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From: ' Subject: Fwd: MCC Guards arrest release for TOMORROW (November 19, 2019) Date: The, 19 Nov 2019 12:29:32 +0000 Importance: Normal Attachments: Tova_Noel_et_al_PR_v 1 _nq.docx Hi - see below quote. Thanks - "Safety protocols are in place to protect the inmates being housed in the MCC, as well as the guards and other employees. These guards were aware of the rules, but allegedly falsified records to avoid being held accountable for skirting the regulations. We are all held to a higher standard when we work for the Department of Justice based on the nature of our charge, to serve and protect the public, which includes the subjects of criminal investigations." Forwarded message From: ' Date: Nov 18, 2019 1:00 PM Subject: MCC' Guards arrest release for TOMORROW (November 19. 2019) To: ' Please review and provide a quote if you'd like. Thanks. Public Affairs United States Department of Justice U.S. Attorney's Office I Southern District of New York Mobile: -I Pre
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LIMITED
LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00172546 LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE IN SPEC DRAFT Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * March 202-:; Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the Inspector General. It has not been fully reviewed within the Department and is, therefore, subject to revision. This report may contain sensitive law-enforcement or privacy-protected information and is for authorized recipients only. Recipients of this draft must not, under any circumstances, show or release its co
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
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washin ton Street Mail Code: Indiana lis IN 46231 Fax: To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Moreover, if you intend to disclose the existence of this
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
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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