EFTA00031994

Re: counsel having difficulty meeting with client

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. thanks again, On Jul 7, 2019, at 18:28, > wrote: He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too. Sent from my Verizon, Samsung Galaxy smartphone Original messy e From: ' > Date: 7/7/19 6:18 PM To: >, Subject: RE: counsel having difficulty meeting with client >>>. " 07/07/2019 18:18 >» Massachusetts From: Sent: Sunda Jul 07 2019 18:18 To: >; Subject: Re: counsel having difficulty meeting with client Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone Original message SDNY_00016946 Page 13771 EFTA00138856 F

90A-NY-3151227 Serial 115

90A-NY-3151227 Serial 115 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: DEL REX - Digital Evidence Laboratory Date: 09/10/2019 Report of Examination Title:(U) 90A-NY-3151227 Process Report Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To upload CART Process Report for cloning and imaging processes conducted on Evidence Items 1B1 to IBIS. •• UNCLASSIFIED EFTA00130643 18-21 (Rev. 08.15.2017) Federal Bureau of Investigation Computer Analysis Response Team To: New York Request Date: 08/12/2019 Submitted Evidence Items: 181/NYC023578 182/NYC023579 183/NYC023580 184/NYC023581 185/NYC023582 186/NYC023583 187/NYC023584 188/NYC023585 189/NYC023586 1610/NYC023587 1611/NYC023588 1612/NYC023589 PROCESS REPORT 26 Federal Plaza New York, NY 10278 Date: September 9, 2019 Case ID: 90A-NY-3151227 Request No.: 112048 One (1) Seagate

Display Name

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90A-NY-3151227 Serial 64

90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was

EFTA00015902

Subject: NEWS CLIPS

Subject: NEWS CLIPS Date: Wed, 26 Feb 2020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weinstein Barr Stone Kerik Public Corruption Avenatti Michael Avenatti is out of solitary confinement, his lawyer says CNN By Kara Scannell and Erica Orden 2/25/2020 New York (CNN) — Celebrity attorney Michael Avenatti, who was convicted of attempting to extort millions of dollars from Nike, is out of solitary confinement, his lawyer said Tuesday. Tom Warren said his client was moved out of the special housing unit at the Metropolitan Correctional Center on Thursday and into the general population where he is housed with other convicted defendants. The transfer came up on Tuesday when Avenatti was back in Manhattan federal court for a sc