MEMY-1805 harvest: vision-joined (part 35)

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vision-joined/ds9-parsed-01/eb36f6b500ab160f657b41d77b601369a59e1150368d02802817aa36e6f5942e.md

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+From: "Coyne, Sarah"
+To:
+Ce:
+Subject: RE:
+Motion
+Date: Fri, 03 Apr 2020 22:38:06 +0000
+I won't be filing until Tuesday.
+Thanks very much,
+Sarah
+From:
+Sent: Friday, April 3, 2020 2:38 PM
+To: Coyne, Sarah
+Cc:
+Subjan
+TOLTOTT
+Hi Sarah,
+Thank you, we hope you are safe and well too. We will review this. For planning purposes, when do you intend to file
+this, and would it (or at least this portion) be under seal? Thanks.
+From: Coyne, Sarah
+Sent: Friday, April 3, 2020 12:16 PM
+To:
+Subject:
+Motion
+Hi
+I hope this email finds you and your families safe and healthy.
+As you also know,
+has attempted to cooperate on a number of matters at the SDNY, including with the
+investigation into the events surrounding Jeffrey Epstein's death.
+In light of all these circumstances, I am going to be filing a motion to have
+sentence reduced. I have discussed
+this with EDNY AUSAL
+Land provided her with a draft of the motion. It is my great hope that she will join in it.
+I am attaching here the portion of the motion that discusses her assistance to your investigation for two reasons. First, I
+don't want to misrepresent/misstate any aspect of her assistance or characterize your position on it in any way that you
+disagree with. Second, while I understand you might not feel a Rule 35 motion is merited, 1am hoping you will agree to
+advise the Court (or allow me to) that she did try to assist you.
+Please let me know your thoughts. I am happy to discuss by phone, as well.
+EFTA00101550
+
+I should note that the motion will be filed under seal.
+Stay safe,
+Sarah
+The information contained in this email message is intended only for use of the individual or entity named above. If the
+reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended
+recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.
+If you have received this communication in error, please immediately notify us by email,
+destroy the original message. Thank you.
+The information contained in this email message is intended only for use of the individual or entity named above. If the reader
+of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you
+are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have
+received this communication in error, please immediately notify us by email,
+, and destroy the original
+message. Thank you.
+EFTA00101551

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+hp
+HP EliteDesk 800 G1 SFF
+Serial No.
+Product No
+800EDeS/i74770/600hq/4X/46k US
+OS: Win 8.1 Pro downgraded to Win 7 Pro
+Limited Warranty: 3y/3y/3y
+(C8M86AV)
+energyn
+ENERGY STAR
+PROPERTY OF
+FEDERAL PRISON SYSTEM
+0214 207270
+EFTA00128361

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vision-joined/ds9-parsed-01/eb5f9ec7533ab1d888238827b379a2cce5e4688be46b3b6a094bceee828d1857.md

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+From: "
+(USANYS)" <
+To: "
+(USANYS)" <
+Subject: RE: Epstein catch up
+Date: Sun, 17 Nov 2019 20:37:02 +0000
+I'm looking at the MCC release, by the way. Will circulate shortly.
+-----Original Message--.--
+From:
+To:
+(USANYS) <
+Sent: Sunday, November 17, 2019 3:22 PM
+(USANYS) <
+Subject: FW: Epstein catch up
+I am surprised to hear, without prior consultation, that they have asked
+I to come in.
+-----Original Message-----
+From:
+Sent: Sunday, November 17, 2019 1:00 PM
+(USANYS) <
+To:
+Cc:
+(USANYS) <
+Subject: Re: Epstein catch up
+Sure, happy to catch up — we tried to stop by a couple times on Friday but missed you, so can set a time for this
+week. Unfortunately we have conflicts tomorrow from 5:30 on — we could potentially do Wednesday but
+will be in White Plains so would have to call in, or if there are available times on Tuesday we could try
+for that.
+Just as backdrop, the meeting in California did not add any significant information except that we almost
+certainly couldn't bring an enticement charge (based on timing / location facts), and she's still not sure whether
+she wants to pursue a criminal case so we'll circle back with her attorneys later this month. She also didn't want
+to talk about specific conduct at this meeting so we don't have any additional info there. Meanwhile we're
+continuing to work on the pile of memos, and I don't think there's any additional update other than that |
+is
+coming in for a limited proffer (just talking about her background, to start) a week from Tuesday.
+> On Nov 16, 2019, at 21:18,
+(USANYS) <
+• wrote:
+>
+> Can we find a time in the near future to catch up on a few things, including hearing more about your interview
+last week? Unfortunately both
+Tand I have to be out portions of Monday/Tuesday. Would Monday at 530
+work for you guys? If not, can we aim for Wednesday morning. Thanks
+>
+> Sent from my iPhone
+EFTA00106011

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vision-joined/ds9-parsed-01/eb70d893eb8cd87ea288f9fe13f6abbfb689eb5eb247f64a2a23aa1dd85072c0.md

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+From: "
+(USANYS)" ≤
+To:
+Cc: "
+(USANYS)" ≤
+Subject: RE: OPR Draft Report
+Date: Fri, 21 Aug 2020 18:20:33 +0000
+Great. Will do. Thanks
+From:
+Sent: Friday, August 21, 2020 2:19 PM
+(USANYS) <
+Cc:|
+|(USANYS) <
+Subject: RE: OPR Draft Report
+Of course. How about 2:30? You can call me at
+From:
+To:
+Cc:
+(USANYS) <
+Sent: Friday, August 21, 2020 2:07 PM
+(USANYS) <
+Subject: RE: OPR Draft Report
+Hi
+Thanks,
+- Do you have a few minutes to chat about this later this afternoon? Aside from 3:30-4, we can be fairly flexible.
+From:
+Sent: Tuesday, August 4, 2020 5:28 PM
+To:
+(USANYS) <
+Subject: OPR Draft Report
+AUSA
+Chief, Public Corruption
+USAO-SDNY
+In the next day or so, OPR will be providing its draft report in the USAO-SDL's 2006-2008 handling of the Epstein matter
+to US Attorney Strauss by transmittal from OPR Director
+We'll be copying you on the transmittal letter, and
+will email the draft report to you as well as to US Attorney Strauss. You may want to let her know that the report will be
+coming to her (and you), for review and whatever comment your office may wish to offer OPR, and we'll ask for any
+comments within a couple of weeks. We will be also asking that the draft be closely held.
+Don't hesitate to let me know if you have any questions.
+Best regards,
+Counsel
+Office of Professional Responsibility
+EFTA00096974
+
+U.S. Department of Justice
+Washington, D.C. 20530
+EFTA00096975

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vision-joined/ds9-parsed-01/ebc858073f12d16f664969997626b5c98942e901e3bc1aba8c4a08fac0831da5.md

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+From: Sigrid McCawley <
+To: "
+(USANYS)".
+Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Date: Mon, 03 May 2021 23:41:07 +0000
+Received thank you.
+Best,
+Sigrid
+Sigrid McCawley
+Partner
+BOIES SCHILLER FLEXNER LLP
+www.bsfllp.com
+From:
+(USANYS) [mailto:
+Sent: Monday, May 3, 2021 6:34 PM
+To: Sigrid McCawley <
+Cc:
+Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Sigrid,
+Please see the attached order regarding the trial date in this case. We will update you when we have more information.
+Thanks,
+Assistant United States Attorney
+United States Attorney's Office
+Southern District of New York
+The information contained in this electronic message is confidential information intended only for the use of the named recipients) and may contain information that, among
+other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not
+the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use
+of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this
+electronic message and then deleting this electronic message from your computer. [v.1 08201831BSF]
+EFTA00080422

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vision-joined/ds9-parsed-01/ec312cee40ec52e00b2c7c6f598d9076f92e0405c1e3888d332eb3997d90c686.md

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+From: "
+D' <
+To:
+Subject: RE: RE: update for Epstein victim website
+Date: Wed, 21 Aug 2019 14:41:44 +0000
+Thanks very much.
+From:
+Sent: Wednesday, August 21, 2019 10:41
+To:1
+Cc:
+P;
+Subject: RE: RE: update for Epstein victim website
+Of course.
+From:
+To:
+Cc:
+Sent: Wednesday, August 21, 2019 10:40 AM
+Subject: RE: update for Epstein victim website
+Could we please add the following to the Victim & Witnesses Services page for Epstein:
+August 21, 2019 update:
+On August 21, 2019, a hearing was ordered by the Court in the case of United States v. Jeffrey Epstein, 19 Cr. 490 (RMB).
+The hearing is in connection with the nolle prosequi order proposed to the Court on August 19, 2019, by the United States
+Attorney, following the death of defendant Jeffrey Epstein. At the hearing, counsel for the victims and the victims will be
+heard, if they wish to be. The hearing is scheduled for Tuesday, August 27, 2019, at 10:30 a.m. before the Honorable
+Richard M. Berman, United States District Judge for the Southern District of New York, Daniel Patrick Moynihan United
+States Courthouse, 500 Pearl Street, New York, New York, in Courtroom 17B.
+thanks,
+Assistant U.S. Attorney
+Southern District of New York
+EFTA00068087

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+EE0008T
+CB30
+Se: 10
+Im: 1
+0180H1210
+CROSS TABLE
+Sp: 0.10040.100
+SUPINE
+2008 5030 070
+Boorein Jettery
+pr-10-010132
+F
+20om: 0%
+W: :096 L: 2043
+EFTA00109984

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+From:
+Be: "USAHUB-USAJournal111" <
+Subject: Re: WBTW Relativity - Identified Responsive
+Date: Thu, 15 Oct 2020 16:48:02 +0000
+Embedded: Re:_ WBTW
+_Relativity_-_Identified_Responsive.msg
+Sender:
+Subject: Re: WBTW Relativity - Identified Responsive
+Message-Id: <43A8E80E-42FF-4B7D-8048-11320291C2AA@usa.doj.gov>
+EFTA00066077

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+4/01121
+From:
+To:
+Cc:
+Subject:
+Date:
+Attachments:
+Inmate Name
+LT, U.S. Public Health Service
+Physician Assistant
+MCC New York
+150 Park Row,
+New York, NY 10007
+EFTA00061607
+
+Bureau of Prisons
+Health Services
+Clinical Encounter
+Inmate Name:
+Date of Birth:
+Encounter Date: 08/09/2019 15:01
+Sex:
+M
+Provider:
+Race:
+Reg #:
+Facility: NYM
+Unit:
+Z05
+Injury Assessment - Non-work related encounter performed at Health Services.
+SUBJECTIVE:
+INJURY 1
+Date of Injury:
+Work Related:
+Provider:
+08/09/2019 14:30
+No
+Date Reported for Treatment:
+Work Assignment:
+UNASSG
+Pain Location:
+Pain Scale:
+Pain Qualities:
+Where Did Injury Happen (Be specific as to location):
+No injuries, Pl. is being placed on Dry cell. Medical assessment requested by the LT.
+Cause of Injury (Inmate's Statement of how injury occurred):
+"I have no injuries"
+Symptoms (as reported by inmate):
+"I have no injuries"
+08/09/2019 15:01
+OBJECTIVE:
+Pulse:
+Date
+Time
+08/09/2019 15:00
+Blood Pressure:
+Date
+Time
+Value
+08/09/2019 15:00 NYM
+| 130/74
+SaO2:
+Date
+08/09/2019
+Rate Per Minute
+64
+Location
+Via Machine
+Rhythm
+Provider
+Location
+Left Arm
+Position
+Sitting
+Cuft Size
+Adult-regular
+Provider
+Time
+15:00 NYM
+Yalue(%) Air
+99 Room Air
+Provider
+Exam Comments
+Injury- Neg objective findings.
+FACE: no erythema, no edema, no opening into skin, no abrasions, no laceration, no ecchymosis, non tender to
+palpation, no signs of acute trauma, old healing ecchymosis on the right periorbital area noted from zygomatic fx
+TORSO (front and back) no erythema, no edema, no laceration, no
+ecchymosis, ni, rom, non tender to palpation
+UPPER EXT: no erythema, no edema, no opening into skin, no abrasions, no laceration, no ecchymosis, no signs of
+acute trauma, no bony deformity noted, non tender to palpation
+LOWER EXT: no erythema, no edema, no opening into skin, no abrasions, no laceration, no ecchymosis, no signs of
+acute trauma, no bony deformity noted, non tender to palpation
+Mouth/inner Mucosa, no abrasions, no lacerations, no edema, no
+bleeding gums or loose teeth noted
+Generated 08/09/2019 15:09 byL
+Bureau of Prisons - NYM
+Page 1 of 2
+EFTA00061608
+
+Inmate Name:
+Date of Birth:
+Encounter Date: 08/09/2019 15:01
+ASSESSMENT:
+Sex:
+Provider:
+Constipation, unspecified, K5900 - Current
+Unspecified place or not applicable of injury/occurrence, Y929 - Current
+PLAN:
+New Medication Orders:
+RxE
+Medication
+Docusate Sodium Capsule
+Indication: Constipation, unspecified
+Order Date
+08/09/2019 15:01
+Disposition:
+Follow-up at Sick Call as Needed
+Return Immediately if Condition Worsens
+Other:
+Neg subjective and objective findings.
+pt. states he is constipated and he goes <3x/week. will rx laxative.
+Patient Education Topics:
+Date Initiated Format
+08/09/2019
+Counseling
+Handout/Topic
+Access to Care
+Copay Required: No
+Cosign Required: Yes
+Telephone/Verbal Order: No
+Completed by
+on 08/09/2019 15:09
+Requested to be cosigned by
+Cosign documentation will be displayed on the following page.
+Generated 08/09/2019 15:09 by
+Bureau of Prisons - NYM
+Reg #:
+Facility: NYM
+Unit:
+Z05
+Prescriber Order
+100mg Orally - daily x 1
+lay(s) - 1 refil
+Provider
+Outcome
+Verbalizes
+Understanding
+Page 2 of 2
+EFTA00061609

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vision-joined/ds9-parsed-01/eced2586b586e660f5a88060fb1e0649c444c4feddc9fe7cca3d964a015972c3.md

