This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00042963
1000 pages
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Audits Dale Action Auditor Note 2019-12-11 06:2623 EST 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 Responsive 2020-05-191532-02 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2026-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2021.05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 12752 EFTA00043263
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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
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Audits Dale Action Auditor Note 2019-12-11 06:2624 EST 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 Responsive 2020-05-191532-02 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020.05-19153421 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2026-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOMI Fhgged 2021.05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 12756 EFTA00043267
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Mail Attachment Mime.822 Page 12757 EFTA00043268
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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
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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
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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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Audits Date Action Auditor Note 2019-11-08 202126 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archivings,Airla_I-Daily tetmai Oeaetated by Netgovem [en-Archhe Archi.c3 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmail] 2020-0519153606 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19153531 EDT Tag B0P01703.frOCRADMI.N1 Ni XRIX) 1 Responsive 2020-05-19 14:41:56 EDT Tag BOP01703.11VCRADMI.AIXRIXRA 1 Fbgged Page 12764 EFTA00043275
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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
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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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EFTA00043278
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DoonloackdlisThirdParly 2019.11-01101704 Opened 2019-11-01 12:1606 Recipieni Display Name Email UUID 70602920-10E I -0000-947A-4AEAFT774805 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-11-01100703 DoonloarledB)ThIrdParty 2019.11-011007:15 Opened 2019-11-01 1103sl5 Recipient Display Name Email UUID MCE9350-084F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-11-01l00700 lkionloadedByThirdParty 2019.11-01100711 Opened 2019-11-01 11:18.49 Recipient Display Name Email HID 9077B2D0-19C1-0000-A989-02000000S8D0 Distribution Type TO Recipient Type SystemGroupMember Delivered 2019-11-01101700 DounloadedB,ThirdParty 2019-11-01100704 Opened 2019-11-01 102058 Recipient Display Name Email UUID 4A2 sr r NO- 1010-0000-98AE-15D55568C865 Distribution Type TO Recipient Type SystemGroupMernber Delivered 2019.11-01100703 DoonloadedByThirdParty 2019-11-011007:15 Opened 2019-11-01 Kb4154 Recipient — Display Name Email UUID 4237CDCO-I407-0000-A820-84D2I200S4D2 Distribution Type TO Recipient Type SystemGroup Delivered 2019.11-01 101700 Recipient Display Name Email UUID 66E64C10- I 320-00C0-8EC1-2F2162868DCC Distribution Type TO Recipient Type SystonGioupMcmber Delivered 2019-11-01 100700 DounInadedllylliirdgarty 2019.11-01100705 Opened 2019-11-01 1007:22 Recipient Display Name Email UUID SECE I IC0-091340000-RDEI-7C3A87397621 Distribution Type CC Recipient Type User Delivered 2019.11-01100700 DonnloadedByThirdParty 2019.11-01222707 Expire 0 Delay delivery until 0 Delegated false Archived fake Read we Page 12768 EFTA00043279
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Audits Date Action Auditor 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 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmad] 2020-05-19153606 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19153531 EDT Tag BOP01700.frOCRADMI.N1 XRIX)hil Responsive 2020-05-19 14:41:56 EDT Tag BOP01703.1vDCRADMI.AIXRIXRAI Fbgged Page 12770 EFTA00043281
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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 Page 12771 EFTA00043282