(NY) (FBI)"
Summary
From: (NY) (FBI)" To: . (NY FBI CID FBI)" . (CID) (FBI)" (CID) (FBI)" Cc: ' EC) (FBI)" <a, Subject: Date: Sun, 11 Aug 2019 18:44:34 +0000 mportance: Normal (NY) (FBI)" ALCON, Please see the following summary of the investigative steps taken by the NYO's Violent Crimes Task Force regarding the death in investigation of Epstein. Members of the VCTF arrived on scene at the Manhattan Correctional Center at 1200 hours on 8/10. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by a BOP Corrections Officer. According to information obtained from a BOP Special Investigator Lieutenant and information that was related to her, Epstein was found with a torn piece of issued BOP orange colored bedding around his neck with the other end affixed to the bunk bed. CPR was immediately conducted. A BOP nurse/medic was also alerted and responded. The nurse was interviewed by members if the VCTF and stated that Epstein was unrespons
Persons Referenced (2)
“...19 *07/23/2019 Epstein 1st suicide attempt via hanging at 0127 hours, cellmate Nicholas Tartaglione at the time. Placed on special observation until 07/29/2019. *08/09/2019 Epst...”
Medical Examiner“.../OIG personnel. On 8/11 the autopsy was conducted by the NY Office of the Cief Medical Examiner. The preliminary results indicate the cause of death to be consistent with sui...”
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EFTA DisclosureRelated Documents (6)
Subject: Fwd: (no subject)
From: Subject: Fwd: (no subject) Date: Sun, 11 Aug 2019 18:48:47 +0000 Importance: Normal See below. Forwarded messa e From: Date: Aug 11, 2019 2:44 PM Sub'ect: To: ALCON, Please see the following summary of the investigative steps taken by the NYO's Violent Crimes Task Force regarding the death in investigation of Epstein. Members of the VCTF arrived on scene at the Manhattan Correctional Center at 1200 hours on 8/10. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by a BOP Corrections Officer. According to information obtained from a BOP Special Investigator Lieutenant and information that was related to her, Epstein was found with a torn piece of issued BOP orange colored bedding around his neck with the other end affixed to the bunk bed. CPR was immediately conducted. A BOP nurse/medic was also alerted and responded. The nurse was interviewed by members if the VCTF and stated that Epstein was unresponsive
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 T - I . ../11".• EFTA00071554 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 Ha
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 I, Russell Capone, hereby declare as follows: I. I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the Public Corruption Unit, and I play a supervisory role over both the Noel and Tartaglione prosecutions in my current role as Counsel to the Acting United States Attorney. 2. I am familiar with the Freedom of Information Act r
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
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
From: "
From: " To: " ( Subject: w : no su ject Date: Sun, 11 Aug 2019 19:25:55 +0000 I m p orta nce: Normal Thanks, This is a really good update. Will advise if I get additional questions. On Au 11, 2019 2:48 PM, NY) (FBI)" al IMIM wrote: See below. Forwarded messa e From: Date: ug , • ALCON, Please see the following summary of the investigative steps taken by the NYO's Violent Crimes Task Force regarding the death in investigation of Epstein. Members of the VCTF arrived on scene at the Manhattan Correctional Center at 1200 hours on 8/10. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by a BOP Corrections Officer. According to information obtained from a BOP Special Investigator Lieutenant and information that was related to her, Epstein was found with a torn piece of issued BOP orange colored bedding around his neck with the other end affixed to the bunk bed. CPR was immediately conducted. A BOP nurse/medic was
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