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content-documents/ds8/a6/EFTA00038731.md ADDED
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00038731)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ eftaNumber: "EFTA00038731"
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+ ---
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+
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+ ## Fw: Itinerary
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+
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+ | From:<br>To:<br>Date:<br>Attachments: | Tue, 24 Aug 2021 14:22:18 -0400<br>KMTUFY.pdf (40.87 kB) |
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+ |-----------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|
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+ | This is itinerary for<br>and the 3 kids.<br>Detective<br>NYPD / FBI<br>Child Ex loitation Human Trafficking Task Force<br>Office: | |
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+ | From:<br>Sent: Tuesday, August 24, 2021 11:47 AM<br>To:<br>><br>'tt<br>Subject: Itinerary | |
content-documents/ds8/a7/EFTA00010043.md ADDED
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00010043)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ ---
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+
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+ | From: | |
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+ |-------|----------------------------------------------------------------------------------------------|
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+ | To: | |
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+ | | |
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+ | | |
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+ | Cc: | |
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+ | | Subject: RE: Outside juror research |
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+ | | Date: Wed, 17 Nov 2021 04:33:58 +0000 |
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+ | | Attachments: 2021.11.16_US_v_Maxwell Jurors_Proceeding_to_VD-outsidejesearch_&_VD_notes.xlsx |
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+
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+ Hi all,
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+
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+ Attached please find the completed research on the next 40 jurors and typed-up VD notes from -nd me. Green highlight indicates starting juror #117 and the 40th juror is highlighted in yellow.
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+
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+ Saved here on the Shared as well.
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+
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+ Best,
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+
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+ From:
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+
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+ Sent: Tuesday, November 16, 2021 7:19 PM
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+
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+ Subject: RE: Outside juror research
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+
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+ f you could please get through the next 40 jurors tonight so the team has whatever research you can find for voir dire tomorrow, that would be great. Thank you so much!
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+
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+ | From: |
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+ |------------------------------------------|
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+ | Sent: Tuesdav, November 16, 2021 6:14 PM |
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+ | |
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+ | |
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+ | |
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+ | |
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+ | |
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+ | Cubinati Quitcido juror research |
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+
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+ Subject: Outside juror research
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+
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+ Hi team,
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+
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+ ave been looking into the jurors proceeding to voir dire (excluding those that were struck today) online, with many thanks to them. A sample of their notes is attached (which hasn't yet been corroborated by the notes I took today, which I've sent them—for example, if there's two people with the same name, my notes from today should narrow it down).
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+
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+ Can you please let know what would be most helpful to you in advance of tomorrow (e.g., how many jurors you want them to get through, by what time, etc.)?
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+
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+ Thanks,
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+
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+ Paralegal Specialist U.S. Attorney's Office I SDNY 1 Saint Andrew's Plaza
content-documents/ds8/a7/EFTA00013878.md ADDED
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00013878)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ eftaNumber: "EFTA00013878"
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+ ---
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+
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+ 500 South Australian Ave., Suite 400
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+
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+ West Palm Beach, FL 33401
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+
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+ Facsimile:
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+
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+ July ,
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+
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+ ## NOTIFICATION OF IDENTIFIED VICTIMS
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+
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+ On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009495AXXXMB and 2008- ) and was sentenced to a term of eighteen months' imprisonment to be followed by years of probation.
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+
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+ In light of the entry of the guilty plea and sentence, and pursuant to the terms of the deferred prosecution agreement between Epstein and the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "the Office"), the Office hereby provides notice to Epstein that the following is a list of individuals whom the Office was prepared to name as victims in an Indictment charging Epstein with violations of federal statutes enumerated in Title 18, United States Code, Section 2255 (hereinafter referred to as "identified individuals").
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+
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+ The terms of the deferred prosecution agreement provide that the identified individuals shall have the same right to seek damages pursuant to Title 18, United States Code, Section 2255, as they would have had if Mr. Epstein had been tried and convicted of those enumerated offenses in a federal court. Section 2255 provides, in relevant part:
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+
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+ Any person who, while a minor, was a victim of a violation of section . . . 2422, or 2423 of this title and who suffers personal injury as a result of such violation, regardless of whether the injury occurred while such person was a minor, may sue in any appropriate United States District Court and shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney's fee. Any person as described in the preceding sentence shall be deemed to have sustained damages of no less than \$150,000 in value.
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+
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+ Thus, pursuant to the deferred prosecution Agreement between the Office and Epstein, the Office hereby provides Notice to the identified individuals that each of them is a person who, while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, committed by Epstein. The Office further provides Notice to the identified individuals that, pursuant to the Agreement between the Office and Epstein, a copy of this document may be introduced in a judicial proceeding between any such identified individual and Epstein, and that any judicial authority interpreting this Notification, including any authority determining what evidentiary burdens, if any, a plaintiff must meet, shall consider that it is the intent of Epstein and the Office to place the identified individuals in the same position as they would have been had Epstein been convicted of those federal offenses.
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+
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+ Identified Individuals
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+
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+ - Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe #6
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+ Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12 Jane Doe #13 Jane Doe #14 Jane Doe #15 Jane Doe #16 Jane Doe #17 Jane Doe #18 Jane Doe #19 Jane Doe #20 Jane Doe #21 Jane Doe #22 Jane Doe #23 Jane Doe #24 Jane Doe #25 Jane Doe #26 Jane Doe #27 Jane Doe #28 Jane Doe #29 Jane Doe #30
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+
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+ ## R. ALEXANDER ACOSTA UNITED STATES ATTORNEY
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+
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+ Dated: By:
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+
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+ I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I understand that an exact copy of this Notification will be provided to each identified individual, except that the names of all other identified individuals will be redacted, and I hereby waive any evidentiary challenges to the introduction of a copy of this document even in redacted form—in any judicial proceeding between any identified individual and myself. Dated:
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+
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+ Jeffrey Epstein
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+
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+ Witnessed by:
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+
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+ Roy Black, Esquire
content-documents/ds8/a7/EFTA00014587.md ADDED
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00014587)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ ---
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+
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+ | Start Date: 2020-10-05 18:45:00 +0000 |
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+ |------------------------------------------|
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+ | End Date: 2020-10-05 19:15:00 +0000 |
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+ | Organizer: |
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+ | Location:<br>4279915# |
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+ | Class: X-PERSONAL |
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+ | Date Created: 2020-10-05 12:29:23 +0000 |
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+ | Date Modified: 2020-10-05 12:29:23 +0000 |
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+ | Priority: 5 |
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+ | DTSTAMP: 2020-10-05 12:19:09 +0000 |
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+ | Attendee: |
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+ | |
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+
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+ ### Alarm: Display the following message 15m before start
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+
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+ Reminder
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+
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+ ### Confidential & Privileged
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+
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+ Unless otherwise indicated or obvious from its nature, the information contained in this communication is attorney-client privileged and confidential information/work product. This communication is intended for the use of the individual or entity named above. If the reader of this communication is not 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 or are not sure whether it is privileged, please immediately notify us by return e-mail and destroy any copies--electronic, paper or otherwise--which you may have of this communication.
content-documents/ds8/a7/EFTA00014628.md ADDED
@@ -0,0 +1,29 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00014628)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ ---
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+
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+ From: ' To:" Cc: Subject: Re: Jeffrey EPSTEIN Date: Thu, 25 Jul 2019 02:41:23 +0000
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+
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+ Received, thanks for passing this on. Do you have any additional information or reports?
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+
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+ On Jul 24, 2019, at 9:35 PM, wrote:
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+
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+ All,
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+
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+ Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date:
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+
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+ Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was initially placed on suicide watch and subsequently downgraded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided.
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+
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+ The above incident is currently under investigation with the BOP.
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+
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+ Supervisory Deputy United States Marshal Southern District of New York
content-documents/ds8/a7/EFTA00015630.md ADDED
@@ -0,0 +1,38 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00015630)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ eftaNumber: "EFTA00015630"
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+ ---
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+
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+ | From: | |
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+ |---------------------------------------|--|
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+ | To: Ra mond L<br>I n | |
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+ | Cc | |
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+ | ongratu awns<br>Subject:<br>: | |
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+ | Date: Tue, 09 Jul 2019 16:00:22 +0000 | |
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+ | Importance: Normal | |
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+
23
+ Hi Ray,
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+
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+ There are no changes to the plea agreement I sent on Wednesday, 7/3 -- attached again here. And the Magistrate Court sent an email yesterday scheduling the plea for tomorrow (Wednesday, July 10) at 11:30 a.m. (their email was sent at 10:18 a.m. yesterday). So we're on for tomorrow, 11:30 a.m. at the Magistrate's Court in 5A, and should be all set.
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+
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+ thanks,
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+
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+ | Original Message<br>From: Raymond L Colon <ricolonesq@,aol.com><br/>Sent: Tuesda<br/>Jul 09 2019 10:17<br/>)"<br/>IMIE:'<br/>To:<br/>Subject: Re: Congratulations</ricolonesq@,aol.com> |
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+ |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
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+ | Please send me the plea agreement today. |
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+ | Sent from my iPhone |
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+ | > On Jul 9, 2019, at 10:16 AM, Raymond L Colon <<br>wrote: |
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+ | > Are we still on for tomorrow?<br>Any confirmation on the time? |
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+ | > Sent from my iPhone |
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+ | >> On Jul 8, 2019, at 9:25 PM, Raymond L Colon<br>wrote: |
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+ | >> Job well done. Congratulations on the Epstein case. |
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+ | >> Sent from my iPhone |
content-documents/ds8/a7/EFTA00016611.md ADDED
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00016611)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ eftaNumber: "EFTA00016611"
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+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
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+
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+
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+
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+ Attached is the Child Exploitation & Porn Update Report III for Project Safe Childhood.
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+
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+ Chiefs and Project Safe Childhood Coordinator, please remind the assigned AUSA to make updates in their cases. Thanks!
content-documents/ds8/a7/EFTA00016909.md ADDED
@@ -0,0 +1,21 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00016909)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ ---
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+
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+
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+
17
+ I
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+
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+ Embedded: Re:_Fwd:_Preservation_request.msg
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+
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+ Here is the email we spoke about.
content-documents/ds8/a7/EFTA00018371.md ADDED
@@ -0,0 +1,23 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00018371)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ ---
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+
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+ | From• | | | | |
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+ |-------|--|--|--|--|
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+ | To: | | | | |
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+
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+ Subject: Cover letter Date: Thu, 04 Nov 2021 03:33:26 +0000 Attachments: 2021-11-03_RTC_and_Verdict_sheet_cover_lettendocx
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+
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+ Would you mind taking a quick look at this too?
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+
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+ Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007
content-documents/ds8/a7/EFTA00018705.md ADDED
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1
+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00018705)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
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+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00018705"
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+ ---
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+
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+
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+
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+ ### Yes. But correct to decline.
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+
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+ | From: | USANYS) | |
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+ |-------|--------------------------------------|--|
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+ | Sen | 11, 2019 3:34 PM | |
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+ | To: | USANYS<br>USANYS) | |
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+ | Cc: | SANYS) [Contractor]<br>,<br>(USANYS) | |
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+ | | | |
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+
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+ Subject: New Epstein Search?
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+
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+ The Journal just got a tip that about a dozen FBI agents in jackets were back at the mansion at around 2:50 this afternoon. I obviously declined, but is this a thing?
