Epstein Secrets

019 L.S. Department of Justice federal Bureau of Prisons Office of the Warden (646) 836-6300, (646) 836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New Yor

ork, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m.

esting any reports prepared in the investigation surrounding the death of EPSTEIN. They are re. Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1312 EFTA00048280 Prep/aDes DAPS NYlve MestegelD !CN91C.NYMWMINYMADMI KO ODRA I.7 FOAL. I Menem PIO tniMadbegAIWICACNYAIDO

ork, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Mc1ropoli1an Correclional Center 150 Park Row New Y

al Center 150 Park Row New York, New York 10007 p: (646)836~g~ ?ic,I f (646)836-7665 Page 3845 August 10, 2019 SENT VIA EMAlL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New Yor

2019 throu h Jul 11 2019 - excludin an corres ondence between E stein b)(6); (b)(7)(C) Best, !b)(6); (b)(7)(C) Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637 b)(6); b)(6); (b)(7)(C) Page 5624

inal) (quoting Mincey v. Arizona, 437 U.S. 385, 398 (1978)). Here, the government violated due process when it misrepresented and misled Chief Judge McMahon in an ex pane proceeding to circumvent the civil protective order, and it independently would violate due process for the government to be allowed

-AJN Document 234 Filed 04/22/21 Page 1 of 5 HADDON MORGAN FOREMAN April 22, 2021 The Hon. Alison J. Nathan United States District Court Judge Southern District of New York 40 Foley Square New York, NY 10007 Haddon, Morgan and Foreman, P.0 Jeffrey S. PagRoca Denver, Colorado 80203 wv.rw.nmnaw.com Re: U

na, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I am also in receipt of the Sealed Order, 19 Misc. 149, signed by Judge McMahon and dated April 9, 2019. Pursuant to that Order, we are producing the following materials in e to the Subpoena that are covered by the March 18, 2

BSF BOIES SCHILLER FLEXNER VIA ELECTRONIC MAIL United States Attorney's Office for the Southern District of New York Dear PETER M. SKINNER April 18, 2019 FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL Re: Grand Jury Subpoena

na, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I am also in receipt of the Sealed Order, 19 Misc. 149, signed by Judge McMahon and dated April 9, 2019. Pursuant to that Order, we are producing the following supplemental materials in res nse to the Subpoena that are covered

BCE BOIES SCHILLER FLEXNER VIA ELECTRONIC MAIL Assistant United States Attorney United States Attorney's Office for the Southern District of New York One Saint Andrew's Plaza New York, New York 10007 April 19, 2019 FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATER

na, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I am also in receipt of the Sealed Order, 19 Misc. 149, signed by Judge McMahon and dated April 9, 2019. Pursuant to that Order, we are producing the following supplemental materials in to the Subpoena that are covered by the

ER PETER M. SKINNER Tel.: E-mail: April 23, 2019 VIA ELECTRONIC MAIL Assistant United States Attorney United States Attorney's Office for the Southern District of New York One Saint Andrew's Plaza New York, New York 10007 FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL Re: Grand J

hibit_5_(Confidential).pdf Per our discussion, I am attaching: (1) Maxwell's two briefs raising the suppression argument; (2) the transcript of the McMahon proceedings and her opinion (Ex D, E, G); (3) our brief (see pp 59-115); and (4) the exhibits we attached to our motion (Ex 4-7). Judge Nathan has s

one) related to that we'd like your thoughts on. Let us know a convenient time to stop by over the next few days, thanks. U.S. Attorney's Office Southern District of New York EFTA00084764

4). It seems that a majority of courts in this district have rejected the claimed "standard practice" arguments made by the Government before Judge McMahon. A notable difference is that the other applications were not conducted ex parte. Review of the sealed materials further illustrates the point. One

Paglluca II A D D O N M OR G A N FOREMAN 303.832.2628 August 24, 2020 VIA EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York Re: Reply in Support of Request to Modify Protective Order (Under Seal)i United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judg

2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. p}', k ICJ II I Richard M. Berman e Colleen McMahon District Executive Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr.

>> 1. PM >» Received. Thanks > 8/29/2019 7:54 would you all be free for a call tomorrow afternoon to discuss? Assistant United States Attorney Southern District of New York I St. Andrewatnis Plaza New York, NY 10007 SDNY_00016777 Page 11446 Pax 175 EFTA00138687

[email protected] Frank F McGinn on behalf of Creditor Iron Mountain Information Managernenune. ffing.bostonbutinesslaw.com Paul 3 McMahon on behalf of Intoresicd Party Philip Arvidson [email protected] James C. Moor on behalf of Creditor Eamon 1030.4; LLC nnoorgmelandrussineom, It

afeldt Adler PA Tyr bk Chapta. 11 i Assets y Judge RUH Office: 0 (Fort Lauderdale) Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3