From: Bruce 13❑rkrt
Summary
From: Bruce 13❑rkrt To: "Millie" ecl Cc• Subject: RE: Thank you Date: Fri, 26 Jul 2019 20:02:34 +0000 (USANYS)" Thanks. Can we reach 2? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [mailto. Sent: Friday, July 26 2019 3:57 PM To: Bruce Barket• Cc: Subject: RE: Thank you (USANYS) I'm at my desk if you would like me to be on the call. Assistant United States Attorney Southern District of New York I St. And
Persons Referenced (4)
“...ly 25, 2019 9:50 AM To: Bruce Barket Cc: • Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione Good morning Bruce, Please be advised that this matter is currently the subje...”
United StatesUnited States AttorneyJeffrey Epstein“...nt: Thursday, July 25, 2019 9:50 AM To: Bruce Barket Cc: • Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione Good morning Bruce, Please be advised that this matter i...”
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EFTA DisclosureRelated Documents (6)
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE CRIMINAL INVESTIGATIVE DIVISION Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SONY) 8/12/2019 SSA SSA Executive Summary On 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 I fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed I series of protocol failures by MCC personnel, as well as technical failures/deficiencies within the MCC at the time Epstein was discovered. During the course of the investigation, no criminality was found pertaining to the death of Epstein. Further investigation resulted in the charging of two correctional offic
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff; -v- FEDERAL BUREAU OF PRISONS, Defendant. 20 Civ. 833 (PAE) MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT AUDREY STRAUSS Acting United States Attorney Southern District of New York 86 Chambers Street, Third Floor EFTA00088671 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I. FOIA and the Summary Judgment Standard 4 II. BOP Conducted an Adequate Search for Responsive Records 5 III. BOP's Withholdings Were Proper 6 IV. BOP Has Satisfied Its Duty to
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 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 1 of 15
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 (PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. X REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT David E. McCraw Al-Amyn Sumar Alexandra Settelmayer The New York Times Company Legal Department 620 Eighth Avenue New York, NY 10018 Counsel for Plaintiff EFTA00071609 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 2 of 15 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 ARGUMENT 1 I. The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under Exemption 7(A) 1 II. The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under Exemption 6 and 7(C) 5 III. The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under Exemption 5 7 IV. The Government Has Failed to Satisfy Its Burden i
From: FBI News Briefing
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - November 6, 2025 Date: Thu, 06 Nov 2025 11:15:11 +0000 Importance: Normal View In Browser Federal Bureau of Investigation Seal November 06, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS EFTA00163870 OTHER FBI NEWS • Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump INTERNATIONAL NEWS EFTA00163871 WASHINGTON SCHEDULE IN THE NEWS EFTA00163872 Back to Top COUNTERTERRORISM EFTA00163873 Back to Top CRIMINAL INVESTIGATIONS Judge in Comey Case Scolds Prosecutors as He Orders Them to Produce Records From Probe EFTA00163874 EFTA00163875 EFTA00163876 EFTA00163877 EFTA00163878 EFTA00163879 Back to Top CYBER DIVISION Continued Re
L49KNEWM
1 L49KNEWM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x THE NEW YORK TIMES COMPANY, Plaintiff, v. 20 CV 833 (PAE) Remote Conference FEDERAL BUREAU OF PRISONS, Defendant. Before: x New York, N.Y. April 9, 2021 4:00 p.m. HON. PAUL A. ENGELMAYER, District Judge APPEARANCES THE NEW YORK TIMES COMPANY BY: DAVID EDWARD McCRAW ALEXANDRA SETTELMAYER AUDREY STRAUSS, United States Attorney for the Southern District of New York Assistant United States Attorney ALSO PRESENT: ,BOP SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00105779 2 L49KNEWM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (The Court and all parties appearing telephonically) THE COURT: Good afternoon. This is Judge Engelmayer. Let me begin by asking my law clerk to confirm that all counsel are on the line. THE LAW CLERK: Hi, Judge. T
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