EFTA00042963

Mail Attachment 
Joseph O'Brien certificate and license.pdf 
Page 12732 
EFTA00043243

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Seing accepted by this prestigious organization. each member has agreed to adhere to the highest 
level of integrity. ethics. and standards for those we serve and to our profession. 
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EFTA00043244

NEW YORK STATE DEPARTMENT OF STATE 
consia+ a LiCEffSING SEAMUS 
JOSEPH F OBRIEN 
IS A QUALIFYING 
Officer/Principal of 
JOE OBRIEN 
INVESTIGATIONS INC 
a duly licensed 
PRI AT isiVESI,GEOR 
THIS DOES NOT CONFER NYS EMPLOYEE STATUS 
non imentis 
PRIVATE INVESTIGATOR LICENSE 
STATE OF FLORIDA 
Society of Former Special 
Agents of the FBI. Inc. 
viczcsi 
JOSEPH F O'BRIEN 
1993 
Member 
Society National Office 
and 
isoo)52-• /3/2 
Former Special Agent ol the FBI 
www.soexIbtorg 
EFTA00043245

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EFTA00043246

Mail Attachment 
Signed BOP visitation form.pdf 
Page 12736 
EFTA00043247

METROPOLITAN DETENTION CENTER 
100 29TH STREET 
BROOKLYN, NEW YORK 11232 
(718)840.4200 
Dear Sir/Madam: 
METROPOLITAN CORRECTIONAL CENTER 
150 PARK ROW 
NEW YORK, NEW YORK 10007 
(646) 836-6300 
We are in receipt of your request that you, or a person whom you employ or supervise, be allowed 
to visit and correspond in relation to legal matters with Motel Nittalijey 
Federal Register Number 87066-054 
In order for such visiting or correspondence to be conducted, we must request that you, or your 
employee or your student, complete and sign the enclosed questionnaire. Please answer the 
questionnaire, and ensure that all sections are completed. In addition, we must request that the 
sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return 
the form upon completion, either by regular or overnight mail. 
**RE ADVISED HA'
l
Kr
sILM'WH
EEnDAL
 
BE A 
HE FRONT
LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA 
FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL 
APPLICATIONS WILL BE PROCESSED.** 
The information supplied on this questionnaire may be used for investigative purposes in 
determining whether to grant this request to visit and correspond with inmates. The processing of 
the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to 
contact the Legal Department to ascertain whether you, or your employee or student, will he 
allowed to visit or correspond with the above-referenced inmate. 
Cyan approval. the applicants admittance to enter will expire (1 ) year from the applicants date 
of approval. It is the applicant's responsibility to reapply upon their expiration. 
Page 1 of 10 
EFTA00043248

GENERAL 
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. 
PURPOSES & USES 
The information you supply may be used as a basis for an investigation regarding your 
correspondence with Nikolai Maley 
 Federal 
Register Number  87066-054 
 . In the process of conducting the investigation, the 
Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies. 
EFFECTS OF NONDISCLOSURE 
You are not required to supply the information requested on the attached questionnaire. If you do 
not furnish the information requested, the processing of your request will be suspended, and you will 
receive no further consideration. If you furnish only part of the information required. the processing 
of your request will be attempted; however, it may be significantly delayed. If the information 
withheld is found to be essential to processing your request properly, you will be so informed, and 
your request will receive no further consideration unless you supply the missing information. 
Although no penalties are authorized for failure to supply the requested information, failure to 
supply the information could result in your not being considered for or allowed admittance to the 
institution or correspondence privileges with the inmate in question. 
Page 2 of 10 
Rota 2.91/08 
EFTA00043249

