Epstein Files
1,79 miljoonaa sivua FBI-tutkimusasiakirjoja
Tervetuloa tutkimaan Yhdysvaltain oikeusministeriön (DOJ) julkaisemia Epstein Files -asiakirjoja. Tämä hakupalvelu antaa journalisteille ja tutkijoille suoran pääsyn lähes 1,79 miljoonaan sivuun FBI:n tutkinta-asiakirjoja, joiden tekstisisältö on koneellisesti purettu hakukelpoiseen muotoon.
Jokainen hakuosuma sisältää EFTA-dokumenttitunnuksen, jonka avulla voit paikantaa alkuperäisen asiakirjan DOJ:n julkaisussa. Aineisto kattaa kolme erillistä FBI-datasettia.
Tausta: Epstein Files
Jeffrey Epstein (1953–2019) oli yhdysvaltalainen rahoittaja, joka tuomittiin seksuaalirikoksista ja jota syytettiin laajamittaisesta alaikäisiin kohdistuneesta seksuaalisesta hyväksikäytöstä ja ihmiskaupasta. Hän kuoli vankilassa elokuussa 2019.
Yhdysvaltain kongressi hyväksyi vuonna 2024 Epstein Records Transparency Act -lain, joka velvoitti liittovaltion virastot julkaisemaan Epsteiniin liittyvät tutkinta-asiakirjat. Ensimmäinen julkaisu tapahtui 30. tammikuuta 2026, ja se sisälsi yli 178 gigatavua FBI:n tutkintamateriaalia.
Tämä hakupalvelu on rakennettu, koska alkuperäinen julkaisu — sadat tuhannet PDF-tiedostot ilman hakutoimintoa — on käytännössä tutkimuskelvoton ilman koneellista käsittelyä. Olemme purkaneet tekstisisällön ja rakentaneet kokotekstihaun, joka mahdollistaa journalistisen tutkimustyön.
Hakuohjeet
Valitse hakutyyppi: asiakirjahaku etsii kokotekstiä 1,79 miljoonasta sivusta, EFTA-haku hakee suoraan dokumenttitunnuksella ja sähköpostihaku kohdistuu Epsteinin sähköpostiarkistoon.
Lue lisää: Hakutyyppien selitykset ja vinkit
Asiakirjahaku (FTS5) etsii hakusanaa kaikista OCR-teksteistä. Tukee Boolean-operaattoreita: AND, OR, NOT. Esim. Helsinki AND Finnair
EFTA-haku hakee suoraan EFTA-dokumenttitunnuksella. Esim. EFTA00039826. Tukee jokerimerkkiä: EFTA000398*
Sähköpostihaku kohdistuu 16 447 sähköpostiviestiin (aihe, lähettäjä, sisältö).
Huom. OCR-laadusta: Tekstit on purettu koneellisesti PDF-tiedostoista. Kirjoitusvirheet ja tunnistusvirheet ovat mahdollisia — kokeile eri kirjoitusasuja.
Miksi Pohjoismainen rajaus? Aineistosta on tunnistettu yli 11 000 dokumenttia, joissa viitataan Pohjoismaihin — Suomeen, Ruotsiin tai Norjaan. Helsinki toimi Epsteinin verkoston kauttakulkupisteenä Schengen-alueelle, ja norjalaisilla kontakteilla oli poikkeuksellisen syvä dokumentoitu yhteys Epsteiniin. Pohjoismainen suodatin nostaa nämä dokumentit esiin 1,79 miljoonan sivun massasta.
1000 sivua EFTA-numerolla "EFTA00042963"
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Location ID 1540843020946 Class Name 6W.NIESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8 Name Trash Type Trash System true Share Type NotShared Page 12453 EFTA00042964
Audits Date Action Auditor Note 2019-09-11 032439 EDT Created en-Archive Agent_I-Daly Trash) Job.cn-lebs.crGWOpenNodexn-archiving.ofAgent- actmai Generated by Netrre8 Inc. [ctrArchive I -DailY Trash) Jobtn-Jobs.cn-GWOpenNock.cn-archivinga -nettnaill 2020-05-19 15:3421 EDT Tag 1301'017...
Mail Attachment Mime.822 Page 12455 EFTA00042966
Sent: Tue, 10 Sep 2019 15:04:44 -0700 Subject: Google Alert - ethics From: Goo le Alerts < ooglealerts-noreply@google.00m> To: ethics September 10, 2019 NEWS Circuit judge hears arguments regarding former Marion Co. judge ethics violation KY3 Former Marion County Judge Terry Ott found hi...
The Montgomery County Ethics Commission is investigating a top Montgomery County government official's contractual relationship with a public ... • • MIT, Epstein scandal highlights thorny ethics of university donations WCVB Boston While MIT grapples with new allegations about its financial ti...
Ethics and medical marijuana: What you need to know Live Webinar. September 25.2019 1 to 2 p.m. ET ABOUT THE WEBINAR. XX You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS teed Send Feedback EFTA00042969
RE: MCC conditions From Bruce Barket To ida Leisenri ichaelBachrach onyricco Date 2019/08/30 10:30 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 I am "off" today but I can make time for a call if everyone else is available Bruce A. Barket, Esq. Barket Epstein Kearon Alde...
I-IL:III. DI LAX DclI Mel Sent: Thursday, August 29, 2019 5:25 PM To: Cc: Subject: MCC conditions < >; (USANYS) >; tonyricco Michael Bachrach I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out sinc...
Properties Property Value Message ID 5D68FAC3.NYMDOMI.NYMADM1.100.1373875.1.7 B755.1 Message Path xmiklauboxi5D68FAC3.NYMDOMI.NYMADM1.100 .1373875.1.711755.1.ml From Bruce Barket Display Name Bruce Barket Email Reply. To — Test Bruce Barket To I I Cc Aida Lcucnnn Michaceachrach I...
Distribution Tye TO Recipient Ty User Recipient MichaelBaelvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Tspe TO Recipient Type User Recipient tonyricco Dis...
Audits Date Action Auditor Note 2019-09-06 203032 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archiving.oAgent- aetmai Gerrrated by Netrre3 Inc. [cn=Archive I -DailY Archive3 Jobrn-Jobs.en-GWOpenNoietn-archivinga -netrnail] 2020-05.19153006 EDT Tag 1301'017...
Mail Attachment Mime.822 Page 12464 EFTA00042975
RE: M conditions Sent: Fri, 30 Aug 2019 14:30:17 +0000 I am "off" today but I can make time for a call if everyone else is available Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [F] www.barketepstein.com This transm...
Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments ...
Subject: Re: MCC conditions RE: MCC conditions From )" Aida Lciscnrin Bruce Barkc To ichaelBachrach onyricco ( Date 2019/08/30 13:26 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assist...
>>> alMe 8/29/2019 7:54 PM >>> Received. Bruce/-, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Bruce Barket <bbarketObarketepstein.com> Sent: Thursda Aug...
••••.•• • N.,1,7, el I [P1 IF] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in e...
Properties Property Value Nlessage ID 5D6923F5.NYMDOMI.NYMADM1.100.1373875.1.7 B7CE.1 Message Path xmI'Mailaou5D6923F5.NYMDOM LNYMADM1.100 , 1373875.1.787CE, I,xml From Display Name ). Email . 11 UUID 79BA4F81-399A-00004360A-EI B48ED1 FB51 Reply To Text r To Bruce Bark! Aida Lencnr...
Distribution Tye ('C Recipient Ty User Recipient MachacInaclvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65E10-0O3-0000a3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient tonyricco Dis...
Audits Date Action Auditor Note 2019-09-06 203221 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-Jcbs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Jobrn-Jobsrn-GWOpenNoie.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.M...
Mail Attachment Mime.822 Page 12473 EFTA00042984
From: To: C haelBachrach (USANYS)" Subject: Sent: Fri, 30 Aug 2019 17:25:47 +0000 RE: MCC conditions I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 100...
Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Thursda August 29, 2019 5:25 PM To: Cc: >; Aida Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing...
Re: MCC conditions From Bruce Barket ida Leisenring To ichaelBachrach tonyricco Date 2019/08/30 11:38 Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822 I will try to hook you in once we hear from the government and get a time confirmed Bruce Barket Barket, Epstein, Kearon, A...
..•••••••• OLLY/LVI, PM >» Received. Bruce l, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrewa&Ms Plaza New York, NY 10007 From: Bruce Barket Sent: Thursda Au st 29 2019 5:25 PM T Subject...
I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the...
Properties Property Value Message ID 5D690AB3.NYMDOMLNYMADM1.100.1373875.1.7 B78A.1 Message Path xmlislaiboV5D690AB3.NYMDOMENYMADM1,100 1373875.1.7878A.I.xml From Bruce Barket Display Name Bruce Backe! Email Reply Eo Test Bruce Barkct To tonyneco Cc Aida Le' ' Michaelllachrach I:...
Distribution Tye ('C Recipient Ty User Recipient MichaelBacivach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65810-0C33-0000a3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient tonyricco Di...
Audits Date Action Auditor Note 2019.09.062033!43 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lebs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archivc3 gcnt Job.cn-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703....
Mail Attachment Mime.822 Page 12482 EFTA00042993
From: Bruce Barket To: ton ricco Subject: Re: MCC conditions Sent Fri, 30 Aug 2019 15:37:43 +0000 I will try to hook you in once we hear from the government and get a time confirmed Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - -M Bark...
Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bruce Barket < > Sent: Thursda August 29 2019 5:25 PM To: (0) O›; Cc: Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the...
Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] In www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recip...
Re: New Wrden From To Date 2019/11/05 13:12 Subject: Re: New Wrden Attachments: TEXT.htm, Mime.822 I heard nothing partictiar about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York. NY 10007 From: To: Date: 11/05/2019 01:0...
Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: "z > Date: 11/01/2019 12:37 PM Subject: Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in me...
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: Date: 11/01/2019 07:56 AM Subject. Re. New Wrden Good morning Your Honor, My apologies, but I was out ...
will you De attending! it so, would you like to give a over explanation or tne union issues associated witn the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Page 12489 EFTA00043000
Properties Property Value Nlessage 1 D 5DC17527.NYMDOMI.NYMADM1.100.1373875.1.7 ED55.1 Message Path xmiNiaiboA5DC17527.NYMDOMI.NYMADMI.100.1373875.1.7ED55.1./mi From Display Name Email Reply To Test To Subject Re: New Wrden Scheduled date 2019.11.05 13:1032 Creation date 2019-11-05...
Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 12491 EFTA00043002
Audits Date Action Auditor Note 2019-11-15 202732 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archivings,Arla_I-Daily tetmai Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmad] 2020-05-19153606 EDT Tag BOP01703.MXRADMI.N...
Mail Attachment Mime.822 Page 12493 EFTA00043004
To: Subject: Re: New Wrden From: Sent: Tue, 5 Nov 2019 13:10:52 -0500 I heard nothing particular about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From To: Date 11;052019 01.04 PM Subject: Re: New Wrden Than...
From To: Dater: 1 I/01 /2019 1217 PM Subject: Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein in...
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 ...
Fwd: Re: Interviews From To Date 2019/08/16 13:43 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Good afternoon, Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your con...
> We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 > Cell Off...
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Email QUID 9E550EDO-OIDA-0000-87F5-92775C390IBF Distribution Type CC Recipient Type User Delisered 2019-0R-1613,330 Opened 2019-08.1613,359 Expire 0 Delay delivety until 0 Delegated fake Archived false Read true Deleted fake Opened hue Completed false Security Normal Box...
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RE: Tartaglkione and MCC From (USANYS)" Aida Lciscnring, Bruce Barkct, To Date 2019/08/26 17:24 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm, Miinc.822 and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket < Sent: Monda A...
Properties Property Value Message ID 5D6415CA.NYMDOMI.NYMADM1.100.13731375.1.7 B44D.1 Message Path nnVlsiatiox/5D6415CA.NYMDOMLNYMADMI.100.1373875.1.7B44D.1.4m1 From (USANYS)" Display Name (USANYS)" Email QUID AB24 4985-1BAA-0000460A-A812D3F99FD4 Reply To Text USANYS)" To Cc Bruce...
HAD I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tnie Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification .hen opened false Return notif...
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Mail Attachment Mime.822 Page 12506 EFTA00043017
From: tr i Aida Leisenring Subject: RE: Tartaglkione and MCC Sent: Mon, 26 Aug 2019 21:23:58 +0000 and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket Sent: Monda Au ust 26 2019 3:06 PM To: Cc: Aida Leisenring Subject: Tartaglkione a...
Re: meeting wiht Nick 9-16-19 @ 8;00 a.m. From To Bruce Barkct, Date 2019/09/1608:42 Subject: Re: meeting wiht Nick 9-16-19 @ 8;00 a.m. Attachments: TEXT.htm Good morning Bruce, Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first thing. ...
Properties Property Value Message ID 5D7F4ADF.NYMDOMLNYMADMI.I00.1373875.1.7 0432.1 Message Path xmliMato:A5D7F4ADF.NYMDOMI.NYMADM1.100 .1373875.1.7C432.1ami From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Bruce Barket: Subject Re: mcetmg win NO. 9...
Account I NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mal= II) 7.NYMDOMLNYMAD641.100.0.1.0.1®16 Name Muffins Type Maibox System tme Share Type NotShared Page 12510 EFTA00043021
Audits Date Action Auditor Note 2019-09-27 2122:18 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archivings,Artn_I-Daily se mi Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren—architingr —netmail] 2020-05191531:14 EDT Tag BOP01703.MXRADMI....
Re: Defense private investigator/permission to NiSit mcc From Sarah Sacks To Nicole McFarland Date 2019/12/05 13:12 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Mimc.822 Thank you, I appreciate it and will get back with the form as soon as poss...
Properties Property Value Message ID 5DI 90248.NYMDOMI.NYMADM1.100.1373875.1.8 0586.1 Message Path smItsladban.SDE9024ENYMDOMI.NYMADMI.100 .1373875.1.80586.1.xml From Sarah Sacks Display Name Sarah Sacks Email Reply To Text Sarah Sacks To Cc I i Subject Re: Defense private nvesug...
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Mail Attachment Mime.822 Page 12516 EFTA00043027
From: Sarah Sacks c > Sent: Thu, 5 Dec 2019 13:11:15 -0500 Subject: To: Cc: v ' • ' sion to visit mcc Thank you, I appreciate it and will get back with the form as soon as possible. Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile: CONFIDENTIALITY: This email communication and a...
The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way From The Washington Post To , The Washington Post Date 2019/07, 10 10:12 Subject: The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicia...
juages win propaoly nave on American jurispruaence over the next generation. For now, Trump continues to suffer legal setbacks. In a case involving his push to add a citizenship question to the 2020 Census, a district court judge rejected the Justice Department's request to change out its team ...
every legislative big-game accomplishment that Congress achieves." The judge who seemed to largely agree with him was appointed by George W. Bush. A third judge, appointed by Jimmy Carter, stayed silent during the 90-minute hearing, per Amy Goldstein, who was in the courtroom for us. Engelhardt...
invalidate the law. "I think the important thing for the public to know is there is nobody in the Senate not in favor of covering preexisting conditions," he said at his weekly news conference. "And if it were, under any of these scenarios, to go away, we would act quickly on a bipartisan basis ...
hearing this morning dubbed The Trump Administration's Attack on the ACA: Reversal in Court Case Threatens Health Care for Millions of Americans,' where a number of patients and consumers advocates will testify. The Democratic Senatorial Campaign Committee, the Democratic Attorneys General Asso...
other podcast players. Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter. WHILE YOU WERE SLEEPING: British Ambassador Kim Darroch speaks at an afternoon tea hosted by the British Embassy to mark Trump's inauguration in January 2017. (...
Federal Reserve Board Chair Jerome Powell speaks at a news conference in May. (Patrick Semansky/AP) -- Federal Reserve Chair Jerome Powell has two messages for Congress this morning: Central bank independence is critical, and an interest-rate cut is likely at the end of July. Heather Long got a...
A protester dressed as a character from "The Handmaid's Tale" walks back to her car in May after participating in a rally against restrictions on abortion rights in Montgomery, Ala. (Julie Bennett/Getty Images) -- Support for legal abortion has hit a 24-year high as more states pass severe restr...
-- North Carolina state Rep. Greg Murphy won the Republican primary for the state's reliably red 3rd Congressional District, besting pediatrician Joan Perry by 20 points in a special election. Felicia Sonmez reports: "The race had been viewed by some as a test of women's standing within the Rep...
ly. UI I IL.C, I IC I ICIJ UCI ICIIICU HUH CV I CApILJJILA I UI wealth. He gave 47 speeches, according to the new filings, with fees as high as $234,000. His speaking fees and book payments amounted to $10 million in 2017 and $3.2 million in 2018. Biden was also a professor at the University of...
Star Games." MLB Commissioner Rob Manfred denied yesterday that the league has knowingly "juiced" baseballs to increase the number of home runs this season, despite mounting complaints from pitchers. Manfred attributed the spike in homers to naturally occurring variances in manufacturing baseb...
November, and the House quickly tollowed suit. I he Republican House speaker accused Democratic Gov. Ralph Northam (D) of an "election-year stunt" for ordering the special session shortly after the May 31 mass shooting in Virginia Beach. (Gregory S. Schneid_er,_Laura Vozzella_and Antonio Olivo)...
"Equal pay!" (Des Bieler) 6. An inspector general report accuses the hospice industry of repeatedly ignoring patients' pain and needs. One particularly grisly example recounted how a patient in Missouri was so neglected that his family had to make a trip to the emergency room to treat a "maggot...
yCcIl I I IdUC IL LI IC VVOI bl yccii JII iuc LI IC yuvci I it ici IL started tracking the illness in 2014. (Philadelphia Inquirer) 10. A man who was swept over the largest waterfall at Niagara Falls survived. Reports of the incident sent Niagara Parks Police scrambling to get to the waterfalls ...
IVIICII I II V.J. CHAU! I my. -- Chuck Schumer and Nancy Pelosi called on Acosta to step down, as did most of the 2020 Democratic candidates. "Congressional Republicans supported Acosta, saying issues about the plea deal were vetted at his confirmation hearing in 2017. Acosta's critics said h...
William Barr will not recuse himself from the current prosecution of Epstein, but he will not engage in "any retrospective review" of the 2008 plea deal. Matt Zapotos_ky reports: "Barr had telegraphed at his confirmation hearing in January that he might have to step aside from any Justice Depar...
ana law. ... he donated large sums toward neuroscience research at Harvard and a California lab. He invited researchers to his New York house and talked math with them over equations scrawled on a blackboard in his dining room. He flew former president Bill Clinton and actor Spacey to Africa to...
miierpr lbe, MAU oryarliceu dl WU. I rumps request. arranged to have some contestants fly in,' Mr. Houraney recalled in an interview on Monday. 'At the very first party, I said, 'Who's coming tonight? I have 28 girls coming.' It was him and Epstein.' Mr. Houraney, who had just partnered with Mr...
Darroch during the annual St. Patrick's Day lunch on Capitol Hill in March, inquiring about Brexit and bragging of his strong political standing. ... Trump interacted with Darroch on a number of occasions in London and Washington. ... But after leaked cables showed Darroch criticizing Trump's a...
-- He is the do-as-I-say, not-as-I-do president: Trump attacked the "Radical Left" last night for encouraging boycotts against companies whose owners support him, even though he has repeatedly advocated the exact same tactic in the past against his perceived critics. Trump was rallying to the d...
