(USANYS)" alMIE>
Summary
From: (USANYS)" alMIE> To: (USANYS)" <MIMMIN> Subject: Re: Date: Wed, 27 May 2020 00:15:54 +0000 We should give at least Laura if not Geoff a heads up we're opening this. If Mark goes out and announces he's a victim and we're investigating on his behalf, I don't think that will be well received. Sent from my iPhone > On May 26, 2020, at 8:11 PM, (USANYS) •<=1==> wrote: > Hagan is on board for the threats investigation. Can one of you connect with him tonight and then put him in touch with the agent and defense counsel? Also give them the background re Mark Epstein. > Thanks! > Sent from my iPhone EFTA00086966
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Case 1:19-cr-00490-RMB Document 32 Filed
Case 1:19-cr-00490-RMB Document 32 Filed UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t 13 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILEaft 19 CR. 490 (RMB) DECISION & ORDER REMANDING DEFENDANT A. Background This ruling follows the Court's bail hearing held on July IS, 2019. The issue before the Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or whether he should be granted release while the case proceeds. No matter the answer to this question and no matter what has been said in Court in analyzing the matter. this is a criminal case and the Defendant, Jeffrey Epstein. is innocent of the Federal charges alleged against him now and until such time, if it comes, that a jury or the Court finds (after fair and thorough consideration of the facts and the law) that he is guilty. 5sg Transcript. dated
Case 1:19-cr-00490-RMB Document 32 Filed
Case 1:19-cr-00490-RMB Document 32 Filed 19 1 o4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - JEFFREY EPSTEIN, Government, Defendant. —x • x USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 19 CR. 490 (RMB) DECISION & ORDER REMANDING DEFENDANT A. Background This ruling follows the Court's bail hearing held on July IS, 2019. The issue before the Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or whether he should be granted release while the case proceeds. No matter the answer to this question and no matter what has been said in Court in analyzing the matter, this is a criminal case and the Defendant, Jeffrey Epstein, is innocent of the Federal charges alleged against him now and until such time, if it comes, that a jury or the Court finds (after fair and thorough consideration of the facts and the law) that he is guilty. 5ss Transcript, dated July 8, 2019
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
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
Case 1:19-cr-00490-RMB Document 32 Filed
Case 1:19-cr-00490-RMB Document 32 Filed UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t 13 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILEaft 19 CR. 490 (RMB) DECISION & ORDER REMANDING DEFENDANT A. Background This ruling follows the Court's bail hearing held on July IS, 2019. The issue before the Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or whether he should be granted release while the case proceeds. No matter the answer to this question and no matter what has been said in Court in analyzing the matter. this is a criminal case and the Defendant, Jeffrey Epstein. is innocent of the Federal charges alleged against him now and until such time, if it comes, that a jury or the Court finds (after fair and thorough consideration of the facts and the law) that he is guilty. 5sg Transcript. dated
90A-NY-3151227 Serial 1
90A-NY-3151227 Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To open assign full investigation. Details: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol failures by MCC personnel, as well as technical failures/deficiencies within the MCC at the time EPSTEIN was discovered. .• As a result, a death investigation was initiated. UNCLASSIFIED EFTA00130149 90A-NY-3151227 Serial 2 FD-302 (Rev. 5-8-10) -I of 2 - FEDERAL BUREAU OF INVESTIGATION Date of
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