@@ -0,0 +1,344 @@
+U.S. Department of Justice
+United States Attorney
+Southern District of New York
+The Silvin J. Mollo Building
+New York, New York 10007
+December 31, 2019
+BY FEDEX
+Jason E. Foy
+Foy & Seplowitz LLC
+Hackensack, NJ 07601
+Re:
+United States v.
+. No. 19 Cr. 830
+Dear Counsel:
+This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal
+Procedure, and seeks reciprocal discovery. This letter and the materials identified herein are
+subject to the protective order entered in this case on December 16, 2019, and have been designated
+as "Protected Materials" as defined in the order where noted below. Accordingly, the materials
+and information identified herein shall not be disclosed to any third party except as set forth in the
+protective order.
+Disclosure by the Government
+Based on your request for discovery in this case, and pursuant to the Government's
+obligations under Rule 16(a), enclosed are copies of the following materials, which are being
+produced to all defendants and are stamped with the following control numbers:
+Description
+Bates Numbers
+Classification Pursuant
+to
+Protective Order
+Protected Materials
+MCC surveillance footage
+SDNY _00000001
+from 7/5/2019 to 8/12/20192
+' In addition to information provided herein, please note that this Office periodically posts content
+on social media platforms including Twitter, Facebook and YouTube. Members of the public may
+post comments in response to the Office's postings. We do not control these user-generated
+comments, nor do we monitor or regularly review such comments. You may directly access these
+social media platforms in the event you believe someone may have posted information relevant to
+this case.
+2 The Government is producing video surveillance footage of the common area of the Special
+Housing Unit for the above-referenced dates. On or about August 10, 2019, the Government seized
+06.20.2018
+EFTA00094815
+
+Page 2
+Commissary records
+for SDNY_00000002-
+inmates at MCC
+SDNY _00000020
+Computer
+analysis
+for SDNY_00000021-
+computers used by
+and SDNY_00000075
+from 8/9/2019 to
+8/10/2019
+Count slips for 7/23/2019 to
+SDNY_00000076-
+8/14/2019
+Death reports and photos
+SDNY_00000795
+SDNY_00000796-
+SDNY _00000857
+Photographs of Jeffrey's
+SDNY _00000858-
+Epstein's cell
+SDNY _00000898
+Epstein general BOP records
+SDNY _00000899-
+SDNY_00000922
+Evidence custody documents
+SDNY_00000923-
+SDNY _00000937
+Health records for Jeffrey
+SDNY_00000938-
+Epstein
+SDNY_00001041
+Internal MCC phone records
+SDNY_00001042-
+SDNY_00002124
+MCC logs for 7/23/2019 to
+SDNY_00002125-
+8/19/2019
+SDNY_00005010
+MCC regulations and training
+SDNY_00005011-
+SDNY_00005796
+MCC staff roster
+SDNY_00005797-
+SDNY_00005979
+Office of Chief Medical
+SDNY_00005980-
+Examiner report
+SDNY_00006091
+Personnel records for
+SDNY_00006092-
+and
+SDNY_00006273
+Prior work schedule for
+and
+SDNY_00006274-
+SDNY _00006277
+Psych records
+for Jeffrey
+SDNY_
+_00006278-
+Epstein
+SDNY _00006471
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+the contents of the MCC's video surveillance system. Certain cameras were not functioning, have
+ot been processed, or are not available. The Government is producing the available surveillanc
+ootage that falls within Rule 16(a). However, to the extent you believe that certain additiona
+footage would be relevant, please contact us promptly to request that footage.
+06.20.2018
+EFTA00094816
+
+Page 3
+Reports regarding the July 23| SDNY_00006472-
+incident
+SDNY _00006594
+Special Housing Unit maps
+SDNY_00006595-
+SDNY_00006596
+Special Housing Unit roster
+SDNY_00006597-
+SDNY_00006977
+Materials
+returned
+from
+SDNY_00006978-
+4Chan
+Apple,
+SDNY_00006979
+Inc.
+subscriber
+|SDNY_00006980-
+records
+SDNY_00006984
+AT&T telephone records
+SDNY_00006985-
+SDNY _00007079
+Comcast telephone records
+SDNY_00007080-
+SDNY_00007084
+Sprint telephone records
+SDNY_00007085-
+SDNY_00007103
+Verizon telephone records
+SDNY_00007104-
+SDNY_00007108
+Thirty Minute Round reports
+SDNY_00007109-
+for 7/1/2019 to 8/10/2019
+SDNY _00007548
+Email regarding cellmate
+SDNY_00008119-
+SDNY_00008122
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Protected Materials
+Description
+Additionally, the Government is producing the following materials only to your client:
+Bates Numbers
+Classification Pursuant
+to
+Protective Order
+Materials
+produced
+Equifax
+Materials produced by
+JPMorgan Chase Bank
+Materials produced by
+Municipal Credit Union
+Phone report of a cell phone
+with the number:
+by SDNY_TN_00000001-
+SDNY_TN_00000021
+SDNY_TN_00000022-
+SDNY_TN_00000149
+SDNY_TN_00000150-
+SDNY_TN_00000185
+SDNY_TN_00000186-
+SDNY_TN_00020800
+Apple produces subscriber records in a read-only format. To review the records, open the fil
+nd when prompted for a password, click on "read only."
+06.20.2018
+EFTA00094817
+
+Page 4
+Pay stubs for
+Arrest photo of
+CLEAR report
+BOP email records for
+SDNY_TN_00020801-
+SDNY_TN_00020826
+SDNY_TN_00020827
+SDNY_TN_00020828-
+SDNY_TN_00020849
+SDNY_TN_00020850
+Pre-trial supervision details
+8x10 photo of
+SDNY_TN_00020851-
+SDNY_TN_00020852
+SDNY_TN_00020853
+Without conceding that these materials constitute discoverable materials pursuant to Rule
+16(a) or Jencks Act materials, the Government is producing the following materials out of an
+abundance of caution in order to assist with your trial preparation.
+Description
+Bates Numbers
+Classification Pursuant to
+Protective Order
+Protected Materials
+302s and notes for witnesses*
+SDNY_00007549-
+SDNY_00007660 &
+SDNY _00007666-
+SDNY_00008118
+Anonymized Index (Produced SDNY_00008123
+Under Separate Cover)
+Attorney's Eyes' Only
+The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963),
+and its progeny. The Government wishes to bring your attention to the following statements,
+which could constitute Brady material:
+• Inmate-4 stated that on the night of August 9, 2019, the corrections officers
+performed "a few rounds that night" but Inmate-4 could not recall what time.
+_came by "around 10 to do the count" on the evening of
+• Inmate-5 stated that
+August 9, 2019.
+• Inmate-7 stated that on the evening of August 9, 2019, the corrections officers "did
+[a] count around 10ish but not after that." Inmate-7 further stated that Inmate-7
+was not really awake for the 3:00 a.m. count on August 10, 2019, "ur heard) thel
++ This range excludes SDNY_00007661-SDNY_00007665, which the court has directed the
+Government to withhold.
+06.20.2018
+EFTA00094818
+
+Page 5
+• Inmate-11 stated that on the evening of August 9, 2019 into the morning of August
+10, 2019, the "last check was made sometime between 12:30Am - 1:00AM. The
+male black stayed by the door and the female black walked through the tier but did
+not walk all the way in."
+In addition, materials from Inmate-2 include a statement which could constitute Brady, however,
+the Court has directed the Government to withhold these materials from production due to pending
+ex parte litigation. The Government will produce these materials if and when the Court orders
+their production. Beyond the above materials, to date, the Government is unaware of any other
+Brady material regarding your client, but will provide timely disclosure if any such material comes
+to light. The Government will provide material under Giglio v. United States, 405 U.S. 150, 154
+(1972), and its progeny, to the extent it has not already been produced, in a timely manner prior to
+trial.
+II. Materials Not Disclosed
+In addition to the materials identified above, the Government is in possession of additional
+records that are not discovery materials under Rule 16(a). Nonetheless, in an abundance of caution,
+the Government is providing the following inventory of those materials that have not been
+produced:
+•
+Financial records produced by Bank of America for accounts in the names of
+•
+Financial records produced by Citibank for accounts in the names of
+•
+Credit report records produced by Equifax in the names of
+•
+Financial records produced by JPMorgan Chase Bank for accounts in the names of
+• Financial records produced by Municipal Credit Union for accounts in the names of
+•
+Financial records produced by Navy Federal Credit Union for accounts in the names of
+•
+Financial records produced by TD Bank for accounts in the names of
+•
+Financial records produced by Wells Fargo Bank for an account in the name of
+If at any time you believe that any of the foregoing materials should be produced as Rule
+16(a) materials, please promptly notify the Government.
+06.20.2018
+EFTA00094819
+
+Page 6
+III. Disclosure by the Defendant
+In light of your request for the foregoing discovery, the Government hereby requests
+reciprocal discovery under Fed. R. Crim. P. 16(b). Specifically, we request that you allow
+inspection and copying of: (1) any books, or copies or portions thereof, which are in the
+defendant's possession, custody or control, and which the defendant intends to introduce as
+evidence or otherwise rely on at trial; and (2) any results or reports of physical or mental
+examinations and of scientific tests or experiments made in connection with this case, or copie
+hereof, which are in the defendant's possession or control, and which the defendant intends to
+introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the
+defendant intends to call at trial.
+The Government also requests that the defendant disclose prior statements of witnesses he
+will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We
+request that such material be provided on the same basis upon which we agree to supply the
+defendant with 3500 material relating to Government witnesses.
+We also wish to remind you that Fed. R. Crim. P. 12.3(a) requires you to provide the
+Government with written notice if the defendant intends to claim a defense of actual or believed
+exercise of public authority on behalf of a law enforcement or Federal intelligence agency at the
+time of the alleged crime.
+The Government requests a response to our Rule 12.3 demand within the time period
+allowed by the Court for the filing of motions.
+IV. Sentence Reduction for Acceptance of Responsibility
+Please contact us at your earliest convenience concerning the possible disposition of this
+matter or any further discovery which you may request. This Office will oppose the additional
+one-point reduction under the Sentencing Guidelines available for defendants who plead prior to
+the Government's initiation of trial preparations pursuant to U.S.S.G. § 3E1.1(b), in the event your
+client has not entered a plea of guilty four weeks prior to trial. We will follow this policy whether
+or not suppression or other pretrial motions remain outstanding after this date and even if the trial
+date has not been announced by the Court four weeks in advance of the trial.
+06.20.2018
+EFTA00094820
+
+Page 7
+Please be advised, however, that pursuant to the policy of the Office concerning plea offers,
+10 plea offer is effective unless and until made in writing and signed by authorized representative
+f the Office. In particular, discussions regarding the pretrial disposition of a matter that are no
+reduced to writing and signed by authorized representatives of the Office cannot and do not
+constitute a "formal offer" or a "plea offer," as those terms are used in Lafler v. Cooper, 132 S.Ct.
+1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012).
+Very truly yours,
+By:
+United States Attorney for the
+Southern District of New York
+Isl
+Assistant United States Attorneys
+06.20.2018
+EFTA00094821

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vision-joined/ds9-parsed-01/ed3d505f86e188c40b8a38dd823a4897041a0932d49194e8e4529b75a6c2062c.md

