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2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Aven
child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneaking
a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo
losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially
gaged in, and remain engaged in, plea talks, prosecutor Rebekah Donaleski told Judge Torres. The government is represented by Rebekah Donaleski and Nicolas Roos of the U.S. Attorney's Office for the Southern District of New York. is represented by the Law Offices of Montell Figgins. EFTA00095960 is repre
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolt
child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneakin
a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo
losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially
gaged in, and remain engaged in, plea talks, prosecutor Rebekah Donaleski told Judge Torres. The government is represented by Rebekah Donaleski and Nicolas Roos of the U.S. Attorney's Office for the Southern District of New York. Thomas is represented by the Law Offices of Montell Figgins. Noel is represen
s Allegedly Created Records Falsely Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for th
working in the SHU are required to complete a form documenting the date and time of each 30-minute round in each area of the SHU. On July 6, 2019, Epstein was arrested and detained at the MCC on sex trafficking charges, and was subsequently assigned to the SHU due to risk factors for suicidality and sa
d in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, t
e Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are EFTA00065063 presumed innoce
s Allegedly Created Records Falsely Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for th
working in the SHU are required to complete a form documenting the date and time of each 30-minute round in each area of the SHU. On July 6, 2019, Epstein was arrested and detained at the MCC on sex trafficking charges, and was subsequently assigned to the SHU due to risk factors for suicidality and sa
d in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, t
e Inspector General and the FBI. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are presumed innocent unless and u
es the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant JEAN was the Activities Lieutenant and Lieutenant CANNATA was the Operations Lieutenant, who was filling
ere is a specific phone that into a jack outside the cell. can get through all the requested legal calls in two full ranges. did not remember when EPSTEIN first came to the SHU. figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one m
their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenan
ewed by FBI Special Agent (SA) Elisabeth Wheeler, Office of the Inspector General (OIG) SA David Fusco, and Assistant United States Attorney (AUSA) Nicolas Roos of the Southern District of New York at FBI-New York offices at 290 Broadway, New York, New York. SA Fusco provided with an OIG "Warnings and Assur
h Officers, Medical, and Lieutenant Jean were already at the location, with Medical performing CPR. went to get a stretcher and assisted in taking JEFFREY EPSTEIN to the Medical Unit. When Emergency Medical Services (EMS) arrived, they started performing CPR, took EPSTEIN out to an ambulance and transported h
etcher and assisted in taking JEFFREY EPSTEIN to the Medical Unit. When Emergency Medical Services (EMS) arrived, they started performing CPR, took EPSTEIN out to an ambulance and transported him to the hospital. followed the ambulance to the hospital in another secure vehicle. stayed at the hospital u
went to get a stretcher and assisted in taking JEFFREY EPSTEIN to the Medical Unit. When Emergency Medi
oore, FBI Task Force Officer (TFO) Michael Gildea, Office of the Inspector General (0IG) SA Ryan Geach, and Assistant United States Attorney (AUSA) Nicolas Roos. AUSA Roos advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. SA Geach provided with an OIG "
s Roos Page 16620 EFTA00046131 As discussed, we would like to see the 2'd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to
en happening relatively slowly." -- England's Prince Andrew hoped that an interview with the BBC about his relationship with convicted sex offender Jeffrey Epstein would put an end to a scandal that has dogged him for years. It didn't go quite as planned. Karla Adam reports: "An example of some of the exchange
bout his relationship with convicted sex offender Jeffrey Epstein would put an end to a scandal that has d
RE: MCC Visit Thursday From Adam Johnson To Nicolas Roos, Rebekah Donalcski, Stephanie Scannell Date 2019/08/13 16:02 Subject: RE: MCC Visit Thursday Attachments: TEXT.htrn If it is not too much of
y Buble Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correcti
eB5b3df950 >>> Attorney General Orders Reassignment of Acting Bureau of Prisons Director By Courtney Buble Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correctional facility. ... https://linIc.govexec.com/click/17816964.87844/aHR0cHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWV
Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correctional fac
shire Avenue, NW * Washington, DC 20037 <<««««««««««««< >>>>>>>>>>>>>>>>>>>>>>>>>»» EFTA00046407 RE: MCC Visit Thursday From Adam Johnson To Nicolas Roos, Rebekah Donalcski, Stephanie Scannell Date 2019/08/14 12:25 Subject: RE: MCC Visit Thursday Attachments: TEXT.htm Hi Rebekah, Not a problem
r (8/9 shift 8-4) — need to do an interview today 9. Michael Davis (8/9 shift 2-10) — need to do an interview today 10. R. Grijalva (wrote memo re Epstein needing a cell mate) — need to do an interview today 11. S. Shakir (notified that Epstein needed a cellmate) — need to do an interview today 12. Sa
f psychologist) 12. R. Grijalva (wrote memo re Epstein needing a cell mate) 13. S. Shakir (notified that Epstein needed a cellmate) Thanks, Nick Nicolas Roos Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007
y video surveillance, no one else entered the SHU, no one conducted any counts or rounds throughout the night, and no one entered the area in which Epstein was housed. From: Biase, Nicholas (USANYS) Sent: Tuesday, November 19, 2019 11:15 AM Subject: CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS
Page: EFTA00017935 →s Allegedly Created Records Falsely Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffiwy Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Guido Modano, Special Agent in Charge of th
Page: EFTA00017935 →OEL and THOMAS discovered the body of MCC inmate Jeffrey Epstein, who had committed suicide overnight whil
Page: EFTA00017936 →New York City Police Department. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are presumed innocent unless and u
Page: EFTA00017937 →Entities connected to both Jeffrey Epstein and Nicolas Roos

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Joe Biden
PERSONSouthern District
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATIONNicholas Ribis
PERSON
Michael Jackson
PERSON
Bedford
LOCATION
Geoffrey S. Berman
PERSON
Harvey Weinstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATIONSpecial Housing Unit
ORGANIZATION
Elizabeth II
PERSON
Rudy Giuliani
PERSON