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ing BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorneys Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
1 day he was detained at MCC New York. BOP emails reflect that other attorneys expressed frustration to a Supervisory Staff Attorney with the BOP's Consolidated Legal Center for New York because attorneys had to wait hours or were unable to 22 As discussed in Chapter 1, BOP policy provides that SHU Inmates may be escorte
401-4235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
ons O Original notes re intenriew of Bog tem* yes S*4-eAn kialgt"100r5 Seftvi Keakr fi a' EFTA00129739 FACSIMILE TRANSMISSION COVER SHEET Consolidated Legal Center Federal Correctional Complex P.O. Box 1029 Coleman, FL 33521-1029 From: Parale Telephone: Facsimile: Date: November 9, 2010 To: Number of
ng BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorney's Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
1 day he was detained at MCC New York. SOP emails reflect that other attorneys expressed frustration to a Supervisory Staff Attorney with the BOP's Consolidated Legal Center for New York because attorneys had to wait hours or were unable to meet with their clients because Epstein and his attorneys were occupying the atto
BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorney’s Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
day he was detained at MCC New York. BOP emails reflect that other attorneys expressed frustration to a Supervisory Staff Attorney with the BOP’s Consolidated Legal Center for New York because attorneys had to wait hours or were unable to 22 As discussed in Chapter 1, BOP policy provides that SHU inmates may be esco
ing BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorneys Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
1 day he was detained at MCC New York. BOP emails reflect that other attorneys expressed frustration to a Supervisory Staff Attorney with the BOP's Consolidated Legal Center for New York because attorneys had to wait hours or were unable to 22 As discussed in Chapter 1, BOP policy provides that SHU Inmates may be escorte
Entities connected to both the Southern District and Consolidated Legal Center

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSONCity of New York
LOCATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
New York City
LOCATION
South
LOCATIONSecond Circuit
ORGANIZATION
Vicky Ward
PERSONSouth Flagler Drive
LOCATIONthe New York Police Department
ORGANIZATIONSpecial Housing Unit
ORGANIZATION