Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00042963
1000 sivua
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Deleted fake Opened false Completed fake Security Normal Box tspe Inbox Return notification when opened fake Return notification alien deleted fake Return notification alien completed fake Return notification %%hen declined fake Return notification when accepted false Archise Version 5.3 Internal ID 5D5132241.NERDOMLNERADMI.200.20000A0.1.6 4985.1@l3D5D2241.NERDOMLNERADMI.200.20 000CA.1.8911A.1®495D5D2241.NERDOMI.NERA DM 1.100.1367333.1.149E1.1@1:5B6858F4.PET DOM LPETADM1.100.1367333.1.85121@l3 Source received Class Public Account 1ERADMI.NERDOMI Location ID 1540843020946 Class Name GW.MESSAGE-MAIL Enclosing Folders 0 Page 13092 EFTA00043603
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Audits Date i Action i Auditor Note Page 13093 EFTA00043604
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Order in USA V. Jeffrey Epstein 19 cr 490 From To Date 2019/08/21 09:07 Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 13094 EFTA00043605
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Internal ID 5D5D2241.NERDOMI.NERADMI.200.2000018.1.1 BB33.1@l3D5D2241.NERDOMI.NERADM1.200.20 000A0.1.6498.3.1@495D5D2241.NERDOMI.NERA DMI.200.20000A0.1.6498.5.1®13D5D2241.NER DOM I.NEFtADM I .200.20000CA.1.8911A.1t6495D 5D2241.NERDOM I .NERADMI.100.1367333.I.149 EI.I@ I3B6858F4.PETDOM I .PETADM1.100.B67 3331.8512.1@l3 Source received Class Public Account NtRADMLNERDOM1 Location ID • 42X ii) "c Class Name GW.MESSAGE.MA IL Enclosing Folden 0 Page 13096 EFTA00043607
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Audits Date i Action i Auditor Note Page 13097 EFTA00043608
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Mail Attachment epstein aug 21 Order.pdf Page 13098 EFTA00043609
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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, -against- JEFFREY EPSTEIN, Government. Defendant. I USDC SDNY DOCUMENT ELECTRONICALLY FILED ' DOC #: DATE FILED: 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 none prosequi 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 anyjudgment 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 heating will be held in Courtroom 17B. Dated: New York, New York August 21, 2019 RICHARD M. BERMAN, US.D.J. EFTA00043610
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Re: counsel has ing difficulty meeting with client From To Date Subject: Attachments: Thank you. 2019/07/07 18:58 Re: counsel having difficulty meeting with client TEXT.htm San from my Wrenn. Somwmg Galaxy smanphone From: Dal • 7/7/196:22 PM GMT-05:00 To: Subject: Fwd: counsel having difficulty meeting with client >>> ' 07/07/2019 18:22 >>> I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sem from my Verizon. Samsung Galaxy smonphonc Original messa a -- From: r Date: 7/7/19 6:18 PM GMT-05:00 To: Subject: RE: counsel having difficulty meeting with client >» Massachusetts From: Sent: Sunda Ju 07 To: Subject: Re: counsel having difficulty meeting with client Sony M , just seeing this now. Where is he barred? Sent from my Verinm, Samsung Galaxy sntartphonc From: Dot - To: maihma> , aloia>> Subject: RE: counsel having difficulty meeting with client 2019 18:18 07/07/2019 18:18 >>> >>> 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 c 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 wane its very much, Page 13100 EFTA00043611
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Fstd: counsel having difficult, meeting nith client From To Date Subject: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm 2019/07/07 18:58 Sera from my Wilma, Samna Galaxy smanphone From: Dat • 7/7/19 6:22 PM GMT-05:00 To: • Subject: Fwd: counsel having difficulty meeting with client >»==. 07/07/2019 18:22 >>> I have verified Marlin Weinberg is an attorney in good standing in Massachusetts. lie is permitted to visit Jeffrey Epstein.Sent from my Verizon, Samsun •c-/div>•cdiv> </div><!— originalMessage -->••ccliv>— Original message -------</divxdiv>From: <shy> >>> •= 1>• 07/07/2019 18:18 >» Massachusetts From: To: Subject: Re: counsel having difficulty meeting with client Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smariphone From: •t <mailio >> To: <math° >. < <mailtoa Subject: RE: counsel having difficulty meeting with client >» " 07/07/2019 17:36 >» With apologies for the weekend entail, we have a defendant. Jeffrey Epstein. who was arrested last night and is currently being detained at MCC. and is e 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 wane its very much, Page 13103 EFTA00043614
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Fwd: Suicide Watch/Psych Observation Update From To Date 2019/08/10 19:13 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Sent from my Verizon. Samsung Galaxy smarrphone message From: Date: 7/30/19 12:30 PM GMT-05:00 Page 13106 EFTA00043617
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<Espy /61gaoi.com> Subject: Suicide Watch/Psych Observation Update >» ' 07/30/2019 12:30 >» Inmate Epstein #76318- 054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, Page 13107 EFTA00043618
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ID 7.NYMDOMLNYMADM1.100.0.1.0. I @ 16 Name Maim Type Maims System tme Share Type NotShared Page 13109 EFTA00043620
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Audits Date Action Auditor Note 2019-08-23 1724A7 EDT Created en=Arehive Agent_I-Daly Archive3 Joixen-lebs.erGWOpenNodnen-archivingx,(Agent_ semi Generated by Netzreil Inc. [cn=Archive 1 -Daily Archive3 Johen-Jobs.co-GWOpenNode.cn—archivingo -nctinail] 2019-09-16 1521:50 EDT Exported netmainetmainetnni Exported by netmainetmainetimil 2019-09-17 132121 EDT Exported netmainettnainettnai Exported by netmaineurrailneunad 2020.05.191437:18 EDT Tag BOP01703.MXRADMI.Al XRI)OM I Fla gged 2020-05-19 14:34134 EDT Tag B0P01703.MXRADM i.roxR DOM Flagged 2020.0549 15:34:52 EDT Tag BOP01703.MXRADM I .A1X 8 DOMI Responsive 2020-0519153230 EDT Tag B0P01703.MXRADMI.A DR I HMI Responsive 202005.09153254 EDT Tag BOP01703.MXRADM I.A1XRDOM I Responsive Page 13110 EFTA00043621
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Fwd: RE: Tartaglione From To Date 2019/07/19 07:22 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Good morning all, Per the below list of complaints please look into the following: Facilities - can you look into the alleged leak in his cell, no. 201-106? Safety - can you let me know the last time 9 South had pest control? SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent on his bed might have been his cellmate accusing him of being an snitch? SHU - can you swap out his books? Can you check on the lights in his cell? Was his paper discovery located? Is he claiming he is still missing any? Thanks all, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told by a guard that he is going to be denied visits, phone calls and commissary for a year, in addition to being held in SHU for 90 days. Water is constantly leaking into the cell, which he now shares with another inmate. He still has not received the updated discovery hard drive. He has only been given three short books which he read several times, despite having new books sent to him (we have the receipts indicating that MCC has received them). He does not have the paper discovery he had prior to being placed in SHU. Recently, he found a dead rodent in his bed. Apparently he accidently smothered it while sleeping. The lights in the cell are fre uentl off durin the day and on at ni ht. Nick has asked to be given medication to . His Page 13111 EFTA00043622