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+
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+ Public Affairs United States Department of Justice U.S. Attorney's Office I Southern District of New York
content-documents/ds8/a7/EFTA00019193.md ADDED
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1
+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00019193)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+
16
+
17
+ Date: Sun, 10 Oct 2021 21:07:39 +0000
18
+
19
+ Attachments: 2021.10.04_Maxwelliury_Questionnaireiwith_Defense_Additions_Forrnatted_and_Gov't Response].docx
content-documents/ds8/a7/EFTA00019215.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00019215)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00019215"
8
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13
+ ---
14
+
15
+ | From: |
16
+ |-------|
17
+ | To: |
18
+
19
+ Subject: FW: United States v. Ghislaine Maxwell - Date: Sun, 28 Nov 2021 16:00:58 +0000
20
+
21
+ Good luck!
22
+
23
+ Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel:
24
+
25
+ ## From
26
+
27
+ Sent: Sun ay, Novem er 28, 2021 9:59 AM
28
+
29
+ To: USANYS-CRIMINAL AUSAS <USANYS-CRIMINALAUSAS@usa.doj.gov>; USANYS-CRIMINAL PARALEGALS <USANYS-CRIMINALPARALEGALS@usa.doj.gov>; USANYS-INVESTIGATORS <USANYS-INVESTIGATORS@usa.doj.gov>
30
+
31
+ | Cc: | |
32
+ |------------------------------------------------------|--|
33
+ | | |
34
+ | | |
35
+ | Subject: United States v. Ghislaine Maxwell ---opens | |
36
+
37
+ There are prosecutors who would be afraid to charge a case that would require them to prove sex crimes that took place in 1994. If you want to find them, you'll have to go to Florida. This is the Southern District of New York.
38
+
39
+ It is never too late for justice. Sometimes, you just have to have faith in the power of the truth and hope twelve jurors will do the right thing. At this trial, brave women will take the witness stand and the truth will come out: Ghislaine Maxwell sexually exploited underage girls. She caused unspeakable harm to vulnerable kids. It is time to hold her accountable.
40
+
41
+ ill open in the morning. Please come support. Details below. Updates to follow.
42
+
43
+ Main courtroom: 40 Foley, courtroom 318
44
+
45
+ Overflow courtrooms: 110, 506, 905, and 906. There is also a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office.
46
+
47
+ Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early.
48
+
49
+ Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00019333)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00019333"
8
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13
+ ---
14
+
15
+
16
+
17
+ Subject: RE: Epstein update Date: Sat, 10 Aug 2019 20:51:02 +0000
18
+
19
+ I just looped you in with GS of c19, which is leading investigation. They seem to be pretty on top of things and he shared some troubling details, which I can tell you later or you can get from agents. For now, you should be the USAO POC with C19; we will discuss with brass if that should remain the case. thinks the call must be a hoax — the agents have been with OCME and an autopsy is being done.
20
+
21
+
22
+
23
+ ### Subject: RE: Epstein update
24
+
25
+ Sorry but just related on the FBI and DOJ-OIG investigation, can we get a contact at each of those?? I know there's apparently no AUSA assigned yet to the FBI side, but for example I would want to let FBI and 016 know that someone is claiming to be at MCC and calling Epstein's associates to have them pick up the body — they'll be more likely to have traction with BOP than we will.
26
+
27
+
28
+
29
+ Subject: RE: Epstein update
30
+
31
+ Yeah of course. In some ways I actually hope this is a hoax because if not, it's completely insane. And I just called but he didn't pick up.
32
+
33
+ Separately, and speaking of the FBI investigation, defense counsel also says that they're starting to get people calling them who claim to have information relevant to Epstein's death, and are wondering if there is an investigative point person to whom they can direct any such people?
34
+
35
+ | From: | |
36
+ |---------------------------------------|--|
37
+ | Sent: Saturday, August 10, 2019 16:17 | |
38
+ | To: | |
39
+ | Cc: | |
40
+ | | |
41
+
42
+ ### Subject: RE: Epstein update
43
+
44
+ Removing BOP. They should NOT be releasing the body without confirming with FBI and Dal-IG. Please discuss that with them.
45
+
46
+ | From: | |
47
+ |-----------------------------------------|--|
48
+ | Sent: Saturday, August 10, 2019 4:14 PM | |
49
+ | To: | |
50
+ | | |
51
+ | | |
52
+ | | |
53
+ | Subject: RE: Epstein update | |
54
+
55
+ I'll call you separately in a moment, but just in case email is faster, I just received a phone call from defense counsel that a person close to Mr. Epstein received a phone call from an individual named (phonetic) who claimed to be an investigator with the MCC and told the individual that Mr. Epstein's body was ready to be picked up at the hospital and that the individual could make arrangements for retrieval of the body. left his phone number as
56
+
57
+ Can you please confirm whether that individual is in fact with BOP and/or MCC? Defense counsel is understandably concerned that they (and others with connections with Mr. Epstein) are starting to get hoax or otherwise inaccurate information through phone calls and emails. And we would again respectfully but urgently request that if there is information like this that needs to go to representatives for Mr. Epstein, that it come to us so we can pass it along to his counsel with confidence that it is true and accurate.
58
+
59
+ (Separately, if it is accurate that BOP / MCC is prepared to release Mr. Epstein's body, his defense counsel is extremely concerned about whether that has been enough time for a full autopsy and any other investigative steps, and we would want to confirm that the FBI team addressing this matter has also been informed—but that's only if this is not a hoax, obviously.)
60
+
61
+ Please advise as soon as possible, as the individual is waiting to know whether they should take steps to retrieve the body.
62
+
63
+ | thank you, |
64
+ |------------------------------------------------------------------------------------------------------------------------|
65
+ | From: |
66
+ | Sent: Saturday, August 10, 2019 15:56<br>To:<br>Cc: |
67
+ | Subject: RE: Epstein update |
68
+ | H i<br>I'm checking in to see if you're able to provide us with additional information. I'm<br>when you have a moment. |
69
+ | Thanks, |
70
+
71
+ | From: | |
72
+ |------------------------------------------|--|
73
+ | Sent: Saturday, August 10, 2019 11:42 AM | |
74
+ | To: | |
75
+ | Cc: | |
76
+ | la> | |
77
+ | Subject: Re: Epstein update | |
78
+
79
+ MCC Administrators have been in touch with at the USMS since early this morning. I too have been in touch with since a little after 9 am, at which time I shared the limited information I had. The press release is the sum total of the information we have at this time pending the investigation. I am going into the secure perimeter to see if there is more information to share, but please be advised that some of what I get may be shared with your office but not further since it is an open investigation.
80
+
81
+ Thank you,
82
+
83
+ | Supervisory Staff Attorney | |
84
+ |---------------------------------------|---|
85
+ | CLC New York | |
86
+ | Metro olitan Correctional Center | |
87
+ | New York, New York<br>10007 | |
88
+ | ' <<br>>>><br>> 8/10/2019 11:30 AM >> | |
89
+ | | > |
90
+
91
+ It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone?
92
+
93
+ I understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out I assume we need to speak with someone there. Please advise.
94
+
95
+ Thank you. On Aug 10, 2019, at 10:43, > wrote:
96
+
97
+ As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing information in the press that we—the U.S. Attorney's Office—haven't yet received. We need to know as soon as possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise.
98
+
99
+ Thank you,
100
+
101
+ Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, I do not have any specifics from the BOP yet.
102
+
103
+ | From: | |
104
+ |--------------------------------------------------------------------|--------|
105
+ | Sent: Saturday, August 10, 2019 8:44 AM | |
106
+ | To:1 | |
107
+ | Cc: | |
108
+ | Subject: Re: Automatic reply: Epstein update | |
109
+ | Thank you for telling us. What do you mean by "passed"?<br>Thanks, | |
110
+ | Sent from my iPhone | |
111
+ | On Aug 10, 2019, at 8:18 AM, | wrote: |
112
+
113
+ BOP just provided another update- Epstein has passed. I have no additional info. I will push out updates as we receive.
114
+
115
+ From: Sent: Saturday, August 10, 2019 7:52 AM
116
+
117
+ To:
118
+
119
+ Subject: Re: Automatic reply: Epstein update FYI:
120
+
121
+ The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided.
122
+
123
+ They will update us as more info becomes available.
124
+
125
+ | I will be out of the office on vacation until Monday, August 12th. Although I will have access to email during m absence, m responses | |
126
+ |---------------------------------------------------------------------------------------------------------------------------------------|----|
127
+ | may be delayed. For urgent matters, please contact the other AUSA(s) on the case, or AUSA<br>at | or |
128
+
129
+ On Aug 10, 2019, at 7:26 AM, wrote:
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00019484)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
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+ ---
14
+
15
+
16
+
17
+ Sure thing, attached.
18
+
19
+ | From:<br>(USANYS)<br>Sent: Wednesday, March 24, 2021 9:22 AM<br>>;<br>To:<br>(USANYS)<br>Cc:<br>(USANYS)<br>Subject: RE: Maxwell superseder prosecution memo<br>Thanks so much. Do you mind sending a redline from the prior version to expedite review? |
20
+ |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
21
+ | From:<br>Sent: Tuesday, March 23, 2021 11:10 PM<br>To:<br>(USANYS)<br>(USANYS)<br>Cc:<br>(USANYS)<br>Subject: RE: Maxwell superseder prosecution memo |
22
+ | Attached is a draft superseding indictment.<br>Thanks, |
23
+ | From:<br>Sent: Tuesday, March 23, 2021 11:29 AM<br>To:<br>(USANYS)<br>(USANYS) •<br>(USANYS)<br>Cc:<br>Subject: RE: Maxwell superseder prosecution memo |
24
+ | Sure thing, will aim to get you a draft today, thanks.<br>From:<br>(USANYS)<br>Sent: Tuesday, March 23, 2021 10:32 AM<br><->;<br>>;<br>To:<br>(USANYS)<br>Cc:<br>(USANYS) |
25
+
26
+ Subject: FW: Maxwell superseder prosecution memo
27
+
28
+ Hi team, we have asked what the Brass wants to do in terms of review/meeting, and will let you know. In the meantime and mindful of the Monday al date, do you mind putting together a draft indictment for us to review? Thanks!
29
+
30
+
31
+
32
+ All,
33
+
34
+ Attached please find a prosecution memorandum requesting authorization to seek a superseding indictment charging Maxwell with additional criminal offenses. For reference, I have also attached the two prior prosecution memos regarding the original indictment in this case. We have tentatively scheduled grand jury time for Monday, March 29th.
35
+
36
+ Thanks,
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00019513)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00019513"
8
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13
+ ---
14
+
15
+
16
+
17
+ Attached is the negative results for whatsapp search of phone number
18
+
19
+ Additionally I've attached a DAS search for 301 E 66 Street which contains over 2000 records. Be mindful that this is a 13 story apartment building so many of these results may be irrelevant. If we have a particular name or apartment number I can do another search for that.
20
+
21
+
22
+
23
+ Team,
24
+
25
+ Hope you're recovering well from yesterday! Whenever you have a moment, we were wondering if you could take a look at the following:
26
+
27
+ Could you please send us provider information for the phone number listed in the SORNA registration? Looks like the relevant number is
28
+
29
+ For the number, could you please run that through WhatsApp, and take screen shots of any account that pops up associated with that number?
30
+
31
+ In addition, could you please run database searches on 301 E. 66th Street? This is the address for a property that appears to be owned at least in part by Epstein, and where models for Mc2 may have been provided housing.
32
+
33
+ Thanks!
