UNITED STATES DISTRICT COURT
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT Of NEW YORK UNITEDSTATES 00UKTH0tift. 500 PEARL rarer NEW 10007 CLIAMIKit 9 OF RICHARD Pot BERMAN UNITED STATES pisrrni CT JUDGE August 12, 2019 Latrine N'Diaye, Warden etr olit2Z1 Correctional Center New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to evcyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. cc; Chief Judge Collect McMahon Edward Friedland. District Executive IMI , Supervisory Staff Anon, MCC U.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein Ward M. Berman EFTA00085775
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EFTA DisclosureRelated Documents (6)
90A-NY-3151227 Serial 121
90A-NY-3151227 Serial 121 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-361 - Non-Disclosure Form Title:(U) NDA with SigNet Technologies Inc Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/18/2019 Synopsis: (U) To document a signed NDA with SigNet Technologies Inc .• UNCLASSIFIED EFTA00131225 NON-DISCLOSURE AGREEMENT THIS AGREEMENT is entered into this 17th da of Se tember 2019, between SigNet Technologies, Inc., having offices located Beltsville, MD 20705 (hereinafter called "Company"), and the United States Government, Department of Justice, Federal Bureau of Investigation ereinafter the "FBI"), having offices located at the Engineering Research Facility Quantico, Virginia, 22135. WHEREAS, Company and the FBI possess certain information specified on Exhibits A and B hereto, which is not available to the public, which Company and
10/29/21, 10:54 AM
10/29/21, 10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants Case title: USA v. Epstein Date Filed: 07/02/2019 Date Terminated: 08/29/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ. Defendant (1) Jeffrey Epstein TERMINATED: 08/29/2019 also known as Sealed Defendant I TERMINATED: 08/29/2019 represented by James L. Brochin Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Marc Allan Fernich Law Office of Marc Femich 810 Seveth Ave Suite 620 New York, NY 10019 Email: mal@:temichlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston
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UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOOTHCRN DISTRICT OF NEW YORK UN OU9I. NEW Y RK NEW Y K 10007 CII4AMIKR 9 or RICHARD M. BERMAN uNITED STATES DISTRICT JUDGE August 12, 2019 Lamine Ntiaye, Warden Metro politanorrectional Center New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23. 2019 To my knowledge, it has never been definitively explained what the BOP concluded about that incident. k aggriAte) I f I P.:CILLIC: cc; Chief Judge Collect McMahon Edward Friedland. District Executive Mi Supervisory Staff Attorney MCC '.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein EFTA00094923
UNJTED STATES DISTRICT COURT
UNJTED STATES DISTRICT COURT SOUTHERN DISTRICT Of NEW YORK warm rant* 0OURTHOuSe 500 PEARL Stirrer NEW YORK. NEW YORK 10007 (2I2) aose7t5 CLIAMIKit 9 or RICHARD M. BERMAN uNITED STATES Wens CT JUDGE August 12, 2019 Larnine Ntiaye, Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 Deer Warden N'Diaye, Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. trea t yp ICPA 04. II( I RICtrad M. Berman cc; Chief Judge Colleen McMahon District Executive Supervisory Staff Attorney MCC U S. Marshal sistant United States Attorney Martin Weinberg, Counsel fat Mr. Epstein EFTA00
I personally maintain contact with several individuals who are
I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent- infested MCC." On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord withi
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