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FBI VOL00009

EFTA00042963

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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 
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Order in USA v. Jeffrey 46leil 19 cr 490 
Subject 
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2019-08-21 090640 
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Mail Attachment 
epstein aug 21 Order.pdf 
Page 13098 
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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 
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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
Sivu 653 / 1000
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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
Sivu 656 / 1000
<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 
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From 
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To 
End: Suxide Watch/Psych Observation Update 
Subject 
Scheduled date 
2019-08-10 19:1146 
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2019-08-10 19:1146 
Modified date 
201908-1019.7:19 
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Audits 
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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 
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