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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 →o 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 to this information
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 →, Denver, CO 80203, By: Laura A. Menninger, Esq., Jeffrey S. Pagliuca, Esq., Ty Gee, Esq. Counsel for Int
Page: EFTA00020552 →British tabloids, described Maxwell's alleged role as someone who recruited or facilitated the recruitment of young females for sexual activity with Jeffrey Epstein ("Epstein"), that she, M, had been interviewed by the Federal Bureau of Investigation ("FBI") in 2011, and that she had discussed Maxwell's involv
Page: EFTA00020554 →described Maxwell's alleged role as someone who recruited or facilitated the recruitment of young females for sexual activity with Jeffrey Epstein ("Epstein"), that she, M, had been interviewed by the Federal Bureau of Investigation ("FBI") in 2011, and that she had discussed Maxwell's involvement in t
Page: EFTA00020554 →etermination of substantive legal rights, [because] the public interest in access is not as pressing." See Amodeo II, 71 F.3d at 1049 (quoting In re Reporters Comm. for Freedom of the Press, 773 F.2d 1325, 1342 n.3 (D.C. Cir. 1985) (internal quotation marks omitted) (emphasis in original) (alteration added) ). B
Page: EFTA00020566 →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 →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 to this information,
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 →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 to this information,
Page: EFTA00023426 →their government is up to,'" Dep't of Justice v. Reporters Comm. for Freedom of the Press, 489 U.S. 749, 773 (1989
tment of Justice, Suite 11050 1425 New York Avenue, N.W. Washington, D.C. 20530 RE: FBI Request No 1203982-001/ DOJ OIP Appeal AP-2013-01397 (Jeffrey Epstein) Dear Ms. Pustay and Mr. O'Neill: On March 29, 2013, the OIP determined that the FBI could not rely on 5 U.S.C. § 552(b)(7)(A) as a basis to withhold
Page: HOUSE_OVERSIGHT_031447 →hold all records of past investigations regarding Mr. Epstein's prior FBI FOIA request. On April 25, 2013, the
Page: HOUSE_OVERSIGHT_031447 →Entities connected to both Jeffrey Epstein and Reporters Comm.

United States
LOCATION
Department of Justice
ORGANIZATION
Paul Cassell
PERSONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONSecond Circuit
ORGANIZATION
the University of Utah
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
The New York Times
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Cynthia Nixon
PERSONDanielle
PERSONOffice of Information Policy
ORGANIZATIONDanielle Ivory
PERSONU.S. Dep't of Justice
ORGANIZATIONRichmond Newspapers, Inc.
ORGANIZATIONBurka
PERSONHealth & Human Svcs.
ORGANIZATIONThe United States District Court of the District of Columbia
ORGANIZATIONDanielle Danielle Ivory
PERSON