(USANYS)'
Summary
From: (USANYS)' To: "Strauss, Audrey (USANYS)" Cc:" USANYS (1 SANYS)' SANYS (USANYS "Loner an, Jessica (USANYS)" I (11SANYS (USANYS)" gig USANYS)" Sarah (USANYS)" Subject: Request from Judge Engelmayer in Times v. BOP, 20-cv-833 Date: Sat, 10 Apr 2021 03:57:46 +0000 Attachments: Draft_Transcript_of Final_Portion_of 04092 l_Oral_Argument,_Times_v_BOP,_20cv833.p df Audrey, I hope you're doing well. At an oral argument today, Judge Engelmayer asked me to convey a request to you regarding the Government's response to FOIA requests made by the New York Times seeking BOP documents related to Jeffrey Epstein. I will provide some background and paraphrase Judge Engelmayer's request here, but I am also attaching a draft transcript of the final portion of the oral argument because it may be most efficient to read the Court's request there directly, starting at page 11, line 15 of the attached. By way of background, Times v. BOP, 20-cv-833 (PAE), is a FOIA case where the
Persons Referenced (5)
“...about the case. Thank you and have a great weekend, EFTA00071653 Assistant United States Attorney 300 Quarropas Street White Plains, NY 10601 Telephone: EFTA0007165...”
United States Attorney“...about the case. Thank you and have a great weekend, EFTA00071653 Assistant United States Attorney 300 Quarropas Street White Plains, NY 10601 Telephone: EFTA00071654”
Judge EngelmayerU.S. Attorney“...hat I was not aware of any such reconsideration. He then asked that you, as the U.S. Attorney, "take a close look at the case and ask the question is this the sort of probl...”
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EFTA DisclosureRelated Documents (6)
L49KNEWM
1 L49KNEWM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x THE NEW YORK TIMES COMPANY, Plaintiff, v. 20 CV 833 (PAE) Remote Conference FEDERAL BUREAU OF PRISONS, Defendant. Before: x New York, N.Y. April 9, 2021 4:00 p.m. HON. PAUL A. ENGELMAYER, District Judge APPEARANCES THE NEW YORK TIMES COMPANY BY: DAVID EDWARD McCRAW ALEXANDRA SETTELMAYER AUDREY STRAUSS, United States Attorney for the Southern District of New York Assistant United States Attorney ALSO PRESENT: ,BOP SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00105779 2 L49KNEWM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (The Court and all parties appearing telephonically) THE COURT: Good afternoon. This is Judge Engelmayer. Let me begin by asking my law clerk to confirm that all counsel are on the line. THE LAW CLERK: Hi, Judge. T
L49KNEWM
1 L49KNEWM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x THE NEW YORK TIMES COMPANY, Plaintiff, v. 20 CV 833 (PAE) Remote Conference FEDERAL BUREAU OF PRISONS, Defendant. Before: x New York, N.Y. April 9, 2021 4:00 p.m. HON. PAUL A. ENGELMAYER, District Judge APPEARANCES THE NEW YORK TIMES COMPANY BY: DAVID EDWARD McCRAW ALEXANDRA SETTELMAYER AUDREY STRAUSS, United States Attorney for the Southern District of New York STEVEN J. KOCHEVAR Assistant United States Attorney ALSO PRESENT: KARA CHRISTENSON, BOP SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00105705 2 L49KNEWM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (The Court and all parties appearing telephonically) THE COURT: Good afternoon. This is Judge Engelmayer. Let me begin by asking my law clerk to confirm that all counsel are on th
From: '
From: ' „ti To: ' (USANYS)" Subject: FW: Request from Judge Engelmayer in Times v. BOP, 20-cv-833 Date: Sat, 10 Apr 2021 17:35:00 +0000 Attachments: Transcript_of 04092 l_Oral_Argument, Jimes_v_BOP,_20cv833.pdf From: (USANYS). Sent: Saturday, April 10, 2021 1:21 PM To: Strauss, Audrey (USANYS) (USANYS) Cc: (USANYS). (USANYS) (USANYS) (USANYS) ) (USANYS) < =›; (USANYS) •c ).; (USANYS) < > Subject: RE: Request from Judge Engelmayer in Times v. BOP, 20-cv-833 Audrey, Thank you very much. I just received the full, final transcript and have attached it here. Have a great rest of the weekend I From: Strauss, Audrey (USANYS) Sent: Saturday, April 10, 2021 12:47 PM To: (USANYS) Cc: (USANYS) (USANYS) (USANYS) (USANYS) (USANYS) (USANYS) (USANYS) (USANYS) (USANYS) 1 ); (USANYS) < > Subject: RE: Request from Judge Engelmayer in Times v. BOP, 20-cv-833 Thanks for sending this along. All of your papers are extremely well done. his going to set up a call
(USANYS)"
From: (USANYS)" To: (USANYS)" <MIMIMIE> Subject: Re: Request from Judge Engelmayer in Times v. BOP, 20-cv-833 Date: Sat, 10 Apr 2021 13:00:15 +0000 He only sent me that portion so far. I asked him for the last piece just to have something to send toM yesterday. He says he'll send me the final today, and I will send that as soon as I have it. Thanks. Sent from my iPhone On Apr 10, 2021, at 7:32 AM, (USANYS) wrote: Do you mind sending me the entirety of the draft transcript? Sent from my iPhone On Apr 9, 2021, at 11:57 PM, (USANYS) wrote: I hope you're doing well. At an oral argument today, Judge Engelmayer asked me to convey a request to you regarding the Government's response to FOIA requests made by the New York Times seeking BOP documents related to Jeffrey Epstein. I will provide some background and paraphrase Judge Engelmayer's request here, but I am also attaching a draft transcript of the final portion of the oral argument because it may be most efficient to r
2023R00074 - 001
2023R00074 - 001 AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Estate of Jeffrey Epstein C/O Daniel Ruzumna, Esq., Patterson Belknap Webb & Tyler, LLP YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place: St. Thomas Grand Jury Ron de Lugo Federal Building & Courthouse 5500 Veteran's Drive, 3rd Floor, St. Thomas, VI 00802 Date and Time: August 15, 2023 You must also bring with you the following documents, electronically stored information, or objects (blank if not applicable): All records, information and materials turned over to the law firm of WilmerHale in the case of Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., 2
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami. FL 33132-2111 cto er DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) rnrut ' mut rtitt Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's Office in the selection of an attorney representative to represent a group of identified victims. This letter is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contains, inter a
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