0 PARALEGAL* (See Page 51 
O INTERPRETER 
Q' PRIVATE INVESTIGATOR (See Page 9) 
3 MITIGATION SPECIALIST (See Page 10) 
3OTHER 
APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL 
PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. 
This form has three parts: 
1.0uestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, 
student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of 
the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of 
a licensed attorney. This application will not be processed unless this questionnaire with the original 
signature is received at the Legal Department. 
2. Certification: Each person seeking to enter a federal institution to visit or correspond with a 
federal prisoner must sign the certification which follows the questionnaire. 
3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring 
statement. This application will not be processed if the Attorney's Sponsoring Statement is not 
signed. 
OUESTIONNAIRE 
NOTE: Answer all questions. If a question does not apply to you , write "Not Applicable" in the 
space provided for the answer. 
I. Name: IS 
 PI-1 f (21 aft, Le hi 
A: 
Any alias or other name ever used: 
Name: 
NO-t' APPLI € Ali a 
 When Used: NOT APO-wiled 
2. A. Social Security Number: 
B. Date of Birth: MEM 
 
C. Place of Birth: 
D. Sex: 
rri‘o;( 
 
E. Race:  
COAX-IMO, 
Page 3 of 10 
Raba, 210141 
EFTA00043250

3. 
A. Present Residential Address: 
BeaA-  i41.Nairi-
B. Length of time at this address:  
1Lfan.
C. Home telephone number: 
D. List all residential addresses (including street and number, city and state) for the last 
five (5) years and dates you resided at each address: 
Addressek 
Dates
4. A. Present Place of Employment:  6K 
F17144,: civarmicion iettc , 
I. Name of immediate supervisor: 
Ado rindor( 
II. Employer's business address: 9D G4 2 020 $* 
/ 
(/ Ay lane-. .3 0/ 
III. Employer's telephone number:  O. fa: ist qs..1 
IIII. Dates of Employment: 
I44 pia\
B. List all previous employers for the past five (5) years, including employers' addresses and 
dates of your employment with each employer: 
EMPLOYER 
ADDRESS 
RATES OF EMPLOYMENT 
C 
"fr e4'441M" 
*AO tote,  CkgrtAQ Nv,cly 
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Pnkt ai 
5. A. List all schools, universities, or other educational institutions attended from grade 
Page 4 of 10 
Awned w//Ox 
EFTA00043251

10 to present (this should include any and all legal training that you have received): 
ADDRESS. 
TE RECEIVED 
hT-
Etra://st 
GoSiar 4A0Vttraut 
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*B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the 
sponsoring attorney, not self-employed paralegals who are consulted by attorneys. 
Paralegal applications require the applicant A) be a current law school student or graduate 
B) provide a copy of their paralegal certificate or C) have a minimum of (6) months 
experience as a paralegal working with their sponsoring attorney AND provide a letter 
from the sponsoring attorney stating the applicant's duties. 
6. Have you ever been convicted of ANY criminal offense? N 0 
If so, complete the following. You may exclude any convictions for minor traffic violations 
(fine of 5150.00 or less) 
OFFENSE 
DATE OF CONVICTION 
NAME & LOCATION OF COURT 
Merl! PPA-1 OA ft -4C 
7. Have you ever been confined in any jail, prison or penal institution? 
If so, complete the following: 
Type of Institution 
J acation 
(State, Federal, Municipal County) 
A/or ri Pa to 
2.O 
Ak) 
Pates of Confinement 
Page 5 of 10 
Raised 241/08 
EFTA00043252

8. Have you ever been charged with a criminal offense? If yes, please briefly summarize 
circumstances and legal disposition of the case. 
NO 
9. A Have you ever been denied permission to visit or correspond with an inmate by an institution 
within the Federal Bureau of Prisons (social or legal)? 
No 
B. If so, state the institution(s), inmatc(s) and datc(s) of denial. 
Nor APPLislet_& 
10. Are you a citizen of the United States? A.  yes 
If not, give the name of the country of which you are a citizen or subject: B. 
Alien Registration Number: C.  
II. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit 
with 
at the MDC/ MCC? If yes, explain relationship. 
MU
I2. Arc you currently on, or seeking to be placed on the social visiting list of any inmatc(s) 
housed at a federal institution? 
Page 6 of 10 
Revisal 2.1111/01f 
EFTA00043253