@@ -0,0 +1,3386 @@
+LIMITED OFFICIAL USE
+DIGITALLY RECORDED
+SWORN STATEMENT
+OF
+OIG CASE # :
+2019-010614
+DEPARTMENT OF
+JUSTICE
+OFFICE OF THE INSPECTOR GENERAL
+MAY 31, 2022
+RESOLUTE DOCUMENTATION SERVICES
+28632 Roadside Dr.r
+Agoura Hills, CA 91301
+Phone:
+1
+EFTA00113054
+
+APPEARANCES :
+OFFICE OF THE INSPECTOR GENERAL
+BY:
+BY:
+WITNESS:
+OTHER APPEARANCES:
+2
+EFTA00113055
+
+1
+3
+8
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+: This is Special Agent |
+Today is May 31st, 2022.
+The time is
+3:33 p.m., and the recording is now on.
+My name is l
+I am a Special
+Agent with the U.S. Department of Justice,
+Ottice of the Inspector General, New York Field
+Office, and these
+are my credentials.
+should be able to see.
+This interview with New
+York City Medical Examiner Dr. •
+Did I say that right?
+MS.
+Yes.
+MR.
+Is being conducted as part of
+an official U.S. Department of Justice, Office
+of the Inspector General investigation.
+Today's date is May 31st, 2022.
+The time is
+3:34 p.m.
+This interview is being conducted
+via Microsoft Teams Video Conferencing.
+Also
+resent 1s DOJ/OIG Special Agent-in-Charge l
+and Office of Chief Medical Examine
+General Counsel,
+interview be recorded by me, Special
+•. For this
+Could everyone please identify
+themselves for the record and spell your last
+name?
+Agent
+To start, again,
+I am DOJ/OIG
+Special
+and that's spelled I
+EFTA00113056
+
+1
+2
+4
+5
+6
+8
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+4
+SAC
+? You're on mute.
+MR.
+My name is |
+Sorry.
+I'm a Special Agent-in-Charge |
+for the New
+York Field Office.
+MR.
+: Ms.
+MS.
+: Oh,
+General Counsel from the
+New York City
+Office of Chief Medical Examiner.
+MR.
+_: Dr.
+MS.
+: I'm
+And I'm a city medical examiner
+at Office of
+the Chief Medical Examiner in New York.
+MR.
+Ihank you, everyone.
+an official DOJ/OIG investigation into the
+events surrounding the death of inmate Jeffrey
+Epstein.
+And you are being asked to
+voluntarily provide answers to our questions.
+Will you agree to a voluntary interview with
+the DOJ/OIG?
+MS.
+Yes.
+MR
+Before starting the
+interview,
+I would like to place
+you under
+oath.
+Dr.
+•, can you please
+raise your
+right hand?
+Do you swear to tell the truth and
+nothing but the truth during this interview?
+EFTA00113057
+
+5
+1
+2
+3
+4
+8
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+MS.
+I swear.
+MR.
+: Thank you. Please let me
+know if you don't understand any questions that
+I ask. I'll try to repeat it or try to
+rephrase it for you.
+MS.
+: Okay.
+MR.
+We're going to start with
+your background, and then get into the details
+of the autopsy itself. Can you provide us with
+a summary of your college level education,
+starting with your bachelor's degree?
+MS. I
+: Sure. My bachelor's degree is
+in Fine Art, and I completed that at Cooper
+Union School of Art (Phonetic Sp.
+*00:02:45).
+I then went back to school for pre-medical
+studies only,
+to Columbia University
+School of
+Graduate Studies, and completed the
+requisites,
+the pre-requisite courses for applying to
+medical school.
+I then went to medical school at SUNY
+downstate in Brooklyn, completed that,
+earned an MD.
+I did a year of residency
+training in obstetrics and gynecology.
+that that wasn't the right field for
+me,
+Found
+I
+switched.
+EFTA00113058
+
+6
+3
+4
+7
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+I did three years of training in
+pathology.
+And then, I did a final year of
+fellowship training
+in forensic pathology.
+of my residencv training was done at Kina' g
+County Hospital in Brooklyn, and the
+fellowship
+training was done here at the Office
+Chief Medical Examiner.
+_: Okay.
+ind the tree years 1.
+pathology, that was
+done at the Office
+Medical Examiner?
+That was also done at
+King's County, and not Brooklyn.
+MR.
+Okay.
+Now, once you do the
+three years in pathology, and you come
+Did you start with the Office of Chief Medical
+Examiner right after that?
+i do come overcal
+MS.
+•: After completing the
+fellowship year, yes.
+MR.
+And then, once you
+started at the Office of Chief Medical
+Examiner, is there
+specialized
+training that
+they sent you in for also, or
+-?
+MS.
+: We do, to maintain
+licenses,
+we do training on a weekly
+basis.
+And in order to be board certified, you have to
+EFTA00113059
+
+7
+1
+recertify every ten years, and every yeedits of
+that you'
+ve done a certain amount of
+3
+training. So, I've been undergoing
+4
+supplementary training my entire life
+since
+0 ы
+coming to the Office of the Chief Medical
+Examiner.
+7
+MR.
+1: Okay.
+And what year did you
+8
+earn your doctor?
+Did you become a doctor?
+9
+MS.
+It was 1999 when I graduated
+10
+from medical school.
+11
+MR.
+Okay. And your three years
+12
+in pathology? When did you complete
+13
+MS.
+So, I did, from ' 99 to 2001
+14
+was OB.
+And then, from 2001 to 2003 was the
+15
+pathology training.
+And then, '03 to " 04 was
+16
+17
+the fellowship training.
+MR.
+E
+'03 to 04.
+So, you've been
+18
+with
+the Medical Examiner's Officer for almost
+19
+20 years now?
+20
+21
+MS.
+Yes.
+I did leave for one year
+22
+briefly.
+I took a job elsewhere
+in command.
+Didn't like it.
+Came
+back.
+second
+SOr
+23
+24
+there has been a year break in servilgoing
+was that recently,
+25
+back a while?
+EFTA00113060
+
+8
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+MS.
+2013 to 2014.
+MR.
+Okay. Where did you go?
+MS.
+I went to Madison,
+Wisconsin
+to work at the Dane County Medical
+Examiner's
+Officer.
+MR.
+That's a big jump from New
+York City to Madison.
+MS.
+Oh, you aren't kidding.
+It's
+very
+different.
+MR.
+SAC
+, do you have any
+questions
+about background?
+MR.
+Nothing from me. Thanks.
+MR.
+: No problem.
+Prior to
+conducting -.
+So, are you familiar with MCC
+inmate - the Metropolitan Correctional Center
+in New York - inmate Jeffrey Epstein?
+MS.
+1: After his death, yes.
+MR.
+So, prior to conducting -.
+Did you conduct his autopsy?
+MS. L
+MR
+okay.
+Prior to conducting
+Jeffrey Epstein's autopsy, how many autopsies
+had you conducted?
+If you can give me a rough
+estimate.
+MS. L
+Oh.
+I don't know exactly.
+It
+EFTA00113061
+
+9
+3
+7
+8
+9
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+was a couple thousand.
+MR.
+: Oh, okay. And do you know
+how many -?
+An estimate of how many
+of those
+autopsies resulted in the conclusion of
+suicide?
+: Again, I don't have an exact
+number, but I will
+say that there
+an awful
+lot of suicides in Staten Island where I worked
+in Dane County.
+So, I've done plenty.
+Certainly more than a hundred, probably several
+hundred.
+MR.
+•: Wow. Okay. And did you ever
+deal with any prisoner deaths that you
+conducted autopsies for, prior to Mr. Epstein?
+MS.
+-: oh, yes.
+MR.
+1: Okay.
+And how many of those
+autopsies, if you can give an estimate,
+resulted in the determination of cause
+of death
+by suicide?
+MS.
+_:
+So, I can remember a couple
+actually.
+Maybe two or three.
+MR.
+Okay.
+I'll come back
+•to
+that.
+Anything else,
+SAC
+on that?
+MR.
+And now, doctor, these
+were
+• deaths at the MDC, Metropolitan
+Detention
+EFTA00113062
+
+3
+9
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+Center, or was this the MCC, or what facility
+were these autopsies conducted in reference to
+their deaths?
+MS.
+|: I honestly don't remember.
+I'd have to look that up.
+MR.
+: But they were local here in
+New York?
+MS.
+They were New York
+cases.
+Yes.
+MR.
+Okay.
+MS.
+: I didn't do any custody cases
+at all
+when
+I was in Dane County.
+MR.
+Thanks.
+MS.
+:
+Just to clarify, it is
+(Indiscernible *00:07:30) City Department of
+Correction
+MR.
+: Okay.
+MS.
+-- you're asking about
+federal deaths.
+MR.
+Yes, we are.
+MR.
+MR.
+okay.
+Thank you for that.
+I, do you recall when and where
+conducted the
+autopsy of Jeffrey
+MS.
+:
+I did the autopsy on
+EFTA00113063
+
+3
+8
+9
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+of August, 2019, and I actually have my notes
+in front of me, so I will check the
+MR.
+Okay.
+MS.
+-- time, if you'd bear with
+me.
+Oh, let's see.
+I mean, actually, maybe I
+don't have that particular note.
+I don't
+remember exactly, but I know he was my only
+case that day.
+So, I started in the morning,
+and worked steadily through the day on him.
+MR.
+-: Okay. So, that was the only
+case
+for the day.
+MS.
+Yes.
+MR.
+And when did you become aware
+of his death?
+MS.
+We were made aware of the
+death the day prior, and we were
+expecting him
+to arrive the day prior, actually, on the 10th.
+MR.
+Okay. How do you get
+assigned to do Mr. Epstein's autopsy? Is that
+like a rotation? Or was it assigned to you by
+somebody?
+MS. I
+It was assigned to me by
+somebody.
+We had initially thought he would
+come in on the 10th, and I wasn't the person
+assigned, but that person wasn't working
+EFTA00113064
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+1lth, and I was chosen to do the autopsy on the
+1lth.
+MR.
+okay.
+Do you know who
+it was
+that was
+chosen initially?
+MS.
+Yes.
+MR.
+: Do you know the name?
+MS.
+Sure. It was Dr. I
+(Phonetic Sp. *00:09:00).
+I. Okay.
+No problem.
+MR.
+MS.
+Yup.
+MR.
+Did anyone else assist you
+with the autopsy?
+MS.
+Yes. I had morgue technicians
+and photographers assisting me with
+autopsy.
+MR.
+: Do you know the names off
+hand?
+MS.
+I remember the photographer is
+(Phonetic Sp. *00:09:17).
+And there
+were a couple of morgue techs, but the one that
+I recall is
+her
+last
+name?
+It's blanking.
+I'm
+blanking on
+last name.
+But
+MR.
+Okay.
+No problem.
+And you
+said
+EFTA00113065
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+MS.
+Yeah.
+MR.
+-- there's
+I, and there's
+one other
+person.
+Right?
+MS.
+Yeah. And there was
+another
+morgue tech who sort of rotated in
+and out, and
+I don't remember which one that was.
+MR.
+Okay.
+MS.
+We usually don't keep track of
+that.
+MR
+MS.
+No problem.
+That's her last name.
+I know a couple (Indiscernible
+*00:09:49), and she l
+1. Mm-hmm.
+MR.
+Thank you. Based on your
+recollection of the autopsy, is there anything
+that
+stood out in your mind, based
+on your
+examination?
+MS.
+Definitely.
+MR.
+MS.
+MR.
+MS.
+MR.
+:
+MS.
+:
+(Phonetic Sp.
+Yeah.
+Do - ?
+Do you want me to --
+Yes.
+-- recount it for you?
+Yes, please.
+SO,
+he had a
+really marked
+*00:10:07) and obvious ligature
+EFTA00113066
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+furrow (Phonetic Sp. *00:10:10),
+very
+consistent with what I typically see
+in a
+hanging.
+And he,
+above the furrow,
+had fluride
+(Phonetic Sp. *00:10:16) petechial hemorrhages
+of his facial skin, his conjunctiva,
+and in his
+mouth, all things that I see very frequently in
+hangings.
+MR.
+I'm going to ask you a favor.
+So, some of the terminology is going to go
+right over my head. So, and especially for
+reporting everything.
+Is it possible
+don't know if you can, how do I say? To dumb it
+down.
+MS.
+Say it in English?
+MR.
+Yes.
+MS.
+I could do that.
+I'm pretty
+sure
+you know what ligature furrow
+MR.
+Yes. i
+MS.
+-- means.
+MR.
+:
+I do.
+MS.
+It's just a deep --
+MR.
+Yes.
+MS.
+-- abraded sort of abrasion of
+the skin.
+The petechiae that I'm referring
+tor
+and the plethora.
+So, plethora is
+purple
+EFTA00113067
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+discoloration of the skin from back up of
+circulation. Petechiae are pinpoint
+hemorrhages that occur with a similar
+mechanism.
+If the blood is cut off, and the
+small capillaries burst, you get petechial
+hemorrhages, which, they're just like pinpoint
+bleeds in the skin. So, he had them in his
+skin,
+in his eyes, and in his mouth.
+MR.
+Okay.
+MS.
+Yeah.
+MR.
+: And
+is that consistent with
+suicides?
+MS.
+: It's consistent with
+a suicide
+by hanging.
+Yes.
+MR.
+:
+Right.
+Hanging.
+Can that
+also be associated with anything
+else, like
+strangulation, anything like that?
+MS.
+So, the petechiae can be.
+plethora, usually not.
+MR.
+Okay. And why not the
+plethora?
+MS. I
+Because the plethora
+really
+involves having a sustained steady pressure,
+and you usually don't get that in
+strangulation because very rarely is a person
+EFTA00113068
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+going to be still for that, or submit to it,
+without struggling.
+So, with a struggle,
+pressure is not even, and you really don't get
+the plethora, and the petechiae aren't quite
+distributed like his were.
+just all the way from the neck up, he had
+petechiae. In strangulations, it's usually
+just the eyes and mouth, not all of the skin.
+So, even though they can be seen in homicidal
+strangulations, they usually have a different
+pattern then I
+saw in Mr. Epstein.
+MR. I
+Got it. Thank you.
+So, what
+made you come to the conclusion that Jeffrey
+Epstein's death was a suicide?
+Can you walk us
+through that?
+I know you mentioned the
+plethora, the petechiae, and also the ligature
+itself.
+What all did you see that made you
+come to the conclusion as suicide?
+sorry.
+MS. I
+so, the autopsy didn't show
+really any signs of a struggle.
+single strangulation case I've had,
+And ever people
+who were really impaired by intoxicants, they
+So, he didn't have any marks on his
+hands.
+one abrasion on his arm,
+which
+probably was from convulsing when being
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+hanging. But nothing that suggested a
+struggle. No broken fingernails.
+No other
+bruising anywhere.
+He was pretty much pristine, other than
+the neck and face findings.
+He also internally
+didn't have
+strap muscle hemorrhages of the
+neck.
+That's bleeding in the lung
+muscles, in
+the front of your neck.
+Nor did he have
+hemorrhaging in the muscles
+of the back of his
+neck.
+That you see when it's been an
+incomplete compression,
+see those,
+chose, a more 1 ety to think,
+not a sustained
+So, when I don't
+I'm more likely to think hanging
+than manual strangulation, or even ligature
+strangulation.
+And then,
+lastly, he did have fractures of
+his thyroid cartilage and one side of his hyoid
+bone.
+These are structures inside your neck.
+Then the pattern of these fractures
+was
+consistent with a hanging. You se theve has
+different pattern of fracturing if there
+been a manual compression of the neck versus a
+ustained pressure of a hanging.
+And the
+›attern of his fractures was that of a hanging.
+So, even without an investigation,
+EFTA00113070
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+although I wanted one, just because of the
+nature of the case, even without an
+investigation, this case, autopsy wise, looked
+like a very clear-cut hanging.
+I'm going to break
+down just a little bit.
+The hyoid --
+: - the hyoid bone.
+What is
+that?
+MS.
+I: So - there's a little worm in
+my office,
+sorry - it's a U-shaped bone that
+sits between your tongue and your larynx.
+sort
+›I horseshoed 11ke this,
+right sere And its function is to aid i
+swallowing and phonation, speaking.
+Because it's almost like a little
+wishbone, when somebody squeezes your neck, it
+snaps.
+And if somebody squeezes
+your neck in a
+homicidal fashion with un-sustained pressure,
+it'll snap near the joints where it was
+centrally.
+If your hyoid bone is
+pressed
+against your spine by hanging, it
+fractures at
+the tips.
+Maybe one. Maybe both.
+His is
+fractured on the tip, on the left.
+that's
+why I think his hyoid bone is fractured
+EFTA00113071
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+hanging and not manual strangulation.
+MR.
+1:
+Okay.
+And what about the
+thyroid
+What is the thyroid?
+MS.
+So, the thyroid cartilage,
+I
+think
+that's what you mean --
+MR.
+1: Yes.
+MS.
+-- is what we refer to
+like, the larynx, or the voice box.
+as,
+And it's
+sort of a -.
+It's almost shaped like a
+butterfly inside of your throat.
+And it has
+two horns at the top, which be almost like the
+tops of butterfly wings.
+And those sit next to
+the end points of the hyoid bone.
+MR.
+:
+okay •
+MS.
+So, that structure also gets
+pressed against the spine when you hang,
+the tips break, and that's exactly where his
+thyroid cartilage is fractured, on both of the
+And if it's fractured during a
+manual strangulation, whether it's a bar type
+a pincher type, it usually fractures, again,
+centrally or unevenly, not in this
+even
+fashion.
+EFTA00113072
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+MR.
+: And because there was
+consistent - you're saying - because
+there was
+consistent pressure
+MS.
+MR.
+-- pressure on the neck,
+it's
+a different type of damage that happens to the
+hyoid bone, and also the thyroid cartilage
+itself, and that's what you saw in Epstein -
+Jeffrey Epstein --
+MS.
+Yes.
+MR.
+and that's why you came to
+the determination of suicide?
+MS.
+_: Yes.
+All of these things
+combined, lack of other trauma, beautiful
+ligature furrow that actually peaked.
+know, if it's
+a ligature strangulation, they
+usually don't peak upward. They're either
+straight across, or they peak downward.
+peak 1s upward slightly. He's got the
+plethora, the petechiae, the patterns of
+fracturing, and no other trauma.
+So,
+all of
+that together made this autopsy very,
+very
+consistent with a suicidal hanging.
+MR. I
+When you say peak,
+you mean
+the back of the actual ligature itself,
+on the
+EFTA00113073
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+back of the neck, going up?
+MS. I
+Yeah.
+I can .. Let me see.
+I'm going to use my phone cord to show you.
+When you hang yourself, it hangs, and it
+actually will sometimes make like a peak at the
+back, right? And sometimes it isn't fully
+circumferential.
+hanging. So, Mr. Epstein had a peak, it was
+sort of
+to the right and behind the ear, and it
+was not fully circumferential. Totally
+consistent with a hanging.
+MR.
+And if it was circumstantial,
+that means someone strangled him?
+: It can, or it can mean that if
+he has - if you are really good, if what they
+showed me was his ligature, he didn't tie a
+good slip knot, i.e., he didn't tie a good
+hangman's knot.
+If you tie a good hangman's
+knot, it will
+sometimes be circumferential just
+because it tightens with your weight.
+don't, if you have a fixed knot, It isn't
+slump into
+the ligature, and it doesn't -.
+circumferential.
+So, it depends
+ligature.
+I have a feeling he wasn't well
+versed in the tying of hangman's knots
+or good
+EFTA00113074
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+slip knots, and that's why his isn't
+circumferential.
+MR.
+So, what type of knot did you
+see on the noose?
+MS. I
+•: So, they showed me
+noose
+with what looked like a fixed sort of granny
+knot.
+And I'm not convinced that's even a
+noose because they told me they thought this
+was the ligature, but there was a lot of
+confusion about what the ligature - which thing
+was actually the ligature.
+And there was a lot
+of stuff in that room.
+But the thing that they
+said, this is the ligature, it had a fixed
+knot. Not a slip knot.
+MR.
+Okay.
+I kind of jumped,
+but
+I'11 come back to the noose part.
+That's later
+on in the interview. You said there was no
+defensive wounds.
+So, if someone was to
+- if
+there was possibly an attack - me
+just putting
+it out there - if it was an attack, there would
+have been defensive wounds.
+Where
+would you have seen the defensive wounds?
+So, what I tend to see in
+victims of strangulation is they ba fighting,
+debris under their fingernails from
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+and from trying to pull the strangling person
+off their own neck.
+So, you'll see a bunch of
+linear abrasions usually on the neck itself,
+and chin,
+and you'll see a lot of debris under
+the nails.
+He didn't have either of those
+Those are usually women.
+Being that he's a man, I would
+expected more of sort of the pugilistic type of
+injuries, because I can't imagine somebody
+strangling a man easily without him trying to
+punch them out.
+So, I would think there would
+be some, you know, punch-type things, too, or
+sort of contusions on the knuckles and stuff.
+But he didn't have any of that. None of that
+stuff.
+MR.
+Is it possible, I mean,
+cases
+of suicide, like, once someone tries to
+hang themselves,
+do they just sit there?
+mean, is it possible that they -?
+vith a person trying, vou know, last second
+change their mind,
+and try to dia in,
+to stop themselves from dying?
+live yet
+well, that yealy razely
+and try
+happens.
+to see that happen.
+I've
+seen hangings where people simply tie a
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+It
+ligature and slump forward in a chair.
+happens pretty quickly.
+You lose consciousness
+in, like,
+less than a minute.
+that point, there's really no intentional
+activity, and you start to seize pretty
+quickly.
+So, there is a very small sort of envelope
+of time, and most people are able to not fight
+that.
+I mean, I rarely -.
+think of any case where I've seen the clawing
+things in a hanging, even a non-complete
+suspension hanging, which I suspect this is.
+MR.
+No problem. SAC L
+• any
+questions on that?
+MR.
+_: Yes, doctor.
+So, the broker
+hyoid bone and the fractured thyroid.
+there any indication that these bones were
+damaged
+MS.
+Mm-hmm.
+MR.
+I guess the break,
+able to tell if there was some kind of
+damage
+to those bones before you actually conducted
+your atop?
+MS.
+50,
+I had an anthropologist
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+look at those to determine exactly that, if
+they were fractured superimposed
+on old trauma,
+or if they were just recent fractures.
+And
+their opinion was that they were recent
+Fractures.
+It was no superimposed trauma.
+MR.
+•: So, I'm guessing you were
+familiar with the July 23rd incident where Mr.
+Epstein tried to take his life initially?
+MS.
+: Yes.
+I was.
+MR.
+I: And there was a noose found
+around his neck.
+We were just trying to get an
+idea if it's possible that he sustained
+injuries during that attempt, that could have
+also assisted, or made things, you know, the
+broken hyoid and the thyroid cartilage could
+have also been because of the fact
+of the
+initial attempt? Could it have been broken
+because of the damage already caused by the
+July 23rd incident?
+MS.
+: I think probably not, just
+based on how they appeared.
+They
+don't
+describe any - the anthropologist
+- doesn't
+describe any healing.
+So, there would have
+been,
+if three is a refracture from a prior
+fracture, there probably would have been some
+EFTA00113078
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+healing visible, and they didn't see that.
+Also, if he had sustained that kind of
+trauma the first time, he would have had
+symptoms.
+He would have, you know, had
+difficulty talking and swallowing, and they
+probably would have noted that clinically.
+So,
+that might be a question you direct the people
+who took care of him after the first attempt.
+MR.
+I: Okay.
+MR.
+: And just a follow up, doctor.
+You said that people lose consciousness within
+a minute. Is that pretty standard, you know,
+when they attempt to hang themselves?
+Is tnat,
+in your practice, a pretty standard time frame?
+MS.
+So, where I'm getting that
+information from
+isn't so much my practice as
+there is a woman in Canada who researched this
+extensively, and actually had a collection of
+films of people hanging themselves.
+They were judicial hangings.
+in-custody hangings where there were
+cameras on prisoners who had managed
+themselves
+And there were people who actually
+Eilmed their own hangings.
+And on those films, there is a really
+EFTA00113079
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+consistent pattern of they hang, in about a
+minute or less, they become limp,
+and then they
+start to seize violently.
+And it's almost a
+hundred percent reproducible. So, it's based
+on sort of evidence that other people have
+gathered as opposed to anything I've done or
+researched on my own.
+Okay. No.
+Thank you.
+: Is there anything else you
+observed during the autopsy examination that
+you thought might seem suspicious or
+out of
+place?
+Like bruising, cuts,
+things like that?
+MS.
+: Nothing at all.
+MR.
+I: I'm going to show you -.
+going to share a picture with you.
+part of your -. Bear with me.
+this?
+I'm
+This is
+Can you see
+MS.
+Yes.
+MR.
+: Do you see the cut above the
+lip?
+Yeah.
+MS.
+On him.
+Yeah.
+I do.
+MR.
+Do vou know where -?
+Do you
+know what the cause of that?
+Is
+that
+something
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+from the resuscitation, or was that -?
+So, there were other photos
+that will also show cuts on the other side of
+the lip, inside, and I think that these are
+from resuscitative efforts. They're pretty
+commonly seen when there is a mixture of
+different types of resuscitation, particularly
+if they've used a mask, or if it's somebody who
+is - if there was
+any bystander resuscitation,
+as well. So, these, to me, appeared
+resuscitative.
+Also, there
+is no, like, real bruising
+under these.
+If I had thought these were from
+some kind of impact to his face, there would be
+bruising,
+and if you look at the rest of the
+autopsy, I have the inside of his mouth
