11
Shared Docs
11
Same-Page
44 / 11
Mentions
nal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRES
effrey EPSTEIN's Gmail account ) was analyzed. 4500 cmails were apprehended, notably referring to Jean-Luc BRUNEL, in addition to emails related to Jeffrey EPSTEIN's accusations, women or appointments. Finally, a CD ROM with the inscription "CONFIDENTIAL - COMPREHENSIVE CHART" was used to retrieve an excel file
of French nationality. From a reliable source, "Innocence en danger" recently confirmed that several victims of the prostitution network created by Jeffrey Ces are also of French nationality. Attached to this report was a letter from in which she related that she had made otest-photograph" for the agency
nhattan. He was found hanging in his cell some time later. The French investigation gathered several elements objectivizing the relationship between Jeffrey EP- STEIN and Jean-Luc BRUNEL. In addition, several testimonies collected reported the sexual abuses committed by Jean-Luc BRUNEL, these offences being
at least 5 years' imprisonment for the actions of Jeffrey EPSTEIN and his possible accomplices, at the pre
imprisonment for the actions of Jeffrey EPSTEIN and his possible accomplices, at the prejudice of French victims. The investigations is initiated at the Central Office for the Repression of Violence against Persons of the Central Directorate of the Judicial Police. In fact, on 23 July 2019 and 12 August 2019, the
legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as
'C":-UmrEm-':S't'a es v. Jeffrey Epstein Sent: Sun, 11 Aug 2019 15:56:30 -0400 @usdoj.gov>, b)(6); (b)(7XC) steptoe.com>, ~bX6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you andRb)(6); (b)(7)(C) jat the MCC a request for the preservation of any and all documents, records, reports, vi
b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 =,..........., (646) 836-6300 ext ~~~iC) Page 2801 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 ~:om r ~); ~XJXG) I Date 2019/07/30 13:09 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, Mime.8
C) ' Trust Fund Supervisor MCC New York 150 Park Row New York, NY 1000.,,.7~__, UbX6); I (646) 836-6300 e)(lih\QVC) Page 2954 Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ To NYM/Executive Staff,.,,...rb=)(5,.,.... ); """' (b)(7==)(c,..,...)----, 2019/07/31 06:33
)(6); (b)(7XC) steptoe.com>, ~bX6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you andRb)(6); (
s response , he/she has 30 calendar days to file a Central Office Administrative Remedy Appeal (BP- 11) . See 28 C. F . R. §15 . Once received in the Central Office , the Adminis t rator, National I nmate Appeal s , has 40 days to investigate and provi de t he inmate a written response . 28 C. F . R. §542 .1
1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FO
loyees on duty the night Jeffrey Epstein died. Some of the same records could also affect the penalty phase of a pending death penalty case against Epstein's former cell mate. Congress did not intend the Freedom of Information Act, 5 U.S.C. § 552 et seq., to interfere with pending criminal prosecutions.
BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova
information, and other personal details of third-party individuals other than Epstein.4 One category of records implicates the privacy interests of Epsteies surviving family members because these records contain highly personal details about his death, including images As a threshold matter, each of the
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova
1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FO
loyees on duty the night Jeffrey Epstein died. Some of the same records could also affect the penalty phase of a pending death penalty case against Epstein's former cell mate. Congress did not intend the Freedom of Information Act, 5 U.S.C. § 552 et seq., to interfere with pending criminal prosecutions.
information, and other personal details of third-party individuals other than Epstein.4 One category of records implicates the privacy interests of Epsteies surviving family members because these records contain highly personal details about his death, including images As a threshold matter, each of the
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
nal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRES
l account (jeevacationegmail.com) was analyzed. 4500 emails were apprehended, notably referring to Jean-Luc BRUNEL, in addition to emails related to Jeffrey EPSTEIN's accusations, women or appointments. Finally, a CD ROM with the inscription "CONFIDENTIAL - COMPREHENSIVE CHART" was used to retrieve an excel file
nhattan. He was found hanging in his cell some time later. The French investigation gathered several elements objectivizing the relationship between Jeffrey EP- STEIN and Jean-Luc BRUNEL. In addition, several testimonies collected reported the sexual abuses committed by Jean-Luc BRUNEL, these offences being
at least 5 years' imprisonment for the actions of Jeffrey EPSTEIN and his possible accomplices, at the pre
imprisonment for the actions of Jeffrey EPSTEIN and his possible accomplices, at the prejudice of French victims. The investigations is initiated at the Central Office for the Repression of Violence against Persons of the Central Directorate of the Judicial Police. In fact, on 23 July 2019 and 12 August 2019, the
BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova
1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FO
loyees on duty the night Jeffrey Epstein died. Some of the same records could also affect the penalty phase of a pending death penalty case against Epstein's former cell mate. Congress did not intend the Freedom of Information Act, 5 U.S.C. § 552 et seq., to interfere with pending criminal prosecutions.
