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From: To: Date: Subject: 12112+2019 3:05 PM NYT FOIA to BOP, Epstein logs Hi. I am enclosing a FOIA request. below. Please let me know if I can be of any help in explaining this or narrowing it. Many thanks, Daniel
Page: EFTA00023428 →ntrol of OSHA. Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq ("FOIA"), I request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019, specifically (hereafter described as - the records"): (1) The full
Page: EFTA00023428 →escribed as - the records"): (1) The full log of Mr. Epstein's phone calls to and from the MCC. (2) All email
Page: EFTA00023428 →requester." 5 U.S.C. § 552(aX4)(AXiii). EXPEDITED PROCESSING There is extreme public interest in records concerning the prison stay and death of Jeffrey Epstein, who was accused of sexually abusing scores of women and underage girls. Not only has a person died in federal custody. but the death has generated
Page: EFTA00023430 →to "open agency action to the light of public scrutiny," with a focus on the public's -right to be informed about what their government is up to." U.S. Dep't of Justice v. Reporters Comm. For Freedom of Press, 489 U.S. 749, 773-74 (1989) (internal quotation and citations omitted). In order to provide public access
Page: EFTA00023430 →See Attachment 5, Plaintiff's FOIA request dated December 12, 2019. Specifically, Plaintiff sought the following records: (1) The full log of Mr. Epstein's phone calls to and from the MCC; (2) All email correspondence to and from Mr. Epstein while he was at the MCC (including any correspondence thro
Page: EFTA00015365 →ught the following records: (1) The full log of Mr. Epstein's phone calls to and from the MCC; (2) All emai
Page: EFTA00015365 →where the "chronological disciplinary records for Jeffrey Epstein at MCC" would be located. To search SENTRY for responsive information, staff used Jeffrey Epstein's unique inmate Register Number of 76318-054 and the transaction code of PD15 for disciplinary history. This SENTRY search returned the disciplinar
Page: EFTA00015368 →cords, it was determined that a search of staff emails and BEMR were the most likely ways to locate "the Post-Watch report compiled in order to take Jeffrey Epstein off suicide watch." The email search is described in Paragraphs 44-46, infra and the BEMR search is described in Paragraph 21 supra. The BOP
Page: EFTA00015371 →ntrol of OSHA. Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq ("FOIA"), I request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019, specifically (hereafter described as "the records"): (1) The signed log in
Page: EFTA00023420 →copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center
Page: EFTA00023420 →request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional
Page: EFTA00023420 →s to "open agency action to the light of public scrutiny," with a focus on the public's "right to be informed about what their government is up to." U.S. Dep't of Justice v. Reporters Comm. For Freedom of Press, 489 U.S. 749, 773-74 (1989) (internal quotation and citations omitted). In order to provide public access
Page: EFTA00023422 →ntrol of OSHA. Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq ("FOIA"), I request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019, specifically (hereafter described as "the records"): (1) All video camera
Page: EFTA00023425 →copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center
Page: EFTA00023425 →request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional
Page: EFTA00023425 →s to "open agency action to the light of public scrutiny," with a focus on the public's "right to be informed about what their government is up to." U.S. Dep't of Justice v. Reporters Comm. For Freedom of Press, 489 U.S. 749, 773-74 (1989) (internal quotation and citations omitted). In order to provide public access
Page: EFTA00023426 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
for crime victims has arisen - specifically, the Jeffrey Epstein sex abuse case before a federal court in Florida. In that case, girls victimized by Epstein have argued that they should have been consulted about a federal nonprosecution agreement; Department attorneys have responded that because prosecuto
Page: HOUSE_OVERSIGHT_017605 →Congress sought to end that suffering by making victims meaningful participants in criminal cases. 3° C. AN ILLUSTRATION OF THE PRE-CHARGING ISSUE: THE JEFFREY EPSTEIN CASE Grven the potentially expansive scope of victims' rights under both state provisions and the CVRA, a critical question arises about how to appl
Page: HOUSE_OVERSIGHT_017609 →, the Department extends to victims the right to confer with prosecutors in situations where plea discussions occur before charges have been brought. U.S. Dep't of Justice, Office for Victims of Crime, Attorney General Guidelines for Victim and Witness Assistance 41-42 (2011 ed., rev. May 2012) [hereinafter Attorney Gen
Page: HOUSE_OVERSIGHT_017611 →Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
: Room for Debate (Apr. 9, 2015), hittps://www.nytimes.com/roomfordebate/2015/04/09/are -police-too-quick-to-use-force. 32 See Michael Planty et al, U.S. Dep't of Justice, Female Victims of Sexual Violence, 1994-2010, at 6 (2013), hittps://www.bjs.gov/content/pub/pd{/{vsv9410.pdf (estimating portion of sexual assaults
Page: HOUSE_OVERSIGHT_016515 →Defining the Scope of 18 U.S.C. § 666, 46 Colum. JE. & Soc. Probs. 207, 237-45 (2012) (arguing for br
Page: HOUSE_OVERSIGHT_016545 →Entities connected to both Jeffrey Epstein and U.S. Dep't of Justice

George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONPeggy Siegal
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Paul Cassell
PERSON
New York
LOCATION
A. Marie Villafana
PERSON
Bill Richardson
PERSON
Harvey Weinstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Colorado
LOCATION
Salt Lake City
LOCATIONSpecial Housing Unit
ORGANIZATION
Michigan
LOCATION
Supreme Court
ORGANIZATION