+photographed really well, and all you see are
+the petechiae.
+There is no big bruising.
+So,
+these aren't impacts.
+These are consistent
+vith him probably being already dead when they
+vere trving to resuscitate him.
+MR.
+I: Okay.
+And this
+is, this
+picture is labeled, "Photos, I.D.,
+Visual 001".
+This is the picture that was taken
+by your
+office. Right?
+EFTA00113081
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+MS.
+:
+Yes.
+It's taken by the
+mortuary technicians for the purpose of showing
+it to a family so they can identify the
+deceased formally for us.
+MR.
+*00:25:21)
+_: Okay. (Indiscernible
+MS.
+1: In the next picture,
+you can
+see the petechiae really well on his
+face,
+actually
+MR.
+-: Yeah. Doctor, that was going
+to be my question. Is this
+a good depiction of
+the petechiae, was you described earlier to us?
+The blonchyness (Phonetic Sp. *00:25:29)
+red in
+his face.
+Is that what you typically see?
+The
+petechiae.
+MS.
+Yeah.
+MR.
+: Okay.
+MS.
+Yeah.
+You can see it's
+blotchy, and almost sort of -.
+It looks almost
+like a measles rash, but it's small pinpoint
+hemorrhages.
+Yeah.
+MR.
+1: Okay.
+MR.
+: And you mentioned
+that's from
+sustained pressure
+on the neck.
+MS.
+Yes.
+EFTA00113082
+
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+MR.
+: All right. I'm going to show
+you a couple other pictures from the
+same -.
+Tell me if you recognize this picture.
+It was
+also labeled, "INV scene 004."
+It was provided
+by your office.
+Do you recognize this?
+MS.
+I do.
+MR.
+: Okay. So, just to give an
+explanation. Did you have a chance to go by
+the cell, see the celey wouldn
+MS.
+No.
+They wouldn't let me go
+in and see the cell itself.
+I had to rely on
+photographs.
+MR.
+Yeah.
+So, it's a little
+tough.
+So, just to give an explanation.
+Where
+the picture, the person's point of view,
+whoever is standing there, that's where
+the
+door is, the cell door is.
+Now, if you 1o0k
+in, there is a little window on the door. So,
+when we got a chance to interview the
+correctional officer who found Mr. Epstein, he
+was basically doing feeding,
+to give you
+an understanding, he was coming there
+norning, he was doing the feeding time,
+knocked on the cell, and you see
+the mattress
+on the floor?
+EFTA00113083
+
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+MS.
+Yes.
+MR.
+: Mr. Epstein's legs were
+sticking out. So, he was actually - and not,
+like, to (Indiscernible *00:26:53) - I mean,
+the mattress sticking out.
+Mr. Epstein was to
+the right itself.
+So, he couldn't see anything
+to the right.
+He didn't answer.
+So, he walked in.
+And when he walked in, he couldn't explain
+one con an extein.
+it for us, a mess like this, he explained there
+was a lot
+of linens, a lot of different stuff,
+but the mattress was there. And when he found
+Mr. Epstein - and I'm going to show you another
+picture - Mr. Epstein was to the right, the
+part that we can't see in the initial picture.
+MS.
+YuP.
+And he was hanging from the
+corner over here.
+So, you see then, he
+mentioned that's part of the noose.
+And he was
+hanging low with his bottom, with his buttocks
+off the ground.
+So, his feet was
+out, and his
+buttocks was off the ground.
+So --
+MS.
+: okay.
+MR.
+--
+So,
+basically, he didn't use
+that's how he found bite
+a cutter.
+EFTA00113084
+
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+actually pulled.
+So, I think he used all his
+might, he panicked, so the C.O. kind of pulled
+the noose, and the noose broke, and Mr. Epstein
+fell to the ground, and then he wrapped his
+arms around Mr. Epstein and dragged him out to
+the outer area.
+I don't know if
+I nave a
+picture. Let me go back.
+He dragged him out
+here.
+Can you see where my mouse is?
+MS.
+Yup.
+MR.
+: He dragged him out here so he
+could
+perform CPR on it, or on Mr. Epstein.
+MS.
+: Can I ask you a question
+quickly?
+MR.
+: Yeah.
+MS.
+**
+So, I
+see that piece of stuff
+hanging in the corner there.
+is not what
+they brought to me and called the ligature.
+When this correction officer pulled Jeffrey
+Epstein out to start CPR, did something remain
+around his neck?
+MR.
+SOr
+doesn't recall.
+thinks he took it
+Ah.
+MR.
+:
+-- took it off. He was not a
+hundred percent
+sure.
+Everything
+happened
+in
+EFTA00113085
+
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+33
+the moment in time.
+One of the questions we
+were going to ask you is, who provided you with
+that noose?
+MS.
+•: I believe -.
+So, I think that
+it was given to the investigators by the EMS
+crew who took over the -.
+Yeah, that's the
+picture of how it came to us.
+It was in the
+bag.
+And this is what they brought me.
+MR.
+So, this is labeled, "Path
+evidence 006." And the picture prior to this
+"INV scene 009."
+So, this is what they
+provided to you. And you said this didn't seem
+This was like
+You didn't think this
+was the piece that cost - that was the noose
+around his neck?
+Well, I'm asking because in
+the photo you showed me a piece of stuff
+hanging, and you tell me that the correction
+officer pulled and ripped.
+This thing that
+they gave me isn't ripped at all like it would
+be ripped off of something.
+It's
+ripped
+to
+create the strip, but it's not ripped
+off.
+So
+MR.
+MS.
+Okay.
+-- I'm -.
+EFTA00113086
+
+34
+1
+2
+MR.
+: That's the same question we
+had.
+MS.
+:
+It's making
+me wonder if this
+is even the ligature that they gave me.
+MR.
+All right. So,
+I'm going to
+7
+8
+show you another picture. This is in the same
+set of pictures
+that you had to -.
+SOIIY.
+(Indiscernible *00:29:50).
+Oh, no, don't do that.
+10
+This is labeled "INV scene
+11
+Right? And this is when you -.
+Let me
+12
+show you the initial picture again.
+13
+notice, there's the entrance when we walk in.
+14
+This is the little table, stool area
+right
+15
+there.
+16
+MS.
+Yes.
+17
+MR.
+18
+19
+There is a toilet here. There is a stool
+there. Now, we're going to go back to the
+20
+other picture. You'll notice this to the left
+21
+of the stool.
+You see that?
+22
+MS.
+Yes.
+23
+MR.
+You see that little
+noose
+24
+laying there?
+25
+MS.
+Yeah.
+EFTA00113087
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+MR.
+: Now I'm going to give you a
+close up over here. This is INV scene 015.
+This seems like there was another noose that
+was laying at the scene.
+I don't know if you
+can see that a little bit better.
+MS.
+Yeah.
+MR.
+: And this seems to have a
+tear.
+MS.
+It does.
+MR.
+: And if you compare it to the
+other picture that we saw, if he
+this was around Mr. Epstein's neck, to me, it
+seems like there should have been more -.
+Like, it should have been tight, tightened up a
+lot more. Like, he should have been more
+wrinkled up because
+it was wrapped
+around his
+neck. Right? As a noose. But it doesn't seem
+like there was much.
+It looks like -.
+Can you
+explain the difference? By looking at it, what
+do you think?
+MS.
+Well, what it looks like to me
+is that it's too tidy.
+And if you tell me that
+somebody tore him off of the corner -.
+Like,
+when you look at that thing that they
+showed
+me,
+it was never clear to me how
+that
+suspended
+EFTA00113088
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+him from anything. All right? I could see him
+putting the looped part around his neck, but I
+can't see how this suspended him from anything.
+There is no knot hanging anywhere or anything
+like this.
+And then, that other thing you showed me
+that's by the desk apparatus, that is torn, it
+makes more sense to me because that's got the
+tearing that the correction officer remembers.
+Either one of these, in terms of its shape,
+could have caused the markings on Mr. Epstein,
+but this one, this second one that you're
+showing me that was never brought to me, looks
+like a more likely candidate.
+_: Okay.
+Do you recall -? Do
+you know if the initial noose that was brought
+to you, was there any DNA testing, or any kind
+of testing done on that noose?
+MS.
+I didn't swab it or anything
+We're instructed not to do that just to submit
+it.
+So, I am not sure what happened
+to it
+after I bagged it up and gave it to evidence.
+MR.
+When you say submit it, what
+does that mean?
+MS.
+It means that I bag
+it
+up
+EFTA00113089
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+again, and submit it as evidence, and then
+whoever is investigating, the cops, you guys,
+whoever it is, they
+decide whether
+or not to do
+DNA testing.
+I don't actually order that.
+MR.
+: Okay.
+MS.
+Because it's irrelevant to me,
+really
+MR.
+SAC
+• do you
+have any
+questions on the pictures before
+-?
+MR.
+: Yes.
+I do. Just a follow up.
+And I think you said this earlier.
+You said
+this cloth material could have caused those
+marks. So, regardless of what noose was used
+here, we have several in the pictures, but what
+could have caused the marks consistent of what
+you noticed in your autopsy?
+MS.
+Correct.
+MR.
+Okay.
+MR.
+: And your office doesn't have
+the second noose, you said.
+Right?
+MS.
+I don't think I ever received
+this piece of stuff
+that you're showing me.
+NO.
+MR.
+Okay. And this knot.
+I
+EFTA00113090
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+know, since you mentioned hangman's noose, and
+different nooses, do you --
+MS.
+Mm-hmm.
+MR.
+: —- can you tell what kind of
+knot this is?
+MS.
+Those look like fixed knots,
+as well.
+They actually look like granny knots
+to me.
+They don't look like knots that will
+slide and tighten, which is one of the reasons
+why I said that this could have just as easily
+caused the markings.
+MR.
+: Okay.
+And based on the knot,
+this was - as SAC I
+asked - this could have
+been the one that - this or the other one -
+could be the one that caused Mr. Epstein's
+death/
+MS.
+Yes.
+MR.
+Okay.
+And this is, what kind
+of knot is this one?
+MS. I
+That looks like another kind
+of
+It's either a granny knot,
+overhand knot, but it's a fixed knot.
+a sliding knot, like a slip knot
+knot, which is really just a series
+it's
+an
+It's not
+hangman's
+of slip
+knots.
+EFTA00113091
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+MR.
+So, this is in reference to
+packed evidence, picture 006, and the other one
+was the initial reference about the knot was
+for INV scene 015. Okay. Anything else,
+SAC
+?
+Nothing further. Thank you.
+All right.
+So, a
+basically an inmate, told the guard man that he
+saw the C.O. who entered Epstein's cell fall to
+the ground with Epstein when he attempted to
+move him, or when he pulled him,
+whatever, ne
+couldn't describe -.
+He didn't give us an
+exact explanation.
+But he said that he
+actually saw the C.O. and Epstein fall to the
+In your examination, did you see any
+bruising or anything consistent with any falls
+that Mr. Epstein might have taken?
+But if he landed on top of the
+guy.
+I wouldn't have seen much.
+MR.
+Okay.
+And if he didn't, if
+he landed on the floor, would there
+have been
+bruising being the fact that he was
+already -
+if he was already dead at this point.
+Would
+EFTA00113092
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+there have been bruising on his body?
+MS.
+There might not have been
+bruising, but what I might have seen might have
+been sort of dried, not hemorrhagic abrasions.
+Particularly if the guy pulling him was a big
+guy and landed on top of him.
+Even a dead body, if you scrape it across a
+concrete floor like that, you're going to get
+some
+scraping on the skin.
+I wouldn't see
+oruising, but I would see scraping most likely.
+MR.
+And he mentioned that he
+didn't use a cutter. Normal practices, if you
+see somebody hanging, they use a cutter to cut
+the rope.
+MS.
+Mm-hmm.
+MR.
+He didn't use a cutter.
+He
+just yanked on it. Is it possible why him
+yanking on the rope, trying to yank the rope
+off, he could have caused - the C.O. - could
+have caused any of the damage on Mr. Epstein's
+neck?
+MS.
+: He certainly could
+have
+augmented it.
+I see it in hangings without
+that, but if he was pulling Epstein
+against the
+ligature, and it snapped, that could
+have
+EFTA00113093
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+augmented any damage that was already there, or
+even created some of it. Particularly, if he
+did a short, sharp pull. It could
+have.
+MR.
+:
+Okay. And as far as you
+recall, there was no bruising, cuts, or
+anything else that stood out on his
+body,
+• that
+could have possibly been, like, defensive or
+suspicious to you?
+MS.
+Not at all.
+MR.
+1: Okay. Sorry.
+I asked a lot
+of questions, and I'm just making sure I'm not
+(Indiscernible *00:36:30). SAC |
+, you can
+ask anything else.
+MR.
+Yeah.
+I don't know if
+you want to move on to toxicology.
+MR.
+Yes.
+MR.
+I know there was a
+toxicology
+test done, and, you know, you know,
+I guess the
+question is, was there anything found in his
+system?
+MS.
+Let me double check that.
+Hang on.
+I have the case in front of me.
+As I
+recall, absolutely nothing, but let me be sure,
+sure,
+sure.
+Since I'm under oath
+and all.
+Here we go. Yup.
+Nothing detected.
+EFTA00113094
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+MR.
+And that's, and obviously,
+contraband substances, but also anything
+prescribed to him.
+Any medications that he
+would have been on? But there was nothing in
+his system at all?
+MS.
+NOW,
+our testing doesn't cover every
+* ter Nothing in his systemy single
+prescription medication
+MR.
+1: All right.
+MS.
+: - out there.
+targeted testing that I need to request.
+I saw
+what was in the cell. There were vitamins.
+There was Tylenol that was not opened.
+things, the Tylenol will show up on
+our regular
+testing. As well as, like, the other
+stuff he
+was taking. I think he was taking,
+steroid, as well. None of that showed up.
+MR.
+: And in those substances, is it
+safe to say that it would not have contributed
+to his death?
+MS.
+Correct.
+- Yeah.
+: I just have a few more
+questions.
+And before I go.
+All right.
+Do
+you recall that Mark Epstein -?
+you
+ever
+EFTA00113095
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+deal with a Mark Epstein? Jeffrey Epstein' s
+brother.
+MS.
+I did.
+MR.
+: Okay.
+Do you recall that he
+hired his own medical examiner to be
+also
+present for the autopsy?
+MS.
+: Oh, yeah.
+Yup.
+MR.
+: Do you remember the
+name of
+that medical examiner?
+MS.
+: Yeah.
+So, that was Dr.
+Michael Bodin (Phonetic Sp. *00:38:39) .
+MR.
+: Okay.
+And they mentioned,
+they told the OIG that, when they spoke with
+you, that you needed information from the
+correctional officer who found Jeffrey Epstein,
+before you could make the determination on
+cause of death, and instead of waiting on that
+information, you actually moved forward and
+made a determination anyway as suicide.
+1: So, what I did was,
+we
+attempted to get the information
+from the
+correctional officer, and I also,
+I wanted to
+go and see the cell.
+They wouldn't allow that.
+I wanted to see some film footage.
+I was
+allowed to do that.
+EFTA00113096
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+So, there were a couple of different
+things I wanted to do before I could ascertain
+whether or not -.
+You know, and mostly,
+in
+this case, it was being thorough.
+If he had
+been a less high-profile person who there
+eren't people wanting to kill, I would have
+robably called it a hanging on the dav of
+autopsy. But this was thoroughness that made
+me 1ook
+for these things before I
+called
+. it a
+suicide.
+MR.
+:
+MS.
+Understood.
+Yeah.
+It was pretty clear
+cut.
+MR.
+:
+What information did you need
+from the C.O.s? Like, if you ended up getting
+to talk to them.
+MS. L
+•: So, what I ideally
+would have
+liked to know was, how was he hanging?
+And was
+this thing that they gave me the actual
+ligature?
+So, I still don't think we really
+know
+that,
+or at least I'm not as
+I would like to be.
+But that was what I sort
+of -
+Was he fully hanging?
+Where was he
+hanging? That kind of stuff.
+MR.
+Okay. I just
+realized that
+EFTA00113097
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+there's one other picture I wanted to show you.
+MS.
+_: Oh,
+good.
+MR.
+This is INV scene 007.
+If
+you notice, that's a CPAP machine that was
+assigned to - that was given to Mr. Epstein.
+MS.
+:
+can you show -? I'm not
+seeing.
+You
+need
+to be --
+MR.
+Yeah.
+MR.
+Oh, sorry.
+MS.
+- more width.
+MR.
+I apologize.
+MR.
+We can't see it,
+Yeah.
+MR.
+How about now?
+MS.
+Yes.
+MR.
+Now, this, it looks like it
+was,
+this is the CPAP machine that
+was given to
+- assigned to Jeffrey Epstein.
+And this 1ooks
+like the cord was inside his room.
+Is it
+possible that this cord could have done it
+as a noose.
+MS. O
+I: No.
+furrow
+is too
+broad for a cord. I've seen plentthis.
+of cord
+furrows, and this is nothing like
+This
+is definitely a furrow from some
+EFTA00113098
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+fabric.
+MR.
+: Okay.
+MS.
+And not a rope.
+MR.
+:
+Perfect. Okay.
+okay •
+MS.
+Excuse me.
+MR.
+Is there anything -?
+Is it
+something that C.O.s could have
+said to you, if
+you ever got a chance to interview them, that
+could possibly affect your conclusion on cause
+of death?
+MS.
+_: I would have been a little bit
+more circumspect if there had been
+another
+inmate in there with him who had made threats.
+But even knowing that, that would have been
+more thoroughness, because this doesn't 1o0k
+anything like a strangulation.
+it would
+have been more for completeness rather than a
+big factor in making the determination.
+_: okay.
+Based on all
+So, the --
+MR.
+-- go ahead.
+MR.
+-- sorry.
+Just to
+up o
+that.
+So, in the instance, you know,
+hypothetical,
+that there was another
+inmate in
+that cell, is what you saw possibly consistent,
+EFTA00113099
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+or would be consistent with, like, this other
+inmate helping or
+assisting this
+person hanging
+themselves?
+Would that be a possibility?
+MS.
+1: No. What it would be more
+consistent with is if the other inmate benignly
+neglecting, maybe at the request of Mr.
+Epstein, the fact that he was
+hanging.
+You
+know, don't call them until I'm stuck
+shaking
+or whatever. You know?
+Yeah.
+MR.
+: Versus naturally assisting
+(Indiscernible *00:42:31)
+MS.
+It doesn't look anything like
+a strangulation, or an -. You can't really
+assist someone to hang unless they don't have
+the use of their arms and legs.
+really can't do that.
+Otherwise,
+you
+MR.
+_: Okay.
+Makes sense.
+Okay.
+Thank
+you.
+MS.
+MR.
+Yeah.
+I'm sorry,
+I cut you
+off.
+: No, no.
+That explains
+Based on all the information you have now, is
+it your professional opinion that Jeffrey
+Epstein's cause of death was
+EFTA00113100
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+18
+19
+20
+21
+22
+23
+24
+25
+MS.
+That's his manner of death.
+His cause of death is hanging, and his manner
+of death is suicide.
+MR.
+last question. Did anyone attempt to coarse or
+bribe you into ruling Jeffrey Epstein's death
+as a suicide?
+MS.
+No. No. There were
+lot
+of
+rumors,
+but no.
+MR.
+:
+MS.
+Okay. SAC
+--
+Yeah.
+MR.
+-- anything else?
+MR.
+:
+Yeah.
+So, just to follow up
+on that.
+Any calls, media, family members,
+that type of thing, that were unwanted, that
+you received after his death?
+MS.
+1: I actually did a lot of
+ducking of the media
+MR.
+I: okay.
+MS.
+-- and refusing to speak to
+people
+I did have some very unpleasant calls
+with his family, because they weren't happy
+with the determination of suicide.
+But it is
+what
+it is.
+MR.
+: Now, if it was not
+Jeffrey
+EFTA00113101
+
+1
+3
+7
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+49
+Epstein, would you, in the normal course of
+business, speak to the family members as often
+as you did in this case?
+MS. I
+: Absolutely. That's one thing
+that we definitely do as medical examiners.
+It's a very important part of my job, 1s
+conveying the findings to families.
+times that I do not do that is when it's
+homicide,
+for sure, and there
+is an
+ongoing
+investigation, or a case that's suspicious for
+homicide, then I don't talk to family members
+because sometimes they're the perpetrators.
+But when it's as clear cut as this, I always
+talk to the families. As much as they need to
+talk to me.
+MR.
+•: Sure. That's all I had,
+MR.
+That's all that I have, too.
+Is there anything else?
+Any information you
+think that might help us in our investigation,
+or you think wasn't shared in the
+report,
+might be useful to us?
+You want to share with
+us?
+MS.
+No. I think I put
+everything
+relevant in the
+report, to make it as clear as
+EFTA00113102
+
+50
+10
+11
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+possible.
+MR.
+1:
+Is there any questions that
+you think I should have asked that I didn't ask
+or address?
+MS.
+_: No. I think you were very
+thorough
+MR.
+SAC
+anything?
+MR.
+And
+a quick question
+for you.
+We have
+the whole report with the
+exhibits and everything?
+MR.
+You know what?
+Let me
+show it.
+Let me show it to vou just to
+confirm. Let me present this.
+Bear with me.
+I just want to make sure. Okay. Can you guys
+see this?
+MS.
+Yes.
+MR.
+I think Attorney I
+can
+speak more about it because it looks
+like she's
+the one that signed off on it.
+MS.
+Yeah.
+(Indiscernible *00:45:29)
+Unfortunately - yeah
+thible bit roma disadvantage because tam doing
+this call from my phone, so the images
+are
+tiny.
+EFTA00113103
+
+51
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+MR.
+Let me zoom. Is it any
+better?
+MS.
+MR.
+letter.
+Yup.
+: I think this is a cover
+This is the letter that
+we sent to
+you.
+And
+MS.
+MR.
+Right.
+: - where you sent us the
+report.
+MS.
+: And that was approved.
+That
+green
+stamp is an approval from my office.
+MR.
+Okay.
+And I'm just coina to
+scroll down slowly,
+to make sure, and especially Dr. I
+Let me
+know if you see that there is any records or
+documents missing, that stands out,
+can only see.
+MS.
+Let me just say, it's going
+to be very hard to determine that.
+I mean, all
+I can tell you, I mean, it's sort of more a
+presumption of regularity.
+certified copy of the medical examiner case
+file, that means it's been really carefully
+vetted and that it has been certified to be a
+true and exact copy of that file.
+EFTA00113104
+
+2
+4
+7
+8
+9
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+going to be able to give you any information,
+on this call, that would be any different from
+that.
+MR.
+No problem. As long as this
+is the document you sent me, and you
+say this
+has everything in it.
+MS.
+It certainly --
+MR.
+: That's fine.
+MS.
+: - it certainly looks
+like
+it.
+It came to you from our Records
+Department, but I specifically remember
+approving the release by the Records
+he Record t
+Department, and it 1s clear that, you know,
+that we okayed it, and that it came from the
+Office of Chief Medical Examiner.
+And as you
+know, there is that little red sort of
+self-
+protective note that I okayed the release by
+whoever put the note there. So,
+it seems to me
+that this looks exactly like what we would have
+issued to you.
+verify that, looking at it,
+There is no wad for me to
+couldn't even
+do that on, you know,
+a giant plasma screen,
+either.
+MR.
+That's all.
+: Understood.
+That's all.
+long as you can say that this
+EFTA00113105
+
+1
+2
+4
+8
+9
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+11
+1
+2
+3
+1
+4
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+is the record. SAC I
+53
+, do you have anything
+else on that?
+MR. I
+_: No.
+I appreciate that
+just want to (Indiscernible *00:47:31) and say
+that we have the whole report (Indiscernible
+*00:47:37). So, it sounds like we do.
+Sor
+thank you.
+MS.
+Yeah. I mean, if there seems
+to be some gap to you, or there is a
+reference
+to something that you don't have, certainly
+come back to us, but I assume that, by now, you
+would have noticed anything that clear.
+MR.
+: Perfect. Anything else, SAC
+MR.
+MR.
+: Nothing further. Thank you.
+•r again, thank vou
+so much for taking the time, and we appreciate
+you talking to us.
+If there is anything else
+you think that, hey, you wanted, you think that
+we didn't ask, or you think you want to share
+with us, feel free, through Attorney
+reach back out to us, and we'll do
+another
+quick interview to catch up on it.
+Sure.
+And we might have
+follow
+EFTA00113106
+
+3
+5
+9
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+54
+questions.
+If we do, be patient with us.
+We
+might come back to you and say, hey,
+we just
+need another quick interview.
+MS.
+Sure.
+MR.
+: If that's fine.
+MS.
+: You know where to find us.
+MR.
+: Yes.
+MS.
+Absolutely. You're
+quite
+welcome.
+Yup.
+MR.
+: And - .
+MS.
+Good luck with everything.
+MR.
+Thank you.
+And this is
+Special Agent
+The time is 4:21
+p.m. on May 31st, 2022. I am ending the
+recording.
+EFTA00113107
+
+55
+CERTIFICATE
+I hereby certify that the foregoing pages
+represent an accurate transcript of the
+electronic sound recording of the proceedings
+before the Department of Justice, Office of the
+Inspector General in the matter of:
+Interview of l
+Transcriber
+EFTA00113108