information, and other personal details of third-party individuals other than Epstein.4 One category of records implicates the privacy interests of Epsteies surviving family members because these records contain highly personal details about his death, including images As a threshold matter, each of the
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
odge? 20 MR. : Yeah, later on because, 21 when was this? Yes. 22 MR. : Who's Hodge? 23 MR. : He's the new contact. He 24 came in after the Epstein thing. 25 MR. : Okay. And what's the EFTA00126344 37 1 communication about the PTC cameras? 2 MR. : Oh, those are outside 3 cameras. 4 M
ext communication, the next time 11 you told him 12 MR. Ship it. 13 MR. -- ship the cameras would 14 be after -- 15 MR. Yes. 16 MR. -- Jeffrey Epstein's 17 death? 18 MR. : Yes. 19 MR. : Okay. That's what we 20 needed. 21 MR. : Oh, sorry. 22 MR. : That's it. Everything 23 else that happe
would 14 be after -- 15 MR. Yes. 16 MR. -- Jeffrey Epstein's 17 death? 18 MR. : Yes. 19 MR. :
day that -- 17 MR. : Yeah. Yeah. 18 MR. : -- Mr. Epstein died. How 19 much of that conduit and wiring was
is not what we sent up to BOP. The 8 initial, everything that I sent up to BOP, 9 everything was supposed to be access cameras. 10 They went up to the Central Office, they get 11 another approval. They change the part number. 12 When I saw the part number, I'm, like ,wait, 13 hold a minute -- 14 MR. Okay. 15
l Agent-in- 11 Charge 12 MR. I. : Thank you. 13 This is an official DOJ/OIG investigation 14 into events surrounding the death of inmate 15 Epstein, and you are being asked to 16 voluntarily provide answers to our questions. 17 Will you agree to a voluntary interview with 18 the DOJ/OIG? 1
e next time 9 you told him -- 10 MR. I. : Ship it. 11 MR. I. : -- ship the cameras would 12 be after -- 13 MR. I. : Yes. 14 MR. I. : -- Jeffrey Epstein's 15 death? 16 MR. I. : Yes. 17 MR. I. : Okay. That's what we 18 needed. 19 MR. I. : Oh, sorry. 20 MR. I. : That's it. Everything 21
be after -- 13 MR. I. : Yes. 14 MR. I. : -- Jeffrey Epstein's 15 death? 16 MR. I. : Yes. 17 MR
that 14 MR. I. : Yeah. Yeah. 15 MR. I. : -- Mr. Epstein died. How 16 much of that conduit and wiring wa
not what we sent up to BOP. The 6 initial, everything that I sent up to BOP, 7 everything was supposed to be access cameras. 8 They went up to the Central Office, they get 9 another approval. They change the part number. 10 When I saw the part number, I'm, like ,wait, 11 hold a minute -- 12 MR. : Okay.
nication, the next time 9 you told him -- 10 MR. : Ship it. 11 MR. : -- ship the cameras would 12 be after -- 13 MR. : Yes. 14 MR. : -- Jeffrey Epstein's 15 death? 16 MR. : Yes. 17 MR. : Okay. That's what we 18 needed. 19 MR. : Oh, sorry. 20 MR. : That's it. Everything 21 else that ha
: -- and 20 MR. : Yeah, later on because, 21 when was this? Yes. 22 MR. : Who's 23 MR. : He's the new contact. He 24 came in after the Epstein thing. 25 MR. : Okay. And what's the EFTA00125238 LIMITED OFFICIAL USE 1 communication about the PTC cameras? 2 MR. : Oh, those are outsid
into events surrounding the death of inmate 15 Jeffrey Epstein, and you are being asked to 16 voluntar
day that -- 14 MR. : Yeah. Yeah. 15 MR. : -- Mr. Epstein died. How 16 much of that conduit and wiring wa
not what we sent up to BOP. The 6 initial, everything that I sent up to BOP, 7 everything was supposed to be access cameras. 8 They went up to the Central Office, they get 9 another approval. They change the part number. 10 When I saw the part number, I'm, like ,wait, 11 hold a minute -- 12 MR. : Okay.
tral Office, but has not been issued out >>> Sirs, 9/3/2020 9:06 AM > » Do you guys have an official/final suicide reconstruction report from the Epstein suicide? OIG has made a couple of requests and I wanted to provide them the report so they can appropriately reply to the AUSAs. I have never seen t
Page: EFTA00023014 →20 1:15 PM >> > I am attempting to get a copy of Jeffrey Epstein's final suicide reconstruction report for request
Page: EFTA00023014 →20 1:15 PM >> > I am attempting to get a copy of Jeffrey Epstein's final suicide reconstruction report for
Page: EFTA00023014 →eam leader for the suicide reconstruction. His number is S e-mail >» " > 9/4/2020 1:06 PM >> > Can you please direct me to the appropriate POC at the Central Office regarding report? I am trying to run this down for the AUSAs — Thank you! From: Sent: Friday, September 4, 2020 12:25 PM To: Subject: Fwd: Re: S
Page: EFTA00023014 →Entities connected to both Jeffrey Epstein and the Central Office
Leon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
FedEx
ORGANIZATION
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSONthe Southern District
LOCATION
Justin Trudeau
PERSONFBI
ORGANIZATION
Sarah Ferguson
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATIONPark Row
LOCATIONSpecial Housing Unit
ORGANIZATION
Audrey Strauss
PERSON
Houston
LOCATION
Supreme Court
ORGANIZATION
Alberto Gonzales
PERSON