34
+
35
+ Assistant United States Attorney
36
+
37
+ Southern District of New York One Saint Andrew's Plaza New York. NY 10007
content-documents/ds8/a7/EFTA00019570.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00019570)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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13
+ ---
14
+
15
+ | From: Alex Conlon |
16
+ |-----------------------------------------------------|
17
+ | , "Kate L.<br>To: ' |
18
+ | Doniger" |
19
+ | Cc: Roberta Kaplan |
20
+ | Subject: RE: Transcript from yesterday's conference |
21
+ | Date: Mon, 16 Dec 2019 15:55:47 +0000 |
22
+ | Attachments: Epstein_November_21,_2019.pdf |
23
+ | |
24
+
25
+ ### Hi
26
+
27
+ Attached please see the transcript from the first appearance in front of Judge Freeman. On page 15 (lines 7-15), Robbie mentions that she has been told that Mark Epstein is the beneficiary of the estate.
28
+
29
+ Thanks,
30
+
31
+ Alex
32
+
33
+ Alex Conlon I Kaplan Hecker & Fink LLP
34
+
35
+ | From: | | |
36
+ |-----------------------------------------------------|----------------|--|
37
+ | Sent: Friday, December 13, 2019 5:53 PM | | |
38
+ | To: Kate L. Doniger | | |
39
+ | Cc: Alex Conlon | Roberta Kaplan | |
40
+ | Subject: RE: Transcript from yesterday's conference | | |
41
+
42
+ Received, thanks. And Alex, if you have the transcript from the prior proceeding before Judge Freeman, I'd be grateful if you could send it, though no rush at all on that — anytime early next week would be totally fine.
43
+
44
+ | From: Kate L. Doniger | | |
45
+ |-----------------------------------------------------|----------------|--|
46
+ | Sent: Friday, December 13, 2019 17:12 | | |
47
+ | To: | | |
48
+ | Cc: Alex Conlon ca | Roberta Kaplan | |
49
+ | Subject: RE: Transcript from yesterday's conference | | |
50
+
51
+ Attached is the draft protocol we received from Feinberg and co. Also attached are two documents the Estate filed in the USVI today.
52
+
53
+ Kate
54
+
55
+ Kate L. Doniger I Kaplan Hecker & Fink LLP
56
+
57
+
58
+
59
+ From: Roberta Kaplan Sent: Friday, December 13, 2019 4:53 PM To: Cc: Kate L. Doniger <la Subject: RE: Transcript from yesterday's conference >; Alex Conlon
60
+
61
+ That is what Bennet Moskowitz said (I believe) at the earlier conference before M.J. Freeman Alex: can you pls check the transcript? I know they have also said it to me directly and he certainly didn't disagree with me when I said it before J Failla.
62
+
63
+ Also: we got the Feinberg draft protocol today; its exactly as much of a disaster as we expected. Kate: psl send to along with their recent VI filings.
64
+
65
+ | Roberta ("Robbie") Kaplan, Esq.<br>Kaplan Hecker & Fink LLP | | |
66
+ |-------------------------------------------------------------|----------------|--|
67
+ | From: | | |
68
+ | Sent: Friday, December 13, 2019 1:09 PM | | |
69
+ | To: Alex Conlon | Roberta Kaplan | |
70
+ | Subject: RE: Transcript from yesterday's conference | | |
71
+
72
+ This is helpful and interesting, thanks very much for sending. Among other things, notable that Judge Failla assumes, even were punitive damages to be excluded, a claim "for millions upon millions of dollars."
73
+
74
+ Separately, Robbie, I noticed near the end of the conference you mentioned, at p. 27, that: "They [the estate and/or the trustees?] have identified the sole beneficiary as Mr. Epstein's brother." I'm wondering if you might have a recollection of what the estate has said or represented to you about that? And if you recall whether any discussion of beneficiaries was in connection with the will versus the trust versus the estate, etc. Just if you feel comfortable sharing any of that information, of course—no obligation at all. And if it's more convenient to relay in real time, rather than drafting up an email, please don't hesitate to give a call. No emergency or rush, but did want to ask.
75
+
76
+ | thanks, | | |
77
+ |---------|--|--|
78
+ | | | |
79
+
80
+ | From: Alex Conlon | |
81
+ |-------------------------------------------------|--|
82
+ | Sent: Thursday, December 12, 2019 18:34 | |
83
+ | To: | |
84
+ | Cc: Roberta Kaplan | |
85
+ | Subject: Transcript from yesterday's conference | |
86
+
87
+ Hi there,
88
+
89
+ Attached is the transcript from yesterday's conference that Robbie described in the call today.
90
+
91
+ Take care, Alex
92
+
93
+ Alex Conlon I Kaplan Recker & Fink LIP
94
+
95
+
96
+
97
+ This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other applicable legal privilege. If you are not the intended recipient of the email. please be aware that any unauthorized review. use. disclosure. dissemination. distribution, or copying of this communication. or any of its contents. is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy all copies of the message from your computer system. Thank you.
98
+
99
+ This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other applicable legal privilege. If you are not the intended recipient of the email. please be aware that any unauthorized review. use. disclosure. dissemination. distribution, or copying of this communication. or any of its contents. is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy all copies of the message from your computer system. Thank you.
100
+
101
+ This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorney-client. work product or other applicable legal privilege. If you are not the intended recipient of the email. please be aware that any unauthorized review. use. disclosure. dissemination. distribution, or copying of this communication. or any of its contents. is strictly prohibited. If you have received this communication in error. please notify the sender immediately and destroy all copies of the message from your computer system. Thank you.
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+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00020253)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
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+
15
+
16
+
17
+ ### SDNY_GM 02753031 CONFIDENTIAL
18
+
19
+ Not for Media Use n012107
20
+
21
+ EFTA00020253
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00021266)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
14
+
15
+
16
+
17
+ We have a fairly quiet week ahead, presumably because of the holiday. Depending on what we learn at Monday's briefing, we may have some work to do to deal with this drone exercise (although if Eric's information is correct, it really should be an inconvenience but not something that requires radical adjustments.)
18
+
19
+ ### Trials Continuing:
20
+
21
+ - Ahuja (SCFU). Securities mismarking at Premum Point Investments. Judge Failla.
22
+ #### Monday, July 1
23
+
24
+ - First Day for AUSAs
25
+ - Swearing —in ceremony 12 p.m.
26
+ - Matos verdict report 2 p.m.
27
+ - Sarcone briefing re: drones 3 p.m.
28
+
29
+ # Tuesday, July 2
30
+
31
+ - AUSA interviews
32
+ - Geragos meeting 2 p.m.
33
+ - Epstein indictment (PC)
34
+ - Ernesto Lopez sentencing (Narc). Dr. Lopez was convicted after trial of illegally dispensing oxycodone and fentanyl. Judge Cote.
35
+
36
+ #### Wednesday, July 3
37
+
38
+ - VOC pipeline meeting —10 a.m.
39
+ - Narcotics pipeline meeting —12 p.m.
40
+
41
+ ### Thursday, July 4
42
+
43
+ # EFTA00021266
44
+
45
+
46
+
47
+ ### Friday July 5
48
+
49
+ # Other
50
+
51
+ - I am contemplating who should take 'lace in organizing the trial training program (with Karl) that all new AUSAs do, and welcome any thoughts in that regard. This is not time sensitive, but better to think about it ahead of time.
52
+ Chief, Criminal Division United States Attorney's Office, SDNY
content-documents/ds8/a7/EFTA00023229.md ADDED
@@ -0,0 +1,33 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00023229)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00023229"
8
+ ocrPages: 0
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+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+ ## Event: Accepted: Brass Meeting on Epstein
16
+
17
+ Start Date: 2019-12-10 18:00:00 +0000
18
+
19
+ End Date: 2019-12-10 19:00:00 +0000
20
+
21
+ Class: X-PERSONAL
22
+
23
+ Comment:
24
+
25
+ Date Created: 2019-12-07 00:05:15 +0000
26
+
27
+ Date Modified: 2019-12-07 00:05:15 +0000
28
+
29
+ Priority: 5
30
+
31
+ DTSTAMP: 2019-12-06 23:10:19 +0000
32
+
33
+ Attendee:
content-documents/ds8/a7/EFTA00024347.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00024347)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00024347"
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13
+ ---
14
+
15
+ | From: ' | (USANYS)" | |
16
+ |---------|-----------|--|
17
+ | To: " | | |
18
+ | | | |
19
+
20
+ Subject: Fwd: WSJ News Alert: Jeffrey Epstein Found Dead in Jail, Officials Say Date: Sat, 10 Aug 2019 14:05:38 +0000
21
+
22
+ In case you didnt see it -
23
+
24
+ Sent from my iPhone
25
+
26
+ Begin forwarded message:
27
+
28
+ From: "The Wall Street Journal." Date: August 10, 2019 at 9:40:12 AM EDT To: ' Subject: WSJ News Alert: Jeffre E stein Found Dead in Jail, Officials Say Reply-To:
29
+
30
+ Trouble viewing this email? View in web browser
31
+
32
+ | | The Wall Street Journal. |
33
+ |-------------------------------------------------------------|-----------------------------------|
34
+ | | |
35
+ | | |
36
+ | | |
37
+ | | |
38
+ | | |
39
+ | | |
40
+ | NEWS ALERT | |
41
+ | Jeffrey Epstein Found Dead in Jail, Offi | ials Say |
42
+ | | |
43
+ | Financier Jeffrey Epstein has been found dead in jail while | waiting trial on |
44
+ | sex-trafficking cf arges, law enforcement officials said. | |
45
+ | | |
46
+ | See More Coverage<br>> | |
47
+ | | |
48
+ | | |
49
+ | | |
50
+ | Share this email with a friend. | Forwarded this email by a friend? |
51
+ | Forward | Sign Up Here |
52
+ | | |
53
+ | | |
54
+ | | |
content-documents/ds8/a7/EFTA00024749.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00024749)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00024749"
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+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Subject: RE: Epstein search warrant documents Date: Tue, 03 Mar 2020 17:26:33 +0000
18
+
19
+ I will do everything in my power to make that happen.
20
+
21
+
22
+
23
+ On Mar 3, 2020 12:25 PM, '1 Yu <I > wrote: I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible?
24
+
25
+ | From: | | | |
26
+ |-------|---------------------------------------------|----------|--|
27
+ | | Sent: Tuesday, March 03, 2020 09:59 | | |
28
+ | To: | (USANYS) | | |
29
+ | | <ma< td=""><td>(USANYS)</td><td></td></ma<> | (USANYS) | |
30
+ | Cc: | | | |
31
+ | | | | |
32
+ | | | | |
33
+
34
+ Subject: RE: Epstein search warrant documents
35
+
36
+ Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
37
+
38
+
39
+
40
+ On Mar 2, 2020 11:15 AM, ' Doing the weekly check in on this — is there a time this week when everyone can meet on this?
41
+
42
+ | thanks, | | | |
43
+ |---------------------------------------|--|----------|--|
44
+ | From: | | | |
45
+ | Sent: Monday, February 24, 2020 17:38 | | | |
46
+ | To: | | (USANYS) | |
47
+
48
+ > wrote:
49
+
50
+
51
+
52
+ #### < Subject: RE: Epstein search warrant documents
53
+
54
+ ## Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc.
55
+
56
+ Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains.
57
+
58
+ (Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.)