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vision-joined/ds9-parsed-01/ed581fc7013e792673d403e761f92e7dad1b2aa1aae7a6c9325dad6e44931239.md

@@ -0,0 +1,43 @@
+From:
+To:
+Cc=
+Subject: Re: expstein/tartaglione
+Date: Sun, 03 Nov 2019 00:03:38 +0000
+Dropping her because I thought she was walled off? But no, no reason to discuss further.
+Assistant U.S. Attorney
+On Nov 2, 2019, at 19:46,
+wrote:
+No, but let us know if there's any reason to discuss further. Looping in MoCo.
+On Nov 2, 2019, at 4:01 PM,
+wrote:
+has to sa Are you planing to change your position from a while ago that you won't be listening to what NT
+Assistant U.S. Attorney
+On Nov 2, 2019, at 15:57,
+wrote:
+FYI
+Begin forwarded message:
+From: Bruce Barket
+Date: November 2, 2019 at 3:14:33 PM EDT
+To:
+Ce: Aida Leisenring <
+Subject: expstein/tartaglione
+r, Donna Aldea
+Good afternoon,
+As you may be aware our office represents Nicholas Tartaglione who was a cellmate with Jeffery Epstein until
+Epstein's suicide attempt on July 22-23'd
+. Based on information already known to the BOP, I imagine that you are
+also aware that Mr. Tartaglione has information that would be helpful in rebutting the proposition that Epstein was
+murdered and will support the conclusion that Epstein was suicidal. Some of this information may be
+EFTA00088202
+
+corroborated. Similarly, Mr. Tartaglione also has information about the facility and the conduct of the staff at or
+around the time of the attempted suicide and, albeit to a lesser degree, conduct around the time of Epstein's
+If you are interested in this information, I would suggest that we meet to discuss the matter.
+Bruce A. Barket, Esq.
+Barket Epstein Kearon Aldea & LoTurco, LLP
+Garden City, NY 11530
+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
+dissemination, distribution or copying of this transmittal is strictly 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
+EFTA00088203

