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ppropriate paperwork and receive approval.) 3. FedEx: Attorneys should not send packages via FedEx because no inmate mail is received directly at MCC New York. Staff pick up all inmate mail at the United States Post Office. FedEx will only deliver to the actual prison and staff are prohibited from r
Page: EFTA00009690 →22 EFTA00009691 --- PAGE BREAK --- requesting attorney with the proper inmate consent. However, all other subpoenaed records will be provided to the United States Attorney's Office for a determination of whether to release the documents, pursuant to the Touhy regulations, 28 C.F.R. § 16.21 et seq. 2. Medical Records Medical
Page: EFTA00009692 →0-cv-00833-PAE Document 24 Filed 08/05/20 Page 16 of 34 effective way to locate records responsive to the request for "[a]It BOP correspondence with the U.S. Attorney's Office regarding Jeffrey Epstein." The email search is described in Paragraphs 44-46, infra. 36. PHONE LOGS - Based on the experience and training of mys
Page: EFTA00015376 →entral office levels of the BOP and were likely involved and likely made recommendations about Mr. Epstein's classification while he was confined at MCC New York. The email search was conducted using both the staff member's name and his or her unique BOP identifier and other particularized search terms
Page: EFTA00015379 →, all pretrial inmates remain the responsibility of the U.S. Marshal Service until they arc convicted by the Court. In addition to pretrial inmates, MCC New York also confines sentenced inmates and holdovers. Additionally, MCC New York houses inmates on writs to the local district courts who have alread
Page: EFTA00034760 →nmate's attorney, who may seek from the Court a decision concerning release from custody, or an escorted trip. Additionally, unit staff will notify the U.S. Attorney's Office and the USM of the emergency. Staff shall document contact with each of these agencies in the inmate's file. Release of the inmate requires a Court
Page: EFTA00034769 →, all pretrial inmates remain the responsibility of the U.S. Marshal Service until they are convicted by the Court. In addition to pretrial inmates, MCC New York also confines sentenced inmates and holdovers. Additionally, MCC New York houses inmates on writs to the local district courts who have alread
Page: EFTA00035394 →with video tape players to review video tapes. Unit staff will deliver audio tapes to those inmates who receive them from their defense attorney or the U.S. Attorney's Office. Unit staff will also provide inmates with tape players to review their tapes. Read-only computer CD access is available in the Education Departmen
Page: EFTA00035402 →Entities connected to both MCC New and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONFederal Bureau of Prisons
ORGANIZATIONFBI
ORGANIZATION
Geoffrey S. Berman
PERSONSpecial Housing Unit
ORGANIZATION
Virginia Giuffre
PERSON
Metropolitan Correctional Center
ORGANIZATION
Denver
LOCATIONCentral Office
ORGANIZATION
FedEx
ORGANIZATION
United States Department of Justice
ORGANIZATIONNicholas Tartaglione
PERSON
Office of the Inspector General
ORGANIZATIONTova Noel
PERSONMichael Thomas
PERSON
Colorado
LOCATIONU.S. Marshals
ORGANIZATION
North Carolina
LOCATION