President, me!'" Sater offers few details after House panel appearance THERE'S STILL A BEAR IN THE WOODS: -- A congressional panel grilled former Trump associate Felix Sater for more details on the president's failed Moscow project. Karoun Demirjian and Tom Hamburger report: "Sater met private...
an email that Assistant U.S. Attorney James P. Gillis ended by saying prosecutors `do not necessarily agree' with Flynn's 'characterizations' of how he came to make an inaccurate filing under the Foreign Agent Registration Act for an influence campaign that benefited the Turkish government. Acc...
cannot actually block their testimony. But the department's view — depending on how strongly it is expressed — could have a chilling effect on two longtime employees and give them cover to avoid testifying." -- The House Judiciary Committee will vote tomorrow on whether to subpoena 12 individua...
admitted ... that they too have skipped around rather than studying every one of the special counsel report's 448 pages. And despite the report technically ranking as a best- seller, only a tiny fraction of the American public has actually cracked the cover and really dived in. `What's the point?...
federal prosecutor who was in charge of the Rich case. That was just three days after Rich, 27, was killed in what police believed was a botched robbery while walking home to his group house in the Bloomingdale neighborhood of Washington, D.C., about 30 blocks north of the Capitol. ... In a gra...
After crossing the Rio Grande from Mexico into the United States on June 13, Karla Yadira Rivera, 36, cries as she walks to Border Patrol agents with her daughters Karla, 11; Andrea, 12; and Emilia, 17, in El Paso. (Carolyn Van Houten/The Washington Post) THE IMMIGRATION WARS: -- Border arrests...
her bra, pulling down her underwear and groping her as part of what was meant to be a routine pat down in front of other immigrants and officers. The girl said `she felt embarrassed as the officer was speaking in English to other officers and laughing' during the entire process, according to a r...
taking jobs from `recruiters' and following instructions from unknown people in Mexico to make extra cash on the side. They are among several active-duty U.S. troops charged or convicted in recent years of helping immigrants cross the border in exchange for money, highlighting how smugglers hav...
building apologized for his actions, explaining that they were informed by a tragic family history — his father was murdered after confronting a mentally ill man who showed up on his driveway. The man, Christopher Cukor, called the cops on Wesly Michel, a man who was going up to a friend's apar...
in the meantime, his hometown of Columbus, Ga., has put up a billboard of the doodle. (Allison Klein) Tom Steyer: 'Fundamental Change' I Campaign 2020 2020 WATCH: -- Billionaire activist Tom Steyer formally entered the Democratic presidential primary with an announcement video outlining his ple...
responds. Last month in Concord, New Hampshire, another self-identified ACLU voter asked if Biden would 'commit to cutting the prison population overall, and specifically the federal prison population, in half' — a slightly different wording." -- CNN announced its rules for the next Democratic ...
-- Licit I IVGI GlJ (AI c II IGI GGJII luly I V....ILA ..7G%A WI I VC...II CI CAy II IU Mitch McConnell as a villain in a bid to win back the Senate and energize liberals. Costa reports: "That effort gained new momentum on Tuesday as Amy McGrath, a retired Marine lieutenant colonel and combat...
candidates who refuse to use the party's newly established online fundraising tool, WinRed, as tensions over the future of the party's grass-roots fundraising efforts reach a breaking point. Politico's. Isenstadt reports: "The moves illustrate how Republican leaders are waging a determined camp...
bl IC UellICU VI IC Ul LI IC I I Ilibl ILI- LLID I t.../ administrations in history' during a 2018 interview." Mexico's finance minister, Carlos Urzua, speaks as President Andres Manuel Lopez Obrador looks on during a news conference in February. (Henry Romero/Reuters) THE NEW WORLD ORDER: -- ...
release and the U.S. decision not to pursue talks. `We should have explored whether there was something there.' A second source — who is familiar with Iran's thinking and spoke on condition of anonymity — said Iran freed Zakka as a signal it wanted to cool tensions that have fueled fears of a w...
Kathryn Watson reports: "That figure does not represent the full cost of the event to taxpayers, but it does include the cost of flying hours and transportation for tanks and fighting vehicle platforms. Funding for the demonstrations, a Pentagon spokesman says, came from the services' training ...
vvecipui IJ dl IU pi olui IUC lU LI IC ..-/CIUUI- ICU coalition waging war in Yemen, foreign lobbying records show. One Washington-based communications firm — whose parent company initially expressed concern when Khashoggi disappeared — recently reported collecting nearly $19 million for what i...
nearly $1.9 million between August 2018 and January; and King & Spalding, which received $946,000 in November." -- Saudi Arabia invited Reporters without Borders, a global press freedom group, to the kingdom. Kareem Fahim reports: "The four-person delegation visited in April and met with senior...
princess suspectea nim or wanting to seii images ne naa taken of her in the mirror and called the guard, French reports say. ... According to one French account, the workman accused the princess of saying: 'This dog must be killed, he doesn't deserve to live. You'll see how you speak to a princ...
that critics said could empower online provocateurs. Tony Romm, Michael Scherer and Amy B Wang report: "The high-profile gathering follows months of attacks from Trump claiming that Facebook, Google and Twitter ... secretly censor right-leaning users, websites and other content online, a charge...
I IVdIJ Ul UUI IbU I [ICI b. ki-m I li:ILUI I I UUI MAUI J CI I DCL.Ub UWI lb The Post.) -- Twitter will ban posts that dehumanize people based on their religion. Hamza Shaban reports: "The update builds on Twitter's existing policies that bar the promotion of violence, threats and harassment a...
One of Trump's senior advisers mocked the House speaker's conflict with some of the freshman members of her caucus: One of those freshman Democrats replied to Conway: Virginia's Democratic governor slammed Republican legislators for adjourning a special session on gun legislation after less th...
Al Gore offered his condolences to the family of Ross Perot, even though Perot endorsed George W. Bush in the 2000 election: George W. Bush also reflected kindly upon Perot, his father's former political rival: Many remembered Dana Carvey's impression of Perot upon learning of his passing: Mo...
news in the Trump era by thinking to themselves, I can't believe this is happening, Perot's story is a useful reminder that norm-shattering, cult-of-personality politics is not an exclusively recent phenomenon." HOT ON THE LEFT: "Strip club to host golf tournament at Trump resort in South Fl...
Fla. Emanuele Mancuso, Shadow Cabaret's marketing director, said in a telephone interview that this was the first time the club had held a tournament at Trump Doral. The Trump name and family crest are displayed prominently in the strip club's advertising materials, which offer golfers...
"Advancing American Kidney Health" at the Ronald Reagan Building and International Trade Center. Pence will deliver remarks at a Trump Victory event in California before visiting the Vandenberg Air Force Base. McConnell continues to oppose reparations F QUOTE OF THE DAY: "I find myself once a...
storm that rocked the city on Monday. Fredrick Kunkle and Cortlynn Stark report: "A day later, things returned to normal except for a few isolated spots, with officials saying most of the mayhem had been short-lived. But for some, the work was just beginning. Ayers Variety & Hardware was open, ...
reports: "He had complications from amyotrophic lateral sclerosis, sometimes known as Lou Gehrig's disease, said a son, Deen Freelon. Since 1990, Mr. Freelon led an architectural firm in Durham that specialized in designing public buildings, including other cultural centers devoted to African A...
You received this email because you signed up for The Daily 202 or because it is included in your subscription. Manage my email newsletters and alerts I Unsubscribe from The Daily 202 Privacy Policy I Help ©2019 The Washington Post I 1301 K St NW, Washington DC 20071 Page 12566 EFTA00043077
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Mail Attachment Mime.822 Page 12570 EFTA00043081
From: The Washin ton Post <email@washingtonpost.com> To: Subject: The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way Sent: Wed, 10 Jul 2019 14:11:27 +0000 If you're having trouble reading this, click here. Share. MIListen to Th...
lower court's decision that it is unconstitutional for Trump to block critics on Twitter because he's a public official who uses the platform to communicate with constituents. But the balance of power is changing on the courts each week to become more favorable to Trump, and it sure sounded like...
argument to be made that the president will be like the proverbial dog that catches up with the truck. Health care — the issue that dogged Republican candidates in the 2018 midterms more than any other — would almost certainly take a starring role in the 2020 campaign. The Supreme Court would pro...
Trump's decision not to defend the health-care law in court. "The Affordable Care Act remains the law of the land, and it is the Department of Justice's duty to defend it," Collins said. 3) "Democrats are savoring the moment," Paige Winfield Cunningham reports in the Health 202. "They're spendin...
players. Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter. WHILE YOU WERE SLEEPING: British Ambassador Kim Darroch speaks at an afternoon tea hosted by the British Embassy to mark Trump's inauguration in January 2017. (Paul Morigi/Ge...
continue to weigh on the U.S. economic outlook. Inflation pressures remain muted," Powell will say. The U.S. economy is doing "reasonably well," Powell will add, but he notes that business investment has "slowed notably," probably because of the uncertainty around trade and global growth. He wil...
Among Democrats, 77 percent say abortion should be at least mostly legal, but just over 4 in 10 (42 percent) say it should be legal in all cases. Among Republicans, 52 percent say it should be at least mostly illegal, but fewer than a quarter, 22 percent, want it to be illegal in all cases." St...
Mass.) each took in about $1.7 million in family income. ... Since leaving office, he has benefited from an explosion of wealth. He gave 47 speeches, according to the new filings, with fees as high as $234,000. His speaking fees and book payments amounted to $10 million in 2017 and $3.2 million ...
officials move to correct the problem, per Sheinin. Perot in 1992 warned NAFTA would create 'giant sucking sound' GET SMART FAST: 1. Ross Perot, the Texas billionaire who waged two unsuccessful bids for president as an independent, died at 89. Perot was lauded for starting two software companies...
Hollywood apartment. (The Daily Beast) 4. A Republican candidate for Mississippi governor, Foster, refused to allow a female reporter to travel with him alone because of her gender. Foster's campaign told journalist Larrison Campbell she would need to be accompanied by a male colleague if she w...
9. A rare polio-like illness marked by muscle weakness or paralysis affected 233 people in 2018, the majority of them children. The CDC said the number of recorded acute flaccid myelitis cases last year made it the worst year since the government started tracking the illness in 2014. (Philadelph...
Republicans supported Acosta, saying issues about the plea deal were vetted at his confirmation hearing in 2017. Acosta's critics said he was not fit to lead an agency that has oversight over human trafficking offenses," John Wagner and Lisa Rein report. "Some attorneys for victims questioned Ac...
Monday — might not be investigating authorities' handling of the previous allegations. The Justice Department's Office of Professional Responsibility has been reviewing the handling of Epstein's 2008 plea deal for possible misconduct, and Barr is recused from that." -- The Miami Herald has repor...
said at a news conference that his team had been 'assisted by some excellent investigative journalism.- -- Trump once threw a party with "28 girls" at Mar-a-Lago. He and Epstein were the only men there. The Times's Annie Karni and Maggie Haberman dig into the relationship: "The year was 1992 and ...
-- Trump has a pattern of quickly minimizing ties with people who criticize him or who find themselves facing an onslaught of negative attention that reflects poorly on him. Epstein and Darroch are only the two latest examples. Josh Dawsey reports: "Trump sat across from Darroch during the annua...
companies whose owners support him, even though he has repeatedly advocated the exact same tactic in the past against his perceived critics. Trump was rallying to the defense of Home Depot and its co-founder, Bernard Marcus, who have been at the center of a boycott from liberal customers after t...
presidential election and questions surrounding Trump's business interests in Russia in 2016. At issue is Michael Cohen's false testimony before the same committee in 2017 and whether Trump was compromised by his organization's effort to build in Moscow. When pressed Tuesday to provide informati...
-- The Justice Department directed two former members of Mueller's team, Aaron Zebley and James L. Quarles, not to testify before Congress. The Times's Nicholas Fandos and Katie Benner report: "It is unclear what effect the Justice Department's intervention will have on the men's eventual appear...
full. Politico's Darren Samuelsohn reports: "Trump can't give a straight answer about the subject. More than a dozen members of Congress readily admitted ... that they too have skipped around rather than studying every one of the special counsel report's 448 pages. And despite the report technic...
same day on an obscure website, whatdoesitmean.com, that is a frequent vehicle for Russian propaganda. The website's article, which attributed its claims to `Russian intelligence,' was the first known instance of Rich's murder being publicly linked to a political conspiracy." -- Christopher Stee...
years, according to Homeland Security statistics." -- Migrant children in an overcrowded detention center in Yuma, Ariz., are making sexual assault allegations and saying they fear retaliation from U.S. agents when they complain about poor treatment. NBC News's Jacob Soboroff and Julia Ainsley r...
and David Javier Salazar-Quintero, based in Camp Pendleton, Calif., were arraigned Monday in federal court on charges of transporting undocumented immigrants 'for financial gain,' accused of taking jobs from 'recruiters' and following instructions from unknown people in Mexico to make extra cash...
mentally ill man who showed up on his driveway. The man, Christopher Cukor, called the cops on Wesly Michel, a man who was going up to a friend's apartment in the same building without using the call box. The video of their encounter went viral online. (Eli Rosenberg) -- Elijah Al-Amin, a black ...
announced he would not run for president, Steyer said that rather than entering the race he would turn his attention fully to pressuring members of Congress to start impeachment proceedings against [Trump]. ... On Tuesday, as he announced his presidential bid, Steyer did not mention impeachment ...
30 seconds to respond. • There will be no show of hands or one-word questions. • A candidate who constantly interrupts others will have their time reduced. • Questions posed by moderators will appear on the screen for viewers. -- The DNC announced that the third debate, which will be hosted b...
Republicans. ... Kobach's entry could ramp up efforts to recruit Secretary of State Pompeo into the race." -- The RNC is threatening to withhold support from candidates who refuse to use the party's newly established online fundraising tool, WinRed, as tensions over the future of the party's gr...
THE NEW WORLD ORDER: -- Mexican Finance Minister Carlos Urzila abruptly resigned, dealing a major blow to President Andres Manuel Lopez Obrador's government. Mary Beth Sheridan reports: Urziia quit after accusing Lopez Obrador's government of making decisions "that were not grounded in evidence...
Richard V. Spencer, when the White House formally submits Esper's nomination to the Senate for confirmation. Under a federal law known as the Vacancies Act, Esper, who has been serving as Army secretary since 2017, is required to step aside while the Senate considers his nomination for the top P...
Jonathan O'Connell and Tom Hamburger report: "Since fall 2018, high- powered lobbyists and lawyers have reaped millions of dollars for assisting the kingdom as it works to develop nuclear power, buy American-made weapons and prolong U.S. assistance to the Saudi-led coalition waging war in Yemen, ...
person delegation visited in April and met with senior Saudi officials, including the public prosecutor and the minister of justice, according to Christophe Deloire, who spoke publicly about the visit for the first time. The delegation's members demanded a thorough investigation of the killing o...
my show to fans in Saudi Arabia, after better educating myself on the issues, I believe it is important for me to make clear my support for the rights of women, the LGBTQ community and freedom of expression,' Minaj said in a statement Tuesday to the Associated Press." Facebook CEO Mark Zuckerber...
bring simmering Democratic and Republican frustrations with Silicon Valley into public view, potentially setting the stage for further scrutiny — or regulation — of an industry that has long insisted that its size doesn't harm rivals or consumers." (Amazon founder . Bezos owns The Post.) -- Twi...
One of Trump's senior advisers mocked the House speaker's conflict with some of the freshman members of her caucus: One of those freshman Democrats replied to Conway: Virginia's Democratic governor slammed Republican legislators for adjourning a special session on gun legislation after less than...
Many remembered Dana Carvey's impression of Perot upon learning of his passing: Model Chrissy Teigen reacted to a court ruling that said Trump can't block his critics on Twitter: GOOD READ FROM ELSEWHERE: -- Politico, "Ross Perot — the father of Trump," by John F. Harris: "Ross Perot died earl...
which will allow golfers to pay for a dancer to serve as their 'caddy girl' while they play at the president's club. The 'Shadow All Star Tournament' is organized by the Shadow Cabaret, a strip club in Hialeah, Fla. Emanuele Mancuso. Shadow Cabaret's marketing director, said in a telephone...
International Trade Center. Pence will deliver remarks at a Trump Victory event in California before visiting the Vandenberg Air Force Base. McConnell continues to oppose reparations QUOTE OF THE DAY: "I find myself once again in the same position as President Obama. We both opposed reparation...
help them find what they needed. ... In Montgomery County, officials were making arrangements for permanent repairs to a giant sinkhole that opened on Belfast Road in the Woodrock neighborhood of Potomac. ... In Arlington, 20th Street North and 18th Street remain closed as officials work to make...
Prince George's County police in Maryland launched training efforts in July that prohibit officers from cooperating with U.S. Immigration and Customs Enforcement agents to enforce civil deportation orders. Training video tells Maryland officers when to cooperate with ICE Watch a time-lapse of ea...
Re: Fwd: TDY Costs for MCC New York From To Date 2019/08/30 11:52 Subject: Re: Fwd: TDY Costs for MCC New York Attachments: TEXT.htm Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local processes related to the incident. The TDY staff are tra...
>» 8/26/2019 2:34 PM > » The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was established for regional tracking purposes only and we ...
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Audits Date Action Auditor Note 202041-01 0435:10 EST Created en-Archive Agent_3-Scheduled Zero Day . . Trashlen-Jobs.en-GWOpenNode.errarchnits rash garnctmail Generated by Netgovem [en-Archive Agent Zero Day }Scheduled L irjobstre.Gwoperasiodetn.urchini go-neural 2020-05-19 1530,05 ED...
Google Alert - Federal Bureau of Prisons From Google Alerts To Date 2019/09/05 13:03 Subject: Google Alert - Federal Bureau of Prisons Attachments: TEXT.htin, Mime.822 Federal Bureau of Prisons 5.2019 NEWS Immigration agency sets new contract with Mississippi prison Washington Post The...
Hyman's corrections experience includes leading companies that served Federal agencies, including the Federal Bureau of Prisons, as well as 20 ... CoreCivic's new contract is good news for area Natchez Democrat When news broke earlier this year that the Federal Bureau of Prisons would not renew ...
Oversight.gov Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions, LLC for the Federal Correctional Complex in Coleman, Florida. You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback P...
Properties Property Value MessagelD 5D710793.NYMDOMLNYMADM1.100.B26C35.1.0 374.1 Message Path xmnrashiSD710793.NYMDOMI.NYMADMI.I00.1 32605.I.C374.I.xml From Google Alerts Display Name Goo& Alerts Email googlealerts-norepbxageogle.corn Reply To googlealens•noreplyM googk.com Test Goog...
Location In 1540643105474 Class Name GW.MESSACILMAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.0.1.0.1©18 Name Trash Type Trash System true Share Type NotShared Page 12618 EFTA00043129
Audits Date Action Auditor Note 2019.09.0801:4027 EDT Created en-Archive Agent_I-Day Trash3 Jobrn-lcbs.orGWOpenNodern-arc aetmai kii-6— ' ^Agent- ' — Job.en-Jobs.en-GWOpenNoietn—archivinga Gerrrated by Netrre8 Inc. [crrArchive I -Daily Trash3 —nctrnail] 2020-05-19 15:3421 EDT Tag 1...
Mail Attachment Mime.822 Page 12620 EFTA00043131
Sent: Thu, 05 Sep 2019 10:01:58 -0700 Subject: Google Alert - Federal Bureau of Prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: Federal Bureau of Prisons NEWS Immigration agency sets new contract with Mississippi prison Washington Post The Federal Bureau of Prisons had ...
