Subject: morning media 1 1.20.19
Summary
From: To: Cc: Subject: morning media 1 1.20.19 Date: Wed, 20 Nov 2019 I 3:3 7:54 +0000 Importance: Normal Epstein Guards Charged With Falsifying Records. FYSA The AP (11/19, Balsamo) reports that Toval Noel and Michael Thomas, 'two jail guards responsible for monitoring Jeffrey Epstein the night he killed himself, were charged Tuesday with falsifying prison records to conceal they were sleeping and browsing the internet during the hours they were supposed to be keeping a close watch on prisoners: Noel and Thomas "were accused in a grand jury indictment of neglecting their duties by failing to check on Epstein for nearly eight hours, and of fabricating log entries to show they had been making checks every 30 minutes, as required. ... During one two-hour period, the indictment said, both appeared to have been asleep." The CBS Evening News (11119, story 5, 1:40, Lenghi, 4.64M) reported "the union representing the two officers...say that the charges sidestep the larger proble
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Subject: SDNY News Clips - 3/9/2020
From: Bcc: Subject: SDNY News Clips - 3/9/2020 Date: Mon, 09 Mar 2020 21:36:56 +0000 EFTA00067607 Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators, an offer that was conveyed via press release, Princ
UNITED STATES ATTORNEY'S OFFICE
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTER Defendants Allegedly Created Records Falsely Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for the Department of Justice ("DOJ O1O"), and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictme
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips, Thursday, January 30, 2020 Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer says NY Post By Ruth Weissmann 1/30/2020 Lightning-rod lawyer Michael Avenatti was allegedly so hellbent on extorting an eight-figure sum from Nike that he didn't care who got hurt — including teenage basketball players, a witness testified Thursday. In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone" meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported corruption in youth basketball linked to the athl
PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
0895 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), New York, in New York, New York. former Acting Assistant Director, Reentry Services Division a pointed a team to conduct a psychological reconstruction. The team consisted of National Suicide Prevention Coordinator, Central Office; Programs Coordinator Central Office• Central Office; and Sex Offender Treatment Mental Health Treatment Coordinator, , Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08 Suicide Prevention Program. Formal interviews were not conducted a
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FROM: Keentry services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (763181III) Inmate Jeffrey Epstein (763181III) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to infor
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division MEMORANDUM FOR FROM: Washington, DC 20534 SEP i 7 2019 REGIONAL DIRECTOR mnpmupaem opy-TrN , Assistant Director Reentry 'Services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used
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