychology services.

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Form 583 Report of Incident

Form 583 Report of Incident Incident 8: NYM-19- Submitted By: N' Diaye, L 0082 DateITIme Of Incident: 8/10/2019 6:33 AM Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes Indicate Whore Incident Occurred: Location Level 1: SHU Level 2: Housing Unit, Special (SHU) V A&OfIrtefilaht:L_ O Assault On Inmate O Assault On Staff O Assault, Attempted On Inmate O Assault, Attempted On Staff O Disruptive Behavior O Escape From Non-secure Facility O Escape From Secure Facility K Escape, Attempted From Non-secure Facility O Escape, Attempted From Secure Facility O Fight O Inmate Death O institution Disturbance O Introduction Of Contraband O Lethal Weapons Discharge O Self Mutilation O Setting A Fire O Sexual Act. Non-consensual On inmate K Sexual Assault On Staff O Sexual Contact, Abusive On Inmate O Sexual Harassment, Repetitive K Staff Homicide K Strike, Food K Strike, Work a Suicide Attempt O Use Of Force

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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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Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1

Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department ofJustiee United States Attorney Southern District of New York The Silvio J. Mollo Bullefing One Saint Andrew's Plaza New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed or

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UNCLASSIF IEDMES

UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused their daughter from 2002-2005. • Those investigations spanned approximately two years and included, among other things, interviews with approximately 35 victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. • Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to eng

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Steptoe

Steptoe STIPTOE II JOHNSON LIP Michael C. Miller irect ax 1114 Avenue of the Americas New York, NY 10036 212 506 3900 main www.steptoe.com August 2O, 2019 Via Electronic Mail Legal Department Metropolitan Correctional Center Re: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Dear We represent Jeffrey Epstein, Reg No. 76318-054, who was previously incarcerated at the Metropolitan Correction Center in New York, New York (the "MCC") while awaiting trial on federal charges in the above-captioned case. We have been authorized by his estate to write pursuant to 28 C.F.R. §§ 16.21-16.26 to request documents and records from the U.S. Department of Justice related to Mr. Epstein. Specifically, we are seeking: any (1) protocols relating to the response to/investigation of inmate deaths within the MCC; (2) video recordings of all entrances and exits to the MCC; (3) entry and exit logs for the MCC; (4) video recordings of the hallways of the floor on which Mr. E

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