Epstein Secrets

Case 21-58. Document 89-1, 05/17/2021, 3102450, Pagel of 14 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-85

ARKUS/MOSS PLLC 40 N.W. Third Street, PH 1 Miami, Florida 33128 Tel markuslaw.com EFTA00096520 Case 21-58. Document 89-1, 05/17/2021, 3102450, Page3 of 14 Appellant Ghislaine Maxwell's Renewed Motion for Bond Although this Court denied Ghislaine Maxwell's motion for bond (see Ex. A, Order, Apri

17/2021 Service by: DCM/ECF DOther [Attach proof of service] Form T-1080 (rev.I2-13) EFTA00096519 Case 21-58. Document 89-1, 05/17/2021, 3102450, Paget of 14 No. 21-770 & 21-58 In the Malta *tates Court of Appeat5 for the *tomb Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL,

t comes up from the drain in her unit; (5) can't keep the guards from seizing and 2 EFTA00096522 Case 21-58. Document 89-1, 05/17/2021, 3102450, Page5 of 14 going through her attorney-client materials; and (6) can't search, print, highlight, or sort the discovery because the "computer" she was giv

e her stress instead of exacerbate it. Ms. Maxwell replied. Ex. E, Doc. 272. The district court then issued an order saying that it would not tell the Bureau of Prisons what to do but "admonishe[d] the MDC and the Government to continue to ensure that Maxwell is subjected to only those security protocols that BOP d

Markus MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, Florida 33128 EFTA00093045 Case 21-770, Document 17-1. 04/01/2021. 3068296. Page3 of 31 Appellant Ghislaine Maxwell's Motion for Pretrial Release Ghislaine Maxwell has a Constitutional right to be able to prepare effectively for

e- filed this Pt day of April, 2021. /s/ David Oscar Markus David Oscar Markus 29 EFTA00093074 Case 21-770. Document 17-2, 04/01/2021, 3068296, Pagel of 351 No. 21-770 & 21-58 In the uiteD £itateg Court of ppeals for the Omit (Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL,

ng Ms. Maxwell as guilty even though no evidence has been presented against her. 2 EFTA00093047 Case 21-770, Document 17-1, 04/01/2021, 3068296, Page5 of 31 Notwithstanding the cries of the mob, Ms. Maxwell is presumed innocent and is entitled to defend herself. Accordingly, Ms. Maxwell moves thi

hird Street Penthouse One Miami, Florida 33128 Tel: (305) 379-6667 markuslaw.com EFTA00093075 Case 21-770. Document 17-2. 04'01'2021, 3068296, Paget of 351 Appendix Doc. 4 The Government's Memorandum in Support of Detention A Doc. 18 Memorandum of Ghislaine Maxwell In Opposition to the Gove

and internal quotation marks omitted). See also Letter of Sean Hecker to Hon. Margo K. Brodie (July 8, 2020), Federal Defenders of New York Inc. v. Federal Bureau of Prisons, et at, No. 19 Civ. 660 (E.D.N.Y.) (Doc. No. 78) (detailing absence of in-person visitation, highly limited VTC and telephone call capacity, and iss

INTERNAL ' b)(6 ); (b)(7)(C) I 21NTERNAL Shift Staff INTERNAL r (6 ); (b)(7)(C ) INTERNAL 19/2020 10:38:33 AM I I I Monday July 22, 2019 Pagel Ret Shft Changed By b)(6) 17/14 13:31 'b)(7) ~/14 13:54 C) y 711511:58 - OT/CT Start End OT .b)(6 ); b )(7)1 /16 07:54 ) /16 07:54 /1