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+TIME FRAME
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+8:30-9:00 AM
+9:00-9:30 AM
+9:30-10:00 AM
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+12:00-12:30 PM
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+1:00-1:30 PM
+1:30-2:00 PM
+2:00-2:30 PM
+2:30-3:00 PM
+3:00-3:30 PM
+3:30-4:00 PM
+DAY WATCH
+OPERATIONS
+LIEUTENANT
+TIME
+START
+SIGNATURE
+TIME FRAME
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+5:30-6:00 PM
+TIME
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+8:30-9:00 PM
+9:00-9:30 PM
+9:30-10:00 PM
+10:00-10:30 PM
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+1138"40
+EVENING WATCH
+OPERATIONS
+LIEUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
+a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
+12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+SPECIAL HOUSING UNIT
+SIGNATURE
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+EFTA00121639
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+BOO DEW TORN
+SPECHH HOURING WAIT
+TIME
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+12:30-1:00 AM
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+1:30-2:00 AM
+2:00-2:30 AM
+2:30-3:00 AM
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+3:30-4:00 AM
+4:00-4:30 AM
+4:30-5:00 AM
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+5:30-6:00 AM
+6:00-6:30 AM
+6:30-7:00 AM
+7:00-7:30 AM
+7:30-8:00 AM
+MORNING WATCH
+OPERATIONS
+LIEUTENANT
+TIME
+START
+TIME
+END
+SIGNATURE
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+108
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+DATE:
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+TIME FRAME
+8:00-8:30 AM
+8:30-9:00 AM
+9:00-9:30 AM
+9:30-10:00 AM
+10:00-10:30 AM
+10:30-11:00 AM
+11:00-11:30 AM
+11:30-12:00 AM
+12:00-12:30 PM
+12:30-1:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
+2:00-2:30 PM
+2:30-3:00 PM
+3:00-3:30 PM
+3:30-4:00 PM
+DAY WATCH
+OPERATIONS
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+5:30-6:00 PM
+6:00-6:30 PM
+6:30-7:00 PM
+7:00-7:30 PM
+7:30-8:00 PM
+8:00-8:30 PM
+8:30-9:00 PM
+9:00-9:30 PM
+9:30-10:00 PM
+10:00-10:30 PM
+10:30-11:00 PM
+11:00-11:30 PM
+11:30-12:00 PM
+EVENING WATCH
+OPERATIONS
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+TIME
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+TIME
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+a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
+12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+documented.
+BOO NEW TORK
+SPECIAL HOUSING UNIT
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+1:30-2:00 AM
+2:00-2:30 AM
+2:30-3:00 AM
+3:00-3:30 AM
+3:30-4:00 AM
+4:00-4:30 AM
+4:30-5:00 AM
+5:00-5:30 AM
+5:30-6:00 AM
+6:00-6:30 AM
+6:30-7:00 AM
+7:00-7:30 AM
+7:30-8:00 AM
+MORNING WATCH
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+MOO NEW YORK
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+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+M-TIER
+DATE: 08/01/2019
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+8:30-9:00 AM
+9:00-9:30 AM
+9:30-10:00 AM
+10:00-10:30 AM
+10:30-11:00 AM
+11:00-11:30 AM
+11:30-12:00 AM
+12:00-12:30 PM
+12:30-1:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
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+2:30-3:00 PM
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+5:30-6:00 PM
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+7:00-7:30 PM
+7:30-8:00 PM
+8:00-8:30 PM
+8:30-9:00 PM
+9:00-9:30 PM
+9:30-10:00 PM
+110:00-10:30 PM
+10:30-11:00 PM
+11:00-11:30 PM
+11:30-12:00 PM
+DAY WATCH
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+detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
+a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour example,
+12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+documented.
+SPECIAL HOUSING UNIT
+SIGNATURE
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+EFTA00121642
+
+MCC NEW YORK
+SPECIAL HOUSING WAIT
+TIME
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+12:30-1:00 AM
+1:00-1:30 AM
+1:30-2:00 AM
+2:00-2:30 AM
+2:30-3:00 AM
+3:00-3:30 AM
+3:30-4:00 AM
+4:00-4:30 AM
+4:30-5:00 AM
+5:00-5:30 AM
+5:30-6:00 AM
+6:00-6:30 AM
+6:30-7:00 AM
+7:00-7:30 AM
+7:30-8:00 AM
+MORNING WATCH
+OPERATIONS
+LIEUTENANT
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+TIER-J
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+TIME FRAME
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+3:00-9:30 AM
+3:30-10:00 AM
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+2:00-2:30 PM
+1:30-3:00 PM
+3:00-3:30 PM
+0:30-4:00 PM
+DAY WATCH
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+12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+documented.
+SOONEW YORK
+SPECIAL HOUSING UNIT
+SIGNATURE
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
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vision-joined/ds9-parsed-01/ed6534f0e5672dbc4b23ca51ff791bbcaf08c88b119378b348dfd4cbd30b874a.md