59
+
60
+ ### many thanks,
61
+
62
+ | From: | | | | | |
63
+ |-------|----------------------------------------------------------------------|----|----------|-----|--|
64
+ | | Sent: Monday, February 24, 2020 09:24 | | | | |
65
+ | To: | (USANYS) <la< td=""><td></td><td></td><td>) &lt;</td><td></td></la<> | | | ) < | |
66
+ | | 'c | >; | (USANYS) | | |
67
+ | Cc: | | | | | |
68
+ | | | | | | |
69
+ | < | | | | | |
70
+
71
+ Subject: RE: Epstein search warrant documents
72
+
73
+ Sony for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest.
74
+
75
+
76
+
77
+ Team,
78
+
79
+ Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc.
80
+
81
+ Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks.
82
+
83
+ So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time to schedule a productive meeting.
84
+
85
+ thanks all,
86
+
87
+ IM•
88
+
89
+ From: Sent: Saturday, February 15, 2020 16:30 To: Cc: <->; Subject: RE: Epstein search warrant documents
90
+
91
+ # ss
92
+
93
+ I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the hard drive that dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new.
94
+
95
+ Just generally, and and I talked about this last week too, but it's basically impossible for us to keep track of what we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded.
96
+
97
+ So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified date of 11/14/19, which I think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items.
98
+
99
+ I don't want to give anything that we've already previously received and uploaded, and I can't tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. =, are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info which device, and what materials from it — are being given to us with each data transfer. Otherwise I think organizationally and for review purposes it will be a total disaster for us.
100
+
101
+ We're happy to have a meeting on this if that's helpful — and thanks everybody for the assistance.
102
+
103
+
104
+
105
+ Assistant U.S. Attorney
106
+
107
+ Southern District of New York
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00024753)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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+ ---
14
+
15
+
16
+
17
+ Date: Wed, 04 Mar 2020 14:12:25 +0000
18
+
19
+ Begin forwarded message:
20
+
21
+ | From:(USANYS)" | | |
22
+ |----------------|---------------------|---------------------------------------------------------------------------------|
23
+ | Da | 0 at 1:32:01 PM EST | |
24
+ | To: | (USANYS)" | |
25
+ | | | Subject: NYTimes.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death |
26
+
27
+ From The New York Times:
28
+
29
+ Jeffrey Epstein's Mystery Bank Came Alive After His Death
30
+
31
+ Southern Country International received millions of dollars from Mr. Epstein's estate in December.
32
+
33
+ https://www.nytimes.com/2020/02/04/business/jeffrey-epstein-estate-bank.html
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00025269)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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13
+ ---
14
+
15
+ | From:<br>(USANYS)" |
16
+ |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|
17
+ | To: |
18
+ | |
19
+ | |
20
+ | Cc: |
21
+ | Subject: RE: press release: Acting U.S. Attorney Announces Charges Against Correctional Officer |
22
+ | Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor |
23
+ | Date: Thu, 01 Oct 2020 17:47:20 +0000<br>lane-Images: image001.png |
24
+ | |
25
+ | I thought they also participated in the interview of<br>which was done as part of the Epstein investigation, when he<br>took 5? |
26
+ | We probably should have included them. My fault. I'll call Guido and apologize. |
27
+ | From: |
28
+ | Sent: Thursday, October 1, 202011:23 AM |
29
+ | To:<br>(USANYS) |
30
+ | Cc:<br>) |
31
+ | Subject: RE: press release: Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In<br>The Form Of Sex From A Female Prison Visitor |
32
+ | before we got involved? I think that was it<br>participate in the first interview of<br>Did |
33
+ | From: |
34
+ | Sent: Thursday, October 1, 2020 11:17 AM<br>To:<br>< |
35
+ | (USANYS)<br>M<br>)<br>c |
36
+ | Cc: |
37
+ | Subject: RE: press release: Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In<br>The Form Of Sex From A Female Prison Visitor |
38
+ | |
39
+ | I'm not aware of any. They were included in the press release because they were going to provide some<br>assistance with the arrest. |
40
+ | From:<br>) |
41
+ | Sent: Thursday, October 1, 2020 11:12 AM |
42
+ | To:<br><<br>(USANYS) |
43
+ | |
44
+
45
+ Subject: RE: press release: Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor
46
+
47
+ ### Maybe I'm totally spacing something out, but which OIG agent worked on this?
48
+
49
+ | From: | |
50
+ |-----------------------------------------|--|
51
+ | Sent: Thursday, October 1, 202011:10 AM | |
52
+
53
+ Cc:
54
+
55
+
56
+
57
+ Subject: FW: press release: Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor
58
+
59
+ ### Just forwarding FYI.
60
+
61
+ | From: | |
62
+ |---------------------------------------------|--|
63
+ | October 1, 2020 11:03 AM<br>Sent: Thursday, | |
64
+ | To: | |
65
+ | Cc: | |
66
+
67
+ Subject: press release: Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor
68
+
69
+ Good morning
70
+
71
+ I wanted to follow up on a press release from your office from earlier this week entitled, " Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor."
72
+
73
+ The press release lists DOI OIG as a supporting law enforcement agency at the end of the release. However, I spoke with our Special Agent in Charge in New York and we believe we should have been listed as an announcing agency. Our contributions to this case were significant, and we'd ask that for future press releases, you include our SAC as an announcing official. Please feel free to reach out with any questions, I'm at 202-579-7511.
74
+
75
+ Thank you.
76
+
77
+ https://www.justice.gov/usao-sdny/priacting-us-attorney-announces-charges-against-correctiona I-officerwho-demanded-bribe
78
+
79
+
80
+
81
+
82
+
83
+ Senior Public Affairs Specialist U.S. Department of Justice Office of the Inspector General
84
+
85
+ @JusticeOlG @OversightGov @COVID Oversight
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00027136)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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8
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13
+ ---
14
+
15
+ ### Case 1:14-cr-00018-O-BL Document 1 Filed 03/12/14 Page 1 of 17 PagelD 1
16
+
17
+ IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS 201411AR 12 PH 1:45 ABILENE DIVISION
18
+
19
+ FILED
20
+
21
+ CLERK US DISTRICT COURT NORTHERN DIST. OF TX
22
+
23
+ DEPUTY CLEF:X4,2
24
+
25
+ ## UNITED STATES OF AMERICA
26
+
27
+ v. No. 1-• 14CR- 01.8 -
28
+
29
+ FREDERICK HERNANDEZ (1) JOEY ROSAS (2) CHRISTOPHER MOORE (3)
30
+
31
+ #### INDICTMENT
32
+
33
+ The Grand Jury Charges:
34
+
35
+ #### INTRODUCTION
36
+
37
+ At all times pertinent to this Indictment:
38
+
39
+ 1. The Big Spring Correctional Center (BSCC) is a correctional facility under contract with the GEO Group, Inc., under the jurisdiction of an agency of the United States, the United States Department of Justice, in which persons are held in custody by direction of and pursuant to a contract with the head of a Federal agency, the United States Department of Justice.
40
+
41
+ 2. The BSCC consists of four correctional units, including the Flight Line Unit, managed under contract by the GEO Group, Inc., under the jurisdiction of an agency of the United States, the Bureau of Prisons (BOP).
42
+
43
+ 3. The Flight Line Unit at the BSCC provides contract housing services for approximately 1,500 federal inmates. The Flight Line Unit is equipped with a Special
44
+
45
+ Indictment (Frederick Hernandez, Joey Rotas, and Christopher Moore) - Page 1
46
+
47
+ Housing Unit (SHU) for inmates requiring special supervision. The SHU consists of four cell block ranges: the 500, 600, 700 and 800 ranges, totaling 130 double occupancy individual inmate cells.
48
+
49
+ 4. Correctional Officers assigned to the Flight Line Unit SHU are required to conduct and document random (irregular) 30-minute checks of each inmate cell.
50
+
51
+ 5. Correctional Officers assigned to the Flight Line Unit SHU are also required to conduct and document formal counts of inmates, said counts conducted at specific times of the day, evening and morning watches. There are six formal counts during each 24-hour period: 12:01 a.m., 3:00 a.m., 5:00 a.m., 10:00 a.m., 4:00 p.m. and 10:00 p.m. The 4:00 p.m. count is a mandatory stand-up count.
52
+
53
+ 6. On or about August 22, 2012, and continuing to on or about August 23, 2012, defendants Frederick Hernandez (Hernandez), Joe Rosas (Rosas), and Christopher Moore (Moore) were Correctional Officers assigned to the Flight Line Unit SHU from 8:00 p.m., on August 22, 2012, until 8:00 a.m., on August 23, 2012. Hernandez was the supervising officer overseeing the Flight Line Unit SHU for this Shift (hereinafter referred to as the August 22 - August 23 Shift).
54
+
55
+ 7. Hernandez, Rosas and Moore were responsible for conducting the 30-minute checks and formal counts of inmates in the Flight Line Unit SHU, 500, 600, 700 and 800 ranges, during the August 22 - August 23 Shift.
56
+
57
+ 8. During the August 22 - August 23 Shift, BOP inmate Luis Bent was confined to cell number 502, Range 500, in the Flight Line Unit SHU.
58
+
59
+ Indictment (Frederick Hernandez, Joey Rosas, and Christopher Moore) - Page 2
60
+
61
+ # Count One False Statements and Aiding and Abetting (Violation of 18 U.S.C. §§ 1001 and 2)
62
+
63
+ 1. The Grand Jury realleges all of the allegations contained in the Introduction of this indictment.
64
+
65
+ 2. Beginning on or about August 22, 2012, and continuing to on or about August 23, 2012, in the Abilene Division of the Northern District of Texas, in a matter within the jurisdiction of an agency of the United States, the United States Department of Justice, defendants Frederick Hernandez (Hernandez), Joey Rosa (Rosas), and Christopher Moore (Moore), each being a being public official, that is, a Correctional Officer, assigned to the Flight Line Unit in the Special Housing Unit (SHU) at the Big Spring Correctional Center (BSCC), a correctional facility under contract with the GEO Group, Inc., under the jurisdiction of an agency of the United States, the United States Department of Justice, did knowingly and willfully make, and cause to be made, false, fictitious, and fraudulent statements and representations to the Department of Justice as to material facts, by signing and submitting to the Department of Justice, as required by law, the "GEO FLIGHTLINE 12 FLOUR SHIFT, 30 MINUTE ROUNDS, 600/700 RANGE" Form, for the time period 8:00 p.m. to 8:00 a.m., wherein Hernandez, Rosas, and Moore, each certified by placing his initials on the Form that it was true and correct, and that the 30 MINUTE ROUNDS reflected therein had been performed, when in truth and in fact, as Hernandez, Rosas, and Moore, then and there well knew, the Form was not correct and was false in that Hernandez, Rosa, and Moore, had not conducted the 30 MINUTE
66
+
67
+ Indictment (Frederick Hernandez, Joey Rosa; and Christopher Moore) - Page 3
68
+
69
+ Case 1:14-cr-00018-O-BL Document 1 Filed 03/12/14 Page 4 of 17 PagelD 4
70
+
71
+ ROUNDS.
72
+
73
+ A violation of Title 18, United States Code, Sections 1001 and 2.
74
+
75
+ Indictment (Frederich Hernandez, Joey Rasps, and Christopher Moore) - Page 4
76
+
77
+ # Count Two False Statements and Aiding and Abetting (Violation of Title 18 U.S.C. §§ 1001 and 2)
78
+
79
+ 1. The Grand Jury realleges all of the allegations contained in the Introduction of this indictment.