R. Kelly Ripped By Prosecutors Over Prison Mistreatment Claims, Say He Bought Snickers The Blast Prosecutors are trashing R. Kelly's claims of being mistreated in prison, ... He wanted the judge to order the Federal Bureau of Prisons immediately ... •IN Scranton toy company introduces new 'Army...
hid: counsel haying difficulty meeting with client From Dale 2019/07/07 18:22 subject: Fwd: counsel having difficulty meeting with client Attachments: my'. him I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent fr...
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SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:29 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 06 02.pdf, C./O Thomas was assigned to staff watch; h...
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Mail Attachment 2019 08 12 15 06 02.pdf Page 12631 EFTA00043142
Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: Er s)-eniN Register #: °S Institution: Date Watch Began / Ended ONLY ITEMS ALLOWED: To be completed by Chief Psychologist at conclusion of watch: Booklet of Suicide Mattress SWCL - INMATE EFTA00043143
STAPLE LOCAL PROCEDURES HERE Check one of the following: K This is the initial log book for this suicide watch. Enter date and time watch began: K This is a continuation log book for this watch. Enter date and time this watch book was initiated: Instructions to Observer: Document your obser...
Suicide Watch Observation Log oNnamweatocfhl:nmate else,. n Reg IS: 1,6lb .54 Date: -1 23 1 fq Time Observations: Briefly note your observations. Initial all entries. Initials I : Li°A•bi in „.„„, 40 stA ly i. Le 00 I I I -4 1.t-is- ett lei)IK 0 gEO a 2 Alvt kW (H ;e --) i fr 1 ...
Suicide Watch Chronological Log Staff Suicide Watch Observers Only * Namq on watch E P1r). J. Regittpr 3{o:StP),-dr-j4 InOtitiftion: MOP. tNifttnl*yi< DateiVatch Began,/ Ended July 23,2.014 - To be completed by Chief Psychologist at conclusion of watch: Booklet of SWCL - STAFF EFT...
STAPLE LOCAL PROCEDURES HERE Check one of the following: This is the initial log book for this suicide watch. Enter date and time watch began: July 23)2otg a4- rAomvi This a continuation log book for this watch: Enter date and time this watch book wailnillatatd:' Instructions to Observer: Do...
EQ54e_in Suicide Watch Observation Log Nam of Inmate on watch: Reg #: -qC9 3 i3,- 0 54 Date: 11231n Initials Time Observations: Briefly note your observations. Initial all entries. V.4 DAM \nrraf. by° 0 - down fonuicide CCIIi44 I ."--6 Am in rndi-e- Iyin on bed 2:00Am Inmai-e 5 H-liri cri ...
Mail Attachment Page 12638 EFTA00043149
ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F rrt aillii m Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106...
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SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:53 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Epstein SW Chronological Log 7-23-19.pdf 00 Thomas was assigned to s...
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Audits Date Action Auditor Note 2019-11-W206333 EST Created en=Arehive Agent_2-Zero Day Archive I.cn-Jobs.en-GWOpenNode.en-archiv ilgcsietmail Generated by Neigpvem Kr -Archive Agent _2-Zero Day Atria; Len-Jobs.en-GWOperiNolesn-archia iigo-netinail 2020-05-19 1528:59 EDT Tag ROP01703.M...
Mail Attachment Epstein SW Chronological Log 7-23-19.pdf Page 12645 EFTA00043156
Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: Er s)-eniN Register #: °S Institution: Date Watch Began / Ended ONLY ITEMS ALLOWED: To be completed by Chief Psychologist at conclusion of watch: Booklet of Suicide Mattress SWCL - INMATE EFTA00043157
STAPLE LOCAL PROCEDURES HERE Check one of the following: K This is the initial log book for this suicide watch. Enter date and time watch began: K This is a continuation log book for this watch. Enter date and time this watch book was initiated: Instructions to Observer: Document your obser...
Suicide Watch Observation Log Name of Inmate eit .,1,-,1 , on watch: .)le ' I 1 Reg IS: 1,6lb .54 Date: -1 23 fq Time Observations: Briefly note your observations. initial all entries. Initials I : L1°AltI in „.„„, 40 stA ly i. Le 00 I I II-4 1. qs- ,t, in) 0 gfo a 2 Alvt kW (H ;e...
Suicide Watch Chronological Log Staff Suicide Watch Observers Only * Namq on watch E P1r). J. Regittpr 3{o:StP),-dr-j4 InOtitiftion: MOP. tNifttnl*yi< DateiVatch Began,/ Ended July 23,2.014 - To be completed by Chief Psychologist at conclusion of watch: Booklet of SWCL - STAFF EFT...
STAPLE LOCAL PROCEDURES HERE Check one of the following: This is the initial log book for this suicide watch. Enter date and time watch began: July 23)2otg a4- rAomvi This a continuation log book for this watch: Enter date and time this watch book wailnillatatd:' Instructions to Observer: Do...
EQ54e_in Suicide Watch Observation Log Nam of Inmate on watch: Reg #: --q (4, 3 i3, - 054 Date: 11231n Initials Time Observations: Briefly note your observations. Initial all entries. V.4 DAM \nrraf. by° 0 - down ft) suicideC..C11#1- I..45A4 inrndi-e- lyin on bed 2:00Am Ennial-e 3H-liri al ...
Re: Fwd: TDY Costs for MCC New York From To Date 2019/09/11 15:55 Subject: Re: Fwd: TOY Costs for MCC New York Attachments: TEXT.htun Good Afternoon, After a review of the budget, Central Office is able to cover the TDY expenses for NYM. Your financial management staff should be receiving ...
Lomptrouter mat bureau InglEULIOF1S are surrenny rrom scary snortayes natic.mmue arm any expenses associated with those shortages are being absorbed at those locations or Regions. We did however provide utilization of the project code for the travel expenses of the after action team. I've advised ...
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Location ID 1540842445516 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder ADM ID 5BA9E745.NERDOMI.NERADMI.100.1367333.1.A 893.1@ 13 Name ADM Type Normal System false Share Type NoiShared Page 12655 EFTA00043166
Audits Date Action Auditor Note 2019-09-19 203535 EDT Created en=Arehive Agent_I-Daly Archive! Job.en-lebs.en-GWOpenNode.en-archiviv,eAgent_I-Daily setmai Generated by Netrred Inc. [en-Archive Archive! Job.en-Jobs.cn-GWOpenNode.en—archivinga —nettnad] 2020.05-19143434 EDT Tag BOP0170...
Re: Fwd: TDY Costs for MCC New York From To Date 2019/09/11 18:08 Subject: Re: Fwd: TDY Costs for MCC New York Attachments: TEXT.httn Thanks!! Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 9/11/19 3:55 PM (GMT-05:00) To: Cc: Subject: Re: Fwd: TD...
Ori inal messa e From: < > Date: 8/30/19 11:32 AM (GMT-05:00) To: Subject: Re: Fwd: TDY Costs for MCC New York > » 'a 08/30/201911:32 > > > Hello Ray, Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the inc...
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Audits Date Action Auditor Note 2019.09.1920A2.47 EDT Created en=Arehive Agent_I-Daly Archive) Job.en-lebs.crGWOpenNode.en-archiviv,eAgcnt_I-Daily setmai Generated by Netrred Inc. [crrArchiye Archive) Job.en-Jobs.cn-GWOpenNock.cn-archivinga -nettnad] 2020-05-19 14:34:34 EDT Tag BOP01...
End: Fwd: TDY Costs for MCC New York From To Date 2019/09/11 15:57 Subject: Fwd: Fwd: TDY Costs for MCC New York Attachments: TEXT.htm Page 12662 EFTA00043173
FYI Sent from my %Wirral, Sammy Galaxy smanphonc aC rr, "sa me Front Date:9/11/19 3:55 PM GMT-05:00 To: Cc: Subject: Re: Fwd: TDY Costs or MCC New York >>> 09/11/2019 15:55>>> Good Afternoon, After a review of the budget, Central Office is able to cover the TON' expenses tin NN'\t. Your ...
her Mrs /*Pt* Vehee MessagelD 3173119% NFROOMI NERADMI 1010671111.1 56C7.I Monte Path tn•Nterhm5079195*NERDOMI NERADMI lee) 1367311I 156C7 Lead From DIspkt Na Cell trio 3 1061003141.30(0IMM7.10112COMIIIM Reply T. Teti To S610 11 hod lIed IDA Cats for MCC New Val Selteeked date 31060...
Avis Doe Aar Asir Note 3/1•0949 Xt4231 EDT Creak.' 11-Alaar Awn 1.0ak Arclael lobes- klakan4 iViererNukiraselnawAega- rimemed by Kari Ix ifirAitilit I•Daly MC Mel Ab.carkti.coraDTOINedeararainll< -acima) 102605-19 10,04 EDT Tau 301011(0 MMADM I NORTKOM Flawed latD46- I9 144156 EDT ...
Re: MCC Chicago staffing issues From To Date 2019/08/21 19:31 Subject: Re: MCC Chicago staffing issues Attachments: TEXT.lum 93-95% not too bad...way better than NY. Goal is 100 but seems like sensationalism in story. In any event, just touch base with warden to ensure policy being followe...
Properties Property Value Message ID 5D5D9BF4.BOPMSCO.PO4.100.1316B72.1.4A573 .1 Message Path xmliCabinetWCRO/5D5D9BF4.80PMSCO.PO4.10 0.13161172.1.4A573.1.nnl From Display Name Email UUID B922A560-1581.0000-B66C-FACF6A00A51C Reply To Text To II I I i Subject Re: MC 'C C'hiyago st...
Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted false Opened true Completed fake Stultify Normal Box type Sent Items Return notification when opened false Return notification when deleted false Return notification when completed false Return n...
Audits Date Action Auditor Note 2019-08-31 0120A7 EDT Created en-Archive Agent_I-Daly Archive8 Job.en-Jcbsxn-GWOpenNodeararchivitgriAgelli- tetmai Generated by Netrnad Inc. [crt-Archive I -DailY Archiw8 Job.cn-Jobsa-GWOpenNotle.en—archivingd —netinad] 2020-05-0 15:30A5 EDT Tag BOP0170...
Re: Fwd: Re MCC Medical Emergency From To Date 2019/12/04 17:40 Subject: Re: Fwd: Re MCC Medical Emergency Attachments: TEXT.htin Good deal. Thanks > » 12/4/2019 5:27 PM > » Yes, I spoke with the RD and informed him inmate Elansky was seen in medical this afternoon. The RD indicated he r...
He writes that he has complained to his unit counselor and to health. He has migraines for over two weeks, throwing up and diarrhea. All who see him, can see he is in distress. Hs hands and body shake with tremors and he feels he is becoming weaker every day. He has problems focusing because of ...
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Audits Date Action Auditor Note 2020.01-0919530130 EST ( 1 .ucd cn=Archive Agent_I-Daly Archive! Joben-Jcbs.cr GWOpenNodeen-archivingdAgcm_1-Daily mtetmai Generated by Netgovem [cn-Archiw Archive I oben-Jobsen-GWOpenNoieen-archningo -netmaill 2020-05-19 I5:3606 EDT Tag BOP01703.MXRADM...
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 12675 EFTA00043186
Su ject: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 12676 EFTA00043187
Properties Property Value Message ID 5D4F173C.NYMDOMLNYMADM1.100.1326C35.1.B E09.1 Message Path xmYTrash/5D4F173C.NYMDOMINYMADMI.1100.1 326C35.I.BE09.1.xml From Display Name Email UUID 9D77B2D0.19C1-00011A989-0200000058DO Reply To Text To kW. Suicide Watch/Psych Observation Update Su...
S h a n . I H " Page 12678 EFTA00043189
Audits Date Action Auditor Note 2019-08-11 02:1452 EDT Created cn=Archive Agent 1-Daly Trash3 Jobrn-lcbs.cn-Gi/OpenNodern-archivitg.orAgent- Ictmai Generated by Norma Inc. [crrArchive I -Daily Trash3 Jobrn-Jobs.cn-GWOpenNodern-archivingo -ix trna ill 2019-08-21 094301 EDT Exponed noon...
Re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 16:03 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htin Thank you! >.» 8/12/2019 4:02 PM >>> FYI S/W and Psych Ops dots Associate Warden MCC New York 150 Park Row New York, NY 10007 ...
Properties Property Value MessagelD 5D518DB3.NYMDOMLNYMADM1.100.170316111.8 440.1 Message Path xn*MatoW5D518083.NYMDOMENYMADMI,100.1703160.1.8440.1.xml From Display Name Email UUID 915501ED0-01DA-0000-B7F5-92775C3901BF Reply To Text To Subject Re: Epstein, Jeffrey Edward, Reg. Na 736...
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Audits Date Action Auditor Note 2019-08.191429:10 EDT Created co-Archive Agent_2-Zero Day Archivel.cnclobscn-GWOperiNodc.cn-arehiv iiga=nctmail Generated by Netrinil Inc. [crrArchive Agent 2-Zero Day ArchiCre itn-Jobs.cirGWOpenNoie.cn-archiv ingo-netmai] 2019-08.21093955 EDT Exported n...
Epstein, Jeffrey Edward, Reg. No. 73618-054 information From To Date Subject: Attachments: 2019/08/10 16:35 Epstein, Jeffrey Edward, Reg. No. 73618-054 information TEXT.htm, Epstein Jeffre Edwar Reg. No. 73618-054 information.docx, So far this is the documentation I have in my possession. ...
Properties Property Value Message ID 5H4EF26E.NYMDOM 1.NYMADM1.100.170316D. 1.8 1D2.1 Message Path xmlivlaibox5D4EF26E.NYMDOMI.NYMADM1.100 .170316D.1.81D2.1.xml From Display Name Email UUID 835B5E40-1106-0000.B3D6-FE66A7708950 Reply To Text To Subject Epsteix Jeffrey Edward, Reg. No....
Deleted fake Opened true Completed fake Security Nornnl Box tspe Sent Item. Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification 'hen declined false Return notification alien accepted false Archis...
Audits Date Action Auditor Note 2019-08-19 1425:42 EDT Created en-Archive Agent_2-Zero Day Archivel.en-Jobscn-GWOpenNode.en-archn ingo=netmail Generated by Neinnil Inc. [at-Archive Agent2-Zem Day Archive hen-Jobs.arGWOpenNoie.cn-archn ingo-nettnai] 2019-08.2109:4039 EDT Exported netmai...
Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx Page 12688 EFTA00043199
Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) SENTRY PP44 PP37 (ARS, QTR) PP41 PP78 PPGO PD15 (Pending, Chrono) PP85 PR15 BOPWare label Administrative Detention (AD) Order 7/29/19 Inmate Personal Property Record (BP-A0383) Electronic Medical Record (BEMR) Ps...
SHU report - weekly review dated 8/8/19 SHU roster 8/8 & 9/19 SRO review roster 8/6/19 TRUSCOPE visual search log for Epstein TRUSCOPE all log for Epstein TRUSCOPE all log for Reyes Visual search log book Attorney Conference log book EFTA00043201
Mail Attachment Page 12691 EFTA00043202
ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F rrt aillii m Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106...
11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043204
Epstein, Jeffrey Edward, Reg. No. 73618-054 updt From To Date 2019/08/12 11:01 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt Attachments: TEXT.htm E stein, Jeffrey Edward, Reg. No. 73618-054 updt.docx, FYI....The timeline is updated to reflect coming in Saturday evening. Ltaill...
Properties Property Value Message ID 5D5146FC.NYMDOMI.NYMADM1.100.170316D.1.8 3A4. I Message Path xmlAlaibox/5D5146FC.NYMDOMI.NYMADM1.100 .1703160.1.83A4.I.xml From Display Name Email UUID 835B5E40-1106-0000.B3D6-FE66A7708950 Reply To Text To Subject Eos& Jeffrey Edswrd, Reg. No. 736...
Deleted fake Opened true Completed fake Security Nornnl Box tspe Sent Items Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification 'hen declined false Return notification alien accepted false Archis...
Audits Date Action Auditor Note 2019-08.19142731 EDT Created en-Archive Agent_2-Zero Day Archivel.en-Jobs.en-GWOpenNode.en-archiv ilgo=netmail Generated by Neurnil Inc. [crrArchive Agent2-Zem Day Archive hen-Jobs.arGWOpenNoie.en-arehi. ingo-nettnai] 2119-08.210900142 EDT Exported netma...
Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx Page 12698 EFTA00043209
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throu...
9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inma...
Mail Attachment Page 12701 EFTA00043212
ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F rrt aillii m Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106...
11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043214
Re: Fwd: MCC Epstein (Out of the office) From To Date Subject: Re: Fwd: MCC Epstein (Out of the office) 2019/08/10 10:52 I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, pleas...
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Audits Dale Action Auditor Note 2019-08-19 142526 EDT Created en-Archive Agent_2-Zero Day Archivelswdobscn-GWOperiNode.en-archiv ingo=netmail Generated by Nona Inc. [en-Archive Agent 2-Zero Day Archive itn_joteascwopenNoicen_archi. iigarnettnai] 2019-08-21 0940:57 EDT Exported netmainc...
Fwd: Re: Interviews From To Date 2019/08/20 15:30 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Thank you! > » 8/20/2019 322 PM > » I called and Left a Voice mail, there was no answer Respectfully, Clinical Nurse Specialist Deli:IIintent Olin. ..tire Iltneau ( Prisons \ICC Nen Y...
sent trom mobile 'device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? . (OIG)" < > 8/16/2019 11:25 AM >>> > We are available at all times for t...
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OlLZ 06ed Pam490N adi 1 antis xui au aisis xoqpetv adil %Nem atuEN EFTA00043221
Audits Date Action Auditor Note 2019-08-30 2104:15 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-lebs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrre8 Inc. [cn=Archive _ 1 -Daily Archive3 gcnt Job.cn-Jobsrn-GWOpenNek.cn-archivinga -netmail] 2020-05-19 15:34:52 EDT Tag BO...
Fwd: Re: Interviews From To Date Subject: 2019/08/20 15:22 Fwd: Re: Interviews Attachments: TEXT.htm I called and Left a Voice mail, there was no answer Respectfully, Clinical Norse Specialist Dettarunent Oljustice Bureau Of Primal,. N1CC New York 130 Park Row New lurk. NV 10007 >> ...
special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? > >>> . (OIG)" < > 8/16/201911:25 AM >>> > We are available at all times for the medical staff interviews today, if they...
Properties Property Value Message ID 5D5C1020.NYMDOMLNYMADMI.100.1373875.1.7 AFE9.1 Message Path xmVMaiscoOD5C1020.NYMDOMLNYMADM1,100.1373875.1.7AFE9.1.xml From Display Name Email U UI 0 C4367090-0E73-0000-BBEI-DODC22E57B2 Reply To Text To Subject Fwd: Re: Interviews Scheduled date ...
System Share Type UM NotShared Page 12715 EFTA00043226
Audits Date Action Auditor Note 2019-08-30 2111420 EDT i c catcil cn=Archive Agent_I-Daly Archive3 JolAcn-lebs.crGWOpenNode.en-archivingdAgcnt_1-Daily ietmai Generated by Netrna8 Inc. [cn=Archive Archive3 Job.cn-Jobs,cn-GWOpenNode.cn-archivingo —netmail] 2020-05-19153432 EDT Tag BOP0...
Re: meeting with tartaglione 8015 @ 5:00 pm From To , Bruce Barket Date 2019/08/13 17:14 Re: meeting with tartaglione 8015 @ 5:00 pm Attachments: TEXT.htm Subject: Page 12717 EFTA00043228
Hi Bruce, Thanks for the kind words...land I know you and the rest of the defense bar have a job to do, as do we. That may put us at odds sometimes, but it doesn't mean we all can't respect each other. No problem on Thursday; we'll pull Tartaglione down before the count and he can review his disc...
