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efta-efta00139613DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00139613
Pages
1
Persons
6
Integrity
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Summary

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES COURTHOUSE 500 PEARL WHIM NEW YORK. NEW YORK 10007 (212)005-0715 CS.AMOER9 Or RICHARD M. BERMAN UNITED STATSS DISTRICT JUDGE August 12, 2019 Metropolitan Correctional Center 150 Park Row New York, New York 10007 Dear Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question. anuing others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. Ilit ec.. McMahon isixict Executive Supervisory Staff Attorney MCC U.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein ?JA Y. %) Ai.aitlysAiv.. Richard A Berman CONFIDENTIAL SDNY_00011181 EFTA00139613

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES COURTHOUSE 500 PEARL WHIM NEW YORK. NEW YORK 10007 (212)005-0715 CS.AMOER9 Or RICHARD M. BERMAN UNITED STATSS DISTRICT JUDGE August 12, 2019 Metropolitan Correctional Center 150 Park Row New York, New York 10007 Dear Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question. anuing others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. Ilit ec.. McMahon isixict Executive Supervisory Staff Attorney MCC U.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein ?JA Y. %) Ai.aitlysAiv.. Richard A Berman CONFIDENTIAL SDNY_00011181 EFTA00139613

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UNJTED STATES DISTRICT COURT SOUTHERN DISTRICT Of NEW YORK warm rant* 0OURTHOuSe 500 PEARL Stirrer NEW YORK. NEW YORK 10007 (2I2) aose7t5 CLIAMIKit 9 or RICHARD M. BERMAN uNITED STATES Wens CT JUDGE August 12, 2019 Larnine Ntiaye, Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 Deer Warden N'Diaye, Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. trea t yp ICPA 04. II( I RICtrad M. Berman cc; Chief Judge Colleen McMahon District Executive Supervisory Staff Attorney MCC U S. Marshal sistant United States Attorney Martin Weinberg, Counsel fat Mr. Epstein EFTA00

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Re: Hello

Re: Hello From To Date 2019/07/30 15:14 Subject: Re: Hello Attachments: TEXT.htrn Sorry. Very busy with Epstein right now. I will get with you. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 > > > 7/30/2019 3:07 PM >>> I tried calling you to see if you would like to meet to get caught up with everything facilities is doing. Let me know when and if you want to get together. Thank You, SDNY_00016328 Page 8220 EFTA00138464 Epstein arrival at MCC From To Date 2019/08/12 13:17 Subject: Epstein arrival at MCC Attachments: TEXT.htm Please review for accuracy before I send toe. e, here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him t

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UNITED STATES DISTRICT COURT SOOTHCRN DISTRICT OF NEW YORK UN OU9I. NEW Y RK NEW Y K 10007 CII4AMIKR 9 or RICHARD M. BERMAN uNITED STATES DISTRICT JUDGE August 12, 2019 Lamine Ntiaye, Warden Metro politanorrectional Center New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23. 2019 To my knowledge, it has never been definitively explained what the BOP concluded about that incident. k aggriAte) I f I P.:CILLIC: cc; Chief Judge Collect McMahon Edward Friedland. District Executive Mi Supervisory Staff Attorney MCC '.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein EFTA00094923

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Display Name

Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. [email protected] LNY MADM 1.103.0.1.0.141

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Re: counsel having difficulty meeting with client

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. thanks again, On Jul 7, 2019, at 18:28, > wrote: He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too. Sent from my Verizon, Samsung Galaxy smartphone Original messy e From: ' > Date: 7/7/19 6:18 PM To: >, Subject: RE: counsel having difficulty meeting with client >>>. " 07/07/2019 18:18 >» Massachusetts From: Sent: Sunda Jul 07 2019 18:18 To: >; Subject: Re: counsel having difficulty meeting with client Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone Original message SDNY_00016946 Page 13771 EFTA00138856 F

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Case 1:19-cr-00490-RMB Document 45 Filed 08/14/19 Page 1 of 1

Case 1:19-cr-00490-RMB Document 45 Filed 08/14/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT Or HCW YORK UNITED STAIRS 0OURTHOUSS SOO PEARL Sneer NEW YORK. NEW YORK 10007 L212)405-0715 OSIAm011t9 Of RICHARD M. RERMAN LIMITED STATUS DISTRICT JUDGE August 12, 2019 Larnine Ntiaye, Warden Metropolitan Correctional Center t SO Park Row New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10. 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to evalione involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident ety. t y k irtito«01 Richard M. Berman cc: Chief Judge Colleen McMahon Edward Friedland. District Executive Adam Johnson, Supervisory Staff Attorney MCC

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