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efta-efta00094924DOJ Data Set 9Other

Subject: RE: Epstein - Additional Request

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00094924
Pages
3
Persons
3
Integrity
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Summary

From: To: Cc: Subject: RE: Epstein - Additional Request Date: Tue, 13 Aug 2019 16:16:47 +0000 I am waiting on a call back from MCC. I will ask that status of that report. It is my understanding that the cell was to be secured and not entered, but I will confirm for you. U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 From Sent: Tuesday, August 13, 2019 12:13 PM Subject: RE: Epstein - Additional Request Do we have any initial reports conducted by the BOP regarding the finding of Epstein, position of the body, etc. OCME is requesting for anything that would assist them while they await findings or reports from the first on scene. And just to confirm, that cell is still secured as requested correct, OCME may want to re-visit. From: Sent: Tuesday, August 13, 2019 11:34 AM Subject: RE: Epstein - Additional Requests/ Interviews Yes, that is my understanding that all union-represented e

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From: To: Cc: Subject: RE: Epstein - Additional Request Date: Tue, 13 Aug 2019 16:16:47 +0000 I am waiting on a call back from MCC. I will ask that status of that report. It is my understanding that the cell was to be secured and not entered, but I will confirm for you. U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 From Sent: Tuesday, August 13, 2019 12:13 PM Subject: RE: Epstein - Additional Request Do we have any initial reports conducted by the BOP regarding the finding of Epstein, position of the body, etc. OCME is requesting for anything that would assist them while they await findings or reports from the first on scene. And just to confirm, that cell is still secured as requested correct, OCME may want to re-visit. From: Sent: Tuesday, August 13, 2019 11:34 AM Subject: RE: Epstein - Additional Requests/ Interviews Yes, that is my understanding that all union-represented employees want their union rep. present during the interviews. I will call MCC to see if the Lt. is available U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 EFTA00094924 From: Sent: Tuesday, August 13, 2019 11:31 AM Subject: RE: Epstein - Additional Requests/ Interviews Thanks. To confirm, are all of the union-represented officers refusing to speak with us without their rep? and I are free between 2-4, and we can do it at our office. From: Sent: Tuesday, August 13, 2019 11:30 AM Subject: RE: Epstein - Additional Requests/ Interviews I will work on getting physical descriptions of Thomas and Noel. I spoke to at MCC, all bu have union representation. If is available to talk with us today, is there a time, location, ect. That works best? U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 From Sent: Tuesday, August 13, 2019 10:38 AM Subject: Epstein - Additional Requests/ Interviews We just spoke with OCME, and they would like (i) the responding ambulance reports; and (ii) physical descriptions (height and weight) for Noel and Thomas. Could you please get us this information? Second, below are the people that we would like to set up voluntary interviews with in the next few days. can you please reach out to to set these up: Name Position Shift OPS Lt. 8/10 from 12-8 EFTA00094925 Thanks, Internal 8/10 from 12-8 Internal 8/9 from 4-12 Internal 8/9 from 4-12 Control 8/10 from 12-8 Control 8/9 from 4-12 Control 8/9 from 2-10 Assistant United States Attorney Southern District of New York EFTA00094926

Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: Epstein - Additional Requests/ Interviews

From: To: Cc: Subject: Epstein - Additional Requests/ Interviews Date: Tue, 13 Aug 2019 14:38:20 +0000 We just spoke with OCME, and they would like (i) the responding ambulance reports; and (ii) physical descriptions (height and weight) for Noel and Thomas. Could you please get us this information? Second, below are the people that we would like to set up voluntary interviews with in the next few days. can you please reach out to to set these up: Name Position Shift OPS Lt. 8/10 from 12-8 Internal 8/10 from 12-8 Internal 8/9 from 4-12 Internal 8/9 from 4-12 Control 8/10 from 12-8 Control 8/9 from 4-12 Control 8/9 from 2-10 Thanks, Assistant United States Attorney Southern District of New York EFTA00085766

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DOJ Data Set 9OtherUnknown

Subject: RE: EMail 1 of 2: EPSTEIN -

From: To: Subject: RE: EMail 1 of 2: EPSTEIN - Date: Thu, 29 Oct 2020 17:30:42 +0000 Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D _S1_20_Cr._330_(AJN)fflocketed).pdf; Exhibit_ _Application_for_Jtme_2020_Warrant.pdf Inline-Images: image002.jpg signed application/affidavit _- Maxwell Superseding_Indictment_- Al-July_2—019_Warrant.pdf; Exhibit_B_- Received, thank you very much= I noticed that the affidavit does not have the exhibits attached. To make sure they are maintained in the court's file, attached are the four exhibits that we submitted with the affidavit. Thar ..< ou, Assistant United States Attorney Cnothem Mori& of New York New Vnrk NV 10007 From: Sent: hursday, October 29, 2020 11:51 AM To: Cc: Subject: FW: EMail 1 of 2: EPSTEIN Good Morning Your signed Warrants are attached. United States District Court of New York FroH Sent: Wednesday, October 28, 2020 7:18 PM signed application/affidavit EFTA00076701 To Cc: Subject: FW: EMail 1 of

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DOJ Data Set 9OtherUnknown

11/28/07 WED 09:18 FAX 1 213 680 8500

11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002 KIRKLAND & ELLIS LLP AND A/MIMED PARINUSHIPS Kenneth W: Start To Call Wrier Directly. (213) 680-8440 kstarrekirklend.com VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney General Department of Justice Criminal Division 950 Pennsylvania Avenue NW Room 2107 Washington, DC 20530 Re: Jeffrey Epstein Dear Ms. Fisher: 777 South Figueroa Street Los Angeles, California 90017 (213) 680-8400 www.kirkland.com November 28, 2007 Facsimile: (213) 680-8600 I represent Jeffrey Epstein, who, as you may be aware, was the target of a dual investigation by both state and federal authorities in Florida for acts relating to his interactions with numerous young women. As you may also be aware, Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him

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DOJ Data Set 9OtherUnknown

EXHIBIT M

EXHIBIT M EFTA00039806 From: U Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Dat • March 3 ?016 at 5:09.55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: I hursday, March 03, 20th 5:05 PM To:I 2 Subject: HE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: hursday, March 03, 2011 10:24 AM To: Subject: HE: Next week - meet re: Jeffrey Epstein Sure. Sounds both intriguing and complicated. I uesday is better for me than Wednesday. How's Tuesday at 4 pm? From: Sent: I hursday. March 03, 201b k:08 AM To: ■ Subject: Next week - meet re: Jeffrey Epstein Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent vho claims to have been prostituted by and f

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DOJ Data Set 9OtherUnknown

Subject: Hello

From: To: ' Subject: Hello Date: Mon, 08 Jul 2019 15:53:09 +0000 Importance: Normal Hi I read you are working on the Epstein case. It seems like an excellent and very important case! I'm glad (and unsurprised) to see you are doing so well up there. Best regards, Anthony Special Assistant United States Attorney Eastern District of Virginia EFTA00083564

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DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435

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