Properties Property Value MessagelD 5D52EFFB.NYMDOMI.NYMADM1.100.1373875.1.7A9E6.1 Message Path xml Mailboxi5D52EFFB.NYMDOMENYMADMIL100 .1373875.1.7A9E6.1.imi From Display Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To Bruce Basket Subject Re: meeting with tan...
Enclosing Folders I Folder Mailbox In 7.NYMDOMI.NYMADMI.I00.0.1.0.1@l6 Name Mail= Type Maibox System true Share Type NotSharcd Page 12720 EFTA00043231
Audits Date Action Auditor Note 2019.08.2320A833 EDT Created en=Archive Agent 1-Daly Archive3 Jobsn-lebs.cn-GC/OpenNodetn-archivingdAgent- =netmai Generated by Netrre8 Inc. [cn=Archive I -DailY Archive3 Job.cn-Jobs.cn-GWOpenNok.cn-archisingo -nctinail] 2019-09-16 I5:32:30 EDT Exported ...
MCC conditions From To Bruce Barket ida Leisenri Date 2019/08/29 17:25 Subject: MCC conditions Attachments: TEXT.htm, Mime.822 I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind en...
Properties Property Value MessagelD 5D680AA4.NYMDOMLNYMADM1.100.1373875.1.7 B6E3.1 Message Path xmllMabasJ5D680AA4.NYMDOMI.NYMADM1.100.1373875.1.7RiPums From Bruce Barket Display Name Bruce Barket Email Reply. To Test Bruce Barket To Cc Aida Lciscnrin MichaclBacirach i: tonyricco ...
Distribution Tye ('C Recipient Ty User Recipient MichaelBaclvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65E10-0C33-0000a3E7-68A606415CAD Distribution Type TO Recipient Type User Recipient tonyricco Di...
Audits Date Action Auditor Note 2019-09-06 2055132 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.crGWOpenNodern-archivings,Arla_ ietmai Gerrrated by Netrred Inc. [cn=Archive I -Daily Archive3 Job.en-Jobsrn-GWOpenNok.cn-archivinga -netmad] 202(-05-19153006 EDT Tag BOP01703.M...
Mail Attachment Mime.822 Page 12726 EFTA00043237
From: T•• > Subject: MCC conditions Sent: Thu, 29 Aug 2019 21:25:14 +0000 Ca, " (USANYS) a ' , "Michael Bachrach I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it...
Re: Defense private investigator/permission to visit mcc From Sarah Sacks To Bennett Epstei Date 2019/12/05 15:06 Subject: Re: Defense private investigator/permission to visit mcc TEXT.htm, Joseph O'Brien certificate and license.pdf, Signed BOP Attachments: visitation form.pdf, Mime.822 ...
Properties Property Value MessagelD 5DI 91DOD.NYMDOMLNYMADMI.100.1373875.1.8 059D.1 Message Path stilt tsladbox15DE9IDOD.NYMDOMI.NYMADMI.100 .1373875.1.8059D.I.xml From Sarah Sacks Display Name Sarah Sacks Email Reply To Test Sarah Sacks To Cc Subject Bennett Epstein: Re: Defense ...
Display Name Bennett Epstein Email Distribution Type CC Recipient Type User Recipient Display Name I Email 263DFEC0435FA-0000-BSE9-E3DDF99F0ABB QUID Distribution Type CC Recipient Tye User Re cipie nt Display Name Email QUID C4 I I 75i 0441T-0000-B31C-4A46ENDCC96 Distribution T...
Audits DMe Action Auditor Note 2019-12-11 103064 EST Created en=Arehive Agent_2-Zero Day Archivc3.cn-Jobs.en-GWOpenNode.en-archic tic ngor tinal Generated by Netgowm Kr -Archive Agent 2-Zer° Day Archcelen-Jobs.err-GWOpenNode.cn-archn ing.o-netmai] 2020-05-19 15:3006 EDT Tag BOP01703.MX...
Mail Attachment Joseph O'Brien certificate and license.pdf Page 12732 EFTA00043243
ro,1 rAti".0.1A*ypl+rAyil Yofrs1.VTATil fArfr'l YAT! AIN it`cy: :-`ot. ttoe4. ,rac '4% '4% "44!' 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. nnrw.myfapi....
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 Societ...
• .1' r rr. , 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 vis...
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 proce...
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 q...
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. Pr...
10 to present (this should include any and all legal training that you have received): ADDRESS. TE RECEIVED hT- Etra://st GoSiar 4A0Vttraut I' t 5 661n e2cre sc a`'9so iq • Pone PAD, ern /V ti r *B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the sponso...
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)? N...
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 i...
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 ...
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 Investigato...
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. Mitig...
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 under...
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 ' ,, ...
Properties Property Value Message ID 5D22376C.NYMDOMLNY1dADMI.100.1373875.1.7 mai Message Path xraMaixoA5D22376C.NYMDOMI.NYMADMI,100.1373875.1.7885D.I.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Subject Re: counsel hasng difficuky meeting n ...
Account I NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mal= II) 7.NYMDOMLNYMAD641.100.0.1.0.1®16 Name Muffins Type Maibox System tme Share Type NotShared Page 12751 EFTA00043262
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 BOP...
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 clien...
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Return notification when accepted false Archive Version 5.3 Internal ID 51)2237734.NYMDOMLNYMADM1.10).1373875.1.7 885E.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l 6 Source received Class Public Account NYMADM I.NYMDOM I Location II) 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders ...
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 BOP...
Mail Attachment Mime.822 Page 12757 EFTA00043268
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, S...
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. >» < > 11/1/201...
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 attend...
Properties Property Value Message ID 5DBCO3C4.NYMDOMLNYMADMI.100.1373875.1.7 EAAA.I Message Path xmlAlaiboxl5DBC03C4.NYMDOMI.NYMADMI.100 .1373875.1.7EAAA.I.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Cc Subject Fwd: Re: New %Jen Scheduled ...
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 1...
Deleted fake Opened truc Completed false Security Nornnl Box type Sent herrn Return notification when opened fake Return notification %%hen deleted fake Return notification alien completed fake Return notification %%hen declined fake Return notification when accepted false Archive...
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.N...
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...
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 attend...
Properties Property Value Message ID 5DBCO3C4.NYMDOMLNYMADMI.100.1373875.1.7 EAAB.1 Message Path xmlMaiboxl5DBC03C4.NYMDOMI.NYMADMI.100 .1373875.1.7EAAB.I.xml From Display Name Email UUID 2750CAD0.09CA-0000-A8F41ACF31EA7575 Reply To Text To Cc Subject Fwd: Re: New Wrden Scheduled d...
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 1...
Deleted fake Opened We Completed fake Security Normal Box twe Intox Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification 'sten declined fake Return notification alien accepted false Archive Versio...
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.NIX...
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 T...
eclat/11dt 150 Park Row New York, New York 10007 p: >>> 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? Ho...
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Account I NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mal= II) 7.NYMDOMLNYMAD641.100.0.1.0.1®16 Name Muffins Type Maibox System tme Share Type NotShared Page 12774 EFTA00043285
Audits Date Action Auditor Note 2019-11-08 2021:43 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-lobs.en-GWOpenNodern-archivings,Arla_I-Daily tetmai Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmail] 2020-0519153606 EDT Tag BOP01703.MXRADMI....
Mail Attachment Mime.822 Page 12776 EFTA00043287
To: Subject: Re: New Wrden From: Sent: Fri, 1 Nov 2019 09:51:58 -0400 One other thing that you may be able to address (altathis 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...
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, NY 10007 EFTA00043289
Google Alert - bureau of prisons From Google Alerts To Date 2019/07/29 19:05 Subject: Google Alert - bureau of prisons Attachments: TEXT.htin, Mime.822 bureau of prisons .0 July 29, 2019 NEWS Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur KBTV Fox 4 Beaumont Inf...
Clinton County sentenced for illegally prescribing opioids WBKO Cummings was also ordered to reimburse the Bureau of Prisons for the costs of his incarceration. Cummings was charged in 2017 with 18 counts of ... House member introduces bill to abolish federal death penalty 10TV Just after the...
INetedIVe U Ilb Well db 1100 I ettl Send Feedback Page 12781 EFTA00043292
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Location ID 1540642445516 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Maiboa Type Mailbox System Inc Share Type NoiShored Page 12783 EFTA00043294
Audits Date Action Auditor Note 2019-08-08 172935 EDT Created cn=Archive Agent_I-Daly Archive) Jolun-lebs.crGWOpenNodetn-archiviig.ciMgcni- Ietmai Generated by Netrre8 Inc. [crrArchive I -DallY ArchiveI Joben-Jobs.cn-GWOpenNociexn-archivingso nicunail] 2019-08.21093902 EDT Exported ne...
Mail Attachment Mime.822 Page 12785 EFTA00043296
Sent: Mon, 29 Jul 2019 16:04:00 -0700 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerls-noreply@google.com> To: bureau of prisons NEWS Robbers assault woman and hold 16-year-old at gunpoint in Port Arthur KBTV Fox 4 Beaumont Information below from Port Arthur Po...
Former inmates get second chance at Victoria manufacturing company Victoria Advocate ... the act also requires the Department of Justice to develop an assessment system to be used by the Bureau of Prisons to assess the recidivism risk of ... PolitiFact: Yes, children at Homestead facility get fa...
Google Alert - bureau of prisons From Google Alerts To Date 2020/01/09 18:06 Subject: Google Alert - bureau of prisons Attachments: TEXT.httn, Mime.822 bureau of prisons update January 9, 2020 NEWS Federal prison reform has bipartisan support. But it's moving slowly. Washington Post M...
within 500 miles of home to be more available for ... Man sentenced to prison in enticing a minor case Monitor Man sentenced to prison in enticing a minor case ... by his probation officer, the Bureau of Prisons, and any state sex offender registration agency. Wyoming News Update Sheridan Medi...
You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Page 12790 EFTA00043301
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Audits Date Action Auditor Note 3020.01-17 143732 EST Created meArchive Agent 1-Daly Archive I Job.cn-lcbs.crGii/OpenNodetn-archising,p(A8cdt_ mictmai Generated by Netgovem icn-Archim I -Daily Archive! Johen-Jobs.en-GWOpenNocle.cn-archivinpro mettnaill 202006-01142130 EDT Viewed B0P0...
Mail Attachment Mime.822 Page 12794 EFTA00043305
Sent: Thu, 09 Jan 2020 15:03:18 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: bureau of prisons NEWS Federal prison reform has bipartisan support. But it's moving slowly. Washington Post At the center of the change is the U.S. B...
• • Flag sa ss, INSIGHT: The First Step Act—Earned Time Credits on the Horizon Bloomberg Law As of January, all inmates in the Bureau of Prisons (BOP) custody will have undergone an initial assessment pursuant to implementing a new risk and ... • • What Contract Opportunities Are Top Of Min...
hid: counsel haying difficulty meeting with client From naie 2019/07/07 18:22 subject: Fwd: counsel having difficulty meeting with client Attachments: my'. him I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent fr...
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Avis Dale Again Angler Nage 11/14140.19 1173123 For Cresol arArclar Agnkl-Data Ards,' ia, kb„ ragansled by Miami Ix lco•Aiglit Arclawl kbra-ktatiralepeallotkat-ercIaret sit <vorcr, skaresnasigagi_l•Dety 91:miail M19.01.1111011011For Laparical In.a neeneintunal Fared by inmaininuis...
Re: hi and a question From To Date 2019/07/25 09:57 Subject: Re: hi and a question Attachments: TEXT.htm Elsorry to bother you with this: Update: We got over 30 inquiries. My boss is drafting a very short answer that will probably say we don't comment on an inmate's health status or condit...
iyuldl messaye From: Date: 7/24/19 11:01 PM (GMT-05:00) To: ' < Subject: Fwd: hi and a question > > > 07/24/2019 23:01 >>> Sent from my Verizon, Samsung Galaxy smartphone Original message From: "Weiser, Ben' <weiser@nytimes.com> Date: 7/24/19 10:47 PM (GMT-05:00) To: Subject: hi and ...
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System Share Type UM NotShared Page 12804 EFTA00043315
Audits Date Action Auditor Note 2019-08-02 172708 EDT Created co=Archive Agent 1-Daly Archive3 Jobgn-lobsxn-Gli/OpenNodegn-archivilgslAgent- xetmai Generated by Netrre0 Inc. [cn=Archive I -Daily Archivc3 Jobtn-Jobs.cn-GWOpenNocletn-archivingp -netrna ill 2119-08.21132808 EDT &potted ne...
Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 From To Date 2019/08/12 14:12 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 Attachments: TEXT.htm Thank you >> > review 8/12/2019 2:08 PM > » Page 12806 EFTA00043317
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Audits Date Action Auditor Note 2019-08-23 17:22:45 EDT Created en-Archive Agent 1-Daily Archive3 Job.en-Jobs.en-GiV0penNodeararchivitg0Agent- I-DaaY =netmai Generated by Netmai Inc. iciArehive Archive3 Joixen-Jobstn=GWOpenNodetwareliviig0 =mum ill 2019-09-16 15a1209 EDT Exported netm...
Epstein, Jeffrey Edward, Reg. No. 73618-054 updt From To Date 2019/08/12 11:01 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt Attachments: TEXT.htm E stein, Jeffrey Edward, Reg. No. 73618-054 updt.docx, FYI....The timeline is updated to reflect coming in Saturday evening. Lt. w...
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Security Normal Box type Inbox Return notification tshen opened false Re turn notification %she n deleted fake Return notification %%hen completed fake Return notification %%hen declined fake Return notification .hen accepted fake Archive Version 5.3 Internal ID 5D5I46FC.NYMDOMLNYMAD...
Audits Date Action Auditor Note 2019-08-23172330 EDT Created en=Archive Agent_I-Daly Archive3 Jobsn-lebs.orGWOpenNodetn-archivingx,(AFM_I-Daily =netmai Generated by Netrre8 Inc. [cn=Archive Archive3 Job.en-Jobs.cn-GWOpenNoie.cn-archivingo -netrna ill 2019-09-16 I5A2A9 EDT Exported mom...
Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx Page 12814 EFTA00043325
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throu...
9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inma...
Mail Attachment Page 12817 EFTA00043328
ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F rrt aillii m Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106...
11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043330
Google Alert - bureau of prisons From Google Alerts To Date 2020/01/0218:02 Subject: Google Alert - bureau of prisons Attachments: TEXT.htm, Mime.822 bureau of prisons cry 2, 2020 NEWS Alarm bells growing louder to fix Florida's decaying prisons I Paula Dockery Sun Sentinel It's gettin...
WMBF CONWAY, S.C. (WMBF) - After more than two years, the case a deadly bank robbery that took the lives of two employees reached a conclusion. Flag as irrelevant Jeffrey Epstein Autopsy Report Shows Broken Neck Newsmax Barr, whose agency oversees the Bureau of Prisons, has also demanded an in...
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Audits Date Action Auditor Note 2020.01-14 2339A8 EST ( i emed cn=Arehive Agent 1-Daly Trashl Job,cn-lobs.orGi/OpenNode4n-archivioggiA84M_ =netmai Generated by Netgovem [arArchivc I -Daily TrashI Johen-Jobs.cn-GWOpenNoirten-archivingo -nctmail] 2020-0602112829 EDT Viewed B0P01829.NCR...
Mail Attachment Mime.822 Page 12825 EFTA00043336
Sent: Thu, 02 Jan 2020 15:00:58 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: bureau of prisons NEWS Alarm bells growing louder to fix Florida's decaying prisons I Paula Dockery Sun Sentinel It's getting so bad in Florida's pris...
You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS teed Send Feedback EFTA00043338
Re: EPSTEIN # 76318-054 CPAP MACHINE. From To Date 2019/07/12 17:58 Subject: Re: EPSTEIN # 76318-054 CPAP MACHINE. Attachments: TEXT.htm Yes. >» 7/12/2019 3:49 PM > » I confirmed with his attorneys that he has one at home. Can medical staff have him fill out the paperwork needed to rece...
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System Share Type UM NotShared Page 12830 EFTA00043341
Audits Date Action Auditor Note 2019-07-19 20-39:16 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-archivitg.oMgent_1-Daily setmai Gerrrated by Netrre8 Inc. [cn=Archive Archive3 Job.en-Jobs.cn-GWOpenNoie.cn—archisinga -mynaill 2019-08-21 140009 EDT Expand net...
Re: EPSTEIN # 76318-054 CPAP MACHINE. From To Date 2019/07/12 15:49 Subject: Re: EPSTEIN # 76318-054 CPAP MACHINE. Attachments: TEXT.htm I confirmed with his attorneys that he has one at home. Can medical staff have him fill out the paperwork needed to receive it here? Thanks! ›» 7/12/20...
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Re: EPSTEIN, Jeffrey, reg. no. 76318-054 From "Miller, Michael" To Date 2019/07/30 09:09 Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: Mime.822 Thanks for arranging all of that, . Mike Sent from my iPhone > On Jul 30, 2019, at 8:40 AM, wrote: > Good morning Mike, > I ...
Properties Property Value Nlessage 1 D 5D400943.NYMDOMLNYMADM1.100.B73875.1.7 9D3E.1 Message Path xmVMadboxi5D400943.NYMDOMLNYMADMI,100 .1373875.1.79D3E.I.xml From "Miler, Michael" Display Name "Mier, Michael' Email Reply To Test "Mier, Michael To Subject Re: EPSTEIN, Jeffrey, reg. ...
Audits Date Action Auditor Note 2019-08.092107:45 EDT Created cn-Archive Agent_I-Daly Archive3 Jobtn-lcbs.cn-GWOpenNodetn-arckim'"--1Agcnt_1-Daily I Job.en-Jobs.cn-GWOpenNoietn—archivingo tetmai Generated by Netire0 Inc. [cn=Archive Archivc3 -ne vita ill 2019-08.21140050 EDT Expand n...
Mail Attachment Mime.822 Page 12839 EFTA00043350
From: To: > Subject: e: P IN, Jeffrey, reg. no. 76318-054 Sent: Tue, 30 Jul 2019 13:09:04 +0000 Thanks for arranging all of that, . Mike Sent from my iPhone > On Jul 30, 2019, at 8:40 AM, wrote: > Good morning Mike, > • I wanted to let you know that there may be a brief delay in getti...
Re: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date Subject: Attachments: 2019/07/30 08:01 Re: EPS1'EIN, Jeffrey, reg. no. 76318-054 TEXT.htm, Page 12841 EFTA00043352
Good Morning, He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them on PL starting tomorrow. Vascepa is on order. No rx for back pain on file. Thank You, Chae PharmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York ...
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Mail Attachment Page 12846 EFTA00043357
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EPSTEIN # 76318-054. EXTENSION CORD MEMO. From To Date 2019/07/30 14:16 Subject: EPSTEIN # 76318-054. EXTENSION CORD MEMO. Attachments: TEXT.htm, 2019_07_30_14_13 49.pdf Please see attached. Thanks. Page 12848 EFTA00043359
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Mail Attachment 2019 07 30 14 13 49.pdf Page 12853 EFTA00043364
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York From: M.D., Acting Clinical Director / 41$ 5°-4 1 la DATE: July 30, 2019 TO: Operation and SHU Lieutenants. Regarding: Extension Cord for Epstein, Jeffrey N 76318-054 The above inmate needs to have acces...
Epstein #76318-054 Medical/Mental Health Records From To Date 2019/08/23 09:15 Subject: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.Inin, Certification of Identify Fonn.pdf Good morning Michael, I spoke with folks here and confirmed we can proceed under our usual pro...
