Skip to main content
Skip to content
Case File
efta-efta01250239DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250239
Pages
6
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNITED STATES DISTRICT COURT CH AAAAAA OF RICHARD M. BERMAN UNITED COURTHOUSE 40 CENTRE STREET NEW YORK. NEW YORK 10007 OFFICIAL •USINESS X-RAYED 1Villian F. Sweeney Assistant Director in (huge Federal Bureau of Investigation New York Field Office 26 Federal Plaza, 23 Fiool New York, New York 10278 G279$OO67 CO17 FIVE POINTS CORRECTIONAL FACILITY STATE ROUTE 96. P.O. BOX 119 ROMULUS, NEW YORK 14541 NAME: 5.1ereiT Rte. IOC: lo-n-tis 2721 EL 21 Of 9: 03 CI AlK• a-ccti pis-ea gle .`i.P3 -rot. spt,at Live.sfejniyeau, F. neopost 0n2.021110 US POSTAGE X-RK Points ~re 07/1412020 us POSTAGE $00.652 LIT 10007 041L I 12:i778 SUATI onaf Facility brehot ad.J.5 OtStria" Covt tIskvirr 500 Wev( Sitter tkitai York, t •ti.a YeeK 1OOO1 $000.50° ZIP 14541 041M11272007 EFTA _00076540 PROT0 BY 11 ft ITEM F'710CESSED BY NYC FE ON .3 NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION OFFENDER CORRESPONDENCE PROGRAM NAME: Re Cr DIN: /94232'5 N v - I -o C (73 v - I rn o6 N tn cc (.9 cc cc IJJ C cc 0 IJJ H U H uj 0 cc a. 0 EFTA_0007654 I PROT1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DANIEL PATRICK MOYNIHAN UNITED STATES COURTHOUSE SOO PEARL STREET NEW YORK. NEW YORK 10007 1212/ SOS - 671S CHAMBERS OF RICHARD M. BERMAN UNITED STATES DISTRICT JUDGE July 23, 2020 William F. Sweeney Assistant Director in Charge Federal Bureau of Investigation New York Field Office 26 Federal Plaza, 23rd Floor New York, New York 10278 Dear Assistant Director Sweeney: I received the enclosed letter from the Southern District of New York's Clerks Office. as I had presided over the cast of United States v. Jeffrey Epstein 19 Cr 490 in 2019. The letter is addressed to "Mr. Sweeny F.B.I. Director." Sincerely. Richard M. Berman 3501.522-002 Page 3 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076542 PROT2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MEMORANDUM Via Interoffice Mail TO: lion. Richard M. Berman United States District ,ffidge FROM: Richard Wilson' 77V Chief Deputy Clerk, Administration DATE: July 22, 2020 SUBJECT: USA v. Epstein, Case No. PROT6 (RMB) For your review, I am enclosing correspondence received in the Office of the Clerk of Court on July 21, 2020 regarding the above-referenced action. Should you have any questions, please contact me at extension 0149. 3501.522-002 Page 4 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076543 PROT3 er (6 ;4- m"".4( tag- ferara. .../ - 15 int fl [ armal-mn/ .-12$ Protecaur er F ;tmics44)a-for- %N. +AA- aeCA"." - y Case - Or- Srtx-taA l'oults4:5 ,ko'vi 3501.522.002 Page 5 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076544 PROT4 rive. A.b,13 CowrP., Noit 64Acte /6 eta.. WI Pumntali.4. td-P.4.1 qert. llistit -Stilu a 2c)2.6 ea . A...1-64-......14-GA 4'4' 3 wa pa..., t I;f116" 61?3*(e''s ; r 041f L.,,,totaAA CIL \vas. '4, 4,44R- Re..01z. Sa 0.4 4A1 V,.:"1" LOAt. 140. tw.e .• _Q35___,c1Gp t Ct5 We calMarTzngsrm7g37-.Ar ovber ilfte,t. are. A-PAX She, v4c..3 nurZa - Lev- 'Ietst lAsA fotea.. Isyss td. Sk, cAse JaStbrA `3ecr,,,,-f, 4%k ley troAL4.-e4, fU, AtA4.. A4,1 1)6., Si, l4 ye' • "\ 0S firi k o.ta., , 2.4.+14e • _2,$. tv...ittiOn • St^•- AcrEsde,a, Va•IQ*1 o. (.)e1 44-..r a4t' a 1,-14 c"... Ars.r• ea., ,A44 Iser taLl %.4 fularxi4 ry., -6 ''eLt teat, kfl t ar Ler orao. *ow.. S\Ne.. L.-No.1%4 LorVo_Nlaa u1 4 31..e.AaevS t.e- o e cs44-14,k x". +act ita. Cwt w o os swIt s Avt.• ow VeAsuos q`bp-be, Lae 04.u.ase 1 IC %Vv.,. e. 1,Aere-Ma skle...M - Oms MvY sc,A41, RVIVe• 4tase.. saglAt.e. TA:U.41 ALst. eetle. ck.re. NA ALI S 4,,tat_21tweS o. \it 4 ilvton..o.-Fie., 1.4654, t. yva4. O ICA. ...16.44, !),I,A-breAcc1. tne. 3501 522-002 Page 6 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076545 PROT5

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OO67
SWIFT/BICCORRECTIONS
SWIFT/BICOFFENDER
SWIFT/BICSUPERVISION
Wire Refreferenced

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.