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Summary
Page 1757 t'aXA)- Iartagbone e. Noel o l come) Re l l wartaglione 78514-054 From Ibniiit Johnson Charisma Edg e gatAc ' kizzicr, Elissa Miller, Jermainc Darden James To Petrucci, Lamine N'Diaye Ttefourde, Mani Licon-VitaleNicole IMernand. NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/12/19 I I: 113 Subject: Re: Attachments: TEXT.htm f!ii-nione 78514-054 Page 9184 EFTA00089877 P artaglione & Noel As an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see wher her direct y. eserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved. Thanks all, "xtmorilxO) Adam M. Johnson De
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Audits
Audits Date Action Auditor Note 2019-08-19 142823 EDT Created errArchise Agent Archive 1.en-lobsirr2-Zero Day GWOpenNode.cn-archis iig.crnetnoil Generated by Neonail Inc. lereArchivc Agent ArchisTelxn-- 2-Zero l Day obsxn-WOpenNosicen.archiv ingx eirmi] 2019418-21 093935 EDT Exported nettnailmetnninetmai Exported by neunadneimainennad 2019-08-21 14:13t0 EDT Exported netmainetmaineimai Exported by netnuanetiminctimd 2019-09-07 18:3522 EDT Exported neinuilnetmainctmal Exported by netnuilmetino 'blond 202043549 152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020M1915:1706 EDT Tag BOP01703.1sOCRADMI.MXRDOMI Responsive 202005-19143435 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 16452 EFTA00045963 Mail Attachment 2019 08 12 15 18 11.pdf Page 16453 EFTA00045964 OBSERVATION STARTED: PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (sof
Page 1597
Page 1597 Re: Tartaglione 78514-054 From Lee Plourde To Adam Johnson Date 2019/12/19 11:08 Subject: Re: Tartaglione 78514-054 Attachments: TEXT.htm I will get with Cody on this. Thank you >>> Adam Johnson 12/19/2019 10:01 AM >>> in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing. Thank you, Adam Adam M. Johnson Deputy Regional Counsel Northeast Regional Office U.S. Customs House Page 7602 EFTA00089
11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
Charisma Edge
Charisma Edge III TE WARDEN = ( Preferred Voice ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID Telephone Number ( Preferred Voice ) Tele hone Number ( Work Voice ) Telephone Number ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00056410 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00056411 Mail Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Page 3454 EFTA00056412 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: to Register #: #: (21 VI- 0 '143 IS - 0 4- ili tn 1:t- .741 s'''Y t..) : 441-CLI (D c° 8 Institution: 0C4-. (4?) c2.- ec ' -...6. `2 /j/CC I-- v) cu Fri 2 a) c,.) w u o. = >- 7:3 .73 P )._ 03 ai O_ Date Watch Began / Ended - .
EFTA00015361
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
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