STATEMENT OF APPLICANT 
I certify that I am authorized to act as the legal representative of  Bennett M. Epstein 
who is a licensed member of the bar of the State of New York 
I request that I be allowed to interview and correspond with Nikolei Niftalijev 
Federal Register Number 87066-054 
 , who is confined at the MDC 
I am aware of my responsibility as a representative of the above-named attorney and certify 
that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy 
on Inmate Legal Activities and certify that I am able to and will adhere to the requirements 
of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. 
I hereby certify that all of the information contained in this questionnaire is true and correct 
to the best of my knowledge. Furthermore, I understand that all information contained in this 
questionnaire may be investigated and verified through the use of federal, state and local 
authorities. 
Applicant's printed name: 1egi014 P elagkipw 
Applicant's signature: 
Date Completed: 
xa21/4 
Private Investigators must submit a copy of their Private Investigators Certificate and Private 
Investigator's photo identification. 
Page 7 of 10 
Renard 2/01/48 
EFTA00043254

STATEMENT OF SPONSORING ATTORNEY 
I hereby certify that I am a licensed member of the bar of the State of  New York 
and that I employ or supervise 
I authorize  Joseph O'Brien 
Joseph O'Brien 
to represent me and request that as my 
representative she/he be allowed to interview and correspond with Nikolai Niftalijev 
Federal Register Number  87066-054 
 who is currently confined at MDC 
Brooklyn./ MCC New York, I further certify that  Joseph O'Brien 
is aware 
of the responsibility of her/his role as my representative and is able to meet this 
responsibility. I pledge that I will supervise my representative's activities. I accept personal 
and professional responsibility for all acts of my representative which affect the institution, 
its inmates or staff. 
Attorney's printed name: Bennett M. Epstein 
Address:  100 Lafayette Street, Suite 502, New York, NY 10013 
Telephone Numbcr.  212 684 1230 
Attorney's Signature: /s/ Bennett M. Epstein 
Date Completed: December 5, 2019 
Page 8 of 10 
Rated IV Mkt 
EFTA00043255

PRIVATE INVESTIGATOR APPLICANTS 
The following visiting procedures will be applied to Private Investigators entering the 
institutions: 
Private Investigators on the approved list will be permitted to enter the institution without the 
accompaniment of their sponsoring attorney. 
Private Investigators will be required to submit a statement of sponsoring attorney as well as a 
copy of their Private Investigator's License EACH TIME THEY WANT TO VISIT ON 
BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. 
Your admittance to enter will expire one year from the date of your approval or upon the 
expiration of your private investigators license (which ever comes first). 
Private Investigators will be permitted to bring pre-approved interpreters, if necessary. 
Please be advised that it is the responsibility of the Private Investigator to make her/his sponsoring 
attorney aware of the above procedures. The enclosed Sponsoring Statement form can be 
reproduced locally. 
Page 9 of 10 
Rated 2/01/18 
EFTA00043256

MITIGATION SPECIALIST/ 
APPLICANTS 
The following visiting procedures will be applied to Mitigation Specialists entering this 
institution: 
Mitigation Specialists/ Doctors on the approved list will be permitted to enter the institution 
without the accompaniment of their sponsoring attorney. 
Mitigation Specialists/ Doctors will be required to submit a court order along with the statement 
of sponsoring attorney EACH TIME THEY WANT TO VISIT ON BEHALF OF AN 
ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. 
A new order must be produced for each inmate that the Mitigation Specialist/ 
seeks to 
correspond with, additionally, a new order must be produced when the mitigation specialist is 
renewing their application after expiration. 
Mitigation Specialists/ Doctors will be permitted to bring pre-approved interpreters, if necessary. 
Mitigation Specialists/ Doctors must schedule visits by faxing a copy of the order and a letter 
specifying the date and time requested. The letter should include the inmate's name and register 
number. The request needs lobe faxed to the respective Legal Department for the institution you 
need to visit. 
Please be advised that it is the responsibility of the Mitigation Specialist Doctors to make her/his 
sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can 
be reproduced locally. 
Page 10 of 10 
Revised 2/01/0S 
EFTA00043257