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Mail Attachment Certification of Identify Form.pdf Page 12859 EFTA00043370
U.S Department of Justice Certification of Identity FORM APPROVED O318 NO. 1103-0016 EXPIRES 10/31113 Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974. 5 U.S.C. Sectio...
Epstein, Jeffrey Edward, Reg. No. 76318-054X From To Date 2019/08/12 14:46 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx Updated time line. Page 12861 EFTA00043372
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Mail Attachment Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx Page 12865 EFTA00043376
Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys t...
7:30 am: notified. , Warden arrives at institution. , AW 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SC...
11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autopsy 12:19 pm: FBI arrives. 1:...
Monday, August 12, 2019 EFTA00043380
Re: Jeffrey Epstein 19 cr 490 From • Greco Date 2019/08/12 14:33 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, 2019 08 12 14 31 06.pdf Good afternoon, Michael Attached please find Warden response to Your Honor's inquiry. Please let us know if you need further informati...
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Mail Attachment 2019 08 12 14 31 06.pdf Page 12874 EFTA00043385
August 12, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York. New York 10007 (6461836-6300. (646) 836-7751 (Fax) SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United...
Fwd: MEDIA REQUEST: Epstein & conditions at MCC From To Date 2019/08/13 12:21 Subject: Fwd: MEDIA REQUEST: Epstein & conditions at MCC Attachments: TEXT.htm This is concerning as this media venue is the one that has been relentless with BRO and MCC in the past. • »> Aviva Stahl <aviva.st...
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Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 14:21 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx ma Please see the attached updated time line. If you should have any questions please...
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Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 12884 EFTA00043395
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throu...
9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital....
Google Alert - prison From Google Alerts To Date 2019/08/19 18:08 Subject: Google Alert - prison Attachments: TEXT.httn, Mime.822 prison Daly update NEWS i iVy•Lst 19. 2019 ":1 Attorney General Barr orders removal of acting US prisons director after Epstein's death CNBC Attorney Gen...
Sanders' criminal justice plan aims to cut prison population - ABC News Bernie Sanders' criminal justice plan would halve prison population, legalize pot - New York Daily News Fill Coverage Flag as irrelevant Woman who stole from Carlisle Barracks ordered to prison for more thefts in West Virgi...
LANSING — When Kevin Lee Gray was arrested for home invasion in 2017, he gave police the name of his dead brother — Sammie Lee Gray. WEB Can Harsher Prison Sentences Deter Domestic Violence? DomesticShelters.org Everts say harsher prison sentences likely won't end domestic violence. 111th Memo...
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Mail Attachment Mime.822 Page 12893 EFTA00043404
Sent: Mon, 19 Aug 2019 15:06:52 -0700 Subject: Google Alert - prison From: Goo le Alerts < ooglealerls-noreply@google.00m> To: prison .ue August 19. 2019 NEWS Attorney General Barr orders removal of acting US prisons director after Epstein's death CNBC Attorney General William Barr has o...
Groundbreaking prison peer program helps inmates in segregation KETV Omaha Spreading hope behind prison walls and in the darkest places of restricted housing-that's the goal of a new peer support program at the Nebraska ... ■■ French couple faces prison time after being caught with 90 pounds of...
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Google Alert From To Date Subject: Attachments: prison NEWS - prison Google Alerts 2019/11/25 17:03 Google Alert - prison TEXT.htm, Mime.822 N.,. umber 25. 2019 Former incarcerated student: Society owes men and women in prison chance to return whole USA TODAY PBS documentary shows h...
It would be a tragic and costly missed opportunity for the Bureau of Prisons and the United States attorney general to fail to undertake — and to make ... ASAP Rocky Says He'd Be Down to Perform at Swedish Prison Complex During a conversation with TMZ, the rapper revealed that he would love" to ...
Page 12899 EFTA00043410
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Mail Attachment Mime.822 Page 12903 EFTA00043414
Sent: Mon, 25 Nov 2019 14:01:18 -0800 Subject: Google Alert - prison From: Goo le Alerts < ooglealerts-noreply@google.conb To: prison tily update • November 25, 2019 NEWS Former incarcerated student: Society owes men and women in prison chance to return whole USA TODAY PBS documentary s...
doubts that this would be ... ASAP Rocky would "love" to perform at Swedish prison - REVOLT N Full Coverage Flag as irrelevant Julian Assange's health is so bad he 'could die in prison', say 60 doctors The Guardian In the letter to the British home secretary, Priti Patel, the doctors called fo...
The Daily 202: Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs From The Washington Post To , The Washington Post Date 2019,08/14 10:24 Subject: The Daily 202: Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tarif...
The fundamentals have not changed. In fact, they continue to worsen. And stocks tumbled this morning when the markets opened. For the first time since 2007, the yields on short-term U.S. bonds eclipsed those of long- term bonds. This phenomenon, called the inverted yield curve, has preceded ever...
consumers," the president told reporters, as he prepared to fly to a speech in western Pennsylvania. It's no coincidence that the products that got a carve- out from the planned 10 percent tariff on $300 billion worth of imports are consumer goods such as cellphones, laptops, strollers and sneak...
Butcher Joseph Asset Management. "[Trump] threatens the market, by surprise, two weeks ago. The markets re- price. Then he says, `I think we are going to delay those tariffs.' ... The [algorithms] respond immediately and take the market higher," Polcari told my colleagues Taylor Telford and Thom...
season. Traders on on the floor of the New York Stock Exchange. (Richard Drew/AP) -- U.S. businesses have begun taking down job listings because of the uncertainty caused by the trade war: "Win Cramer had big plans to hire several new employees this summer for his company, including a chief oper...
services, transportation and warehousing, and hotels and food service, suggesting wide concern about future growth. Actual hires also have slowed this year, with average monthly job gains falling to 165,000 a month, down from 223,000 a month last year." -- "Uncertainty" is the buzzword that kee...
Tugboats manuever a container ship last week at a port in eastern China's Shandong province. (Chinatopix via AP) "We are worried," Bank of America Merrill Lynch chief economist Michelle Meyer wrote Friday. "We now have a number of early indicators starting to signal heightened risk of recession...
j , 1.0,0I %A 1‘.., • • VIII 'V IA VS.", ..." W.,. I 0..... • China's economy is faltering: "The jobless rate in Chinese cities again rebounded in July to its highest level since regular reporting on the data began, as employers turned cautious," today's Journal reports. "Other key e...
Trieiti me at Jarnes.nonmannewasnposi.com II you nave questions or ideas. Subscribe on Amazon Echo, Gdogle_Home, Apple HomePod and other podcast players. Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter. WHILE YOU WERE SLEEPING: Ro...
movement on the matter since Trump spoke with the two congressmen. It appeared to be on ice, the official said, while offering the caveat that Trump could change his mind and decide to move forward. "Multiple sources familiar with the calls said Trump and Mulvaney both did not seem aware of the...
culture warriors and want to get another ally on the Supreme Court, of course, but she concludes that it's also because "the backlash against them has cemented so much of what they already suspected about liberals' attitudes." "Overall, American culture is hardly trending toward adherence to ev...
Wisconsin: "In conversation, evangelical voters paint the portrait of the Trump they see: a president who acts like a bully but is fighting for them. A president who sees America like they do, a menacing place where white Christians feel mocked and threatened for their beliefs. A president who's...
[Iowa] to discuss his impending decision. [They drove around together for 20 minutes in Clear Lake before the Wing Ding dinner.] ... Officials who have been in discussions with the Hickenlooper campaign said Tuesday that the former two-term governor is giving serious consideration to switching ...
former congressman want him to challenge Sen. John Cornyn (R). (Politico) -- Republican donors are being advised by allies of Mike Pompeo to hold off on contributing to any of the current Senate candidates in Kansas as the secretary of state weighs whether to run for the open seat of retiring ...
2012 presidential campaign, writes Dan Balz: "He continues to lead in the polls, nationally and in early states. He has led those polls from the start of the year to today. Still, he is treated as being in a precarious position, a vulnerable candidate not at his best and a few mistakes away fro...
point as demonstrators seek the sympathy of the international community. Gerry Shih and Timothy McLaughlin report: "After late-night mob scenes marred a demonstration that paralyzed this city's airport, protesters on Wednesday issued apologies seeking the international public's sympathy and for...
during the terminal fracas could face life in prison. Seven men aged 17 to 28 years old were detained, five for unlawful assembly and two for assaulting police officers and possession of offensive weapons, said Mak Chin Ho, assistant police commissioner. ... Threats of such severe punishment fi...
even the People's Liberation Army." How an eye patch became a symbol of the Hong Kong protests -- Bloody eye patches have become the latest symbol of the Hong Kong protests after a young woman was hit in the face with a projectile that many protesters believe was fired by police. Kati_e_MettLer...
I II I ICJ. II I UUI I II I ICI IlJ LU I cpui lel J CII IU II I CI Jet ICJ Ul afternoon tweets, Mr. Trump took no strong position on the demonstrations that have gripped Hong Kong for weeks and have drawn an increasingly brutal response from local security forces. He echoed none of the defense...
sales for Rusal, the Russian aluminum producer that would benefit most immediately from a favorable Senate vote. ... On the other side sat Craig Bouchard, an American entrepreneur who had gained favor with officials in Kentucky ... By the next day, McConnell had successfully blocked the bill, d...
are said to live in the village, which abuts a military testing range. ... A resident of Nyonoksa told ArkhangelskOnline that the village has been evacuated before, presumably because of the hazards of tests or other military activity nearby. ... Local officials conducted a study of soil, sand, ...
Anyone in the capital region of 1.5 million who uses, sells or manufactures the bags will face a fine. Pamela Constable reports: "The ban is the latest project in Prime Minister Imran Khan's green initiative, which began last year with a campaign to plant 10 billion trees to fight deforestation...
THE DOMESTIC AGENDA: -- The Justice Department reassigned the warden of the federal detention center where sex offender Jeffrey Epstein died. Two staffers were placed on leave. From Devlin Barrett, Matt Zapotosky and Aaron C. Davis: "The move to transfer , who had only recently begun working ...
the building reaches alarming proportions, observers said. In May 2017, for instance, a bank robber named David Evangelista was accidentally released from the MCC, even after he told staff he still had years left on his sentence ... Still, the MCC is considered one of the safest and most secure...
responder, medical worker, or otherwise privy to details about efforts to resuscitate the disgraced financier. ... After telling BuzzFeed News the post was `under review,' an FDNY spokesperson said authorities `determined this alleged information did not come from the Fire Department.- -- Trump ...
wno accusers say was Lipstein s ginmena ana maaam. i ne photo was reportedly taken at Maxwell's London home in 2001. ... With Epstein now dead after a suspected suicide Saturday and Maxwell apparently outside the reach of investigators, hiding from the limelight she once embraced, the Duke of Y...
has come under greater scrutiny following Epstein's arrest last month. Dershowitz, an emeritus Harvard University law professor, is also fending off a defamation suit filed by set for key oral arguments next month, in which Boies has become a vital player. Because Epstein's death will end his c...
-- A little girl begged for her father's release after he was captured during the ICE raids in Mississippi. A week later, he's still detained. From CNN: "Andres Gomez-Jorge is being held at the Adams County Correctional Facility in Natchez, Mississippi. His family spoke on the phone with him br...
-- D.C. Mayor Muriel Bowser (D) said she will not accept a federal government plan to house unaccompanied migrant children in Washington. Fenit Nirappil reports: "Bowser was reacting to an application from Dynamic Service Solutions, a federal contractor, to open a temporary shelter for children...
pica vveen UCIUIC LI IC I Ull I IUUJC IJ Ul I iutaity ICUUICU LU return. But there's still disagreement on whether the House should advance legislation reinstating an assault weapons ban that expired 15 years ago." -- Gun-control groups are trying to build on the momentum after El Paso and Da...
McSpadden, the chief executive and founder of the Michael O.D. Brown Foundation, writes in an op-ed for The Post: "For many young black and brown people, the police too often feel like an occupying force in their neighborhoods instead of a force for good. A new study of young adults from the Ge...
mentioning that her primary challenger is also African American. Gay posted Weisman's email to her and her assistant and criticized him for his `audacity and entitlement' for contacting her and her publisher to demand the apology. A Times spokeswoman, Eileen Murphy, said Weisman had apologized ...
SOCIAL MEDIA SPEED READ: Stephen Colbert mocked Cuccinelli for his comments: The New York mayor's office also responded to Cuccinelli's words: Trump lashed out at critics who he said are "blaming him" for the crisis in Hong Kong: The top House Republican expressed support for the islanders: ...
\OS,. 1.....4".•••••••• SOSO. I I And Rep. Alexandria Ocasio-Cortez (D-N.Y.) wished lefties a happy day: VIDEOS OF THE DAY: Stephen Colbert joked that Trump is acting like a cartoon villain: Trevor Noah questioned Fox News host Tucker Carlson's sudden vacation: You received this email...
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Mail Attachment Mime.822 Page 12943 EFTA00043454
From: The Washin ton Post <email@washingtonpost.com> To: Subject: The Daily 202: Clouds of economic uncertainty loom despite temporary reprieve from Trump on China tariffs Sent: Wed. 14 Aug 2019 14:23:34 +0000 If you're having trouble reading this, click here. Share: InListen to The Big Ide...
Bigger picture, the United States remains engaged in a trade war with China, the world's second-largest economy, with no end in sight. Trump's insistence that he still plans to impose all the previously announced duties on Dec. 15 forces corporate chieftains to prepare for more troubled waters a...
President Trump speaks to contractors on Monday at the Shell Chemicals Petrochemical Complex in Monaca, Pa. (Jeff Swensen/Getty Images) Trump wants to win reelection, and he's sensitive to the markets. The result has been a series of erratic policy announcements that often appear to be improvisa...
investors that Tory Newmyer covered in this morning's Finance 202. "But we can fully understand markets' relief at the lifting of the threat of tariffs on consumer goods just ahead of the holiday shopping season." Traders on on the floor of the New York Stock Exchange. (Richard Drew/AP) -- U.S. ...
from Wall Street institutions to their clients that seem to become gloomier with each passing day: "Trade's simmer has begun to boil, business sentiment and capital spending have softened further, global growth remains weak and inflation expectations have fallen," Morgan Stanley's Ellen Zentner ...
More dark mood music: • Inflation in the United States was slightly higher last month than expected: The Labor Department announced yesterday that the consumer price index rose 0.3 percent in July. That's modest but was above analyst predictions. • U.S. mortgage debt reached a record in the sec...
themes and story lines from the slew of news that breaks on a daily basis, and skillfully synthesize those events in a meaningful and revelatory way for readers. This position is based in our Washington newsroom. (Read the full job posting here.) Email me at James.HohmannOwashpost.com if you hav...
the caveat that Trump could change his mind and decide to move forward. "Multiple sources familiar with the calls said Trump and Mulvaney both did not seem aware of the details of Blagojevich's case, even though the president had decried the former governor as being treated 'unbelievably unfair...
highs," Bruenig writes in a thoughtful essay. "In some sense it seemed that Trump is able, by being less Christian than your average Christian, to protect Christians who fear incursions from a hostile dominant culture. But that paradox also supplies a handy solution to the question of whether Ch...
Episcopo has not seen any behavior from Trump in the past three years that would prompt him to openly dissuade churchgoers from supporting this president. 'There could be something, where society really crosses the line on something, that I feel as a pastor I have to get up and say something,' h...
the mass shooting there, may resume his 2020 campaign as early as this week amid persistent calls for him to run for Senate instead. Supporters of the former congressman want him to challenge Sen. John Cornyn (R). (Politico) -- Republican donors are being advised by allies of Mike Pompeo to hold...
awkward as a candidate and paid a price for it in the coverage of his campaign. But as with Biden, he led in most — not all — surveys ahead of the primaries and caucuses." -- A new survey finds support for abortion rights remains steady, despite a growing partisan divide. Ariana Eunjung Cha and ...
that to this point enjoyed wide support across Hong Kong society. "Hong Kong's airport ground to a near-halt for a second day Tuesday after protesters assailing police brutality and government indifference occupied departure halls, sparking tense but largely peaceful confrontations with frustrat...
carrying out exercises in Shenzhen, the southern Chinese city that borders Hong Kong, while authorities in Beijing portrayed the protests as 'terrorism.' China already stands accused of sending in thugs from local gangs to try to deter the protesters in Hong Kong, and there are growing concerns ...
series of afternoon tweets, Mr. Trump took no strong position on the demonstrations that have gripped Hong Kong for weeks and have drawn an increasingly brutal response from local security forces. He echoed none of the defenses of freedom and democracy coming from both Democrats and Republicans....
Bouchard's company, providing $200 million in capital to buy a 40 percent stake in the new aluminum plant in Ashland, Ky. — a project heralded by Gov. Matt Bevin (R) 'as significant as any economic deal ever made in the history of Kentucky.' A spokesman for McConnell said the majority leader did...
has promised it would make no new foreign deals during President Trump's time in office. Plans for the two Indonesia resorts predate the Trump presidency but appeared to have stalled in recent years. Trump Jr. called it 'nonsense' that the president's foreign policy might be swayed by his busine...
Trump wants 'full investigation' into Epstein's death THE DOMESTIC AGENDA: -- The Justice Department reassigned the warden of the federal detention center where sex offender Jeffrey Epstein died. Two staffers were placed on leave. From Devlin Barrett, Matt Zapotosky and Aaron C. Davis: "The mov...
jailed there." -- The two prison staff members who were guarding Epstein fell asleep and failed to check on him for three hours, per the Times, which adds that the staffers — both working overtime — falsely recorded in a log that they had checked on the financier every 30 minutes, as was requir...
facing multiple charges of sex trafficking involving underage girls. 'He's a very highly respected conservative pundit,' Trump told reporters in New Jersey, referring to Williams. 'He's a big Trump fan. That was a retweet, that wasn't from me. That was from him, but he's a man with half a millio...
attendant at President Trump's Mar-a-Lago resort when she met Epstein. has alleged that Epstein demanded that she have sex with him repeatedly when she was underage and lent her for sex to his friends, including Dershowitz. Dershowitz's effort to counter the accusations has been made all the m...
-- A little girl begged for her father's release after he was captured during the ICE raids in Mississippi. A week later, he's still detained. From CNN: "Andres Gomez-Jorge is being held at the Adams County Correctional Facility in Natchez, Mississippi. His family spoke on the phone with him bri...
to the city. Some members of the D.C. Council said they were under the impression that the shelter would be located on private property in Takoma, a Northwest D.C. neighborhood near the Maryland border." -- A House panel with jurisdiction over firearms is expected to return early from recess to ...
-- FBI agents found 25 guns and 10,000 rounds of ammunition in an Ohio teen's bedroom after he threatened to assault a law enforcement officer. From WGN-TV: "According to court documents, the user posted a threat to assault federal law enforcement officers writing, 'shoot every agent on sight,' ...
criticizing him for identifying another congresswoman as African American without mentioning that her primary challenger is also African American. Gay posted Weisman's email to her and her assistant and criticized him for his 'audacity and entitlement' for contacting her and her publisher to dem...
Trump lashed out at critics who he said are "blaming him" for the crisis in Hong Kong: The top House Republican expressed support for the islanders: So did the speaker: South Bend, Ind., Mayor Pete Buttigieg had a grim conversation with a voter in Iowa: Buttigieg also went down the giant slide...
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Fwd: RE: Tartaglione From To Date 2019/07/19 09:25 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Can you please have him seen for his request fo I understand he has not expressed any concerns in the past, but he is facing the death penalty and is currently in SHU facing disciplina...