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+LAST WILL AND TESTAMENT
+OF
+JEFFREY E. EPSTEIN
+luly proven and allowed against my estate
+• direct my Executor to pay from my estate, a
+ompensation to each Executor for serving as Executor hereunder. the sum of Two Hundred Fift
+Thousand Dollars ($250,000) to each Executor upon the completion of probate of my estate. No
+Executor shall receive any other compensation for serving as Executor hereunder; provided, however,
+that my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and
+liabilities incurred or paid in respect thereto, including fees and expenses of counsel or any other agents
+hired by my Executor, and my Executor shall not be liable therefor individually.
+I direct my Executor to pay from my estate the Federal
+and state transfer taxes described in Paragraph B(1) of Article SEVENTH.
+direct my Executor to pay from my estate all expens
+i storing, insuring, packing, shipping and delivering my tangible personal property in accordance wit
+Article SECOND.
+SECOND: I give, bequeath and devise all of my property, real and personal,
+wherever situated, which I won at my death or of which I have the power to dispose after the payments
+and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2014
+Trust (the "Trust") created under that certain Trust Agreement (the "Trust Agreement") dated November
+_ 2014, as the same may be amended from time to time, to be held in accordance with the provisions
+comprising the Trust Agreement at the time of my death.
+1 appoint DARREN K. INDYKE, DAVID MITCHELL and
+JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify
+or ceases to act, 1 appoint LAWRENCE H. SUMMERS as successor Executor. I authorize the last acting
+Executor to designate his successor as Executor.
+If my estate must be administered in whole or in part in
+any jurisdiction other than the state or territory of my domicile at the date of my death and if my
+Executor is unable or unwilling to serve in such jurisdiction, then I appoint the successor Executor of my
+estate designated in Paragraph A of Article THIRD provided that he is able and willing to serve in such
+jurisdiction. If no Executor or successor Executor is able and willing to serve in such jurisdiction, my
+Executor shall designate a successor Executor to serve in such jurisdiction. Such designation shall be
+made by written instrument delivered to such successor Executor.
+2657367.1
+GJ_000159
+EFTA00092538
+
+Executor in any jurisdiction.
+C.
+No bond or other security shall be required of any
+Any Executor may resign in the manner provided for by
+the governing statutes of the state or territory having jurisdiction of the administration of my estate or, in
+the absence of such statutory guidance, by filing a written notice of resignation with the Court having
+jurisdiction of the administration of my estate. Any Executor who resigns shall not be entitled to any
+compensation hereunder for any services rendered as Executor prior to his resignation.
+E.
+My Executor shall not be accountable or responsible to
+any person interested in my estate for the manner in which my Executor in good faith exercises or
+declines to exercise any discretionary authority or power of my Executor. My Executor shall not be liable
+for any loss or depreciation in value occasioned by reason of any negligence, error or mistake of
+judgment in entering into any transaction, in making any sale or investment, in continuing to hold any
+property or by reason of any action or omission, whether by my Executor or any other fiduciary, unless
+my Executor has acted in bad faith. In the absence of proof by affirmative evidence to the contrary and
+iffirmative evidence of my Executor acting in bad faith, each Executor shall be deemed to have acte
+vithin the scope of my Executor's authority, to have exercised reasonable care, diligence and prudenc
+and to have acted impartially as to all interested persons. An Executor shall not be liable for the acts or
+defaults of another Executor.
+FOURTH:
+The following provisions shall apply to my estate and to my Executor,
+except as is otherwise specifically provided in this Will:
+My Executor has the entire care and custody of all
+assets of my estate. My Executor has the power to do everything my Executor in good faith deems
+advisable without necessity of any judicial authorization or approval, even though but for this power it
+would not be authorized or appropriate for fiduciaries under any statutory or other rule of law. My
+Executor shall exercise my Executor's best judgment and discretion for what my Executor believes to be
+in the best interests of the beneficiaries hereunder. If more than two Executors are empowered to
+participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law,
+a majority of such Executors shall be empowered to make such decision.
+B.
+Except as otherwise provided herein, my Executor shall
+have the power:
+(1) to enter upon and take possession of the assets
+of my estate and collect the income and profits from such assets, and to invest and reinvest such assets
+in real, personal or mixed assets (including the common trust funds of a corporate fiduciary) or in
+undivided interests therein without being limited by any present or future investment laws;
+(2) to retain all or any part of the assets of my
+estate (without regard to the proportion that any one asset or class of assets may bear to the whole) in the
+form in which such assets were received or acquired by my Executor;
+(3) to sell or dispose of, exchange, transfer, invest
+or loan all or any part of the assets of my estate which may, at any time, be held by my Executor for such
+sums or upon such terms as to payment, security or otherwise as my Executor determines, either by
+public or private transactions;
+2
+GJ_000160
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+
+(4)
+to buy and sell options, warrants, puts, calls or
+other rights to purchase or sell (collectively "options") relating to any security or securities, regardless of
+whether such security or securities are then held by my Executor, and whether such options are
+purchased or sold on a national securities exchange, and to exercise with respect to such options all
+powers which an individual owner thereof could exercise, including, without limitation, the right to allow
+the same to expire;
+(5) with respect to oil, natural gas, minerals, and all
+other natural resources and rights to and interests therein (together with all equipment pertaining
+thereto) including, without limiting the generality of the foregoing, oil and gas royalties, leases, or other
+oil and gas interests of any character, whether owned in fee, as lessee, lessor, licensee, concessionaire or
+otherwise, or alone or jointly with others as partner, joint tenant, or joint venture in any other
+noncorporate manner, (a) to make oil, gas and mineral leases or subleases; (b) to pay delay rentals, lease
+bonuses, royalties, overriding royalties, taxes, assessments, and all other charges; (C) to sell, lease,
+exchange, mortgage, pledge or otherwise hypothecate any or all of such rights and interests; (d) to
+surrender or abandon, with or without consideration, any or all of such rights and interests; (e) to make
+farm-out, pooling, and unitization agreements; (f) to make reservations or impose conditions on the
+transfer of any such rights or interests; (g) to employ the most advantageous business form in which
+properly to exploit such rights and interests, whether as corporations, partnerships, limited partnerships,
+mining partnerships, joint ventures, co-tenancies, or otherwise exploit any and all such rights and
+interests; (h) to produce, process, sell or exchange all products recovered through the exploitation of
+such rights and interests, and to enter into contracts and agreements for or in respect of the installation
+or operation of absorption, reprocessing or other processing plants; (i) to carry any or all such interests
+in the name or names of a nominee or nominees; (i) to delegate, to the extent permitted by law, any or
+all of the powers set forth herein to the operator of such property; and (k) to employ personnel, rent
+office space, buy or lease office equipment, contract and pay for geological surveys and studies, procure
+appraisals, and generally to conduct and engage in any and all activities incident to the foregoing
+powers, with full power to borrow and pledge in order to finance such activities; together with the
+power to allocate between principal and income any net proceeds received as consideration, whether as
+royalties or otherwise, for the permanent severance from lands of oil, natural gas, minerals, and all other
+natural resources;
+(6)
+to hold all or any part of the assets of my estate
+in cash or in bank accounts without the necessity of investing the same;
+(7) to improve, repair, partition, plat or subdivide
+all or any part of the assets of my estate;
+(8)
+to litigate, defend, compromise, settle, abandon
+or submit to arbitration on such terms and conditions as my Executor determines; to propose or accept a
+compromise with respect to any claims in favor of or against my estate or the assets of my estate;
+(9) to loan or borrow money in such amounts and
+upon such terms and conditions as my Executor determines, assume such obligations or give such
+guarantees as my Executor determines, for the purpose of the acquisition, improvement, protection,
+retention or preservation of the assets of my estate, or for the welfare of the beneficiaries of my estate;
+(10) to carry on for as long and in such manner as
+my Executor determines any business enterprise in which I owned any interest at my death, either
+individually, or as a partner, joint venture, stockholder or trust beneficiary; to sell such business
+3
+GJ_000161
+EFTA00092540
+
+enterprise as an ongoing business; to consolidate, merge, encumber, dissolve, liquidate or undertake any
+other extraordinary corporate transaction relating to such business enterprise;
+(11) to vote in person or by proxy any and all stock
+or securities and to become a party to any voting trusts, reorganization, consolidation or other capital or
+debt readjustment of any corporation, association, partnership, limited liability partnership, limited
+liability company or individual with respect to stocks, securities or debts held by my estate;
+(12) except as provided in paragraphs B(19) and
+B(20) of this Article FOURTH, to enter into any good faith transactions with my Executor individually
+or with any corporation, partnership or other entity in which my Executor has an ownership interest;
+(13) to lease, mortgage, pledge, grant a security
+interest in or otherwise encumber all or any part of the assets of my estate for any term of years whether
+or not beyond the duration of my estate (including, without limitation, any such action for the benefit of
+any of the beneficiaries of my estate);
+(14) to abandon any property of my estate, real or
+personal, which my Executor may deem worthless or not of sufficient value to warrant keeping or
+protecting; to abstain from the payment of taxes, water rents or assessments and to forego making
+repairs, maintaining or keeping up any such property; and to permit such property to be lost by tax sale or
+other proceedings or to convey any such property for a nominal consideration or without consideration so
+as to prevent the imposition of any liability by reason of the continued ownership thereof;
+peyable to may estate footy or it shay contact p
+(16) to allocate, in my Executors discretion, any
+adjustment to basis provided to my estate under the provisions of Federal and state law with respect to
+property comprising my estate, without any obligation to make a compensatory adjustment among the
+beneficiaries hereunder on account of such allocation;
+(17) to conduct any audit, assessment or
+investigation with respect to any asset of my estate regarding compliance with any law or regulation
+having as its object protection of public health, natural resources or the environment ("Environmental
+Laws"); to pay from the assets of my estate to remedy any failure to comply with any Environmental
+Law (even to the exhaustion of all of the assets of my estate); and, as may be required in my Executor's
+judgment by any Environmental Law, to notify any governmental authority of any past, present or future
+non-compliance with any Environmental Law; and
+(18) to sell to the Trustee under the Trust Agreement
+any stocks, bonds, securities, real or personal property or other assets or borrow from the Trustee under
+the Trust Agreement even though the same person or persons occupy the office of the Executor of my
+estate and the Trustee under the Trust Agreement.
+(19) No executor shall directly or indirectly buy or
+sell any property for the estate from or to himself, or from or to his relative, employer, employee,
+partner, or other business associate.
+4
+GJ_000162
+EFTA00092541
+
+(20) No executor shall lend estate funds to himself, or
+to his relative, employer, employee, partner, or other business associate.
+C.
+Except as otherwise provided herein, my Executor shall
+have the power.
+(1) to employ agents, attorneys-at-law, consultants,
+investment advisers (to whom my Executor has discretion to delegate my Executor's investment
+authority and responsibility), other executors and other fiduciaries in the administration of my Executor's
+duties; to delegate to such persons, or to one or more of my Executors, the custody, control or
+management of any part of my estate as my Executor determines and to pay for such services from the
+assets of my estate, without obtaining judicial authorization or approval;
+(2) to delegate, in whole or in part, to any person or
+persons the authority and power to (a) sign checks, drafts or orders for the payment or withdrawal of
+funds, securities and other assets from any bank, brokerage, custody or other account in which funds,
+securities or other assets of my estate shall be deposited, (b) endorse for sale, transfer or delivery, or sell,
+transfer or deliver, or purchase or otherwise acquire, any and all property, stocks, stock warrants, stock
+rights, options, bonds or other securities whatsoever, (c) gain access to any safe deposit box or boxes in
+which my assets or assets of my estate may be located or which may be in the name of my Executor and
+remove part or all of the contents of any such safe deposit box or boxes and release and surrender the
+same, and (d) take any other action that my Executor may have the power to take with respect to my
+estate and the property thereof; no person or corporation acting in reliance on any such delegation shall
+be charged with notice of any revocation or change of such delegation unless such person or corporation
+receives actual notice thereof;
+(3)
+to pay any property distributable to a
+beneficiary under a legal disability, without liability to my Executor, by paying such property (a) to such
+beneficiary, (b) for the use of such beneficiary, (c) to a legal representative of such beneficiary appointed
+by a court or if none, to a relative for the use of such beneficiary, or (d) to a custodian for such
+beneficiary designated by my Executor;
+(4)
+to distribute to any of the beneficiaries of my
+estate in kind or in cash, or partly in kind and partly in cash, and to allocate different kinds or
+disproportionate shares of assets or undivided interests in assets among all of such beneficiaries;
+(5) to have evidence of ownership of any security
+maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to
+deposit funds in any bank or trust company; to carry in the name of my Executor or the nominee or
+nominees of my Executor and with or without designation of fiduciary capacity, or to hold in bearer
+form, securities or other property requiring or permitting of registration; and to cause any securities to
+be held by a depository corporation of which an Executor is a member or by an agent under a
+safekeeping contract; provided, however, that the books and records of my Executor shall at all times
+show that such investments are part of my estate;
+(6)
+to renounce and disclaim, in whole or in part,
+and in accordance with applicable law, any assets, interests, rights or powers (including any power of
+appointment) which are payable to (or exercisable by) me or my estate, which are includible in my estate
+or Gross Estate or over which I have any right, title, interest or power; and
+5
+GJ_
+_ 000163
+EFTA00092542
+
+(7) to make, execute and deliver any and all such
+instruments in writing as shall be necessary or proper to carry out any power, right, duty or obligation of
+my Executor or any disposition whatsoever of my estate or any asset of my estate and to exercise any and
+all other powers incidental or necessary to carry out or to fulfill the terms, provisions and purposes of my
+estate.
+D.
+In connection with any insurance policy or annuity on
+the life of an Executor which is included in my estate, such Executor shall not participate in the decision
+to exercise or not exercise any fiduciary power in connection with any incidents of ownership for such
+policy or annuity, including, without limitation, any decision to continue, assign, terminate or convert
+such policy or annuity or to name the beneficiary of such policy or annuity.
+An Executor hereunder may by a written notice
+delivered to the other Executor (or Executors) decline to participate in the decision to exercise or not
+exercise any fiduciary power granted by this Will or by law.
+F.
+If an Executor is not empowered (because of a conflict
+of interest, declination to act or otherwise) to participate in the decision to exercise or not exercise any
+fiduciary power granted by this Will or by law, then the remaining Executor or Executors shall be
+empowered to make such decision. If no Executor is empowered to participate in such decision, then the
+successor Executor of my estate designated in Paragraph A of Article THIRD and able and willing to act
+shall be empowered to make such decision. If no Executor or successor Executor is empowered to
+participate in such decision, my Executor may designate a successor Executor to serve as Executor of my
+estate who shall be empowered to make such decision but shall have no other power or authority of my
+Executor. Such designation shall be by written notice delivered to such successor Executor.
+Except as otherwise specifically provided
+herein and except as provided in Paragraph G(2) of this Article, my Executor shall allocate receipts and
+disbursements in accordance with sound trust accounting principles and shall have discretion to allocate
+receipts and disbursements when the treatment is uncertain under applicable laws or generally accepted
+accounting principles in the judgment of my Executor.
+(2)
+Except as otherwise specifically provided in
+this Will, my Executor shall not treat any part of the principal amount of the proceeds of sale of any asset
+of my estate as income distributable to or for the benefit of any beneficiary entitled to distributions of
+income; provided, however, that my Executor shall treat a portion of any proceeds of sale of any
+financial instrument originally issued or acquired at a discount equal to the amount which (a) has
+previously been characterized as ordinary income for income tax purposes or (b) will be characterized as
+ordinary income for income tax purposes in the year of such sale, as income for trust accounting
+purposes.
+FIFTH:
+Where a party to any proceeding with respect to my estate has the same
+interest as a person under a disability, it shall not be necessary to serve legal process on the person under
+a disability.
+If any beneficiary under the Trust shall in any way directly or indirectly
+(a) contest or object to the probate of my Will or to the validity of any disposition or provision of my
+Will or of the Trust or (b) institute or prosecute, or be in any way directly or indirectly instrumental in
+the institution or prosecution of, any action, proceeding, contest, objection or claim for the purpose of
+setting aside or invalidating my Will or the Trust or any disposition herein or therein or provision hereof
+6
+GJ_000164
+EFTA00092543
+
+or thereof, then I direct that (a) any and all provisions in the Trust for such beneficiary and his issue in
+any degree shall be null and void and (b) my estate, whether passing under my Will or the Trust or
+pursuant to the laws of intestacy, shall be disposed of as if such beneficiary and his issue in any degree
+had all failed to survive me.
+SEVENTH: A. As used herein:
+(1) The term "Executor" of a person's estate means
+all persons or entities who occupy the office of executor, administrator, personal representative, or
+ancillary administrator while such persons or entities occupy such office, whether one or more persons or
+entities occupy such office at the same time or times, and includes any successor or successors to that
+office. The term "Trustee" means all persons or entities who occupy the office of Trustee under the Trust
+Agreement while such persons or entities occupy such office, whether one or more persons or entities
+occupy the office of Trustee at the same time or times, and includes any successor Trustee or Trustees. A
+reference to a person's estate or probate estate means that person's estate which is subject to probate
+administration. A reference to a person's Will means such person's Last Will and Testament and any
+Codicil or Codicils thereto.
+The term "IRC section" means a section of the
+Internal Revenue Code of 1986, as amended, or the corresponding provision of any successor Internal
+Revenue law, as in effect as of the date of my death.
+A reference to any tax also includes any interest
+or penalties thereon. A reference to a person's "Gross Estate" means such person's gross estate as finally
+determined for purposes of computing such person's federal estate tax.
+(4) Whenever the singular number is used, the
+same shall include the plural, and the masculine gender shall include the feminine and neuter genders.
+(1) The Federal and state transfer taxes which my
+Executor shall be obligated to pay pursuant to Paragraph C of Article FIRST shall consist of all Federal
+and state estate, inheritance, succession, and similar taxes (including any Federal or state generation-
+skipping transfer tax) imposed upon my probate estate or by reason of my death in respect to all assets
+which pass under this Will or the Trust Agreement. Subject to Paragraph B(2) of this Article, all Federal
+estate taxes with respect to assets not passing under this Will or the Trust Agreement (such assets are
+referred to as the "Apportionment Assets") and any applicable state estate taxes with respect to the
+Apportionment Assets shall be apportioned among all persons interested in the Apportionment Assets.
+My Executor shall make reasonable efforts to collect all Federal estate taxes and state estate, inheritance,
+succession and similar taxes allocable to the Apportionment Assets from the recipients of the
+Apportionment Assets. Without changing the apportionment of taxes in this Paragraph B(1), my
+Executor has discretion, but is not required, to pay all or part of such taxes allocable to the
+Apportionment Assets. To the extent my Executor pays such taxes allocable to the Apportionment
+Assets, my Executor shall seek reimbursement for such taxes from the recipients of the Apportionment
+Assets. My Executor shall not be personally liable for any of such taxes if my Executor is unable, with
+reasonable efforts, to collect payment (or reimbursement) from any recipient of any Apportionment
+Assets for any or all of such taxes allocable to such assets.
+My Executor has discretion to direct the Trustee
+of the Trust Agreement to pay all or any portion of the taxes which my Executor is directed or obligated
+to pay pursuant to Paragraph B of Article FIRST and this Paragraph B pursuant to a written direction
+delivered to the Trustee under the Trust Agreement. Any taxes which my Executor directs the Trustee
+7
+GJ_000165
+EFTA00092544
+
+under the Trust Agreement to pay shall be allocated and paid from the trusts under the Trust Agreement
+as provided under the Trust Agreement.
+Except as otherwise specifically provided in this Will, a
+bequest or devise to an individual who does not survive me shall lapse notwithstanding any law to the
+contrary.
+the Trust Agreement pursuant to Article SECOND shall not be effective, I give all the rest of my
+property, real and personal, wherever situated, after the payments and distributions provided in Article
+FIRST, to the person or persons named as Trustee or Trustees under the Trust Agreement, be to held in
+trust under this Will in accordance with the provisions comprising the Trust Agreement at the time of my
+IN WITNESS WHEREOF, I have duly executed this Will the I " day of November,
+2014.
+JEFFREY E. EPSTEIN
+The foregoing written instrument was on the date thereof, signed, published and
+declared by the Testator therein named as the Testator's Will in the presence of us and of each of us,
+who, at the Testator's request, in the Testator's presence and in the presence of each other, have
+ames as witnesses thereto.
+_ residing at
+Guare Dera Clue residing al
+JEFFREY E. EPSTEIN, CECuE DELONGH and, JeANNE BReNNAn the Testator and the
+witnesses, respectively, whose names are signed to the foregoing instrument, having been sworn,
+declared to the undersigned officer that the Testator, in the presence of the witnesses, signed the
+instrument as his Will, that he signed, and that each of the witnesses, in the presence of the Testator and
+in the presence of each other, signed the Will as a witness.
+Quarre Busson Lulac
+8
+GJ_000166
+EFTA00092545
+
+TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )
+)ss:
+DIVISION OF ST. THOMAS AND ST. JOHN
+Subscribed and sworn to before me by JEFFREY E. EPSTEIN, the Testator, who is personally known to
+me or who has produced
+_ as identification, and by CECILE DE JONGH
+- a
+witness who is personally known to me or who has produced
+as identification, and
+JEANNE BRENNAN WIEBRACHta witness who is personally known to me or who has produced
+as identification, on NovemberIB, 2014.
+Sworn to before me this 18' day of
+November, 2014.
+Erika A. Kellerhals
+Notary Public LNP-11-14
+Commission Expires 05/29/18
+St. Thomas/St, John, USVI
+Notary Public
+9
+GJ_000167
+EFTA00092546

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vision-joined/ds9-parsed-01/ed6bdc335e818ee50c4169fc79ccb6ecfe5611ca76527300f80cbe31c469e180.md

@@ -0,0 +1,69 @@
+From:
+(USANYS)" ‹
+To:
+Subject: RE: Epstein
+Date: Fri, 26 Apr 2019 21:43:38 +0000
+Importance: Normal
+Do you have a first name/last initial for "Victim-3"?
+----Original Message-...
+From:
+Sent: Friday, April 26, 2019 5:17 PM
+To:
+(USANYS) <
+(USANYS)
+Subject: RE: Epstein
+Thanks. I've added a section on the CVRA suit and incorporated comments/edits. I wasn't sure how to address
+two of the comments, so I'Il swing by in a minute to quickly discuss, if you're free
+----Original Message-----
+From:
+(USANYS) <
+Sent: Friday, April 26, 2019 3:57 PM
+To:
+(USANYS) <
+>;
+Subject: RE: Epstein
+Thanks. Some comments/suggestions in track.
+s not up to speed on the Florida victims litigation which she'll want to have some familiarity with a
+vell - is there anything vou guys have already (including media reports) that might be helpful in that regard
+----Original Message--
+From:
+To:
+Sent: Friday, April 26, 2019 3:17 PM
+(USANYS) <
+Cc:
+(USANYS) <
+Subject: RE: Epstein
+Attached is the most recent ODAG memo, along with a short memo for
+he last is to. Please let me know in there alony edits youd ike me to make, or additional izes ration sinu
+need.
+asn't reviewed this, because he's in transit, but we spoke briefly this morning to discuss what shoul
+go in the update.
+-----Original Message-..-.
+From:
+(USANYS) <
+Sent: Friday, April 26, 2019 11:43 AM
+To:
+Cc:
+(USANYS) <
+Subject: Re: Epstein
+would you be able to do this?
+EFTA00080461
+
+Sent from my iPhone
+> On Apr 26, 2019, at 11:36 AM,
+> wrote:
+>
+> I'm traveling today, back on Sunday so could do it then or otherwise have to defer to
+>
+> Sent from my ilhone
+>
+sorry.
+>> On Apr 26, 2019, at 10:35,
+| (USANYS) <
+wrote:
+is going to meet with Brad Weinshiemer on Monday - can you guys put together an update memo this
+afternoon on where we are, what we've done since the last update memo, and next steps? This just for
+for now, not for sending down to DC.
+>>
+>> Sent from my iPhone
+EFTA00080462

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vision-joined/ds9-parsed-01/ed8cf05b1189a88b349957c71e127f86fa10c335b9a5279d32ee643900a890d5.md

