EFTA Document EFTA01687983

Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK . -X UNITED STATES OF AMERICA, Government. JEFFREY EPSTEIN, Defendant. X I USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 81-7 I ORDER 19 Cr 490 The Court will conduct a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m. in connection with the nolleprosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The hearing will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 ?Kt-3 RICHARD M. BERMAN, U.S.D.J. SDNY 00015688 EFTA01687983 Re: Returned mail for inmate Epstein From To Date 2019/09/25 09:31 Subject: Re: Returned mail for inmate Epstein Attachments: TEXT.htm The letter looks like it was addressed to Larry Nassar!! He's the former doctor for the U.S. Female Gymnastics Team that was convicted of molesting a bunch of girls (including la under the guise of "medical procedures/examinations." Some of the victim accounts are pretty horrific. I think we open it and see what it says. Depending on the content, I'd then suggest turning it over to either the prosecutors or the team investigating the events around his suicide. (Most likely the prosecutors, but let's see just in case.) Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f: > » America ■ 9/25/2019 9:20 AM > > > Hi When I picked up the mail from the mail room this morning there was a letter for inmate Epstein. It appeared he mailed it out and it was returned back to him. I am not sure if I should open it or should we hand it over to anyone? Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 Ex= SONV_00015733 Page 3434 EFTA01687984 Re: Client Jeffrey Epstein From To Date Subject: Attachments: TEXT.htm, Mime.822 Martel Colon 2019/07/22 16:10 Re: Client Jeffrey Epstein Mr. M, Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, Marie! Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York. NY 10016 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. On Jul 22, 2019, at 3:52 PM, Good afternoon Ms. Colon, wrote: I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: F. >>> Martel Colon 7/22/2019 12:34 PM >>> Good morning Mr. • • n• •• \• . • !Y• r. . • F‘.1' -1n INP A% • I` SONY_00,0157.50 Page 3520 EFTA01687985 tnea caning you earlier. My cuent, Jipstem (/0.=/34) mous tnat he had a meArtlast Friday with Dr. Lieutenant and Mr. where Mr. told our client that he would be allowed to use the bathroom Em ery hour on the third floor when meeting his attorneys. Yesterday, Officer old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ■ or Mr allowing the staff to allow our client to use the bathroom. Can Mr. or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Martel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York. NY 10016 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SONY_00015/51 Page 3521 EFTA01687986 From: Mariel Colon Sent: Mon, 22 Jul 2019 16:08:34 -0400 Subject: ey Epstein To • : > Mt Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. On Jul 22, 2019, at 3:52 PM, Good afternoon Ms. Colon, ict H. wrote: I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Than you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. Ncw York 10007 P:, f: >>> Mariel Colon 7/22/2019 12:34 PM >>> Good morning Mr. I tried call. earlier. My client, Jeffrey E stein (76318-0541firied me that he had a meeting last Friday with Dr. , Lieutenant. and Mr. where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer= told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant. or Mr. allowing the staff to allow our client to use the bathroom. Can Mr. or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vendiralikelThiasand no proper meal. EFTA01687987 Thank you in advance for your help. Sincerely, Mariel Colon Miro, Esq. Law Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. SDNY_00015753 EFTA01687988 From: To: Subject: Sent: Tue, 30 Jul 2019 13:51:34 +0000 "Miller RE: EPSTEIN, Jeffrey, reg. no. 76318-054 — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike Michael C. Miller Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. II you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From: Sent: Tuesday, July 30, 2019 7:59 AM To: Miller, Michael < Subject: EPSTEIN, Jeffrey, reg. no. 76318.054 Good morning Mike, I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, SC*11100015755 EFTA01687989 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Michael Miller Date 2019/07/3012:59 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm Hi Mike, I was out and about in the institution. I can chat at 2. Thank you, Michael" < > 7/30/2019 9:51 AM > » — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike Michael C. Miller Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error. please notify the sender immediately by reply e-mail and then delete this message. From: Sent: Tuesday, July 30, 2019 7:59 AM To: Miller, Michael < Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, SDNY_00015756 Page 3552 EFTA01687990