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From: Sent: To: Subject: Attachments: TRIM entry. • OCA FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Velazquez Letter to BOP and FBI on MCC Epsteln.pdf From: Martinez, Jonathan Sent: Tuesday, August 13, 2019 10:20 AM To: Cc: Pelletier, Justin Subject: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Good morning: Please see the attached congressional correspondence sent from Congresswoinan Nydia Velazquez (NY-07) on the recent death of Mr. Jeffrey Epstein. The correspondence requests that any investigation also examine any leadership issues and structural/cultural mismanagement at the MCC facility. Thank you, Jonathan Jonathan E. Martinez Senior Legislative Assistant Congresswoman Nydia M. Velazquez (NY-07) EFTA00175120 COMMITTEE ON SMALL BUSINESS CHAIRWOMAN COMMITTEE ON FINANCIAL SERVICES Sumwaarrte Ow HOutao3 AND 'mamma LACOMMITte ON PruntwL INSITIVHOHB AND COmumER CNOIT Conger% of the "eanittb 6tatecs A€jouae of 3Reprettenta
Persons Referenced (3)
“...fety in the Special Housing Unit (SERI)? It is vital that we continue ensuring the victims of Mr. Epstein's deeds receive the justice they deserve, including a full accounting of Mr. Epstein's death...”
Michael E. Horowitz“...tatecs A€jouae of 3Reprettentatibil asbington, Ile 20515 NYDIA M. VELAZQUEZ Michael E. Horowitz Inspector General Department of Justice 950 Pennsylvania Avenue NW Washingt...”
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From: "Bulletin Intelligence" <[email protected]>
From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: FBI Public Affairs News Briefing Tuesday, July 09, 2019 Date: Tue, 09 Jul 2019 10:29:33 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t1"B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 9, 2019 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr: Democrats Want To Create A "Public Spectacle" With Mueller Subpoena. COUNTER-TERRORISM • Houston Man Pleads Guilty To Attempting To Join And Support ISIS. • Convicted Ohio Terrorist Granted Name Change. • Investigators Not Ruling Out Criminal Charges In Florida Explosion. • Privacy and Civil Liberties Oversight Board Returns To Full Strength. • Opinion: Time Limit For Holding Guantanamo Prisoners Should Be Set. • Saudis Claim They Stopped Houthi Attack On Commercial Ship In Red Sea. COUNTER-INTEL
Subject:
From: Sent: To: Subject: Attachments: TRIM entry. • OCA FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Velazquez Letter to BOP and FBI on MCC Epstein.pdf From: Martinez, Jonathan [mailto:[email protected]] Sent: Tuesda , Au ust 13, 2019 10:20 AM To: Cc: Pelletier, Justin [email protected]> Subject: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Good morning: Please see the attached congressional correspondence sent from Congresswoinan Nydia Velazquez (NY-07) on the recent death of Mr. Jeffrey Epstein. The correspondence requests that any investigation also examine any leadership issues and structural/cultural mismanagement at the MCC facility. Thank you, Jonathan Jonathan E. Martinez Senior Legislative Assistant Congresswoman Nydia M. Velazquez (NY-07) 2302 Rayburn House Office Building Tel: (202) 225-2361 ,[email protected],gov 1 EFTA00175117 COMMITTEE ON SMALL BUSINESS CHAIRWOMAN COMMITT
LAW FIRM
MARSH LAW FIRM JENNIFER FREEMAN, ESQ New York, New York 10001 May 2, 2023 The Honorable Christopher Wray Director Federal Bureau of Investigation Michael E. Horowitz Inspector General U.S. Department of Justice Washington, D.C. 20535 Washington, D.C. 20530 The Honorable Merrick B. Garland Attorney General U.S. De artment of ustice NW Washington, D.C. 20530 Via Email and US. Mail Dear Director Wray, Inspector General Horowitz, and Attorney General Garland: As counsel to many survivors of the Jeffrey Epstein sex trafficking conspiracy, we write regarding the failure of the Federal Bureau of Investigation (FBI) to properly, adequately, or timely investigate the sex trafficking of hundreds of girls and young women. The FBI utterly failed to investigate serious allegations involving Epstein's, and perhaps others, child sex abuse materials (CSAM), significant additional criminality which, until recently, has been disregarded, disrespected, and essentially denied.
Subject: FBI Public Affairs News Briefing Wednesday, July 08, 2020
From• To: Subject: FBI Public Affairs News Briefing Wednesday, July 08, 2020 Date: Wed, 08 Jul 2020 10:27:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LoIBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Director Wray Warns Of Chinese Hacking, Espionage Threats Against American Companies. PROTESTS • US Charges Seven Protesters In Portland, Oregon. • Black Americans Report Hate Crimes, Violence In Wake Of Floyd Protests. • Crowley Says Trump's Mt. Rushmore Speech Was "Absolutely Necessary." • Bernhardt Touts President's American Hero Task Force. • Wolf: Administration Prepared To Help Governors Deal With Surge In Murders. • Grassley: Senate Would "Probably" Override Trump Veto Of Defense Bill. • Park Police Did Not Record Radio Transmissions During Lafayette Square Protest. • Trump Urges Missouri Governor Not To Re
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department ofJustiee United States Attorney Southern District of New York The Silvio J. Mollo Bullefing One Saint Andrew's Plaza New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed or
Deutsche Bank Epstein victim questionnaire
EXHIBIT A-1 Case 1:22-cv-10018-JSR Document 90-2 Filed 06/16/23 Page 1 of 12 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 1:22-CV-10018 (JSR) NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION TO: ALL VICTIMS OF JEFFREY EPSTEIN’S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD AUGUST 19, 2013 TO AUGUST 10, 2019 (THE “CLASS PERIOD”). IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR CLASS COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A TIER ONE FORM BY ___________, 20
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