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letter said that Courtney, 67, had been found eligible for home confinement due to the COVID-19 pandemic. Attorney General William Barr instructed the Federal Bureau of Prisons to release inmates who are 'at a minimal risk of recidivating." Courtney, "whose pharmacy was located in Research Hospital in Kansas City, was sent
ntly said she was estranged from Epstein for a decade before his jailhouse suicide last year." Reuters (7/14, Stempel, Freifeld, Pierson) reports, "Alison Moe, a federal prosecutor, said the government's investigation is ongoing, but did not currently anticipate seeking an amended indictment expanding the
here Daniel Lewis Lee was put to death Tuesday after his eleventh-hour legal bids failed." Chutkan "imposed two injunctions prohibiting the federal Bureau of Prisons from moving forward with Purkey's execution," and the Justice Department "immediately appealed in both cases." The Washington Post (7/15, Berman, E
te pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday:
est, JEFFREY EPSTEIN was detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10, 2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced dead shortly thereafter. 16. Notwithsta
and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00091517 EXHIBIT B EFTA00091518 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
est, JEFFREY EPSTEIN was detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10, 2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced dead shortly thereafter. 16. Notwithsta
OFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01653553 EXHIBIT B EFTA01653554 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
est, JEFFREY EPSTEIN was detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10, 2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced dead shortly thereafter. 16. Notwithsta
OFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01625979 EXHIBIT B EFTA01625980 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
overnment will promptly provide additional information. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Tel: (212) 637-2324 Cc: All Counsel of Record (By ECF) EFTA0002
Page: EFTA00027269 →sel of Record (By ECF) EFTA00027271 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 88 Filed 12/07/20 Page 1 of 2 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center 80 291: &reel Brooklyn. New York 11232 December 4, 2020 The Honorable Alison J. Nathan United States District Cou
Page: EFTA00027272 →Entities connected to both Federal Bureau of Prisons and Alison Moe

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONthe Southern District
LOCATIONPark Row
LOCATION
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
William Barr
PERSONLeon Black
PERSON
New York
LOCATION
South
LOCATION
George W. Bush
PERSON
Geoffrey S. Berman
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Bill Clinton
PERSON