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U.S. Department of Justice

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EFTA 00077505
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2
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6
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Summary

U.S. Department of Justice United States Attorney Southern District of New York United States Courthouse White Plains. New York 10601 January 9, 2020 BY ECF The Honorable Kenneth M. Karas United States District Judge Southern District of New York White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to provide a further update to the Court regarding the defense's request for video footage from outside the defendant's cell at the Metropolitan Correctional Center ("MCC") on July 22 — July 23, 2019. On or about December 19, 2019, the Government informed the Court and defense counsel that it had confirmed with MCC staff that the requested video had been preserved, and that the Government was working to obtain a copy from MCC. As set forth in greater detail below, the Government has learned that the MCC inadvertently preserved video from the wrong tier within the MCC, and,

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EFTA Disclosure
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U.S. Department of Justice United States Attorney Southern District of New York United States Courthouse White Plains. New York 10601 January 9, 2020 BY ECF The Honorable Kenneth M. Karas United States District Judge Southern District of New York White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to provide a further update to the Court regarding the defense's request for video footage from outside the defendant's cell at the Metropolitan Correctional Center ("MCC") on July 22 — July 23, 2019. On or about December 19, 2019, the Government informed the Court and defense counsel that it had confirmed with MCC staff that the requested video had been preserved, and that the Government was working to obtain a copy from MCC. As set forth in greater detail below, the Government has learned that the MCC inadvertently preserved video from the wrong tier within the MCC, and, as a result, video from outside the defendant's cell on July 22 — 23, 2019 (Le. the requested video) no longer exists. On or about July 23, 2019, at approximately 1:27 a.m., MCC corrections officers responded to the cell ("Cell-1") that the defendant shared with Jeffrey Epstein. On or about July 25, 2019, defense counsel requested that MCC preserve video footage from outside the defendant's cell from July 22, 2019 at 11:00 p.m. through July 23, 2019 at 4:00 a.m. From speaking with MCC legal counsel, the Government understands that in response to this request, MCC legal counsel looked up the defendant's cell number in the MCC computer system and thereafter requested that MCC staff preserve video from outside of that cell for the requested time period. An MCC staff member confirmed that the video had been preserved. On or about January 3, 2020, the MCC provided the Government with a copy of the video that it had preserved, which the Government then converted into a playable format. After reviewing the video, it appeared to the Government that the footage contained on the preserved video was for the correct date and time, but captured a different tier than the one where Cell-1 was located because the preserved video did not show corrections officers responding to any of the cells seen on the video. After speaking with MCC legal counsel, the Government was informed that the MCC computer system listed a different, incorrect cell for Tartaglione ("Cell-2"). Therefore, when MCC legal counsel asked that the video outside of the defendant's cell be preserved, the MCC preserved video outside of Cell-2 instead of Cell-1. EFTA00077505 January 9, 2020 Page 2 of 2 The Government understands from speaking with MCC legal counsel that there was a backup system in place that housed all video for the Special Housing Unit, including the video requested by defense counsel. The Government further understands from the Federal Bureau of Investigation that it has reviewed that backup system as part of an unrelated investigation and determined that the requested video no longer exists on the backup system and has not since at least August 2019 as a result of technical errors. The Government will make the video of the tier containing Cell-2 available for defense counsel's review at the United States Attorney's Office. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: /s/ Assistant United States Attorneys Cc: Counsel of record (by ECF) EFTA00077506

Related Documents (6)

OtherUnknown

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

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OtherUnknown

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 2. I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings in United States of EFTA00039908 Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 2 of 13 America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR-832 (KMK). True and correc

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DOJ Data Set 9OtherUnknown

Executive Summary

Executive Summary On 12/06/2018, 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. Epstein invited minors into his residences, one of which was located in Manhattan, New York (NY) and paid them to provide massages to him which turned sexual in nature. Afterwards, Epstein paid the minors $200 and up. Epstein wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein's other residences outside of New York. Recent Developments Forfeiture: ▪ On 07/13/2019, a certified appraisal was completed for the NY residence with the value determined to be $86,250,000. ▪ A Notice of Pendency was filed for the NY residence. ▪ Multiple subpoenas have been served on EPSTEIN's LLC companies, which are based in the VI, results are pending. Public Corruption: ▪ Nothing s

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DOJ Data Set 9OtherUnknown

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

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OtherUnknown

Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30

Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff, -v- FEDERAL BUREAU OF PRISONS, Defendant. 20 Civ. 833 (PAE) MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT AUDREY STRAUSS Acting United States Attorney Southern District of New York 86 Chambers Street, Third Floor T - I . ../11".• EFTA00071554 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I. FOIA and the Summary Judgment Standard 4 II. BOP Conducted an Adequate Search for Responsive Records 5 III. BOP's Withholdings Were Proper 6 IV. BOP Ha

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DOJ Data Set 9OtherUnknown

Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29

Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 (PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. X MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT David E. McCraw Al-Amyn Sumar Alexandra Perloff-Giles The New York Times Company Legal Department 620 Eighth Avenue New York, NY 10018 Phone: 212-556-4031 Facsimile: (212) 556-4634 Email: [email protected] Counsel for Plaintiff EFTA00088701 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 2 of 29 TABLE OF CONTENTS TABLE OF AUTHORITIES iii PRELIMINARY STATEMENT 1 FACTUAL BACKGROUND 2 I. Epstein's Arrest and Suicide 2 II. Procedural History 4 ARGUMENT 5 I. The Government Has Not Met Its Burden of Showing the Search was Adequate 6 II. The Government Has Not Met Its Burden of Ju

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