• r / • telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul To: Bruce Barket; Cc: tonyricco [mailto 15. 2019 3:48 PM Subject: Re: Tartaglione Bruce, Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffe...
client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of...
Jason, Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - O -M Barket Eostein.com On Jul 12, 2019, at 3:17 PM, wrote: (USANYS) Bruce — With respect to the hard drive for Mr. Tartaglione, ...
choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work sti...
1541.1VIIJ gAIJUe 1O,41V...4 e- IIV VI J. 4- 1144 41 14 I Tn.. only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. F...
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Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date Subject: Attachments: 2019/08/10 17:35 Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618- 054_1 TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 12980 EF...
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Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 12984 EFTA00043495
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throu...
9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital....
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 12987 EFT...
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Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 12991 EFTA00043502
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throu...
9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital....
Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf ■ please set up a meeting to go over these issues next week. Thank you >...
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Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 12998 EFTA00043509
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 TUT9 MEMORANDUM FOR , REGIONAL DIRECTOR NORTHEAST REGION FROM: s tant Director Reentry Services Division SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein...
Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit. National guidelines for singl...
report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please de...
Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by i...
Noteworthy News Clips 12-9-2019 From To Date 2019/12/09 12:43 Subject: Noteworthy News Clips 12-9-2019 Attachments: TEXT.htm Staff morale plummets at troubled federal lockup where Jeffrey Epstein killed himself New York Daily News https://www,nydailynewscorn/new-york/ny-mrc-epstein-fallou...
The unsigned order sent the case back to the U.S. Court of Appeals for the District of Columbia Circuit, where the Justice Department is appealing a district-court decision blocking executions while the issues are litigated. "We expect that the Court of Appeals will render its decision with approp...
That decision, however, was overruled by Eric Holder, then deputy attorney general, who convened the Justice Department's death-penalty committee while Attorney General Janet Reno was at a White House meeting, court opinions say. At the penalty phase, federal prosecutors told jurors that Mr. Lee ...
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Audits Dale Action Auditor Note 2019-12-11 093931 EST Created en-Archive Agent2-Zero Day Archive8.en-Jobstn-GWOpenNode.cn-archis inga=netmail Generated by Neigpvem(en-Archive Agent_2-Zero Day Archivestn.jobstrecwopenNodetn_archiv logo-neural) 'NA-0/gr, 113630 EDT Viewed Et0P01829.NCRA...
Google Alert - Bureau of Prisons From Google Alerts To Date 2019/08/26 16:02 Subject: Google Alert - Bureau of Prisons Attachments: TEXT.htm, Mime.822 Bureau of Prisons 26.2019 NEWS Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer The Chief-Leader The shake-up at the U.S...
untrimmed? Asheville Citizen-Times Federal Bureau of Prisons records show Medford remains in the Butner Low FCI, with a release date of Oct. 11, 2021. Butner is a low security federal ... Justice dept eyes fraud The Manila Times SOME officials of the Bureau of Corrections (BuCor) nay have comm...
You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS feed Send Feedback Page 13012 EFTA00043523
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Audits Date Action Auditor Note 2019-08.3000:1538 EDT Created en=Archive Agent_I-Daly Trash5 JolAen-lebs.cn-GWOpenNodetn-archivingdAgent- ietmai Generated by Neural Inc. [en-Archive I -Daily Trashy Job.cn-Jobs4n-GWOpenNode.cn-archivingo -mutual 2020-05-19 153421 EDT Tag BOP01703.MXRA...
Mail Attachment Mime.822 Page 13016 EFTA00043527
Sent: Mon, 26 Aug 2019 13:01:14 -0700 Subject: Google Alert - Bureau of Prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: Bureau of Prisons NEWS Barr Demotes Federal Prison Director, Taps Old Colleague Sawyer The Chief-Leader The shake-up at the U.S. Bureau of Prisons con...
IN IN Pan as irre'evanl Iran's Zarif lands in France's Biarritz, talks with US not on agenda Yahoo News Iranian state TV also reported that Iran's Foreign Ministry spokesman Abbas Mousavi ruled out the possibility of any meeting between Iran's top ... Lebanese army says one Israeli drone fell,...
Google Alert - "bureau of prisons" From To Date Google Alerts 2019/11/03 17:05 Subject: Google Alert - "bureau of prisons" Attachments: TEXT.htm, Mime.822 "bureau of prisons" Daily update November 3. 2019 NEWS Trevor Noah asks Hillary Clinton how she killed Jeffrey Epstein VT Emergenc...
instantly reply to a request for remark by The Put ... Russian agent Maria Butina says she was cast as 'Kremlin seductress' Headlinez Pro Individuals die there on a conventional foundation. They get depraved meals,' she said. The Bureau of Prisons didn't trusty now reply to a request for ... Y...
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Mail Attachment Mime.822 Page 13024 EFTA00043535
Sent: Sun, 03 Nov 2019 14:04:22 -0800 Subject: Google Alert - "bureau of prisons" From: Goo le Alerts < ooglealerts-noreply@google.00m> To: "bureau of prisons" NEWS Trevor Noah asks Hillary Clinton how she killed Jeffrey Epstein VT Emergency services were summoned shortly after, but he co...
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End: Fwd: TDY Costs for MCC New York From To Date 2019/09/11 15:57 Subject: Fwd: Fwd: TDY Costs for MCC New York Attachments: TEXT.htm Page 13027 EFTA00043538
FYI Sent from my %Wirral, Sammy Galaxy smanphonc aC rr, "sa me Front Date:9/11/19 3:55 PM GMT-05:00 To: Cc: Subject: Re: Fwd: TDY Costs or MCC New York >>> 09/11/2019 15:55>>> Good Afternoon, After a review of the budget, Central Office is able to cover the TON' expenses tin N Your fina...
err*, Pr•Pirq Vale MasagaD IDNI.50 NFROOMI NERADML I01067111LI MCI.' Manama Pba tallIalboal) NERDOMI NERADMI ITO 1367131I 'WILDS ECINIPI DIspky Arsce Easll ACID JWAINOTICTOIMISIMMIM2COMIL96 Reply T. Us To I S610 11 Tod Pod 101 Cab S MCC New Val Schtdola law 3119061I 153637 Oman e...
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Re: Fwd: TDY Costs for MCC New York From To Date 2019/09/11 18:08 Subject: Re: Fwd: TDY Costs for MCC New York Attachments: TEXT.httn Thanks!! Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: < > Date: 9/11/19 3:55 PM (GMT-05:00) To: Cc: Subject: Re: Fwd: TD...
Ori inal messa e From: < > Date: 8/30/19 11:32 AM (GMT-05:00) To: Subject: Re: Fwd: TDY Costs for MCC New York > » 'a 08/30/201911:32 > > > Hello Ray, Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance throughout the duration of the inc...
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Re: Fwd: MCC Epstein (Out of the office) From To Date Subject: Re: Fwd: MCC Epstein (Out of the office) 2019/08/10 10:52 I will be out of the office on August 12-16, 2019. Please leave a detailed email message, and I will contact you upon my return. If you require immediate assistance, pleas...
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'es e Sen.111.2r.. To: Subject: Re: counsel having difficulty meeting with client Fstd: counsel having difficult, meeting nith tlleot 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 smanpho...
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Google Alert - bureau of prisons From Google Alerts To Date 2019/12/29 18:05 Subject: Google Alert - bureau of prisons Attachments: TEXT.htm, Mime.822 bureau of prisons i9 NEWS In the Shadow of the Federal Death Chamber, Executions Are on Hold — For Now The Intercept In 1993, soon aft...
than expected. According to Federal Bureau of ... Top 10 Posts of 2019 Patheos (blog) In August, hedge fund operator and accused child sex trafficker Jeffrey Epstein died in jail. The Federal Bureau of Prisons said he hanged himself, ... You have received this email because you have subscribed ...
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Mail Attachment Mime.822 Page 13050 EFTA00043561
Sent: Sun, 29 Dec 2019 15:03:10 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: bureau of prisons NEWS In the Shadow of the Federal Death Chamber, Executions Are on Hold — For Now The Intercept In 1993. soon after she arrived in T...
Receive this alert as RSS teed Send Feedback EFTA00043563
RE: viewing tartaglione cell From (USANYS)" To Date 2019/11/27 11:36 Subject: RE: viewing tartaglione cell Attachments: TEXT.htrn, Mirnc.822 Thanks for your email and good wishes. I believe that- is out of the office until next week. Can this wait until then? I hope that you too have a H...
> » Bruce Barket < C > 11/27/2019 11:15 AM >» As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some phot...
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Mail Attachment Mime.822 Page 13058 EFTA00043569
From: To: Cc: Subject: RE: viewing tartaglione cell Sent: Wed, 27 Nov 2019 16:36:02 +0000 (USANYS)" •c > Thanks for your email and good wishes. I believe that. is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, • Chi...
Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. It it is not clear that you are the intended recipient...
Fwd: Re: Tartaglione From To Date 2019/12/23 11:29 Subject: Fwd: Re: Tartaglione Attachments: TEXT.httn They were checking on three things: 1) confirming no investigation into Tartaglione re Epstein (confirmed) 2) getting video of the 7/23/19 suicide attempt (Pina took care of it) 3) chec...
Co-Chief, Narcotics Unit Begin forwarded message: From:' (USANYS)" < Date: December 18, 2019 at 15:40:58 EST To: Cc: Subject: Re: Tartaglione > following up. Can we speak tomorrow (Thursday)? Some issues came up at the conference today and we need to address them with you. Co-Chief, Narco...
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Fwd: RE: Tartaglione From To Date 2019/07/22 10:44 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Doesn't look like he was seen yet. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 1...
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garde...
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death pe...
I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. To: Cc: tonyricco Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) Subject: Re: Tartaglione conditions/visits Jason, Thanks for the update. Any...
Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will exte...
set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to ...
message and all its attachments Page 13072 EFTA00043583
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Fwd: RE: Tartaglione From To Date 2019/07/22 10:43 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Hi, I wrote Dtabout this last week and I know he intended on seeing him. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Cent...
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garde...
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death pe...
I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. To: Cc: tonyricco Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on...
Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will exte...
set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to ...
message and all its attachments Page 13082 EFTA00043593
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Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date Subject: Attachments: 2019/08/21 10:51 Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 TEXT.htm, Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 FYI myself and legal will most likely attend. Page 13086 EFTA00043597
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Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/2109:32 Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphone ----- Ori ' al messy a ------ „ From: " Da...
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Audits Date i Action i Auditor Note Page 13093 EFTA00043604
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: e...
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Audits Date i Action i Auditor Note Page 13097 EFTA00043608
Mail Attachment epstein aug 21 Order.pdf Page 13098 EFTA00043609
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...
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 d...
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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 diffic...
Mrs ..be M e.t1 ...ma) 91)22.11:01 MN MCOM1 NYMMX01.10116.53961E U.STAM .1 Men.lePalk MYI.J, IOW NYMADMI IN. 116]06F.I.YMI.Ii Ora DI•0•5 ?e Dr (LID vo w191i 0:1069101:02001(0200 R.py T. Tell T. Svirel Fadsviamtlisom ell M. u map Ookm Sebeeked Mae 31790747 1131517 (Realm RS 31190...
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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
<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
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 n...
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...
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garde...
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death pe...
I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. To: Cc: tonyricco Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) Subject: Re: Tartaglione conditions/visits Jason, Thanks for the update. Any...
Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will exte...
set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to ...
message and all its attachments Page 13117 EFTA00043628
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UUID 02817A50-1402-0X0-B09B-BCAADF980A91 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 4237CDC0-1407-0000-A820-84D2120084D2 Distribution Type TO Recipient Type Systemeroup Recipient Display Name Email rbeaudouin@tqlgov UUID 6FECI5F0-25C8-0000$293-9E01...
Audits Date Action Auditor Note 2019-07.21052030 EDT Created en=Arehive Agent_I-Daly Trash3 lotwn-Jcbs.cn-GWOpenNodeicn-archivingx,(APM_I-Daily actmai Generated by Nctrred Inc. [crrArchive Trash3 Job.cn-Jobs.cn-GWOpenNocle.en—areliving.o nictrnail] 2019-08.2109,4136 EDT Exported netma...
Fwd: RE: Tartaglione From To Date 2019/07/19 09:25 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Can you please have him seen for his request for 7 I understand he has not expressed any psychological concerns in the past, but he is facing the death penalty and is currently in SHU fa...
• r / • telephone or email and immediately delete this message and all its attachments From: Sent: Monday, Jul To: Bruce Barket; Cc: tonyricco [mailto 15. 2019 3:48 PM Subject: Re: Tartaglione Bruce, Aida Leisenring; My apologies for the delay yesterday. The institution was short-staffe...
client until 9:30. These obstacles to meeting with our client are systemic and do not appear to be correctable without significant changes in how the BOP operates the faculty. The rooms for visiting have computers that are frequently broken, there are not enough rooms to accommodate the number of...
Jason, Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 - O -M Barket Eostein.com On Jul 12, 2019, at 3:17 PM, wrote: (USANYS) Bruce — With respect to the hard drive for Mr. Tartaglione, ...
choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work sti...
1541.1VIIJ gAIJUe 1O,41V...4 e- IIV VI J. 4- 1144 41 14 I Tn.. only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. F...
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Read true Deleted MC Opened true Completed false Security Normal Box type Inbox Return notification alien opened fake Return notification alien deleted fake Return notification alien completed fake Return notification alien declined fake Return notification Mien accepted false A...
Audits Date Action Auditor Note 2019-07.28063007 EDT Created en=Archive Agent_I-Daly Trash3 Jobrn-lebs.cn-GWOpenNodern-archivingx,(Arni_ ietmai Generated by Netrre8 Inc. [en-Archive I -Daily Trash3 Jobrn-Jobs.cn-GWOpenNorle.cn—archivinga -netrnail] 2019-08-21 133406 EDT Exponed netmain...
Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From Carla Melendez To Date 2019/07/24 13:33 Subject: Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm, IMAGE.gif Thank you Do you have anyone in Psychological observation? lit Please don't print this e-mail unl...
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Re: Articles today on the AG's visit to FCI Edgefield From To Date Subject: Attachments: 2019/07/08 20:21 Re: Articles today on the AG's visit to FCI Edgefield TEXT.htm Thanks. Gonna be interesting to see how media plays out moving forward. I didn't speak to the reporters today like I did ...
https://www.indexjournal.com/news/u-s-attorney-general-visits-edgefield- prison/article_f6073444-c746-57c8-8bd5-1ced7cbd32ff.html https://wtop.connational/2019/07/barr-muellers-hill-testimony-will-be-public- spectacle/ (this is an AP interview) https://www.postandcourier.com/news/attomey-general-b...
Properties Property Value MessagelD 5D23A5CC.BOPMSCO.PO4.100.B16B72.1.4841 1 .1 Message Path xmiCabinc6IPPA/5D23A5CC.BOPMSCO.PO4.10 0.1316B72.1.48411.1.xml From His pia) Name Email UUID B922A560.1581.0000-B66C-FACF6A00A51C Reply To Text To Subject Re: Articles today on the AG's visa ...
1.9 °Bed PANSWN adii annis aciej au aisis I°N adil Vdd I atuEN EFTA00043662
Audits Date Action Auditor Note 2019-07-20 00A4:17 EDT Created cn=Archive Agent_I-Daly Archive8 lolun-lebs.cit-GWOpenNodexn-archiving.ofAgent- tetmai Generated by Netrre8 Inc. [ctrArchive I -Daily Archive8 Johen-Jobs.cn-GWOpenNoie.cn-archiving.o nictinail] 2019-08.21132523 EDT Exponed ...
Google Alert - bureau of prisons From Google Alerts To Date 2020/01/03 18:04 Subject: Google Alert - bureau of prisons Attachments: TEXT.htm, Mime.822 bureau of prisons update January 3, 2020 NEWS OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions GovExec.com For the ...
A former real estate executive sentenced in November to six months in federal prison for his role in the nationwide college admissions cheating ... Police officer deaths are down, but the news is still not good in Illinois Chicago Daily Herald Ever wonder who's in jail, why and for how long? Now...
Properties Property Value NlessagelD 5E0F3242.NYMDOMI.NYMADMI.I00.170316D.1.1 6192.1 Message Path xmarash\SEOF8242.NYMOOMI.NYMADMI.100.I 70316D.1.16192.1.xml From Goo& Alerts Display Name Goog)e Alms Email googIcalerts-norcpbse googic.corn Reply To googkakrts•norepbq googk.com Test G...
Location ID 1540843020946 Class Name 6W.NIESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NYMDOMLNYMADMI.100.01.0.1@l8 Name Trash Type Trash System true Share Type NotShared Page 13156 EFTA00043667
Audits Date Action Auditor Note 2020.01-14 233537 EST Created eteArchive Agent 1-Daly Trash 1 Job,en-lcbs.en-Gii/OpenNodexn-archningx,(A84M_ =netmai Generated by Netgovem [en-Archive 1 -Daily Trash I Johen-Jobs.cn-GWOpenNoicen-archivinpro -mama] 2020-06021128:10 EDT Viewed B0P01829.N...
Mail Attachment Mime.822 Page 13158 EFTA00043669
Sent: Fri, 03 Jan 2020 15:03:13 -0800 Subject: Google Alert - bureau of prisons From: Goo gl Alerts < ooglealerts-noreply@google.00m> To: bureau of prisons NEWS OSHA Cites Bureau of Prisons Facility for Unsafe Working Conditions GovExec.com For the first time. the Occupational Safety and...
• • Pan irre vanl US still treats the Philippines as a captive colony manilastandard.net The Senate resolution described De Lima as a "prisoner of conscience ... Penitentiary her accomplice in violating the rules of the Bureau of Prisons. • • WEB DOJ Pathways Internship Program Bureau of Pr...
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13161 EFT...
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Display Name Email UUID 610E9350-064F-0000-AB39-F80F2A59A443 Distribution Tspe TO Recipient Type SysternCroupMember Recipient Display Name Email WAD 9D77B2D0-190-0000-A9894Y2C0000058D0 Distribution Type TO Recipient 'type SystemGrouptekmber Recipient Display Name Email _ UUID 4...
Audits Date Action Auditor Note 2019-08-19 1425,45 EDT Created crrArchhe Agent Archhel.en-Jobsirr2-Zero Day GWOpenNode.en-archild itg.ernetnrail Generated by Netrnail Inc. jereArchivc Agent ij 2-Zero Day ArchelAn-- JobsAn-WOpenNodeAnRarchiv ingAteirmi] 2019-08-21 099039 EDT Exported n...
Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13165 EFTA00043676
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throu...
9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital....
Jeffrey Epstein criminal case officially closed by NYC judge From New York Daily News To , nydailynews&sl.nydailynews.com Date 2019/08/29 16:39 Subject: Jeffrey Epstein criminal case officially closed by NYC judge Attachments: TEXT.htm, Mime.822 Page 13168 EFTA00043679
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Audits Date Action Auditor Note 2019-09-05 172004 EDT Created en-Archive Agent Job.en-Jobson-Ci/1-Daily Archive] =mortal Generated by Netinai Inc. iciAreltive _Ili_ I.Daa. Archive I A OpenNcdextrarchiviig.0 0wopenNodeswarchiviigio coLejobsZr =neonatal 2020-05-19 152839 EDT Tag 0OP017...
Mail Attachment Mime.822 Page 13172 EFTA00043683
Subject: Jeffrey Epstein criminal case officially closed by NYC judge From: ews <nydailynews@nsl.nydailynews.com> To: Sent: Thu, 29 Aug 2019 20:38:32 +0000 BREAKING NEWS Jeffrey Epstein criminal case officially closed by NYC judge The sex trafficking case against Jeffrey Epstein is official...
Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf please set up a meeting to go over these issues next week. Thank you > » ...
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Recipient Display Name Email tItilD 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient "rype User Recipie nt Display Name Email LIVID C4117510-04FF-0000-B3IC-4A46EB8DCC96 Distribution Type TO Recipient I ype User Recipient Display Name Email LIVID 66164C 10-132...
Audits Date Action Auditor Note 2020.01-09172b33 EST Created en-Archive Agent 11-Daly Archive) Job,en-lcbs.en-Gii/OpenNodnen-archisingdA8481_ =nctmai Generated by Netgovem [en-Archive I -Daily Archive! Jobien-Jobs.en-GWOpenNoincn-archivinga -nettnail] 2020-06-021130:15 EDT Viewed 80P...
Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13178 EFTA00043689
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR , REGIONAL DIRECTOR FROM: SUBJECT: tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054...
Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit. National guidelines for singl...
report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please de...
Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by i...
Fwd: Re: Interviews From To Date 2019/09/0311:32 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Hello all, I just spoke with Special Agent . I requested to meet with him for my interview on 9/6/19 at 9:00 or 10:00 a.m. He will follow-up with me to advise if this time works well. Sesi...
Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 8/16/2019 1:41 PM >> > Per the attached OIG would like to interview the following staff members. > » . (OIG)" < > 8/16/2019 12:56 PM > » Nurse Sent from mobile device, please exc...
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Audits Date Action Auditor Note 2019-09-08 01A723 EDT Created eteArchive Agent Jobrn-lebs.en-Gi/I-Daly Trash3 OpenNodern-archisingdAgent- =netmai Gerrrated by Norma Inc. [arArehive I -DailY Trash3 Job.en-Jobs.cn-GWOpenNoiern-archivinga --nettnaill 2020-06-021108.+47 EDT Viewed 8OP018...
News Clips 10-24-2019 From To Date 2019/10/24 11:08 Sri bj ect: News Clips 10-24-2019 kitachments: TEXT.htm Page 13188 EFTA00043699
NYC's MCC Prison Faces New Lawsuit in Mysterious Death of Inmate The Jewish Voice inmate/ The Metropolitan Correctional Center, where Jeffrey Epstein was found dead in his cell in August, will soon face a lawsuit by the family of a different inmate who died there under controversial circumstance...
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Return notification "hen completed take Return notification 'hen declined fake Return notification "hen accepted false Archise Version 5.1 Internal ID 5DB18623130PMSCO.P04100.1316872.1.4D04D .1Q1:55B60DD9.BOPMSCO.PO4.100.1316B72.1. 4A.1fiC,13 Source received Class Public Account MSC...
Audits Date Action Auditor Note 2019-11-01 233835 EDT Created en-Archive Agent_I-Daly Archive8 Jolun-Jcbs.en-GWOpenNodeon-archivingoAgent- setmai Generated by Newsom [en-Archive I -Daily Archive8 Johen-Jobs.cn-GWOpenNoicen-archiving.0 —nettnail] 2020-05-19 15:3421 EDT Tag BOP01703.MX...
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...
Yr. I • t -... 0 the cell are frequently off during the day and on at night. I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Ba...
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the ...
On Jul 12, 2019, at 4:01 PM, (USANYS) ‹ > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida , Jul 12, 2019 3:22 PM To: USANYS Cc: ton Subject: Re: Tartaglione conditions/vi...
Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review...
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arri...
prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13200 EFTA00043711
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Audits Date Action Auditor Note 2019-07-29 23:1522 EDT Created cn-Archive Agent_I-Daly Archived Job.en-lebs.erGWOpenNodetn-archivitgslAgcni- tetmai Generated by Netrre4 Inc. [en-Archive I -DallY Archive4 Johen-Jobs.cn-GWOpenNodetn-archivinpro -nettnail] 2019-08-21 13:32:14 EDT Expand n...
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...
Yr. I • t -... 0 the cell are frequently off during the day and on at night. I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Ba...
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the ...
On Jul 12, 2019, at 4:01 PM, (USANYS) ‹ > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida Jul 12, 2019 3:22 PM To: USANYS Cc: ton Subject: Re: Tartaglione conditions/visi...
Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review...
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arri...
prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13211 EFTA00043722
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Audits Date Action Auditor Note 2019-07-27 193504 EDT Created en=Archive Agent 1-Daly Archives Job.en-lcbs.crai/OpenNodern-archiving.OAgent- tetmai Generated by Netrre8 Inc. [errArchive I -DallY Archives Jobrn-Jobs.cn-GWOpenNoclern-archivingo -nctrnail] 2019-08.211022,47 EDT Exponed ac...
Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From (Ma To Date Subject: Attachments: 2019/08/12 15:36 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, 2019 08 12 15 15 46....
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Audits Date Action Auditor Note 2019.11-O4 203331 EST Created en=Arehive Agent_2-Zero Day Archive I.cn-Jobs.en-GWOpenNode.en-archiv ilgcsietmail Generated by Nelgowm Kr -Archive Agent _2-Zero Day Atria; Len-Jobs.en-GWOperiNolesn-archia iigo-netinail 2020-05-19 1528:59 EDT Tag ROP01703....
Mail Attachment 2019 08 12 15 15 46.pdf Page 13220 EFTA00043731
yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);...
Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6 ,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER • Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually ...
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Mail Attachment Page 13249 EFTA00043760
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11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043762
Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein. Jeffre Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:56 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg No. 73618-054 TEXT.htm, Epstein Psych Observation 7-24-30- 2019.pdf Subje...
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Mail Attachment Page 13256 EFTA00043767
ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F rrt aillii m Name Family: M. First: Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID 835B5E40-1106...
11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00043769
Mail Attachment Epstein Psych Observation 7-24-30-2019.pdf Page 13259 EFTA00043770
yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);...
Name of Inmate On Suicide Watch or Psych Observation: &.'"1,-5.--6 ,40:7 Registration #: 9-6 yijr EAT NG/SHOWER CHART DATE BREAKFAST 1 LUNCH DINNER ( LIQUIDS OFFERED SHOWER RECEIVED SHOWER • Iv* Please check the appropriate box if the person on Suicide Watch/Psych Observation actually ...
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Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13288 EFT...
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Enclosing Folders I Folder Maalox ID 7.NYMDOMLNYMADMI.I00.01.01@l6 Name Madbox T.pe Mailbox System true Share Type No Shared Page 13291 EFTA00043802
Audits Date Action Auditor Note 2019-08-23 17:2435 EDT Created cn-Archive Agent 1-Daily Archive3 Jobon-Jobs.en-GiVOcienNodeon-archisitg,gent- I-DaaY =neimai Generated by Netmai Inc. [ciArelsive Archive3 Joison-lobstn=GWOpenNodetwarelivitgeo =monad] 2019-09-16 1542:28 EDT Exported netma...
Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13293 EFTA00043804
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throu...
9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital....
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13296 EFT...
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DowoloadedByThrdParly 2019-08-16203209 Opened 2019-08-20130900 Recipient Display Name Email IR ID 2DDA9D30-10060000-987C-0CD8BB221439A Distribution Type TO Recipient Type SystemaroupMembet Delivered 2019-08-101735:34 DownloadedByThIrdParty 2019-08-101795J8 Recipie nt .-- Display Na...
Enclosing Folders I Folder Maalox ID 7.NYMDOMLNYMADMI.I00.01.01@l6 Name Madbox T.pe Mailbox System true Share Type No Shared Page 13299 EFTA00043810
Audits Date Action Auditor Note 2019-08-23 172434 EDT Created en-Archive Agent 1-Daily Archive3 Job.cti-Jobsen-Gii/OcenNodeararehivitg.PAgent- I-DaY =netmai Generated by Netmai Inc. iciArcitive Archive3 Jolvoirslobstn=GWOpenNodetwarchivitgeo =mutualed 2019-09-16 1542:28 EDT Exported n...
Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 13301 EFTA00043812
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throu...
9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital....
Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf ■ please set up a meeting to go over these issues next week. Thank you >...
Properties Property Value MessagelD 5[09BF95.NYMDOMLNYMADMI.100.165396E1.6 2D IB. I Message Path xmtMaillaad5E09BF95.NYMDOMLNYMADMI.100 165396E.1.62131B.1.xml From Display Name Email UUID F638D900-1406-0000-A820-84D2120084D2 Reply To NYM/Wardcw-gbopcgov Text To Subject Fwd: Psych Re...
Recipient Display Name Email CtilD 9D77B2D0-19C1-0000-A989-0200000058D0 Distribution Type TO Recipient 'Type User Reciple nt Display Name Email LIVID C4117510-04FF-0000-B3IC-4A46EB8DCC96 Distribution Type TO Recipient I we User Recipient Display Name Email LIVID 661.64('1O-132O...
Audits Date Action Auditor Note 2020.01-14 083432 EST Created en=Archive Agent _I-Daly Archive3 Job,en-lebs.en-Gi/OpenNodetn-archisingdAgent- =netmai Generated by Netgovem [an--Archive I -Daily Archi.c3 Job.en-Jobs.cn-GWOpenNoie.en-archivinpro -netma ill 2020-06-02112933 EDT Viewed B...
Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13308 EFTA00043819
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR , REGIONAL DIRECTOR NORTHEAST REGION FROM: S tant Director Reentry Services Division SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein...
Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit. National guidelines for singl...
report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please de...
Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by i...
Re: meeting with tartaglione 8015 @; 5:00 pm From To , Bruce Barket Date 2019/08/15 16:43 Subject: Re: meeting with tartaglione 8015 (q), 5:00 pm Attachments: TEXT.htm Hi Bruce, Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have him r...
[P1 [F] www.barketepstein.con This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissem...
Properties Property Value Message ID 50558BBLNYMDOMI.NYMADM1.100.1373875.1.7 ACOB. I Message Path xmi'Mailao0D558BB2.NYMDOMI.NYMADMI.100 .1373875.1.7AC0B.1mg From Display Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To Bruce Basket Subject Re: meeting with tana...
Enclosing Folders I Folder Mailbox In 7.NYMDOMI.NYMADMI.I00.0.1.0.1@l6 Name Mail= Type Maibox System true Share Type NotSharcd Page 13316 EFTA00043827
Audits Date Action Auditor Note 2019-08-23 20A31.15 EDT Created en=Archive Agent 1-Daly Archive3 Jobsn-lebs.cn-GiVOpenNodetn-archivingdAgent- =netmai Generated by Netrm8 Inc. [cn=Archive I -DailY Archive3 Job.cn-Jobs.cn-GWOpenNode.cn-archisinga -nctrnail] 2019-09.16153331 EDT Exported ...
RE: MCC conditions From Aida Lei To ce Bark onyricco Date 2019/08/30 10:30 Subject: RE: MCC conditions Attachments: TEXT.htm Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, >» 'a" a> 8/29/2019 7:54 PM > > > ...
batteries and new books ne believes are in nis property. several guards nave been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visitin...
Properties Property Value MessagelD 6368FAB6.NYMDOMLNYMADM1.1001373875.1.7B754.1 Message Path xnuMailboOD68FABANYMDOMLNYMADMI.100.1373875.1.713754.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-IACF31EA7575 Reply To Text To Bruce Barret; Ce Aida Lerenrin Michac03achrach...
Dellsercd 2019-05.30103109 Transferred 2019-08-301030:17 Recipient MichaelEtachrach Display Name Michactiachrach Email Distribution Type CC Recipient Type User Delivered 2019-08.30103237 Transferred 2019-05-301030:17 Recipie nt Display Name Email MID I5A65E10-0C33-0000-A3E7fi5A6...
Audits Date Action Auditor Note 2019-09-06 203403 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-Jobs.crGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Job.en-Jobsrn-GWOpenNoie.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.M...
RE: MCC conditions From )11 ida Lciscnrin To ichaelBachrach Scannellionyricco Date 20 I 9/08/29 19:54 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 Bruce Barkc Received. Brucen, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United Sta...
Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] www.barketeDstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are...
Properties Property Value Message ID 5D682D7LNYMDOMI.NYMADM1.100.1373875.1.7B711.1 Message Path xrnliMatiox5D682D71,NYMDOMLNYMADMI.100 .1373875.LT/37M I.)3111 From Display Name I" Email UUID 79BA4F81-399A-00004360A-E1B48EDI FB51 Reply To Text r To Bruce Barket; Ce Aida Lebenr t- ...
Distribution Tye CI Recipient Ty User Recipient MichaelBaelvacb Display Name Michacfi3achrach Email Distribution Type CC Recipient Type User Recipient Display Name Email LIVID I 5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Type TO Recipient Type User Recipient tonyricco Di...
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Mail Attachment Mime.822 Page 13328 EFTA00043839
conditions Thu, 29 Aug 2019 23:54:14 +0000 Received. Bruce/N, would you all be free for a call tomorrow afternoon to discuss? Thanks Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 n eusdoi toy From: Bruce Barket ‹ > Sent: Thursda Au...
by telephone or email and immediately delete this message and all its attachments EFTA00043841
Fwd: RE: Signed Autopsy Request Letter From To Date 2019/09/1107:22 Subject: Fwd: RE: Signed Autopsy Request Letter Attachments: TEXT.htin Hi M, sorry I forgot to CC you on this e-mail. Thank ou, CDR (OCME)" > 9/10/201912:14 PM >>> Thank you; we will be in touch when we are able to ful...
Vely I espectimy, CDR MSA, CCN, USPHS Health Services Administrator Metropolitan Correctional Center 150 Park Row, New York, New York 10007 (Office) 646-836-6445 >>> Hi 9/10/2019 9:31 AM >>> Please see attached, which was sent certified on August 19 or 20. Thanks, Staff Attorney CLC New...
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hid: counsel haying difficulty meeting with client From naie 2019/07/07 18:22 subject: Fwd: counsel having difficulty meeting with client Attachments: my'. him I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent fr...
Wept.Res ,414141111 Woe MeeeegelD $02.1.18$7.NVIMOMI NYMADC.11.1011373471.1.7106G I Mn.q. ha . YNIA . . . . . Proin Dlepbe W! Cali I. L ID 27104 ADDOCCA411004.164.14CTMEA747) R.r 74 Teel To i I I I .444141 14.6 camel hang dllkiay wenn at clod 4.164•11 Yee 4./... Creston din...
DHSS 20194748 073683 Dt48/8834 Dbpby Name Dern L'A'ID A68301000000,400 MuDunce DP4 TO 144.64684 T‘pr lice lkDora :0146477-07 1322115 D89•64448/1191111•91146 20140407 1322116 Or." 301'607.07 MI454:6 11486.6 3)19417.07 1/154563 19449.4 201917.107 185325 &O&M 0946447 4.4.m. Deal ...
AS le A.— AS. 311.12.11 01.-Y43 FST frannl ce-Arclne /44•1_24no Da) 44.4444144-1.444-4-(MODninenrsrtn. Dia-nenul Tienerstnl, Ndonn tor-Annea 41C" 24a) " 4nint344.-X+44.4-(nOpparialea-srtin .AI.. smog 312046-19 153114 FDT I. WPMFM MNRADMI LIF:41)1,141 Itennmne MILCD14 1412/D EDT Tag ...
Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:28 Subject: Re: counsel having difficulty meeting with client Attachments: TEXT.htm He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too. Sent from my Verizon, Samsung Galaxy smart...
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 becau...
Properties Property Value Message ID 5D2239BA.NYMDOMLNYMADMI.100.13738751.7 88611 Message Path xmbhiaibox3D2239BA.NYMDOMENYMADMI.100.1373875.1.78861.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Subject Re: counsel has ng diffieuky meeting u...
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Audits Dale Action Auditor Note 2019-12.11062625 EST Created en=Arehive Agent_2-Zero Day Archive3.en-Jobs.arGwopenNedetn.atchiv ill:Armorial Generated by Neigpvem Kr -Archive Agent 2-Zero Day Archiselen-Jobs.cre-GWOpenNock.cn-archis ing.o-netmai] 2020-05-19 15:31:14 EDT Tag BOP01703.MX...
Fwd: conditions in SHU From To =II Date 2019/07/09 15:28 Subject: Fwd: conditions in SHU Attachments: TEXT.htm Page 13345 EFTA00043856
Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f. pi= > » Bruce Barket < > 7/5/2019 1:02 PM > » Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I un...
Properties Property Value Nlessage 1 D 5D2.4B28ENYMDOMI.NYMADMI.100.1373875.1.7 8ABE1 Message Path xmAMaRtox15D2432.13E.NYMDOMI.NYMADM1.100 .1373875.1.78ABEI.xml From His pia) Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To I Cc Subject Fwd:cotnliions in SHIJ ...
Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 13348 EFTA00043859
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RE: conditions in SHU From (USANYS)" To Date 2019/07/09 15:29 Subject: RE: conditions in SHU Attachments: TEXT.Intri, Mime.822 Thx! From: ‹ > Sent: Tuesda Jul 09 2019 3:28 PM To: Cc: Subject: Fwd: conditions in SHU Staff Attorney CLC New York Metropolitan Correctional Center 150 P...
Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] [F] wmtmataiketepateinsom This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that yo...
Properties Property Value Message ID 5D24B2DA.NYMDOMI.NYMADMI.100.1373875.1.7 8ACO. I Message Path imihMaixon5D2462DA.NYMDOMI.NYMADMI.100 .1373875.1.78AC0.1.xml From , (USANYSr (USANYST Display Name Entail VW D 4A 1B8282-31F7-0000-860A- IFDDAB07B0FA Reply To Text (USANYS)' To Cc ...
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Audits Dale Action Auditor Note 2019-12-11 063135 EST Created en=Archive Agent2-Zero Day Archive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nei:govern Km-Archive Agent 2-Zem Day Archi;e3ten-Jobs.crt-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 1535:31 EDT Tag BOP01...
Mail Attachment Mime.822 Page 13355 EFTA00043866
From: To: Cc: Subject: RE: conditions in SHU Sent: Thx! From: Sent: Tuesday, July 09 2019 3:28 PM To: Cc: Subject: Fwd: conditions in SHU Tue, 9 Jul 2019 19:29:20 +0000 Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 If:1M >> > Bruce Bar...
RE: viewing tartaglione cell From (USANYS)" To Date 2019/11/27 11:36 Subject: RE: viewing tartaglione cell Attachments: TEXT.htrn, Mirnc.822 Thanks for your email and good wishes. I believe that- is out of the office until next week. Can this wait until then? I hope that you too have a H...
> » Bruce Barket < C > 11/27/2019 11:15 AM >» As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some phot...
Properties Property Value Message ID 5DDE5FBC.NYMDOMI.NYMADM1.100.1373875.1.8 COS& I Message Path xmlaialsox15DDE5FBC.NYMDOMI.NYMADMI.100 .1373875.1.80058.1.xml From (USANYS)" Display Name (USANYS)" Email UUID MFF3224-0CIA-0000-8BBB-001438BDA527 Reply To usdoigov Text (USANYS)" To ...
Completed fake Security Normal Box tspe Into= Return notification %%hen opened fake Return notification uhen deleted false Return notification vshen completed fake Return notification %%hen declined false Return notification %%hen accepted false Archive Version 5.3 lore rnal ID 5DD...
Audits Date Action Auditor Note 2019-12-06 2025:11 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.crGWOpenNodern-archiving ietmai Gerrrated by Netgovem [en-Archive 1-Daily Archi.c3 Jobon-Jobs.en-GWOpenNoiren-archivingr -netrnail] 2020-05-19 153421 EDT Tag B0P01703.MXRADMI.MXRD...