ATTACHMENT B 
EFTA00043258

NCIC CHECK cnv. 
U.S. DEPARTMENT OF JUSTICE 
FEDERAL BUREAU OF PRISONS 
AUTHORIZATION FOR RELEASE OF INFORMATION 
NCIC (National Crime Information Center) CHECK 
I hereby authorize a representative of the Federal Bureau of Prisons to obtain any 
information on my criminal history background. I understand that this check must be done 
before I am allowed to enter/serve at any Bureau facility. I also understand that refusal 
to provide all necessary information nay result in 1) denial of entry into a Bureau 
facility and 2) denial of volunteer/contract status. 
1. `lame (Last, First, Middle) 
O
f WeAL
I:rev.;e 1)14
2. Address (street address) (City, State, County, Zip Code) 
3. Home 
Home Telephone Number (Area Code, Number) 
4. Aliases/Nickname: 
Nor AptAbtaZt, 
5. Citizenship (List the country you are a citizen of): Ite A 
6. Social Security Number: 
7. Date of Birth (Month, day, year): 
8a. Sex: 
MA Le 
Bb. Race: &lute 
8c. Height: 
(.414.511 
8d. Weight: 51S1 
Be. Color of Eyes: 1:34.44! 
8f. Color of Hair: Mil 
9. Place of Birth (City, State, County), (List city, county and country 
U.S.A) 
Uzi) • 
if outside the 
10. The above listed information is true 
and correct. Applicant's Signature 
%ty4le 
10a. Date 
/afrb 
PRIVACY ACT NOTICE 
Authority for Collecting Information: E.O. 10450: 5 CSC :303-1305; 42 USC 2165 and 2455; 
22 USC 2585 and 2519; and 5 USC 3301 
purposes end Uses: Information provided on this form will be furnished to individuals in 
order to obtain information regarding activities in connection with an investigation to 
determine GO fitness for Federal employment, (2) clearance to perform contractual service 
for the Federal Government, (31 security clearance or access. The information obtained 
nay be furnished to third parties as necessary in the fulfillment of official 
responsibilities. 
;treats of Mon-disclosures: Furnishing the requested information is voluntary, but failure 
to provide all or of part the information may result in lack of further consideration for 
employment, clearance or access, or in the termination of your employment. 
/This tore may Do replicated els UP) 
EFTA00043259

Re: counsel having difficulty meeting with client 
From 
To 
Date 
2019/07/07 18:18 
Subject: 
Re: counsel having difficulty meeting with 
client 
Attachments: TEXT.htm 
Sorry 
just seeing this now. Where is he barred? 
Sent from my Verizon, Samsung Galaxy smartplione 
 
Ori 'nal mcssa 
Front ' 
,, 
Date: 7/7/19 5:36 PM GMT-05:00 
To: 
>, 
ic
li>
Subject: RE: counsel having difficulty meeting with client 
>» ' 
)" 07/07/2019 17:36 >» 
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last 
night and is currently being detained at MCC, and is expected to be presented on an indictment 
tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in 
connection with our case and has been in touch with us throughout the weekend. He went to MCC 
today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in 
because he is from out-of-state. 
We're concerned about the defendant not having access to his attorney in advance of the presentment 
(as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address 
this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at 
to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's 
easier (though if you reach out directly to him if you could please just let me know afterward I'd be 
grateful). 
thanks very much, 
Page 12749 
EFTA00043260

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Page 12750 
EFTA00043261

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Page 12751 
EFTA00043262