Subject: RE: Epstein Case
Summary
From: Subject: RE: Epstein Case Date: Tue, 03 Sep 2019 20:29:38 +0000 Importance: Normal Great, I'll give you a call at 2:45 tomorrow. Thanks. Subject: RE: Epstein Case Tomorrow between 2-3 or after about 4:30, or Thursday after 2:30; either is fine with me. Thanks! Office of Chief Medical Examiner New York, NY 10016 Tel: The information contained in this e-mail communication may be confidential andtor legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files. From: Sent: Tuesday, September 03, 2019 4:21 PM To: Subject: RE: Epst
Persons Referenced (3)
“...terview of Please let us know if you have any questions. Thank you. Assistant United States Attorney Southern District of New York EFTA00080610”
Medical ExaminerUnited States Attorney“...terview of Please let us know if you have any questions. Thank you. Assistant United States Attorney Southern District of New York EFTA00080610”
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EFTA DisclosureRelated Documents (6)
Display Name
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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
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
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
Google Alert - prison
Google Alert - prison From Google Alerts To Date 2019/08/17 18:05 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison Di,;:y „Ad:0 NEWS ,A...ljust 17. 2019 US: Two sentenced to prison for foiled terrorist plot on Muslims Deutsche Welle Two men were sentenced to between four and 12 years in prison on Friday after threatening to bomb a Muslim community in the United States. Up to 12 Years in Prison for 2 Men in Bomb Threat Case - Spectrum News Full Coverage Flag as irrelevant Man with improvised explosive device gets weekends in prison 1011now (AP)-.. Attorney for Nebraska Joe Kelly says a southeastern Nebraska man has been sentenced to probation and weekends in prison for being ... Rapist on the run from HMP Leyhill open prison BBC News A convicted rapist has escaped from an open prison in South Gloucestershire. Daniel Thompson failed to appear at roll call at 16:45 BST on Friday at ... Rapist on the loose after escaping from Gloucestershi
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD] Dateofenlry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, along with Special Agent David Carpenter of the Office of the Inspector General, Special Agent Amanda Moore of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York Rebekah Donaleski and Nicholas Roos did interview Federal Bureau of Prisons correction guard) District of NY. This interview was conducted in the presence of attorney, Timothy Parlatore (1 Liberty Plaza ) • , at the Southern MPLOYEE informed that he has been with the Bureau of Prisons for approximately three (3) years, all serving at the Metropolitan Correctional Center and currently as an "escort" officer. provided information as to how to conduct a proper "count" and round checks, as well as other duties and assignments of guards. When asked about the incident involving Epstein,
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