80
+
81
+ 2. Beginning on or about August 22, 2012, and continuing to on or about August 23, 2012, in the Abilene Division of the Northern District of Texas, in a matter within the jurisdiction of an agency of the United States, the United States Department of Justice, defendants Frederick Hernandez (Hernandez) and Joey Rosas (Rosas), each being a being public official, that is, a Correctional Officer, assigned to the Flight Line Unit in the Special Housing Unit (SHU) at the Big Spring Correctional Center (BSCC), a correctional facility under contract with the GEO Group, Inc., under the jurisdiction of an agency of the United States, the United States Department of Justice, did knowingly and willfully make, and cause to be made, false, fictitious, and fraudulent statements and representations to the Department of Justice as to material facts, by signing and submitting to the Department of Justice, as required by law, the "GEO FL1GHTLINE 12 HOUR SHIFT, 30 MINUTE ROUNDS, 600/700 RANGE" Form, for the time period 8:01 p.m. to 12:20 a.m., wherein Hernandez and Rosas each certified by placing his initials on the Form that it was true and correct, and that the 30 MINUTE ROUNDS reflected therein had been performed, when in truth and in fact, as Hernandez and Rosas then and there well knew, the Form was not correct and was false in that Hernandez and Rosas had not
82
+
83
+ Indictment (Frederick tiemandez, Joey Rosas, and Christopher Moore) - Page 5
84
+
85
+ ## conducted the 30 MINUTE ROUNDS.
86
+
87
+ A violation of Title 18, United States Code, Sections 1001 and 2.
88
+
89
+ Indictment (Frederick Hernandez, Joey Roses, and Christopher Moore) - Page 6
90
+
91
+ ## Count Three False Statements and Aiding and Abetting (Violation of Title 18 U.S.C. §§ 1001 and 2)
92
+
93
+ 1. The Grand Jury realleges all of the allegations contained in the Introduction of this indictment.
94
+
95
+ 2. Beginning on or about August 22, 2012, and continuing to on or about August 23, 2012, in the Abilene Division of the Northern District of Texas, in a matter within the jurisdiction of an agency of the United States, the United States Department of Justice, defendants Frederick Hernandez (Hernandez) and Christopher Moore (Moore), each being a being public official, that is, a Correctional Officer, assigned to the Flight Line Unit in the Special Housing Unit (SHU) at the Big Spring Correctional Center (BSCC), a correctional facility under contract with the GEO Group, Inc., under the jurisdiction of an agency of the United States, the United States Department of Justice, did knowingly and willfully make, and cause to be made, false, fictitious, and fraudulent statements and representations to the Department of Justice as to material facts, by signing and submitting to the Department of Justice, as required by law, the "GEO FLIGHTLINE 12 HOUR SHIFT, 30 MINUTE ROUNDS, 600/700 RANGE" Form, for the time period 12:37 a.m. to 4:55 a.m., wherein Hernandez and Moore each certified by placing his initials on the Form that it was true and correct, and that the 30 MINUTE ROUNDS reflected therein had been performed, when in truth and in fact, as Hernandez and Moore then and there well knew, the Form was not correct and was false in that Hernandez and Moore had not conducted the 30 MINUTE ROUNDS.
96
+
97
+ Indictment (Frederick Hernandez, Joey Rosas, and Christopher Moore) - Page 7
98
+
99
+ Case 1:14-cr-00018-O-BL Document 1 Filed 03/12/14 Page 8 of 17 PagelD 8
100
+
101
+ A violation of Title 18, United States Code, Sections 1001 and 2.
102
+
103
+ Indictment (Frederick Hernandez, Joey Rosa; and Christopher Moore). Page 8
104
+
105
+ ## Count Four False Statements and Aiding and Abetting (Violation of Title 18 U.S.C. §§ 1001 and 2)
106
+
107
+ 1. The Grand Jury realleges all of the allegations contained in the Introduction of this indictment.
108
+
109
+ 2. Beginning on or about August 22, 2012, and continuing to on or about August 23, 2012, in the Abilene Division of the Northern District of Texas, in a matter within the jurisdiction of an agency of the United States, the United States Department of Justice, defendant Frederick Hernandez (Hernandez), being a being public official, that is, a Correctional Officer, and during the time period, being the Senior Shift Officer-in-Charge, assigned to the Flight Line Unit in the Special Housing Unit (SHU) at the Big Spring Correctional Center (BSCC), a correctional facility under contract with the GEO Group, Inc., under the jurisdiction of an agency of the United States, the United States Department of Justice, did knowingly and willfully make, and cause to be made, false, fictitious, and fraudulent statements and representations to the Department of Justice as to material facts, by signing and submitting to the Department of Justice, as required by law, the "GEO GROUP, INC., OFFICIAL COUNT SLIP" Form, for the formal count of inmates at 12:01 a.m., wherein Hernandez certified by placing his initials on the Form that it was true and correct, and that the formal count of inmates reflected therein had been performed, when in truth and in fact, as Hernandez then and there well knew, the Form was not correct and was false in that Hernandez had not conducted the formal count of inmates.
110
+
111
+ Indictment (Frederick Hernandez. Joey Roses, and Christopher Moon) - Page 9
112
+
113
+ A violation of Title 18, United States Code, Sections 1001 and 2.
114
+
115
+ Indictment (Frederick Hernandez, Joey Routs, and Christopher Moore). Page 10
116
+
117
+ # Count Five False Statements and Aiding and Abetting (Violation of Title 18 U.S.C. §§ 1001 and 2)
118
+
119
+ 1. The Grand Jury realleges all of the allegations contained in the Introduction of this indictment.
120
+
121
+ 2. Beginning on or about August 22, 2012, and continuing to on or about August 23, 2012, in the Abilene Division of the Northern District of Texas, in a matter within the jurisdiction of an agency of the United States, the United States Department of Justice, defendant Frederick Hernandez (Hernandez), being a being public official, that is, a Correctional Officer, and during the time period, being the Senior Shift Officer-in-Charge, assigned to the Flight Line Unit in the Special Housing Unit (SHU) at the Big Spring Correctional Center (BSCC), a correctional facility under contract with the GEO Group, Inc., under the jurisdiction of an agency of the United States, the United States Department of Justice, did knowingly and willfully make, and cause to be made, false, fictitious, and fraudulent statements and representations to the Department of Justice as to material facts, by signing and submitting to the Department of Justice, as required by law, the "GEO GROUP, INC., OFFICIAL COUNT SLIP" Form, for the formal count of inmates at 3:00 a.m., wherein Hernandez certified by placing his initials on the Form that it was true and correct, and that the formal count of inmates reflected therein had been performed, when in truth and in fact, as Hernandez then and there well knew, the Form was not correct and was false in that Hernandez had not conducted the formal count of inmates.
122
+
123
+ Indictment (Frederick Hernandez, Joey Row, and Christopher Moore) - Page I I
124
+
125
+ A violation of Title 18, United States Code, Sections 1001 and 2.
126
+
127
+ Indictment (Frederick Hernandez, Joey Rosas, and Christopher Moore) - Page 12
128
+
129
+ # Count Six False Statements and Aiding and Abetting (Violation of Title 18 U.S.C. §§ 1001 and 2)
130
+
131
+ I. The Grand Jury realleges all of the allegations contained in the Introduction of this indictment.
132
+
133
+ 2. Beginning on or about August 22, 2012, and continuing to on or about August 23, 2012, in the Abilene Division of the Northern District of Texas, in a matter within the jurisdiction of an agency of the United States, the United States Department of Justice, defendant Frederick Hernandez (Hernandez), being a being public official, that is, a Correctional Officer, and during the time period, being the Senior Shift Officer-in-Charge, assigned to the Flight Line Unit in the Special Housing Unit (SHU) at the Big Spring Correctional Center (BSCC), a correctional facility under contract with the GEO Group, Inc., under the jurisdiction of an agency of the United States, the United States Department of Justice, did knowingly and willfully make, and cause to be made, false, fictitious, and fraudulent statements and representations to the Department of Justice as to material facts, by signing and submitting to the Department of Justice, as required by law, the "GEO GROUP, INC., OFFICIAL COUNT SLIP" Form, for the formal count of inmates at 5:00 a.m., wherein Hernandez certified by placing his initials on the Form that it was true and correct, and that the formal count of inmates reflected therein had been performed, when in truth and in fact, as Hernandez then and there well knew, the Form was not correct and was false in that Hernandez had not conducted the formal count of inmates.
134
+
135
+ Indictment (Frederick Hernandez, Joey Rotas, and Christopher Moon) - Page 13
136
+
137
+ Case 1:14-cr-00018-O-BL Document 1 Filed 03/12/14 Page 14 of 17 PagelD 14
138
+
139
+ A violation of Title 18, United States Code, Sections 1001 and 2.
140
+
141
+ Indictment (FrederkA Hernandez, Joey Hawn, and ChrLstopher Moore) - I'uge 14
142
+
143
+ # Count Seven False Statements and Aiding and Abetting (Violation of Title 18 U.S.C. §§ 1001 and 2)
144
+
145
+ 1. The Grand Jury realleges all of the allegations contained in the Introduction of this indictment.
146
+
147
+ 2. Beginning on or about August 22, 2012, and continuing to on or about August 23, 2012, in the Abilene Division of the Northern District of Texas, in a matter within the jurisdiction of an agency of the United States, the United States Department of Justice, defendant Frederick Hernandez (Hernandez), being a being public official, that is, a Correctional Officer, and during the time period, being the Senior Shift Officer-in-Charge, assigned to the Flight Line Unit in the Special Housing Unit (SHU) at the Big Spring Correctional Center (BSCC), a correctional facility under contract with the GEO Group, Inc., under the jurisdiction of an agency of the United States, the United States Department of Justice, did knowingly and willfully make, and cause to be made, false, fictitious, and fraudulent statements and representations to the Department of Justice as to material facts, by signing and submitting to the Department of Justice, as required by law, the "SHU Control Log" Form, for the time period 12:01 a.m. to 5:10 a.m., wherein Hernandez certified by placing his initials on the Log that it was true and correct, and that the SHU Control Log reflected therein that the formal counts of inmates had been performed, when in truth and in fact, as Hernandez then and there well knew, the Log was not correct and was false in that Hernandez had not conducted the formal counts of inmates.
148
+
149
+ Indictment (Frederick Hernandez, Joey Rosin, and Christopher Moore) - Page 15
150
+
151
+ A violation of Title 18, United States Code, Sections 1001 and 2.
152
+
153
+ A TRUE BILL
154
+
155
+ FOREPERSON
156
+
157
+ SARAH R. SALDAFIA UNIT D STATES ATTORNEY
158
+
159
+ PAULINA M. JAC O Assistant United St s Attorney Texas State Bar No. 10516700 1205 Texas Avenue, Suite 700 Lubbock, Texas 79401 Telephone: 806-472-7351 Facsimile: 806-472-7394 Email: paulinatjacobo@usdoj.gov
160
+
161
+ Indictment (Frederick Hernandez, Joey Roses, and Christopher Moore) - Page 16
162
+
163
+ # UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS ABILENE DIVISION
164
+
165
+ ### THE UNITED STATES OF AMERICA
166
+
167
+ v.
