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FBI VOL00009

EFTA00042963

1000 sivua
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2019-12-11 06:2623 EST 
Created 
en=Arehive Agent_2-Zero Day 
Archive3.cn-Jobs.arGwopenNedetn-atchiv 
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Page 12752 
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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, Mime.822 
Massachusetts 
From: 
Sent: Sunday. July 07 2019 18:18 
To: 
> 
Subject: Re: counsel having difficulty meeting with client 
Sorry M, just seeing this now. Where is he barred? 
Sent from my Verizon. Samsung Galaxy smartphone 
Original messa 
From: ' 
>
Date: 7/7/19 5:36 PM GMT-05:00 
To: 
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, 
IMF 
Page 12753 
EFTA00043264
Sivu 303 / 1000
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RI: cotutscl hat mg difficulty ii cung tii th client 
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Audits 
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Created 
en=Arehive Agent_2-Zero Day 
Archive3.cn-Jobs.arGwopenNedetn-atchiv 
ill:Armorial 
Generated by Neigpvem Icn-Archive 
t 
Arc 
Agen
hc 
2-Zero Day 
elen-Jobs.cre-GWOpenNock.cn-archis 
ing.o-netmai] 
2020-05-19 15:31:14 EDT Tag 
BOP01703.MXRADMI.MXRDOMI 
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Page 12756 
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Mail Attachment 
Mime.822 
Page 12757 
EFTA00043268
Sivu 307 / 1000
From: 
To: 
Subject: 
: counse aving difficulty meeting with c lent 
Sent: 
Sun, 7 Jul 2019 22:18:40 +0000 
Massachusetts 
From: 
Sent: Sunda Jul 07 2019 18:18 
To: 
Subject: Re: counsel having difficulty meeting with client 
Sorry 
, just seeing this now. Where is he barred? 
Sent fmm my Verizon, Samsung Galaxy smartphone 
 
Ori inal messy e 
From: ' 
)" <1
.> 
Date: 7/7/19 5:36 PM GMT-05:00) 
To: 
>, 
'(
> 
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, 
EFTA00043269
Sivu 308 / 1000
Fwd: Re: New Wrden 
From 
To 
Date 
2019/11/01 10:07 
Subject: 
Fwd: Re: New Wrden 
Attachments: 
TEXT.htm 
Another potential question for Wednesd
elieve we are still usin staff and, if we have none who speak a 
particular language, a language line. Dr.= and Commander 
can confirm. 
>» < 
> 11/1/2019 9:51 AM > » 
One other thing that you may be able to address (although this is more minor than the other issues): how 
does the prison deal with prisoners who do not speak English when they need to see a =? 
There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is 
something the Warden cannot discuss. 
See you Wednesday. 
Hon. Valerie Caproni 
United States District Judge 
Southern District of New York 
40 Foley Square 
New York, W 10007 
From 
To: 
Date: 
11/01/2019 07:56 AM 
Subject 
Re: New Wrden 
Good morning Your Honor, 
My apologies, but I was out of the office unexpectedly yesterday due to a family 
emergency. 
Warden 
and I will be in attendance at the CJAB next week. He indicates he will 
be addressing the issues that have delayed the attorney visiting study, to include those 
related to the union. He will also update the Court on the female unit at MCC. Please 
lest lie InNeNni if ones rieiciA "ntifkiirtin 'lee. 
Page 12759 
EFTA00043270
Sivu 309 / 1000
ICI. U3 I\M-/VV 
11 yuu I eccu al ly LIM 
9 ciac. 
Thank you, 
Supervisory Staff Attorney 
CLC New York 
Metropolitan Correctional Center 
150 Park Row 
New York, New York 10007 
>>> < 
> 10/31/2019 10:39 AM >> > 
Will your new warden be able to attend the CJAB meeting next week? 
Will you be attending? If so, would you like to give a brief explanation of the union issues associated with 
the attorney waiting times study? 
Hon. Valerie Caproni 
United States District Judge 
Southern District of New York 
40 Foley Square 
New York, NW 10007 
Page 12760 
EFTA00043271
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Page 12764 
EFTA00043275
Sivu 314 / 1000
Fwd: Re: New Wrden 
From 
To 
Date 
2019/11/01 10:07 
Subject: 
Fwd: Re: New Wrden 
Attachments: 
TEXT.htm 
Another potential question for Wednesd
elieve we are stil using aff and, if we have none who speak a 
particular language, a language line. Dr.= and Commander can confirm. 
>» < 
> 11/1/2019 9:51 AM > » 
One other thing that you may be able to address (although this is more minor than the other issues): how 
does the prison deal with prisoners who do not speak English when they need to see a =? 
There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is 
something the Warden cannot discuss. 
See you Wednesday. 
Hon. Valerie Caproni 
United States District Judge 
Southern District of New York 
40 Foley Square 
New York, W 10007 
From 
To: 
Date: 
11/01/2019 07:56 AM 
Subject 
Re: New Wrden 
Good morning Your Honor, 
My apologies, but I was out of the office unexpectedly yesterday due to a family 
emergency. 
Warden 
and I will be in attendance at the CJAB next week. He indicates he will 
be addressing the issues that have delayed the attorney visiting study, to include those 
related to the union. He will also update the Court on the female unit at MCC. Please 
lest lie InNeNni if ones rieiciA "ntifkiirtin 'lee. 
Page 12765 
EFTA00043276
Sivu 315 / 1000
ICI. U3 I\M-/VV 
11 yuu I eccu al ly LIM 
9 ciac. 
Thank you, 
Supervisory Staff Attorney 
CLC New York 
Metropolitan Correctional Center 
150 Park Row 
New York, New York 10007 
>>> < 
> 10/31/2019 10:39 AM >> > 
Will your new warden be able to attend the CJAB meeting next week? 
Will you be attending? If so, would you like to give a brief explanation of the union issues associated with 
the attorney waiting times study? 
Hon. Valerie Caproni 
United States District Judge 
Southern District of New York 
40 Foley Square 
New York, NW 10007 
Page 12766 
EFTA00043277
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Audits 
Date 
Action 
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Note 
2019-11-08 202127 EST 
Created 
en-Archive Agent_I-Daly Archive3 
Jobrn-Jobs.erGWOpenNodern-archivings,APM_I-Daily 
ietmai 
Gerrrated by Netgovem [en-Archive 
Archi.c3 
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2020-05-19153606 EDT 
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Fbgged 
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Re: New Wrden 
From 
To 
Date 
2019/11/01 09:52 
Subject: 
Re: New Wrden 
Attachments: TEXT.htm, Mime.822 
One other thing that you may be able to address (although this is more minor than the other issues): how 
does the prison deal with prisoners who do not speak English when they need to see a 
There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that 
is something the Warden cannot discuss. 
See you Wednesday. 
Hon. Valerie Caproni 
United States District Judge 
Southern District of New York 
40 Foley Square 
New York, NY 10007 
From: 
To: 
*c
>
Date: 
11/01/2019 07:56 AM 
Subject: 
Re: New Wrden 
Good morning Your Honor, 
My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. 
Warden 
and I will be in attendance at the CIAB next week. He indicates he will be 
addressing the issues that have delayed the attorney visiting study, to include those related to the 
union. He will also update the Court on the female unit at MCC. Please let us know if you need 
anything else. 
Thank you, 
Supervisory Staff Attorney 
CLC New York 
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