5
Shared Docs
5
Same-Page
5 / 5
Mentions
rict of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior
Page: EFTA00015438 →the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the
Page: EFTA00015438 →rict of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior
Page: EFTA00031025 →the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the
Page: EFTA00031025 →then provide a response regarding a prosecution decision. On September 21, 2021, AUSAM advised that upon consulting with the USAO SDNY supervisor of the Public Corruption Unit, it was determined that the USAO SDNY would not prosecute = or Noel. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Senior Special A
Page: EFTA00035812 →SPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Declination to Prosecute Employees of the Federal Bureau of Prisons On September 20, 2021, Senior Special Agent and Special Agent = U.S. Department of Justice Office of the Inspector General (OIG), spoke with Ass
Page: EFTA00035812 →t because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad E!241 On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges
said union officials had long been raising concerns regarding staffing, as the Trump administration had imposed a hiring freeze and budget cuts on the Federal Bureau of Prisons (BOP), adding "All this was caused by the administration."31- 3 1 8 President Serene Gregg, of the American Federation of Government Employees Local
such as Epstein's high-powered friends, would be charged. He brushed off questions about the significance that the investigation was being handled by the Public Corruption Unit. While agents on Saturday were -arresting Epstein aboard his private jet .at the Teterboro Airport in NewJersey after returning from Paris, Other off
pear in front of you, your Honor. THE COURT: It's my pleasure. MR. WEINBERG: First, as to the conditions, we think your Honor trusted the government, the Bureau of Prisons, to keep our client safe and keep him in civilized conditions. The government will again ask, as to other defendants, that they be detained at the MC
Entities connected to both the Public Corruption Unit and Federal Bureau of Prisons

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Donald Trump
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
South
LOCATION
New York
LOCATIONNicholas Tartaglione
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSON
Virginia Giuffre
PERSONTova Noel
PERSON
Bill Clinton
PERSON