168
+
169
+ FREDERICK HERNANDEZ (1) JOEY ROSAS (2) CHRISTOPHER MOORE (3)
170
+
171
+ #### INDICTMENT
172
+
173
+ 18 U.S.C. §§ 1001 and 2 False Statements and Aiding and Abetting
174
+
175
+ (7 COUNTS)
176
+
177
+ A true bill rendered: Lubbock z./ Filed in open court this d liCclay of March, A.D. 2014. Foreperson
178
+
179
+ WARRANT TO ISSUE AS TO EACH DEFENDANT
180
+
181
+ Clerk
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+ |---------|---------------------------------------|--|
17
+ | To:' | | |
18
+ | | Bcc: "USAHUB-USAJouma1111" | |
19
+ | | Subject: FW: victim notification | |
20
+ | | Date: Wed, 09 Dec 2020 00:00:19 +0000 | |
21
+ | | Embedded: FW:_victim_notification.msg | |
22
+ | | | |
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+
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+ Sender:
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+
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+ Subject: FW: victim notification Message-Id: <DM2P110MB0203B50B9E4106E3B2AC6D378CCC0@DM2P110MB0203.NAMP110.PROD.OUTLOOK.0 OM> To:
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
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+
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+
16
+
17
+ Subject: other epstein trust issue
18
+
19
+ Date: Mon, 27 Jan 2020 20:15:08 -4)000
20
+
21
+ Attachments: GJ 000283 - Second Amendment to the Restated _ JEE_ 2001 Trust Two.pdf
22
+
23
+ This one makes reference to a 1/13/2004 amendment to the 2001 Trust Two. Unless I'm missing something. I do not think we have that amendment.
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+
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+ - attached is an updated draft this still needs to be reviewed by my supervisors. Please review closely. This is due at 12 PM. If you can check your email around 11 that would be great.
18
+
19
+ | Ori inal Messa e<br>From:<br>Sent: Tuesday, November 2, 2021 8:31 AM<br>To:<br>Cc: |
20
+ |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
21
+ | Subject: Re: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (MN) |
22
+ | Sure |
23
+ | >»<br>1112/2021 |
24
+ | 8:10 AM >» |
25
+ | Thanks, are you free for a call now? |
26
+ | > On Nov 2, 2021, at 7:53 AM, =<br>><br>wrote: |
27
+ | > See mail records attached! |
28
+ | |
29
+ | > Pg 3 - Statement in quotes is correct.<br>> Pg. 3 - They give inmates jackets while they wait, but they are not<br>> allowed to bring other clothes down there (in R&D). No utensils<br>needed |
30
+ | > for sandwiches or an apple or milk, etc |
31
+ | |
32
+ | |
33
+ | >>»<br>11/2/2021 |
34
+ | > 12:31 AM >» |
35
+ | |
36
+ | > My last email sent before I had a chance to write an email. Thanks |
37
+ | > very much for speaking today. We have incorporated our discussion |
38
+ | into |
39
+ | > the attached draft letter to Judge Nathan. Would you please review |
40
+ | the |
41
+ | > draft very closely and let us know if there are any inaccuracies in<br>it? |
42
+
43
+ | > I highlighted several sentences where we need additional information<br>> from you. As we mentioned earlier, our letter is due today, November<br>2, |
44
+ |--------------------------------------------------------------------------------------------------------------------------------------------------------|
45
+ | > at 12 PM. Can you please send us any comments no later than 9:30 am?<br>I |
46
+ | > will call you early tomorrow morning. |
47
+ | > Thanks very much,<br>>- |
48
+ | |
49
+ | SI<br>> From:<br>> Sent: Tuesday, November 2, 2021 12:28 AM |
50
+ | > To:<br>> Cc: |
51
+ | |
52
+ | |
53
+ | > Subject: RE: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (MN) |
54
+ | |
55
+ | > From: |
56
+ | > Sent: Monda<br>November 1, 2021 5:15 PM<br>> To: |
57
+ | |
58
+ | > Cc: |
59
+ | |
60
+ | |
61
+ | |
62
+ | > Subject: RE: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (MN) |
63
+ | > You can call now! |
64
+ | |
65
+ | |
66
+ | |
67
+ | > Staff Attorney |
68
+ | > MDC Brooklyn |
69
+ | |
70
+ | |
71
+ | |
72
+ | ><br>Ori inal messa e |
73
+ | > From: ' |
74
+ | mailto:a><br>> Date: 11/1/21 5:04 PM GMT-05:00 |
75
+ | > To: |
76
+ | > Cc: |
77
+ | |
78
+
79
+ | > Subject: RE: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (MN) |
80
+ |--------------------------------------------------------------------|
81
+ | |
82
+ | >>>> "S"<br>11/01/2021 17:04 >» |
83
+ | > Yes. What number should I call? |
84
+ | |
85
+ | > From: |
86
+ | |
87
+ | > Sent: Monda<br>November 1 2021 5:03 PM |
88
+ | > To: |
89
+ | > Cc: |
90
+ | |
91
+ | |
92
+ | |
93
+ | |
94
+ | |
95
+ | > Subject: RE: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (MN) |
96
+ | |
97
+ | > Pm sorry. Does 530 work? |
98
+ | |
99
+ | |
100
+ | |
101
+ | |
102
+ | |
103
+ | > Staff Attorney |
104
+ | > MDC Brooklyn |
105
+ | |
106
+ | |
107
+ | Ori inal messa e |
108
+ | > From: ' |
109
+ | mailto:a> |
110
+ | > Date: 11/1/21 4:48 PM GMT-05:00 |
111
+ | > To: |
112
+ | > Cc: |
113
+ | |
114
+ | |
115
+ | |
116
+ | |
117
+ | |
118
+ | > Subject: Re: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (MN) |
119
+ | |
120
+ | |
121
+ | >>» la"<br>11/01/2021 16:48 >»<br>> We are available. How about 5? |
122
+
123
+ | 21,a<br>.2<br>>>> On |
124
+ |------------------------------------------------------------------------|
125
+ | > wrote: |
126
+ | |
127
+ | >> She will have it delivered tomorrow. I will hand deliver it to |
128
+ | her. |
129
+ | >I |
130
+ | >> can call you in a little bit. What time are you available this |
131
+ | »<br>afternoon? |
132
+ | |
133
+ | »»>' |
134
+ | mailto:a» |
135
+ | > 11/1/2021 |
136
+ | »2:54 PM >>> |
137
+ | >> Thanks, when can you speak today? Our letter is due tomorrow at 12 |
138
+ | > PM. |
139
+ | >> Also, we need to update the court in that letter about the hard |
140
+ | drive |
141
+ | > we |
142
+ | >> sent to you on Friday. Can you please let us know the status of |
143
+ | > whether |
144
+ | >> that has been picked up? I can provide a tracking number if |
145
+ | helpful. |
146
+ | »<br>Thanks again. |
147
+ | |
148
+ | ita<br>>>»OrSslov 1 .2 |
149
+ | >» wrote: |
150
+ | |
151
+ | >>><br>>» FYI - she has received mail from USPS on the 29th. The USPS |
152
+ | > website |
153
+ | »<br>is |
154
+ | >» not always up to date so theres not much more we can do. Also, |
155
+ | »<br>staff |
156
+ | >» does not pick up mail form the post office on Saturday's, only |
157
+ | »<br>Monday |
158
+ | >» through Friday. |
159
+ | >» |
160
+ | >>>>» •<br>II |
161
+ | > 10/29/2021<br>mailto: |
162
+ | > 6:08 PM |
163
+ | >>>>» |
164
+ | >»<br>and MIE, |
165
+ | >» |
166
+ | >>> Please see the attached letter, which was filed this evening. Are |
167
+ | »<br>you |
168
+ | >>> available for a call on Monday? We anticipate that this issue will |
169
+ | >> be |
170
+ | >>> addressed at our final pretrial conference at 11 a.m. on Monday. |
171
+ | >» |
172
+ | >» Thanks,<br>>» |
173
+ | >» |
174
+ | >» |
175
+ | >» From: BOBBI C STERNHEIM |
176
+ | |
177
+
178
+ > <bcstemheim@mac.com<mailto:bcstemheim@mac.com>>
179
+
180
+ | >>> Sent: Frida | October 29 2021 5:57 PM | |
181
+ |-----------------|-------------------------|--|
182
+ | >» To: | | |
183
+ | | | |
184
+ | | | |
185
+ | | | |
186
+ | | | |
187
+ | | | |
188
+ | | | |
189
+
190
+ >>> Cc: Christian Everdell
191
+
192
+ > <CEverdell@CohenGresser.conailto:CEverdell@CohenGresser.com»;
193
+
194
+ > Laura Menninger
195
+
196
+ >>> <Imenninger@hmflaw.conailto:Imenninger@hmflaw.com>>; Jeff Pagliuca
197
+
198
+ > <jpagliuca@hmflaw.conailto:jpagliuca@lunflaw.com>>
199
+
200
+ | >>> Subject: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN) | | |
201
+ |----------------------------------------------------------|--|--|
202
+ | >>> | | |
203
+
204
+ >>> Courtesy copy of today's ECF filing.
205
+
206
+ >»
207
+
208
+ >»
209
+
210
+ >»
211
+
212
+ >>> Please note my new office address and preferred email address:
213
+
214
+ >» BOBBI C. STERNHEIM, ESQ.
215
+
216
+ >» Law Offices of Bobbi C. Sternheim
217
+
218
+ >» 225 Broadway, Suite 715
219
+
220
+ >» New York, NY 10007
221
+
222
+ >»
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+
224
+ >>> Main:
225
+
226
+ >»
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+
228
+ bcsternheim@mac.conailto:bcstemheim@mac.conailto:bcstemheim@mac.com%3cmailto:bcsternheim @mac.com>>
229
+
230
+ >»
231
+
232
+ >>> This message and any attached documents contain information from
233
+
234
+ > the
235
+
236
+ >>> Law Offices of Bobbi C. Stemheim that may be confidential and/or >» privileged.
237
+
238
+ >>> If you are not the intended recipient, you may not read, copy,
239
+
240
+ >» distribute, or use this information.
241
+
242
+ >>> If you have received this transmission in error, please notify the
243
+
244
+ >>> sender immediately by reply e-mail and then delete this message.
245
+
246
+ » Thank
247
+
248
+ >» you.
249
+
250
+ >>>
251
+
252
+ >>>
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+
254
+ ><2021 11 02 07 41 06.pdf>
content-documents/ds8/a7/EFTA00029309.md ADDED
@@ -0,0 +1,22 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00029309)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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+ ---
14
+
15
+ | From: ' | |
16
+ |---------------------------------------|--|
17
+ | To:' | |
18
+ | Subject: sars | |
19
+ | Date: Thu, 12 Sep 2019 03:41:19 +0000 | |
20
+ | Attachments: epstein_transcripts.pdf | |
21
+
22
+ Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007
content-documents/ds8/a7/EFTA00029720.md ADDED
@@ -0,0 +1,29 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00029720)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00029720"
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+ ---
14
+
15
+
16
+
17
+ Please see the attached that we filed a few minutes ago.
