CURRICULUM VITAE
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CURRICULUM VITAE Jennifer L. Naso Riley Welch LaPorte & Associates Education University of New Haven (2006) West Haven, CT Masters of Science in Forensic Science (M.S.F.S) Yale University (2004) New Haven, CT Bachelor of Arts (B.A.) in Psychology Work Experience- Riley Welch LaPorte & Associates (10/11 — Present) New York, NY Forensic Document Examiner Duties: Complete handwriting examinations to determine common authorship or authentication, examination of signatures, indented writing, obliterations, determine method of production, document authentication, and review casework completed by other examiners. United States Secret Service (05/06 — 10/11) Washington, DC Document Analyst Duties: Complete handwriting examinations to determine common authorship or authentication, examination of signatures, indented writing, obliterations, determine method of production, document authentication, and review casework completed by other examiners. Connecticut State Forensics
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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
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. DECLARATION OF RUSSELL CAPONE I, Russell Capone, hereby declare as follows: I. I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the Public Corruption Unit, and I play a supervisory role over both the Noel and Tartaglione prosecutions in my current role as Counsel to the Acting United States Attorney. 2. I am familiar with the Freedom of Information Act r
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
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
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
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
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