- - - - - 9 12:00 • 20:00 10 14:00 • 22:00 (b)(6); (b)(7)(C); (b)(7)(F) --- ---- ------------ - - - - -- - - - -- - - - - - Tuesday July 23, 2019 Paget 12 11:00 • 00:00 (b)(6 ); (b)(7)(C); (b)(7)(F) Page 621 10 SOUTH#2 REC OFFICER •1 REC OFFICER 12 11 NORTii 11 SOUTI-i 11 SOU11-t #2 REAR

and they will be sending an Agent to NYM . 2 :1 5 pm CST debrief conducted . Page 752 'b)(5) Office or the Warden U.S. Department of Justice Federal Bureau of Prisons Nk1ropoliwn Correctional Ci:nta 150 Park Row Ni:w York. New York 100ll7 November 13, 2019 MEMORANDUM FOR HUGH J. HURWITZ. ASSISISTANT DIRECTOR.

e Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a "need to know." It contains information that may be exem

: L: Comments: Needs evaluation with optometrist. Orl9 Entered: 07/09/2019 12:54 EST MLP Generated 08/10/2019 11:02 by Bureau of Prisons • NYM Pagel°, 1 EFTA00110421 Bureau of Prisons Health Services Immunizations Begin Date: 07/07/2019 End Date: 08/10/2019 Reg 76318-054 Inmate Name: EP

ions, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. NYM-NEW YORK MCC EFTA00110436 BP-A

: L: Comments: Needs evaluation with optometrist. Orl9 Entered: 07/09/2019 12:54 EST MLP Generated 08/10/2019 11:02 by Bureau of Prisons • NYM Pagel°, 1 EFTA00140222 Bureau of Prisons Health Services Immunizations Begin Date: 07/07/2019 End Date: 08/10/2019 Reg 76318-054 Inmate Name: EP

ions, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed w irections. MD 7-24-2019 Counseled b' Dale NYM--NEW YO

ict of Florida FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Leflcowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 @001. EFTA01718526 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORN

r calculations of the Sentencing Guidelines that would have resulted in Mr. Epstein spending far more time in prison than you projected; I contacted the Bureau of Prisons to see whether Mt. Epstein would be eligible for the prison camp that you desired; and I told you my suspicions about the source of the press "leak

1302019 5:41 AM NYM Housing Units Housing Lints, Genera) Population GS 811320195A1 AM Morning TF18997 Deuces Phone Check User ID: TF1468B Paige WO of 1155 EFTA00054270 Date: 08/19/2019 Time: 10:15 Mt Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassi

r Event Base Count - Summary Text Ratio Number 807. User ID: TF14688 Page 980 of 1155 EFTA00054268 Date: 08/192019 Time: 1DASAM Federa', Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Data Alpha Code Level 1 Location Level 2 Location Level 3 Location Even

Units Housing Units.. Secured 10 SOUTH UPPER 72320198:03 AM Day TF19502 Bose Can Vedfed • Summary Teo= Base & Bass Count 5 User a TR14688 Paige 79ot 183 EFTA00053184 Date: 08/19/2019 Time: 10:32 AM Federal Bureau of Prisons TRUiNTEL Log Entries By Event Date Sensitive But Unclassifi

R 8/S/2019 11102 PM Evening W18923 Official Count Use, ID: TF14688 Page 129 of 183 EFTA00053234 Date: 08/19/2019 Time: 10:32 AM Federa; Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Even

epare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count EFTA00049000 PP38 Paget of NYMH3 532.01 * DAILY LOG 08-09-2019 PAGE 001 21:30:45 ea\ FUNCTION ' 01$ SELECTION CATEGORY: prii- pRiiALL FALL.. : FNT4 LOG START DAT

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in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count. SDNY_00013795 EFTA00137817 PP38 Paget of NYMH3 532.01 * PAGE 001 DAILY LOG 08-09-2019 21:30:45 FUNCTION • 01$ SELECTION CATEGORY: §-Tyr gur-- LOG START DATE: 08-pg-2019 LOG END D

(.2..t 6- PDI Prescribed by P5510 SONY_00013839 Page30O EFTA00137861 BP-A0971 AUG 11 U.S. DEPARTMENT OF JUSTICE CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITER:CW-6d e leylit i__.8C13 e DATE/TIME ITEM FO