18
+
19
+ Mike
20
+
21
+ Michael C. Miller Partner www.steptoe.com/mmiller
22
+
23
+ ## Steptoe
24
+
25
+
26
+
27
+ 'direct Steptoe & Johnson LLP fax 1114 Avenue of the Americas cell New York, NY 10036 www.steptoe.com
28
+
29
+ This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read. copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message.
content-documents/ds8/a7/EFTA00030181.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00030181)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00030181"
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+ ---
14
+
15
+ | From: | | | |
16
+ |--------------------|---------------------------------------|------|--|
17
+ | To: | ' | )" < | |
18
+ | | Subject: RE: epstein | | |
19
+ | | Date: Tue, 09 Jul 2019 14:09:55 +0000 | | |
20
+ | Importance: Normal | | | |
21
+
22
+ https://www.thedailybeast.com/jeffrey-epstein-shouldnt-expect-to-wiggle-free-again-with-sdny-sex-trafficking-charges
23
+
24
+ | From:<br>Tuesday. July 9. 2019 9:43 AM<br>Sent:<br>To:<br>Subject: Fwd: epstein |
25
+ |---------------------------------------------------------------------------------------------------------------------------------|
26
+ | The other one was from the second conference; this is from the first one |
27
+ | Sent from my iPhone |
28
+ | Begin forwarded message: |
29
+ | From: Goretti Moya <gmoy<br>sdreporters.com&gt;<br/>Date: July 8, 2019 at 17:12:36 EDT<br/>To: "<br/>Subject: epstein</gmoy<br> |
30
+ | Please e-mail when youg et this |
content-documents/ds8/a7/EFTA00030849.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00030849)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Subject: Re: In Re: Grand Jury Subpoena_19-mc-00179 Date: Thu, 21 Jan 2021 15:12:59 +0000
18
+
19
+ Attachments
20
+
21
+ Counsel,
22
+
23
+ Please see the attached Order that was filed under seal today in 19-mc-179.
24
+
25
+ Thank ou
26
+
27
+ Courtroom Deputy to the Hon. Sarah Netburn United States District Court
28
+
29
+ Sent: Tuesda , Janua 19, 2021 7:08 PM
30
+
31
+ u ject: : n e: ran Jury u poena_ -mc-
32
+
33
+ CAUTION - EXTERNAL:
34
+
35
+ Attached is a letter in response to the Court's July 27, 2020 Order. We respectfully request that the letter be filed under seal.
36
+
37
+ Thank you,
38
+
39
+
40
+
41
+ en t: Monday, July Li, LULU J:
42
+
43
+ Good evening,
44
+
45
+ Attached is an endorsed Order that will be filed under seal in this case.
46
+
47
+ Courtroom Deputy to the Hon. Sarah Netburn United States District Court Southern District of New York
48
+
49
+ Subject: RE: In Re: Grand Jury Subpoena_19-mc-00179
50
+
51
+ To the Chambers of Judge Netburn:
52
+
53
+ Please see the attached letter in connection with the order referenced below, in the above-captioned case.
54
+
55
+
56
+
57
+ Front Sent: Wednesday, July 15, 2020 09:09 To: Subject: In Re: Grand Jury Subpoena_19-mc-00179
58
+
59
+ Please see the attached PDF for an Order that was filed under seal today in 19-mc-179.
60
+
61
+ Thank you,
62
+
63
+ CAUTION - EXTERNAL EMAIL: This email originated outside the Judiciary. Exercise caution when opening attachments or clicking on links.
content-documents/ds8/a7/EFTA00031093.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031093)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00031093"
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+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Subject: SDNY NEWS CLIPS, OCTOBER 6, 2020 Date: Tuc, 06 Oct 2020 15:14:58 +0000 Inline-Images: image001.png
18
+
19
+
20
+
21
+ ### SDNY PRESS CLIPPINGS
22
+
23
+ EPSTEIN: https://www.bnnbloomberg.ca/bnp-paribas-hit-with-subpoena-seeking-to-trace-epstein-funds-1.1503892 HERNANDEZ, ET AL
24
+
25
+ PAGESIX: https://pagesix.com/2020/10/05/party-stunt-lands-tekashi-6ix9ine-associate-kooda-b-in-jail/ MATTTERS OF INTEREST
26
+
27
+ WSJ: https://www.wsj.com/articles/irs-investigating-nras-wayne-lapierre-for-possible-tax-fraud-11601923467
28
+
29
+ POLITICO: https://www.politico.com/news/2020/10/06/eric-holder-william-barr-weaponized-doj-426747
30
+
31
+ NYPOST: https://nypost.com/2020/10/05/no-nypd-cops-disciplined-for-violating-mask-rules-despite-complaints/
32
+
33
+ - NYT: https://www.nytimes.com/2020/10/05/us/politics/attorney-general-barr-coronavirus.html
34
+ - DALYNEWS: https://www.nyddlynews.com/new-york/ny-crime/ny-nypd-commissioner-dermot-shea-20201006-rgy/wtzf6bct.go/phru3l4gio-story.html
35
+
36
+ HUFFPO: https://www.huffpost.com/entry/e-jean-carroll-trump-rape-allegation_n_5f7c72dac5b61229o057854c
37
+
38
+ - NYT: https://www.nytimes.com/2020/10/05/nyregion/eric-trump-investigation-election.html
39
+ - TPM: https://talkingpointsmemo.com/ne-justice-department-may-have-violated-attorney-general-barrs-own-policy-memo
40
+
41
+ WAPO: https://www.washingtonpost.com/politics/2020/10/05/trumps-borrage-new-cloims-voter_fraud-have-been-disproven/
42
+
43
+ DOJ Week in Review- last week's video
content-documents/ds8/a7/EFTA00031353.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031353)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
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+ ---
14
+
15
+ From:
16
+
17
+ | To | |
18
+ |---------------------------------------------------------------|-------------------------------|
19
+ | Subject: Travel Authorization 10643456 approved b<br>approval | now awaiting further |
20
+ | Date: Thu, 12 Sep 2019 20:43:37 +0000 | |
21
+ | Importance: Normal | |
22
+ | | |
23
+ | Dea | |
24
+ | Travel authorization 10643456 has been approved b | ow awaiting further approval. |
25
+ | Trip ID: 1064 | |
26
+ | | |
27
+
28
+ Traveler nam Purpose: R19NYS 13842 - U.S. v. Epstein - Witness Interviews Destination: Los Angeles, CA, United States Dates: 2019-09-17 - 2019-09-20 Current status: Pending Authorization Approval
29
+
30
+ E2 Single Sign On Login (within DOJ Network Only): https://dojnet.doj.gov/jmd/fs/e2-redirect.html
31
+
32
+ E2 Manual Login (User ID and Password): https://e2.gov.cwtsatotravel.com
33
+
34
+ Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
35
+
36
+ Please note: Replies to this mailbox are not monitored.
37
+
38
+ Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us.
39
+
40
+ Reference ID# T0007
41
+
42
+ This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited.
content-documents/ds8/a7/EFTA00031721.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031721)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
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14
+
15
+ | From: "a,<br>(USANYS)"<br>To: USAEO-Foreign Travel -1<br>Cc: '<br>)"<br>Subject: ECC package - AUSA<br>ECC package<br>Date: Fri, 24 Jan 2020 19:40:23 +0000<br>Importance: High<br>Attachments:<br>ECC_package_2.3.20.pdf | | |
16
+ |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
17
+ | Ili RMP, | Please see the attached ECC request package for<br>If required, please inform the traveler how to determine who the POC is for this trip. | |
18
+ | | Please let EOUSA know if you have checked to see if a visa is required for your destination.<br>View the state dept. link for the country you are traveling to visa link for the county you are traveling to.<br>Pisa policies may be found on the Department ofState's website or on the website hosted by each countryl embassy<br>mailbox to obtain a visa for you.<br>Traveler; Consult EOUSA<br>To provide sufficient time for the State Dept. to issue the authorization letter and for the foreign government to process the visa<br>request, it is recommended that visa request package be submitted to EOUSAX RMP Travel.<br>Staff IS business days prior to the proposed date of departure. | |
19
+
20
+ ### Thank you
21
+
22
+ | From: | |
23
+ |-----------------------------------------|---------------------------------------|
24
+ | Sent: Friday, January 24, 2020 11:02 AM | |
25
+ | To: USAEO-Foreign Travel | |
26
+ | Cc:<br>(USANYS) | >;<br>(USANYS)< |
27
+ | | |
28
+ | Subject: RE: AUSAs S<br>and | to Stockholm, Sweden, on February 3-7 |
29
+ | | |
30
+ | | |
31
+
32
+ This request for foreign travel, by AUSAs S and S was not submitted to E0USA-RMP, via E2, 15 business days prior to the trip because the expected witness interview date for a time-sensitive matter was only confirmed yesterday, January 23, 2020. We are asking that E0USA-RMP obtain ECC for AUSAs and
33
+
34
+ I will forward my travel authorization to EOUSA-RMP, with ALL of the requisite forms attached, via E2 shortly.
35
+
36
+ thank you,
37
+
38
+ Assistant U.S. Attorney Southern District of New York
content-documents/ds8/a7/EFTA00033024.md ADDED
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2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00033024)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+
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+ ### No Images Produced
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+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00033123)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+
15
+ ## No Images Produced
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2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00033359)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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13
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14
+
15
+ ### No Images Produced
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00033385)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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13
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14
+
15
+ ## No Images Produced
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@@ -0,0 +1,30 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00034091)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
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+ ---
14
+
15
+ | To: | |
16
+ |----------|--------------------------------|
17
+ | | |
18
+ | | |
19
+ | | |
20
+ | | |
21
+ | | |
22
+ | From: | |
23
+ | Sent: | Fri 7/26/2019 8:58:56 AM |
24
+ | Subject: | Fwd: Re: UM Epstein #76318-054 |
25
+
26
+ CONFIDENTIAL SDNY_00010115
27
+
28
+ Re: I/M Epstein #76318-054
29
+
30
+ EFTA00034091
content-documents/ds8/a7/EFTA00034336.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00034336)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ U. S. Department of Justice
18
+
19
+ Federal Bureau of
20
+
21
+ Prisons
22
+
23
+ Metropolitan Correctional Center New York, New York
24
+
25
+ For Immediate Release August 10, 2019
26
+
27
+ Contact: Lee Plourde Public Information Officer (646) 836-6300
28
+
29
+ ### Inmate Death at the MCC New York
30
+
31
+ New York, NY: On Saturday, August 10, 2019, at approximately 6:30 p.m., inmate Jeffrey Edward Epstein was found unresponsive at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff.
32
+
33
+ The Federal Bureau of Investigation was notified. No staff or other inmates were injured and at no time was the public in danger.
34
+
35
+ Mr. Epstein was a 66-year-old male who arrived at MCC New York on [insert date from PP37, perhaps July 8, 2019 from news reports] under pretrial status after being indicted for [insert the specific title(s) of his offense(s) here from Sentry or his court order (sex trafficking I believe)].
36
+
37
+ MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York.
38
+
39
+ Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.
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2
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3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
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+
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+
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+
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+ Mr. attached is the 583 and DHO report for Epsteein. The SIS report will be sent by this afternoon.
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+
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+ CONFIDENTIAL SDNY_00011081
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+
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+ EFTA00034491
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00034574)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ ---
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+
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+ | Name: | |
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+ |---------------------------------------------------------------------------------|--|
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+ | Position: | |
18
+ | Agency/Component/ Office: | |
19
+ | User account name to access<br>network: | |
20
+ | List all email addresses that<br>you use (or have used) for<br>agency business: | |
21
+ | Work telephone number: | |
22
+ | Date Legal Hold Notice was<br>received: | |
23
+
24
+ Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH le al and as outlined in the legal hold distributed by counsel on Aug 14 see, Thcsc documcnts arc knOwnts "potcntiatrirsbonsive CoCitments").
25
+
26
+ will not move or cony any files at this time. I acknowledge that I should not destroy, discard, alter, or make inaccessible any potentially responsive documents. If I discover any potentially responsive documents have been altered or destroyed, for whatever reason, I will immediately contact agency counsel. In the event that I leave the agency or change positions within the agency, I will work with my supervisor and agency counsel to make sure that any potentially responsive documents continue to be retained.
