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GENERAL THE OFFICE OF THE DEPUTY ATTORNEY GENERAL FROM: UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK PHONE: 212-637-2200 DISTRICT POC: Geoffrey S. Berman U.S. Attorney Phone: SYNOPSIS: The USAO-SDNY, in conjunction with FBI-NY, plans to obtain a search warrant for "Little Saint James," U.S. Virgin
Page: EFTA00021196 →FROM: UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK PHONE: 212-637-2200 DISTRICT POC: Geoffrey S. Berman U.S. Attorney Phone: SYNOPSIS: The USAO-SDNY, in conjunction with FBI-NY, plans to obtain a search warrant for "Little Saint James," U.S. Virgin Islands, the private island residence owned by d
Page: EFTA00021196 →hibits A and B, respectively. The statements contained in this declaration are based on my personal knowledge, documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordance
Page: EFTA00015439 →rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
Page: EFTA00015440 →STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. L 4‘112,1.1 vi4r/V6., 4,5 A SS;p64 I~j,./9? 742ger friq. _.(aged. iVe Usit,fj s(119(11 EFTA00
Page: EFTA00015473 →responses thereto, including a memorandum; a document titled MCC New York Updates; draft letters to Epstein's brother, Chief Judge McMahon and Judge Berman; a letter to the MCC warden dated August 14, 2019; photo sheets from Epstein's July 23, 2019 apparent suicide attempt and Epstein's August 10, 2019
Page: EFTA00015374 →individuals and detail their association with Epstein or their involvement or interest in Epstein's incarceration, death, or the response of BOP or the USAO-SDNY to Epstein's death. Release of this information - particularly in light of the intense media interest in and public speculation concerning Epstein's
Page: EFTA00015387 →hibits A and B, respectively. The statements contained in this declaration are based on my personal knowledge, documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordance
Page: EFTA00031026 →rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
Page: EFTA00031027 →Entities connected to both Geoffrey S. Berman and the USAO-SDNY

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATIONFBI
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Richard M. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
Southern District of New York
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONNicholas Tartaglione
PERSONMichael Thomas
PERSONTova Noel
PERSONU.S. Attorney's Office
ORGANIZATION
Michael Reiter
PERSONPretrial Services
ORGANIZATIONthe Public Corruption Unit
ORGANIZATION
Mao Zedong
PERSONGutierrez
PERSON
Office of the Inspector General
ORGANIZATION