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vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit
Page: EFTA00009786 →ent, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in thi
Page: EFTA00009786 →vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit
Page: EFTA00023087 →ent, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in thi
Page: EFTA00023087 →vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit
Page: EFTA00023092 →ent, in violation of 18 U.S.C. § 1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in thi
Page: EFTA00023092 →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 →es, BOP inmates other than Epstein, Epstein's surviving family members, visitors or senders of funds to BOP inmates, legal counsel for BOP inmates, USAO-SDNY employees, and journalists. The 6 & 7(C) Records contain personally identifying information, such as names and contact information, for each of the
Page: EFTA00015387 →Entities connected to both USAO-SDNY and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONthe USAO-SDNY
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONMichael Thomas
PERSON
Metropolitan Correctional Center
ORGANIZATIONTova Noel
PERSON
Office of the Inspector General
ORGANIZATIONthe DOJ-OIG
ORGANIZATIONMontell Figgins
PERSONthe U.S. Pretrial Services Office
ORGANIZATIONU.S. Pretrial
ORGANIZATION
Michael Reiter
PERSONPretrial Services
ORGANIZATIONU.S. Pretrial Services
ORGANIZATIONAnalisa Torres
PERSON