@@ -0,0 +1,147 @@
+From: "
+To: "
+D' L
+Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
+Date: Tue, 13 Aug 2019 20:54:58 +0000
+Those times work for me, thanks.
+-----Original Message-----
+From:
+Sent: Tuesday, August 13, 2019 4:50 PM
+To:
+Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
+I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00
+tomorrow, or after 5:00; or I also could do anytime on Thursday.
+----Original Message-...-
+From: Bloom, Suzanne Jaffe <
+Sent: Tuesday, August 13, 2019 16:24
+Cc: Hudgens, Johanna Rae <
+Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to L
+Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
+Suzanne Jaffe Bloom
+Partner
+Winston & Strawn LLP
+<x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenue<x-apple-data-detectors://0/1>
+New York, NY 10166-4193<x-apple-data-detectors://0/1>
+Bio<http://www.winston.com/en/who-we-are/attorneys/bloom-suzanne-jaffe.html>
+VCard<http://www.winston.com/vcards/1022.vcf>|Email<mailto:/
+winston.com<http://www.winston.com/>
+On Jul 30, 2019, at 1:54 PM,
+V
+Johanna,
+<mailto:
+2> wrote:
+EFTA00089137
+
+We should all be around, but for convenience you can have security let me know when you arrive. Looking
+forward to speaking with you both at 9:30 tomorrow.
+thanks,
+-----Original Message--..-
+From: Hudgens, Johanna Rae <
+Sent: Tuesday, July 30, 2019 13:22
+To: /
+Bloom, Suzanne Jaffe <
+Ce:
+<mailto:
+»>
+Kmailto:
+Kmailto:
+-mailto:
+<mailto:
+Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to l
+*>
+I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive?
+Thank you,
+Johanna
+Johanna Rae Hudgens
+Associate Attorney
+Winston & Strawn LLP
+Pronouns: she, her, hers
+Please consider the environment before printing this e-mail.
+-----Original Message----
+From:
+<mailto:
+Sent: Wednesday, July 24, 2019 2:32 PM
+lo: Bloom, Suzanne Jaffe
+Ce: Hudgens, Johanna Rae •
+Kmailto:_
+Kmailto:
+P>:
+<mailto:
+<mailto:
+>>
+Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
+Suzanne,
+Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said
+we'd send transcripts of the court proceedings thus far; they are attached.
+You also had asked about additional information about written or otherwise recorded messages from (or in
+connection with, or referencing) victims. While we're not currently in a position to provide additional detail
+about those particular records (in terms of identifying information on those records themselves), we can give you
+related information that is more specific and I think may be more helpful. Separate from the messages, we have
+contemporaneous telephone records, including records from a cell phone that was registered to your client, in her
+name -- those cell phone records reflect numerous phone contacts with multiple girls who were underage at the
+time of the calls.
+EFTA00089138
+
+thank you,
+-----Original Message--.-.
+From:
+Sent: Tuesday, July 23, 2019 14:55
+To: Bloom, Suzanne Jatte <
+Ce: Hudgens, Johanna Rae <
+<mailto:
+Kmailto:
+‹mailto:
+‹mailto:
+Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
+Suzanne,
+Following up on our conversations last week and yesterday, and in response to your email, we are available to
+meet with you and Johanna next week. Given our continued discussions, and the possibility of a voluntary
+we can confirm the understanding that we are able to hold in abeyance the grand
+jury appearance date of July 24, 2019, until further notice.
+As we covered on the phone yesterday, you should feel free to reach out to any of us on the team if you have any
+questions as you meet with your client, and thank you in advance for copying all of our team on email
+communications, as we also discussed. I think I also said that we would send you the docket numbers of the
+primary civil cases, which are 15 Civ. 7433 (RWS) (SDNY), 17 Civ. 616 (JGK) (SDNY), and 08 Civ. 80736
+(SDFL) (the CVRA litigation). I believe there are also a number of docketed civil cases involving Mr. Epstein in
+federal court in Florida, and there may also be additional state cases.
+Separately, I don't recall if I said we would send this, but in case it is useful for your consideration, attached is an
+example of our standard proffer agreement.
+In terms of scheduling, next week we are available at 2:30 on Monday; anytime on Tuesday except for 12:30 to
+1:30; and at either 9:30 a.m. or 5:00 p.m. on Wednesday, due to a court conference and other meetings during the
+day.
+Please let us know if we're forgetting anything or if any additional information would be useful, and we look
+forward to being in touch soon.
+-----Original Message-----
+From: Bloom, Suzanne Jaffe <
+<mailto:
+Sent: Monday, July 22, 2019 12:32
+To:
+Ce: Hudgens, Johanna Rae <
+<mailto:
+Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
+mailto:
+Hi
+•. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm
+writing to confirm that we have now been formally retained in connection with the above-referenced matter.
+Second, we are available to meet with you on July 29 at 2 pm. Please let us know whether that date and time
+works for you. Finally, I want to confirm our understanding that the July 24, 2019 appearance date listed in the
+above-referenced grand jury subpoena has been adjourned and no appearance is required on that date.
+EFTA00089139
+
+We look forward to hearing back from you regarding the above. Many thanks.
+Best,
+Suzanne
+Suzanne Jaffe Bloom
+Partner
+Winston & Strawn LLP
+<x-apple-data-detectors://2/1><x-apple-data-detectors://4/1>200 Park Avenuesx-apple-data-detectors://0/1>
+New York, NY 10166-4193<x-apple-data-detectors://0/1>
+Bio-http://www.winston.com/en/who-we-are/attorneys/bloom-suzanne-jaffe.html>|
+VCard<http://www.winston.com/veards/1022.vcf>|Email<mailto:/
+winston.com<http://winston.com><http://www.winston.com/>
+The contents of this message may be privileged and confidential. If this message has been received in error,
+please delete it without reading it. Your receipt of this message is not intended to waive any applicable privilege.
+Please do not disseminate this message without the permission of the author. Any tax advice contained in this
+email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under
+applicable tax laws and regulations.
+EFTA00089140

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@@ -0,0 +1,14 @@
+From:
+To:
+Ce:l
+Subject: IIG
+Date: Wed, 12 Aug 2020 20:09:26 +0000
+wanted to introduce you to
+who is joining the lIG team. He recently joined the unit from
+Public Corruption where he prosecuted boring cases like Jeffrey Epstein.
+nd 1 started in the office the same day, and
+we're lucky to have him.
+Assistant United States Attorney
+Southern District of New York
+New York, NY 10007
+EFTA00087080

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+U.S. Department of Justice
+Federal Bureau of Prisons
+Office of the Warden
+Metropolitan Correctional Cent
+50 Park Ro
+New York, New York 10007
+(646) 836-6300, (646) 836-7551 (Fax)
+August 10, 2019
+SENT VIA EMAIL
+The Honorable Colleen McMahon, Chief Judge
+The Honorable Richard M. Berman, District Judge
+Daniel Patrick Moynihan United
+States Courthouse
+500 Pearl Street
+New York, New York
+10007-1312
+Re:
+EPSTEIN, Jeffrey, Federal Register No. 76318-054
+United States v. Jeffrey Epstein, 19-cr-00490-RMB
+Dear Chief Judge McMahon and Judge Berman:
+I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday,
+August 10, 2019, at around 7:37 a.m.
+Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around
+6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New
+York, New York. Responding staff immediately initiated life-saving measures and
+At this time, there are no preliminary reports identifying the exact cause of death. An
+autopsy is pending, and we expect to have more information as to the cause of death from the
+medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively
+investigating the incident. In addition to the FBI's investigation, the Attorney General has
+requested that the Department of Justice Office of the Inspector General look into the matter
+as well.
+EFTA00059403
+
+MCC New York will provide an update to the Court as soon as the autopsy is completed and
+the official cause of death is determined. If you have any questions or concerns, please feel
+free to call me at
+Thank you for your time and attention to this matter.
+Sincerely.
+warden
+MCC New York
+ce:
+Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein
+Assistant U.S. Attorneys
+EFTA00059404

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@@ -0,0 +1,75 @@
+From:
+To: Nicolas CASSART <
+Cc: "1
+(USANYS)" {
+P, Nicolas BOULAY <
+Subject: RE: SDNY Investigation
+Date: Mon, 08 Mar 2021 23:41:26 +0000
+Attachments: 2020-07-31,_ GM, signed_protective_order_(docketed).pdf
+Thank you both for your time on Friday. We very much appreciate it. As discussed, attached please find the protective
+order entered by the judge presiding over the case here. We are happy to speak again whenever best for you both. We
+look forward to hearing from you.
+Best,
+From: Nicolas CASSART <
+Sent: Wednesday, March 03, 2021 1:00 PM
+I (USANYS)
+Cc:
+Subject: RE: SDNY Investigation
+No problem.
+Best.
+Nicolas
+De:
+I (USANYS) <
+Envoyé : mercredi 3 mars 2021 18:56
+À : Nicolas CASSART <
+Cc:
+BOULAY <
+Objet : RE: SDNY Investigation
+»; Nicolas BOULAY
+P; Nicolas
+With apologies - are you available to speak at 17:30 instead? Alternatively, we are available before 16:00 Friday.
+Best,
+From:
+(USANYS)
+Sent: Wednesday, March 03, 2021 12:37 PM
+To: Nicolas CASSART <
+Cc:
+P; Nicolas BOULAY
+Subject: RE: SDNY Investigation
+Thanks very much for your quick reply. That time works for us and I will send a WebEx invite. If you are not able to use
+WebEx, please let me know.
+Best,
+EFTA00084067
+
+From: Nicolas CASSART <
+Sent: Wednesday, March 03, 2021 12:19 PM
+| (USANYS) 4|
+Cc:
+P; Nicolas BOULAY
+Subject: RE: SDNY Investigation
+Hi
+My patner Nicolas Boulay (copied) and I would be available this coming Friday at 17:00, our time.
+Can you send a teams invitation?
+best
+De:
+| (USANYS) ‹
+Envoyé : mercredi 3 mars 2021 17:23
+À : Nicolas CASSART ‹
+Cc:|
+Objet : SDNY Investigation
+Hi Nicolas,
+I hope this email finds you well. Together with my colleagues AUSA L
+and AUSA
+(both copied),
+I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and the prosecution of
+Ghislaine Maxwell. We are hoping to find a time to speak with you this week. Are you available for a call tomorrow or
+Friday? Please let us know some times that work for you.
+Thanks very much, and looking forward to speaking with you.
+Best,
+Assistant United States Attorney
+United States Attorney's Office
+Southern District of New York
+One St. Andrew's Plaza
+New York, New York 10007
+Tel:
+EFTA00084068

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+Charged Cases
+• United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+• Subject matter: child sexual exploitation
+• Trial: November 29, 2021
+• Agents: FBI C20,
+• AUSAs:
+EFTA00101309

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+From:
+To:
+Ce:
+Subject:
+Date: Mon, 09 Dec 2019 16:52:43 +0000
+Attachments: Missing_302s.docx
+Hey, here's the list of missing 302s from the witness folder.
+subjectavice Discovery witness statenents
+Hey
+We're going to be producing the witness statements, but will need to anonymize them. I'll stop by to explain. In the first
+instance, could you please go through the witness folders and compile a list of anyone for whom we don't have a 302?
+We'll need to ask for it from the agents. Thanks!
+Assistant United States Attorney
+Southern District of New York
+Tel:
+EFTA00077498

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@@ -0,0 +1,50 @@
+From:
+Cc:
+Subject: RE: Emailing:
+Date: Tue, 13 Aug 2019 18:01:19 +0000
+20190813121118079
+_DRAFT.pdf
+My preference would be to eliminate
+Custody of a defendant during a federal criminal case is determined by the Court and is managed by the
+United States Marshal Service. Custody status of a defendant is subject to change during the course of the
+criminal proceedings. To receive the timeliest update to your case, please provide and verify your email
+address, as instructed below.
+As of August 10, 2019, Jeffrey Epstein is not in the custody of the U.S. Marshal Service. The defendant is
+deceased.
+And simply say:
+On August 10, 2019, Jeffrey Epstein died while in custody at the Manhattan Correctional Center.
+Or something to that effect. Is that doable?
+From:
+Sent: Tuesday, August 13, 2019 1:15 PM
+To:
+Subject: RE: Emailing:
+20190813121118079_DRAFT.pdf
+Yes, this is the draft notification
+i sent us. Totally recognize it's a BOP issue-I would guess it says USMS because I
+think up until a defendant is sentenced the defendant is technically in USMS custody, and the marshals elect to house the
+defendants through BOP. But I don't have a view at all on what the letter should say about that.
+From:
+To:
+Cc:
+Sent: Tuesday, August 13, 2019 1:11 PM
+P:
+Subject: RE: Emailing:
+20190813121118079_DRAFT.pdf
+This is a proposed draft notification? If so, I definitely have edits, among them being I don't think we can refer to the
+USMS, I think this is a BOP issue.
+From:
+Sent: Tuesday, August 13, 2019 12:25 PM
+To:
+Cc:
+Subject: FW: Emailing:
+20190813121118079_DRAFT.pdf
+-just wanted to check to see if you were okay with this. Thanks.
+EFTA00078454
+
+From:
+Sent: Tuesday, August 13, 2019 12:12 PM
+To:
+Subject: Emailing:
+_20190813121118079_DRAFT.pdf
+This came up in the VNS system. What do you want to do.
+EFTA00078455

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@@ -0,0 +1,10 @@
+From:
+To:
+Sent:
+Subject:
+Jes Staley <
+91212010 10:36:45 AM
+=
+About to connect with Andrew.
+ve0L0000-ANGs-Wdr
+Confidential Treatment Requested by JPMorgan Chase

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+  "sha": "ee45e51439d39f299db0aba91187b6666b7c490b84e5f42693f2063f4d7ccd6b"
+}

vision-joined/ds9-parsed-01/ee45e51439d39f299db0aba91187b6666b7c490b84e5f42693f2063f4d7ccd6b.md

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+From:
+To: "
+(USANYS)" {
+Cc: "
+(USANYS)" <
+Subject: FW: 20cr330, US v. Maxwell
+Date: Sat, 06 Nov 2021 17:13:40 +0000
+Attachments: 20cr330_Order_11.6.21.pdf
+Are you available to discuss? Thanks.
+From: Nathan NYSD Chambers <
+Sent: Saturday, November 6, 2021 1:11 PM
+To:
+(USANYS) ‹
+Jeff Pagliuca <
+Pi
+; Laura Menninger
+Subject: 20cr330, US v. Maxwell
+Counsel:
+Attached please find an order issued by Judge Nathan, which be filed on the public docket Monday morning.
+Please confirm receipt.
+Sincerely,
+Chambers of the Hon. Alison J. Nathan
+EFTA00095824

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vision-joined/ds9-parsed-01/ee4b08db294d3aee015a8e35eef80e44f8e2209bfd66c6345806cd91049afcce.md

@@ -0,0 +1,22 @@
+From
+To
+Subject: RE: Quick Epstein FOIA check in
+Date: Thu, 14 Jan 2021 15:49:43 +0000
+Got it. We're still waiting on the production version from BOP, but I'II proceed once I get that. Thanks.
+Fron
+(USANYS) <
+Sent: Thursday, January 14, 2021 10:48 AM
+To: Kochevar, Steven (USANYS) <
+Subject: RE: Quick Epstein FOIA check in
+Thanks,
+No issues on our end if his name is not on it (and probably don't even need to see it).
+From:
+Te
+Sent: Tnursday, January 14, 2021 10:47 AM
+Subject: Quick Epstein FOIA check in
+Quick check-in on the Epstein FOIA: there's an attorney visit room inventory log (with inmate names on it) that we
+previously withheld under 7(A) that the Noe/ team now thinks we can release with privacy redactions. It's one page, and
+there's no mention of Tartaglione there. I'm assuming (1) I could send this to you and (2) this can be released with no
+Tartaglione concerns because he's not on the document. But checking before I send it to you and/or it gets released
+Thanks,
+EFTA00084134