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<2019 _08_12_14_31_06.pdf-> Page 3168 Fwd: Re: Jeffrey Epstein 19 er 490 From ..... f b_)ca_>; c_b)(7 _ )(_c_> ____ ___. To Date Subject: Lamine N'Diaye 2019/08/12 14:44 Fwd: Re: Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Page 3216 FYI > > > rb)(6); (b)(7)(C) Fnysd.uscourts.gov> 8/12/201
on, 5>; (b)(7XC> BermanNYSDChamb sd.uscourts.gov -=~---.-__ __,@nysd.uscom1s.gov ><C> """"":::""-'-'---';;;:::..,.,n;:...y_sd_.us ~ courts.gov, Lamine DiayeMic ael rec H .!!1~~- @att.net 2019/08/12 14:33 Re: Jeffrey Epstein 19 er 490 TEXT.htm, 2019 _08_12_14_31_06.pdf Attached please find War
rd M. Berman. (See attached file: Aug 12 letter.pdf) Page 3144 August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeff
ge 3726 EPSTEIN, Jeffrey, rel' no. 76318-054 From b)(6); (b)(7)(C) I To ~?~~~?~"'-f.'~ U'i::S~M=S;;;;.u.b .... ><w5 > ..... ; "'i--' amine N'Diaye, Michael Greco, ~bX_6_>; _Cb)_(7_)(C_) ___ - @nysp. uscourts. go~ ~~r~ic) I (USMS) -fb)(- a-); (-b)-(7)-(C-) - Date Subject: Attachments: Good af
e attached file: 2019_08_12_14_31_06.pdf) <2019_08_12_14_31_06.pdf> Fwd: Re: Jeffrey Epstein 19 er 490 From ~fb_)<6_>· _<b>_CT_>cc_> ----~ To Lamine N'Diaye Date 2019/08/12 14:44 Subject: Fwd: Re: Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Page 3720 FYI > > > Kb)(6); (b)(7)(C) @nysd.uscour
)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 York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey
:g;~lcq ~.,..-;::-,-:=--,....-----l @nysd. uscom1s. go ~'bi_( 6 >_; (b_)(7_>(c_ > ____ ~~,,-----, ...,_ ________ ....i.::__n,!_s_d_.~uscourts.gov, Lamine N'Diaye b:( 6 >; (b)(?)cc i L------J~ att.net 2019/08/12 14:33 Re: Jeffrey Epstein 19 er 490 TEXT.htm, 2019 _08_12_14_31_06.pdf Attached please find War
e) f bJ(6): (b)(7:cc> !bop.gov Page 2462 Page 1044 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 From r )(6); (b)(l)(C) I To Lamine N'Diaye~-(b)-15>-;<b-:c?-)(c-) --~~ NERO/Regional Director~, Ray Onnond Date Subject: Attachments: 2019/08/12 08:57 Time Line-Epstein, Jeffrey
n. (See attached file: Aug 12 letter.pdf) Page 2448 Page 1041 August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeff
I @nysd.uscourts.gov A~b)C6>; (b)(7)(C) lhas advised based on our earlier communications, enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. A copy of this notification will be provided to the U.S. Marshals Service, U.S. Probation Office, U.S. Attorney's O
te NYM-NEW YORK MCC 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 York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey
ve any questions or concerns, please feel free to call me at (646)836-7700. Thank you for your time and attention to this matter. Sincerely, amine N'Diaye Warden MCC New York cc: Michael Greco. U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Of
0007 (6461836-6300.(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 York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey
e any questions or concerns, please feel free to call me at (646)836-7700. Thank you for your time and attention to this matter. Sincerely, [amine N'Diaye Warden MCC New York cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitz atric • 'e ProbationOfficer a
007 (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 York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey
tes v. Jeffrey Epstein Attachments: TEXT.htm, mItC634.pdf Good afternoon, [email protected], Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
007 (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 York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey
e any questions or concerns, please feel free to call me at (646)836-7700. Thank you for your time and attention to this matter. Sincerely, [amine N'Diaye Warden MCC New York cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitz atric • 'e ProbationOfficer a
007 (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 York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey
Verizon, Samsung Galaxy smartphone 1/M Epstein, Jeffrey #76318-054 From fb)(6); (b)(7)(C) To -fbl-<6,.... >; <_b>_(7> ...... <C_> --~~amine N'Diaye, Lee Plourde Date 2019/07/25 06:04 Subject: VM Epstein, Jeffrey #76318-054 Attachments: TEXT.htm FYI, Informed by E/W Ops Lieutenant that USM
)836-7665 Page 4339 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 York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey
Page 1941 Fwd: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/27 09:49 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.him -FYI- Sent from my Verizon, Sanisung Galaxy sn
. (See attached file: Aug 12 letter.pdf) Page 10621 Page 1945 August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeff
Entities connected to both Lamine N'Diaye and Daniel Patrick Moynihan United

Jeffrey Epstein
PERSONPark Row
LOCATION
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Geoffrey S. Berman
PERSONCharisma Edge
PERSONLeon Black
PERSON
Richard M. Berman
PERSONSpecial Housing Unit
ORGANIZATIONLee Plourde
PERSONRay Ormond
PERSONColleen McMahon
PERSONShirley
LOCATION
Jeffrey Edward
PERSON
New York
LOCATIONFBI
ORGANIZATIONHealth Services
ORGANIZATIONHugh Hurwitz
PERSONMartin Weinberg
PERSON