27
+
28
+ | A. | Electronic r | Yes or No |
29
+ |-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|
30
+ | Al. | Electronic Files: Home drive(s) and/or Network Drives | |
31
+ | | There arc potentially relevant records on my Home Drive. | |
32
+ | | If applicable, please identify specific folders on your home drive where your relevant<br>records are saved: | |
33
+ | | Who else (users or work units) has access to this home drive? | |
34
+ | | There arc potentially relevant records on my Shared Drive. If yes and if applicable, I<br>used the following criteria (e.g., subject matter folder; search terms): | |
35
+ | | Please list the name(s) of the shared drive(s) to which you save files: | ••••• |
36
+
37
+ ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
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+
39
+ | | If applicable, please identify specific folders on your shared drive where your<br>relevant records are saved: | |
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+ |-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|
41
+ | | Who else (users or work units) has access to this share drive? | |
42
+ | A2. | Electronic Files: Emails | |
43
+ | | There arc potentially relevant records in my emails and/or archived emails. If yes<br>and if applicable, I used the following criteria (e.g., subject matter folder; search<br>terms): | |
44
+ | | Please identify all locations where you archive emails (home, share, or local drives,<br>removable media, etc.): | |
45
+ | | Please identify all Groupwise Resource boxes that you have access to which may<br>contain relevant entail/documents: | |
46
+ | | If applicable, please identify specific folders on your home drive where your relevant<br>emails arc archived: | |
47
+ | | Arc you pan of any pre-established email distribution groups? If so, please list: | |
48
+ | | If applicable, please identify specific folders on your shared drive where your<br>relevant emails are archived: | I |
49
+ | | If applicable, please identify specific folders on your local drive where your relevant<br>emails are archived: | Ii |
50
+ | A.5 | Electronic Files: Databases | |
51
+ | | I have access to agency databases or systems that may contain potentially responsive<br>documents | |
52
+ | | If so, those databases and/or systems are listed below: | |
53
+
54
+ #### ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
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+
56
+ | B. | Files on Other Media (CD, DVD, Flash Drive, Other) | Yes or No |
57
+ |-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|
58
+ | BI. | Archived Electronic Files: | |
59
+ | | I archive/backup/save certain documents/electronic files onto media.<br>For example, CDs/DVDs, or portable storage devices (usb drives). | |
60
+ | | I searched the above media for potentially responsive documents. If yes and if<br>applicable, I used the following criteria (e.g., subject matter folder; search terms): | |
61
+ | | I located potentially responsive documents on the above media. | |
62
+ | | These potentially responsive documents can be found at the following locations<br>and are labeled: | |
63
+
64
+ | C. | Hard Copy Files | Yes or No |
65
+ |-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|
66
+ | Cl. | My OfficeAVorkspace | |
67
+ | | I searched hard copy files in my office or workspace (e.g., filing cabinets,<br>desk, desk drawers, boxes, bookshelves, etc.) for potentially responsive<br>documents. | |
68
+ | | I located potentially responsive, hard copy documents. | |
69
+ | | These potentially responsive documents can be found at the following locations<br>and arc labeled: | |
70
+ | C2. | Repositories (Off-site or on location) | |
71
+ | | I searched hard copy files in a repository, library, archive, or records unit for<br>potentially responsive documents. | |
72
+ | | I have reviewed the storage indices for a repository, library, archive, or records<br>unit for potentially responsive documents. | |
73
+ | | There is no such repository, library, archive, or records unit for my unit/office. | |
74
+ | | I located potentially responsive documents. | |
75
+ | | These potentially responsive documents can be found at the following locations<br>and are labeled: | |
76
+
77
+ ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
78
+
79
+ | | Have you given files that might be subject to the legal hold to any<br>other<br>employee? If yes, what and to whom? | |
80
+ |----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
81
+ | | Did you inherit electronic or hard copy files from any other (i.e. an out<br>going) employee that might be relevant to the legal hold? If so, where are<br>they? | |
82
+ | | | |
83
+ | | List all government-issued devices you use for work. (laptop, desktop,<br>iPhone, cellphone, black berry, iPad, tablets, etc.). | |
84
+ | | For each piece of equipment listed above, was the equipment upgraded<br>within the past year? Was all data transferred successful? | |
85
+ | | For each piece of equipment listed above, was the equipment replaced<br>within the past year? Was all data transferred to the new equipment? | |
86
+ | | Do you have texts, instant messages, or voice mails on your government<br>equipment that would be potentially relevant to the subject matter of this<br>litigation (please refer to the legal hold notice for a description of the<br>subject matters)? | |
87
+ | | List all personal devices you use for work. (laptop, desktop, phones,<br>tablets, etc.). Are there work-related data or files saved on these devices? | |
88
+ | | Do you have any work-related files at home? Hard copy documents/<br>removable media, etc.? | |
89
+ | | Do you have texts, instant messages, or voice mails on your personal<br>devices that would be potentially relevant to the subject matter of this<br>litigation (please refer to the legal hold notice for a description of the<br>subject matters)? | |
90
+ | | | |
91
+ | E. | Other relevant information | |
92
+ | | Can you identify other emplo>ces who may have relevant information? If<br>so, list them here: | |
93
+ | | | |
94
+ | F. | ' | |
95
+ | | Do you engage in social media activities/communications as a part of | |
96
+
97
+ ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
98
+
99
+ | yourofficial duties? | |
100
+ |-----------------------------------------------------------------------------|--|
101
+ | If so, were any of your social media activities/communications related to | |
102
+ | the subject of this litigation (please rcfcr to the legal hold notice for a | |
103
+ | description of the subject matters)? Please identify all such | |
104
+ | communications/activities: | |
105
+ | | |
106
+
107
+ I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before collecting the potentially responsive documents identified above to determine whether procedures arc in place to ensure that tracking information and metadata (where applicable) is preserved before and during the collection process.
108
+
109
+ Signature Date
110
+
111
+ ### OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS:
112
+
113
+ | As a result of my searches, I did not find any responsive documents. | |
114
+ |----------------------------------------------------------------------|------|
115
+ | Signature | Date |
116
+
117
+ Please contact with any questions.
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+
119
+ We appreciate your assistance and diligence in this important matter.
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+
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+ ATTORNEY CLIENT COMMUNICATION/PRIVILEGED
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+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00035625)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ | | | Untitled |
16
+ |--------------------------|------|----------------------------------------------------------------------------------------------------------------------------|
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+ | RECORD NUMBER: 104 | | TIME STAMP: 9 -AUG-2019 19:19 |
18
+ | Start Date<br>Start Time | | I<br>8/ 9/19 I End Date<br>8/ 9/19 I<br>8/ 9/19 I Answer Date<br>18:58:03 I Answer Time<br>18:58:221 End Time<br>19:19:101 |
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+ | I---- | | I |
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+ | Caller Station | 6134 | I Selected Trunk Group<br>I<br>6 |
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+ | Caller Circuit | | 02-05-031 Selected Circuit<br>01-14-23<br>1 |
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+ | Caller COS | 150 | I<br>90<br>1 Selected COS |
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+ | Caller Routing Class | 1 | I Selected Routing Class 1 |
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+ | Caller Switch ID | 001 | I Selected Route Pattern 23 |
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+ | Caller ANI | | I<br>I Selected Facility<br>8 |
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+ | Record Audit | 2702 | I Call Type<br>LINE TO TRUNK<br>I |
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+ | Conference Audit | | IN CONVERSATION<br>I Call Status<br>I |
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+ | Access Code | 9 | I Queue Status NULL QUEUE<br>I |
29
+ | Code Validation | | 1 Queue Time<br>I |
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+ | Dialed Number | | 16462438517<br>I |
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+ | Account Code | | I |
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+ | Authorization Code | | I |
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+ | | | |
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+
35
+ I
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+
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+ Use CTRLIZ to CANCEL; CTRIJS to PAUSE and CTRUQ to CONTINUE
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00036409)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
14
+
15
+
16
+
17
+ Importance: Normal
18
+
19
+ I need 10 best with carriers this morning for guests to the institution. Thank you
20
+
21
+ Sent from my Verizon, Samsung Galaxy smartphonc
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+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00036851)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
14
+
15
+
16
+
17
+ I know you have lot to do. Do you want to perform the Mortality Review for inmate Epstien this week? We have 30 days to complete the review. The people that need to be present
18
+
19
+ are the CD, HSA, 1-MLP and AW over Health Services. I'm on leave next week.
20
+
21
+ | Very Res ectfull ,<br>CDR<br>Human Resources Training Room<br>EXT: |
22
+ |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
23
+ | >>>I<br>8/13/2019 1:27 PM >><br>><br>Right. |
24
+ | Associate Warden<br>MCC New York<br>150 Park Row<br>New York, New York 10007<br>Office:<br>Black Berr |
25
+ | >> ><br>8/13/2019 12:31 PM >><br>><br>No problem, but will need time to look up policies and procedures for each specific thing. |
26
+ | Thank ou,<br>CDR |
27
+ | 8/13/2019 11:57 AM >»<br>> »<br>The Supplement is outdated and needs to be updated. Not only with the Naloxone but with other information. You will<br>need to review the entire supplement for updates. Thanks. |
28
+ | Associate Warden<br>MCC New York<br>150 Park Row<br>New York, New York<br>10007<br>Office:<br>Black Berr |
29
+
30
+ > » 8/13/2019 10:26 AM > »
31
+
32
+ Hi AW we can add the Naloxone information in this supplement. I will place Naloxone information in this Supplement and send it to you for your review and if you are OK with it and the Warden is OK with it, we have him sign. Very respectfully,
33
+
34
+ CDR S MSA, CCN, USPHS Health Services Administrator Metropolitan Correctional Center 150 Park Row, New York, New York 10007 Office
35
+
36
+ >» 8/13/2019 10:03 AM >> >
37
+
38
+ Good Morning,
39
+
40
+ We need to find time to review the attached Supplement to ensure it is up to date. I would like to add the Naloxone in it instead of creating a new Supplement just for Naloxone. This is what the other institutions have done. Your thoughts? Thanks.
41
+
42
+ Associate Warden MCC New York 150 Park Row New York New York 10007 Office: Black Be
43
+
44
+ >» 8/12/2019 10:54 AM > » Please see the attached.
45
+
46
+ •
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+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00036880)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+
15
+ I really wish I could give them the facts; however, I will have to let it all come out in the wash. Thank you for the support.
16
+
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+
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+
19
+ >>> 8/14/2019 9:45 AM > »
20
+
21
+ Just to let you know you have a lot of support in the field. We know you and how awesome you are to staff. Fake new won't report the correct information.
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00037784)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+
15
+ ## Event: Planning/coordination meeting with SDNY, Epstein
16
+
17
+ Start Date: 2019-07-01 19:30:00 +0000
18
+
19
+ End Date: 2019-07-01 20:00:00 +0000
20
+
21
+ Organizer:
22
+
23
+ Location: SDNY
24
+
25
+ Class: X-PERSONAL
26
+
27
+ Date Created: 2019-06-27 17:37:47 +0000
28
+
29
+ Date Modified: 2019-07-30 00:30:14 +0000
30
+
31
+ Priority: 5
32
+
33
+ DTSTAMP: 2019-06-27 17:14:16 +0000
34
+
35
+ Attendee:
36
+
37
+ Alarm: Display the following message 15m before start
38
+
39
+ Reminder