July 26, 2019
Summary
July 26, 2019 West Palm Beach, FL 33407 U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York NY 10007 Phone: Fax: Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal case. Defendant Jeffrey Epstein was arrested and charged as the result of a criminal investigation conducted by the United States Attorney's Office for the Southern District of New York. The main charge is categorized as Project Safe Childhood. Additional information reearding the case is set forth below. The lead prosecutors on th
Persons Referenced (6)
“...e or other related legal matters. Hearing Information On July 18, 2019, Judge Richard Berman ordered defendant Jeffrey Epstein detained pending trial. A status hearing is...”
The Defendant“...ould be directed to office listed above. It is important to keep in mind that the defendant(s) are presumed innocent until proven guilty and that presumption requires bot...”
The victim“...ictims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitution Act (VRRA), including notification of court events. For further details, please ref...”
United StatesUnited States AttorneyJeffrey EpsteinTags
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EFTA DisclosureRelated Documents (6)
U.S. Department of Justice
U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York NY 10007 Phone: Fax: July 12, 2019 MM. Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal case. Defendant Jeffrey Epstein was arrested and charged as the result of a criminal investigation conducted by the United States Attorney's Office for the Southern District of New York. The main charge is categorized as Project Safe Childhood. Additional information re ardin the case is set forth below. The lead prosecutors on the case are Victim's Ri
From: "
From: " (NY) (FBI)" < To: "IMINIDO) (FBI)" <[email protected]>, alY) (FBI)" . (NY) (FBI)" < > Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Fri, 12 Jul 2019 19:29:43 +0000 Importance: Normal Fyi these just went out and they have had the names since last week. Forwarded message From: "U.S. Department of Justice - VNS" <[email protected]> Date: Jul 12, 2019 3:27 PM Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 To: " (NY) (FBI)" < Cc: DO NOT REPLY TO THIS EMAIL. :logo July 12, 2019 U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 Phone: (212) 637-1028 Fax: (212) 637-0421 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness profession
Subject: Re: SDNY News Clips Wednesday, July 31, 2019
From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco
July 26, 2019
Chi July 26, 2019 x. Mt- Re: United States v. Defendants Jeffre E stein Case Number 2018R0 U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal case. Defendant Jeffrey Epstein was arrested and charged as the result of a criminal investigation conducted by the United States Attorney's Office for the Southern District of New York. The main charge is categorized as Project Safe Childhood. Additional information re arding the case is set forth below. The lead prosecutors on the case are , and Victim's Rights Victims of all crimes under federal inve
Subject: SDNY News Clips Wednesday, July 31, 2019
From: Cc: Bee: Subject: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed. Fed Cuts Interest Rates for First Time Since 2008 Crisis Public Corruption Epstein Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others about hi
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS. Defendant. DECLARATION OF RUSSELL CAPONE 2. I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings in United States of EFTA00039908 Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 2 of 13 America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR-832 (KMK). True and correc
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