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From: ' (USANYS)" To: ' (USANYS)" Subject: RE: Attorney General's Award Nominations Date: Tue, 18 Feb 2020 18:12:57 +0000 Epstein? From: (USANYS) < Sent: Thursday, February 13, 2020 3:25 PM To: (USANYS) Subject: FW: Attorney General's Award Nominations Do we want to nominate anything? From: (USANYS) [Contractor] < Sent: Thursday February 13 2020 1:51 PM T: Subject: RE: Attorney General's Award Nominations For those of you who have not submitted any nominations thus far, you still can, but please do so as soon as possible. Thanks! From: McEnany, John (USANYS) Sent: Thursday, February 6, 2020 10:05 PM To: (USANYS) >; EFTA00078002 Cc: (USANYS) (Contractor) Subject: Attorney General's Award Nominations Chiefs: it is time to submit nominations for the Attorney General's Awards. Our Office can submit six nominations. The list of awards is attached. Exceptional Service, Distinguished Service, and Fraud Prevention can be used to nominate a group of up to 15 p
Persons Referenced (4)
“...ination packages submitted to EOUSA. John M. McEnany Associate U.S. Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New Y...”
United States Attorney“...ination packages submitted to EOUSA. John M. McEnany Associate U.S. Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 1...”
U.S. Attorney“...y, March 2: nomination packages submitted to EOUSA. John M. McEnany Associate U.S. Attorney United States Attorney's Office Southern District of New York One St. Andrew...”
Executive Staff“...er is, and who, and from what agencies, will be nominated. Friday, Feb. 7: the executive staff will start considering the suggestions to decide on what we will nominate. The...”
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EFTA DisclosureRelated Documents (6)
(USANYS)"
From: To: (USANYS)" "Graff Ilan USANYS " (USANYS)" USANYS " SANYS (USANYS)" Subject: RE: Attorney General's Award Nominations: Late Suggestion for Epstein Date: Wed, 19 Feb 2020 17:45:25 +0000 Agreed. Particularly since there will be Epstein II for which they might be nominated. Geoff From (USANYS) Sent: Wednesday, February 19, 2020 12:30 PM To: Subject: Attorney General's Award Nominations: Late Suggestion for Epstein This suggestion is late, and I suspect none of us thought Epstein would be a contender in any event. From: McEnany, John (USANYS) Sent: Wednesday, February 19, 2020 12:28 PM To: (USANYS) Cc: (USANYS) Subject: RE: Attorney General's Award Nominations The Exec Staff met yesterday to make our selections. I don't think Epstein would have been a contender, but I will circulate this in case anybody wants to consider changing their mind. From: (USANYS) Sent: Wednesday, February 19, 2020 12:23 PM To: McEnany, John (USANYS) Cc: (USANYS) Subject: RE
k7e2MaxC kjc
k7e2MaxC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: New York, N.Y. 20 Cr. 330 (AJN) x Teleconference Arraignment Bail Hearing July 14, 2020 3:05 p.m. HON. ALISON J. NATHAN, District Judge APPEARANCES AUDREY STRAUSS United States Attorney for the Southern District of New York BY: Assistant United States Attorneys COHEN & GRESSER, LLP Attorneys for Defendant BY: MARK S. COHEN CHRISTIAN R. EVERDELL HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00066216 k7e2MaxC kjc THE COURT: Good afternoon, everyone. This is Judge Nathan presiding. This is United States v. Ghislaine Maxwell, 20 Cr. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 330. I will tak
Display Name
Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. [email protected] LNY MADM 1.103.0.1.0.141
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
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
Audits
Audits Date Action Auditor Note 2019-09-07 00A6:44 EDT Created cn=Archive Agent_I-Daly Archive8 _, JoBen-lebs.cn-GWOpenNodexn-arcka ' „, ,Agent_ setmai Generated by Neared Inc. [en-Archive 1 -Daily Archive8 iob.cn-Jobs4n-GWOpenNedetn-archivinga -netmad] 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153234 EDT Tag BOP01700.MXRADMI.NIXR DOM I Responsive 2020.05-19143434 EDT Tag Et0P01703.MXRADMI.A1 NR1/014 I Flagged 2020-05-191437:18 EDT Tag BOP01703.143CRADMI.NIXRDOMI Fbgged 2020-05.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19152839 EDT Tag B0P01703.MXRADM I.MXRDOM I Responsive Page 7452 EFTA00057410 Updated Suicide Watch/Psych Observation Update From To Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate is being placed on Psych Observation. Suicide Watch None Psych Observation 1. E stein #76318-054 2. (Forensic) Thank you, P
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