Mail Attachment Mime.822 Page 13362 EFTA00043873
From: To: Cc: Subject: RE: viewing tartaglione cell Sent: Wed, 27 Nov 2019 16:36:02 +0000 (USANYS)" •c > Thanks for your email and good wishes. I believe that. is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, • Chi...
Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. It it is not clear that you are the intended recipient...
Fwd: Re: Tartaglione From To Date 2019/12/23 11:29 Subject: Fwd: Re: Tartaglione Attachments: TEXT.htm They were checking on three things: 1) confirming no investigation into Tartaglione re Epstein (confirmed) 2) getting video of the 7/23/19 suicide attempt (Pina took care of it) 3) check...
Co-Chief, Narcotics Unit Begin forwarded message: From:' (USANYS)" < Date: December 18, 2019 at 15:40:58 EST To: Cc: Subject: Re: Tartaglione > a following up. Can we speak tomorrow (Thursday)? Some issues came up at the conference today and we need to address them with you. Co-Chief, Nar...
Properties Property Value MessagelD 5E00A526.NERDOMLNERADM1.100.1373875.1.4 048F. I Message Path smiklaibox\5D00A526.NERDOMLNERADM1,100.1373875.1.4048F.I.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Subject Fwd: Re: Tartaglione Scheduled dat...
99CE 06ed Pam490N adi 1 antis xui au aisis xoqpetv adil %Nem atuEN EFTA00043879
Audits Date Action Auditor Note 2020.01-10 183435 EST Created cn=Archive Agent 1-Daly Archive3 Job,en-lebs.en-Gi/OpenNodegn-archisingslAgent- =nctmai Generated by Netgovem [en-Archive I -Daily Archi.c3 Job.cn-Jobs.cn-GWOpenNoie.cn-archisingo -nettnail 2020-06021194:43 EDT Viewed BOP0...
Federal prisons chief ousted over Jeffrey Epstein suicide debacle From New York Daily News To nydailynews@nsl.nydailynews.com Date 2019/08/19 14:13 Subject: Federal prisons chief ousted over Jeffrey Epstein suicide debacle Attachments: TEXT.htm, Mime.822 Page 13370 EFTA00043881
Properties Property Value Message ID 5D5AAE7B.NYMDOMI.NYMADMI.I00.170316D.I.8 nil Message Path xmlfTrash/5D5AAE7B.NYMDOMINYMADMI.100.1 70316111.8622.1.xml From New York Daly News Display Name Ncw York Daly News Email nydadynews@itsloydailynews.com Reply to mixtalynews(Ostnydailynews.co...
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Mail Attachment Mime.822 Page 13374 EFTA00043885
Subject: Federal prisons chief ousted over Jeffrey Epstein suicide debacle From: New York Daily News <nydailynews@nsl.nydailynews.com> To: Sent: Mon, 19 Aug 2019 18:12:32 +0000 BREAKING NEWS Federal prisons chief ousted over Jeffrey Epstein suicide debacle The Bureau of Prisons chief was ou...
ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter. EFTA00043887
Noteworthy News Articles 9-11-2019 From To Date 2019/09/11 11:26 Subject: Noteworthy News Articles 9-11-2019 Attachments: TEXT.htm District Of Corrections: Does D.0 Really Have The Highest Incarceration Rate In The Country? WAMU https://wamu.org/story/19/09/10/distrirt-of-rorrertions-does...
httpsliheraldpublicistronVjeffrey-epstein-three-virtims-who-say-they-were-abused-by-him-have-rome- forward-in-paris/ Three individuals who declare they had been victims of Jeffrey Epstein have come ahead in France, prosecutors in Paris have mentioned. The trio had been questioned in latest weeks, ...
Pregnant women, however, are allowed to take medications that suppress opioid cravings for more than just detoxing, according to the prison bureau. By prescribing codeine to inmates, Ms. Bonds said, the federal prison system is supporting the cycle of addiction and increasing the chance inmates ha...
Page 13380 EFTA00043891
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Deleted fake Opened We Completed fake Security Normal Box type Intros Return notification when opened false Return notification alien deleted fake Return notification alien completed fake Return notification %%hen declined false Return notification alien accepted false Archive Ver...
Audits Date Action Auditor Note 2019-09-21 00A932 EDT Created cn=Archive Agent_I-Daly Archive8 Joben-lcbs.cn-GWOpenNodeen-archivingeAgent- semi Generated by Netrred Inc. [crrArchive I -Daily Archive8 Joben-Jobs.cn-GWOpenNocletn-archivinge -naiad] 2019.11.12 1129:18 EST Exported netmain...
To RE: viewing tartaglione cell From (USANYS)" Jeffrey OestericherNicole McFarland Date 2019/12/02 11:07 Subject: RE: viewing tartaglione cell Attachments: TEXT.htm, Mime.822 I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday. • Fr...
Thank you and I wish you and yours a Happy Thanksgiving. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P::f= > » Bruce Barket < > 11/27/2019 11:15 AM > » As part of our obligations to prepare for the penalty phase (shou...
Properties Property Value Message ID SDE4F082.BRODOMI.BROADMI.100.B0656E.I.A 5E07.1 Message Path =hint° requestODE4F082.BRODOMLBROADMI.100.13 0656E LASE07.1.xml From (USANYS) Talia (USANYS)' Dis pia) Name Email UUID 4A 1B8282-31F7-0000.B60A- IFDDAB07B0FA Reply To Talia.Kraemer@usdoigo...
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Audits Date Action Auditor Note 2019-12-09 092322 EST Created crt=Arehive Agent3-Schedukd Zero Day Arehive2.en-Jobs.en-GWOpenNodetn-strchis ogortictmail Generated by Neigpvem Km-Archive Agent 3-Scheduled Zero Day Archh;Zen-Jobs.ensGWOpenNoiesn-archis itgo-netmai) 2020.05-19153421 EDT Ta...
Mail Attachment Mime.822 Page 13390 EFTA00043901
From: NYS)" To: ANY Cc: Subject: RE: viewing tartaglione cell Sent: Mon, 2 Dec 2019 16:07:29 +0000 I'm back in the office and around to discuss this week at your convenience, Hope you had a nice holiday. • From: (USANYS) c > Sent: Wednesda November 27, 2019 11:36 AM To: Cc: Subject: ...
f: >> > Bruce Barket < > 11/27/2019 11:15 AM >> > As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some p...
Re: Fed: counsel tuning difficult) meeting with client From - lo Date 2019/07/07 21:45 Subject: Re: Fwd: counsel having difficulty meeting with client .tttachmenta: TEXT.htm Thanks. Sent Mom my Vefizon, Samsung Galaxy unattplione • in tiol e .c From Date 7/7/19 8.49 PM GMT-05. To...
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 ins of-state Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for ...
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Re: Fed: counsel basing difficult) meeting with client From To Date 2019/07/07 20:49 Subject: Re: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm Page 13397 EFTA00043908
Copy, I will pass the information to the lieutenants lermame C. Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 Office (646) 836-6448 Blackberry (646)423-0779 >>> > 7/7/2019 6:58 PM »> Sent horn my Vernon Samsung Galaxy smanpnone Fro a linamesas a nt Date: 70/19 ...
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Fwd: RE: Tartaglione From To Date 2019/07/22 21:38 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm I intend for him to be the first patient I see tomorrow morning. Thanks. >>> Ml 7/22/2019 10:43 AM > » D Hi, I wrote about this last week and I know he intended on seeing him. Psy.D....
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Today, I arrived at the faculty at 7:56. I was told "not until 8:00" by the guard in the booth. At 8:00 I was told "we will let you know. We are waiting for relief." I waited outside for 35 minutes. (I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locke...
1,./ I WI LAI t ILJV IVI Barket Epstein.com On Jul 12, 2019, at 4:01 PM, (USANYS) < > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) ...
(USANYS) < >; Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allo...
endures and the difficulty in visiting him persist. Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about ...
VLIICIWIbe ue pinmegeu VI LVIIIIVelltIdl. II II lb Ilul Uedl Uldt ylal die lilt Illte[MeV recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you ha...
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Audits Date Action Auditor Note 2019-08-01 1724:43 EDT Created cn=Archive Agent_I-Daly Archive) Job.cn-Jcbs.orGWOpenNodetn-archiyirg.dAgcni- . )etmai Generated by Netrre8 Inc. [crrArchive I -DailY ArchiveI Johen-Jobs.cn-GWOpenNode.cn-archivingn -vermeil] 2019-08-21 093618 EDT Exponed ...
Fwd: RE: Tartaglione From To Date 2019/07/22 10:43 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Hi, I wrote DrIabout this last week and I know he intended on seeing him. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Cen...
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garde...
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death pe...
I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. To: Cc: tonyricco Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) Subject: Re: Tartaglione conditions/visits Jason, Thanks for the update. Any...
Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will exte...
set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to ...
message and all its attachments Page 13417 EFTA00043928
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Fwd: RE: Tartaglione From To Date 2019/07/22 10:44 Subject: Fwd: RE: Tartaglione Attachments: TEXT.htm Doesn't look like he was seen yet. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 1...
I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garde...
Unfortunately, this is not a recent problem. Long delays, unexpected closures of the facility and lockdowns have all occurred frequently since Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to communicate with our client, who is facing the death pe...
I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. To: Cc: tonyricco Assistant United States Attorney From: Bruce Barket < Sent: Friday, July 12, 2019 3:22 PM (USANYS) Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on...
Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will exte...
set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to ...
message and all its attachments Page 13427 EFTA00043938
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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...
Yr. I • t -... 0 the cell are frequently off during the day and on at night. I understand that the cell phone justifies some sanction, but the troubling conditions in the cell should be rectified. Lastly, I hope the guard who told Nick about his punishment is mistaken. Bruce A. Barket, Esq. Ba...
(I am lucky to be healthy, as I was forced to stand because the waiting area was inexplicably locked). I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count. Unfortunately, this is not a recent problem. Long delays, unexpected closures of the ...
On Jul 12, 2019, at 4:01 PM, (USANYS) ‹ > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida , Jul 12, 2019 3:22 PM To: USANYS Cc: ton Subject: Re: Tartaglione conditions/vi...
Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review...
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arri...
prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13437 EFTA00043948
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emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 From To Date 2019/08/10 08:12 Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Attachments: TEXT.htm, ClinicalEncounterFinalizeGetDocument.fac es.pdf Respectfully, Clinical Nurse Specialist Department Of Justice Bure...
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Mail Attachment ChnicalEncounterFinalizeGetDocument.faces.pdf Page 13447 EFTA00043958
Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04 Emergency Code - Resuscitation Event encounter performed at Sp...
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Consultation/Procedure Target Date Scheduled T...
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date 2019/08/10 17:35 Subject: Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Please see the attached. Thank you Page 13450 EFT...
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Mitä tietokanta sisältää
Hakupalvelu yhdistää DOJ:n julkaisemat Epstein Files -datasetit, yhteensä lähes 1,79 miljoonaa sivua 901 000 EFTA-dokumenttia.
Tietokanta sisältää ainoastaan tekstidataa. Alkuperäisistä asiakirjoista on koneellisesti purettu vain tekstisisältö (OCR). Tietokannassa ei ole kuvia, videoita eikä muuta mediasisältöä. Tekstin erottaminen on tehty automatisoidusti ulkomaisessa palvelinympäristössä.
Lue lisää: Datasettien kuvaukset
Suurin yksittäinen aineisto: 1 221 217 sivua FBI:n tutkinta-asiakirjoja. Sisältää mm. Lesley Groffin kalenterimerkinnät, AmEx Centurion -matkadokumentit, FBI:n kuulustelupöytäkirjat (FD-302), sähköpostiviestejä, talousasiakirjoja ja viisumikirjeenvaihtoa. 528 735 uniikkia EFTA-dokumenttia.
Oikeudenkäynti- ja talousasiakirjat: 517 382 sivua. Sisältää mm. oikeudenkäyntipöytäkirjoja, todistajien lausuntoja, Maxwell-oikeudenkäynnin asiakirjoja ja IRS-verodokumentteja. 331 655 uniikkia EFTA-dokumenttia.
FBI:n ensimmäisen vaiheen tutkinta-asiakirjat: 10 212 sivua. Varhaisin aineisto tutkinnasta. 4 086 uniikkia EFTA-dokumenttia.
DOJ:n lisäjulkaisut: 40 549 sivua VOL00001-VOL00008 ja VOL00012. DS8 on suurin (29 349 sivua). Alkuperäisaineisto sisältää myös valvontakameravideoita ja äänitiedostoja, joista tietokantaan on tallennettu vain OCR-tekstisisältö. DS12 on DS11:n jatkoaineisto. 37 015 uniikkia EFTA-dokumenttia.
Miksi tämä hakupalvelu on olemassa
DOJ julkaisi Epstein Files -asiakirjat Transparency Act -lain nojalla 30. tammikuuta 2026. Alkuperäinen julkaisu sisältää miljoonia PDF-tiedostoja, joiden selailu on hidasta ja hankalaa.
Lue lisää: Aineiston tausta ja saatavuus
Miksi tekstihaku? Alkuperäiset asiakirjat ovat PDF-muodossa, eivätkä ne ole hakukelpoisia. Olemme purkaneet tekstisisällön koneellisella tekstintunnistuksella (OCR), jolloin jokainen journalisti voi nyt tehdä tarkkoja hakuja miljoonista sivuista sekunneissa.
Miksi Dataset 9 on erityinen? DS9 on laajin aineisto, mutta sen alkuperäiseen julkaisuun sisältyy myös kuva- ja videomateriaalia, joka voi sisältää alaikäisiä. Tämä on estänyt aineiston laajan tutkimuskäytön. Olemme erottaneet ainoastaan tekstipohjaisen sisällön koneellisesti, eikä tässä tietokannassa ole kuva- tai videosisältöä. Materiaali on prosessoitu täysin tekoälyavusteisesti Yhdysvalloissa, eikä materiaalipaketti ole missään vaiheessa ollut EU:n tai Suomen alueella.
EFTA-dokumenttitunnukset: Jokainen sivu on linkitetty alkuperäiseen EFTA-numeroituun PDF-tiedostoon. DOJ:n julkaisussa voit hakea alkuperäisen asiakirjan tällä tunnisteella.
Tärkeää tietoa aineiston käytöstä
Asiakirjojen tekstisisältö on purettu koneellisella tekstintunnistuksella (OCR). Tekstissä voi esiintyä tunnistusvirheitä. Tarkista aina alkuperäinen PDF-asiakirja ennen johtopäätösten tekemistä.
- Maininta asiakirjassa ei ole syytös eikä todiste rikoksesta
- OCR-tekstissä voi olla tunnistusvirheitä erityisesti nimissä ja numeroissa
- Monet asiakirjat sisältävät mustauksia (redactions) jotka estävät tekstin lukemisen
- Tietojen tulkinta ja ristiinviittaus on käyttäjän omalla vastuulla
Aineisto lukuina
Yirah.fi:n Epstein Files -hakupalvelu sisältää 1 789 360 sivua FBI-tutkinta-asiakirjoja 12 eri datasetista. Aineisto kattaa 901 491 uniikkia EFTA-dokumenttia ja 16 447 sähköpostiviestiä.
Pohjoismaisiksi tunnistetuista dokumenteista 16 577 viittaa Suomeen, Ruotsiin, Norjaan, Tanskaan tai Islantiin. Suomeen liittyviä dokumentteja on tunnistettu mm. Finnair-lentovarauksista, Helsinki-Vantaan kauttakulkureitiltä ja AmEx Centurion -matkadokumenteista.
Norjalaiset yhteydet ovat aineiston laajimmat pohjoismaiset yhteydet. Terje Rød-Larsenista (International Peace Institute) löytyy 1 665 dokumenttia, Thorbjørn Jaglandista (Euroopan neuvoston pääsihteeri) 1 030 dokumenttia. Kruununprinsessa Mette-Maritin vierailu Epsteinin Palm Beach -talossa tammikuussa 2012 on dokumentoitu Lesley Groffin kalenterimerkinnöissä.
Aineisto on OCR-käsitelty (koneellinen tekstintunnistus) alkuperäisistä FBI:n julkaisemista PDF-tiedostoista. Hakupalvelu tarjoaa kokotekstihaun, EFTA-dokumenttinumerohaun ja sähköpostihaun. Alkuperäiset PDF-tiedostot ovat saatavilla DOJ:n (U.S. Department of Justice) verkkosivuilla.
Aineiston sisältö ja keskeiset teemat
Tietokanta sisältää FBI:n tutkinta-asiakirjoja Jeffrey Epsteinin seksuaalirikostapauksesta. Alla keskeisiä teemoja ja dokumenttityyppejä joita aineistosta löytyy.
Henkilöt ja organisaatiot
Aineisto sisältää viittauksia satoihin henkilöihin, mm. Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, Sarah Kellen, Jean-Luc Brunel, Terje Rød-Larsen (International Peace Institute), Thorbjørn Jagland (Euroopan neuvosto), sekä lukuisia poliitikkoja, liikemiehiä ja julkisuuden henkilöitä. Organisaatioista esiintyvät mm. FBI, DOJ, International Peace Institute (IPI), World Economic Forum (WEF), MIT Media Lab, AmEx Centurion Travel ja useat mallitoimistot.
Maantieteelliset yhteydet
Dokumenteissa esiintyviä paikkoja: New York (9 East 71st Street), Palm Beach (Florida), Little St. James (Neitsytsaaret), Pariisi, Lontoo, Helsinki, Tukholma, Oslo, Moskova, Pietari, Vilna, Strasbourg, St. Moritz (Davos/WEF), sekä lukuisat hotellit, lentokentät ja yksityisasunnot. Pohjoismaiset yhteydet kattavat erityisesti Suomen (Helsinki-Vantaa, Finnair, Hotel Kämp), Norjan (kuninkaallinen perhe, Euroopan neuvosto, Nobel-komitea) ja Ruotsin (mallitoimistot, rekrytointiverkostot).
Dokumenttityypit
Aineistossa on mm. FBI:n kuulustelupöytäkirjoja (FD-302), sähköpostiviestejä, kalenterimerkintöjä (Lesley Groff), AmEx Centurion -matkadokumentteja, lentolippuja ja itineraareja, Finnair-varausvahvistuksia, passi- ja viisumitietoja, pankkisiirtoja ja talousasiakirjoja, oikeudenkäyntipöytäkirjoja, todistajanlausuntoja, FBI:n sisäisiä muistioita, WEF-osallistujalistoja, sekä median artikkeleita (WSJ, NYT, VG).
Tutkimusteemat
Keskeisiä tutkimusteemoja: rekrytointikoneiston rakenne (miten nuoria naisia löydettiin ja kuljetettiin), matkareittien dokumentaatio (erityisesti Helsinki–New York ja Pariisi–Moskova -reitit), rahoitusvirrat (Epsteinin säätiöt, IPI-lahjoitukset, henkilökohtaiset lainat), valtasuhteet (komentoketju Epstein → Groff → operatiiviset toimijat), sekä yhteydet poliittisiin ja diplomaattisiin verkostoihin.
Tietojen käyttö ja vastuuvapautus
Tämä hakupalvelu tarjoaa pääsyn Yhdysvaltain oikeusministeriön (DOJ) julkaisemiin Epstein Files -asiakirjoihin. Alkuperäinen data on julkisesti saatavilla DOJ:n sivuilla. Tekstisisältö on purettu koneellisesti OCR-menetelmällä ja tarjotaan sellaisenaan ilman muokkausta.
Yirah.fi ei ole muokannut asiakirjojen sisältöä. Palvelun tarkoitus on helpottaa journalistista tutkimustyötä tekemällä julkisesta aineistosta hakukelpoista.