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ropolitan Correctional Center, New York, New York, regarding the OIG investigation into the circumstances surrounding the death of former BOP Inmate Jeffrey Epstein, Register Number 76318-054. Specially, the discussion surrounded BOP Lieutenant Roberto Senior Officer Material Handler Supervisor and Correction
Page: EFTA00035812 →urrounding the death of former BOP Inmate Jeffrey Epstein, Register Number 76318-054. Specially, the discu
Page: EFTA00035812 →tances surrounding the death of former BOP Inmate Jeffrey Epstein, Register Number 76318-054. Specially, t
Page: EFTA00035812 →sion. On September 21, 2021, AUSAM advised that upon consulting with the USAO SDNY supervisor of the Public Corruption Unit, it was determined that the USAO SDNY would not prosecute = or Noel. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Senior Special Agent Assistant Special Agent in Charg
Page: EFTA00035812 →-testifying witness about Minor Victim-4. In particul viously stated to law enforcement in t sum an substance, that Minor Victim-4 introduced o Jeffrey M i and instructed to tell Epstein that was 18 years old. These statements by are contained in the Government's non-testy prig witness production
Page: EFTA00025288 →im-4. In particul viously stated to law enforcement in t sum an substance, that Minor Victim-4 introduced o Jeffrey M i and instructed to tell Epstein that was 18 years old. These statements by are contained in the Government's non-testy prig witness productions, including in the first such produ
Page: EFTA00025288 →Attorney's Office for the Southern District of New York (the "USAO SDNY") paid for travel to and from a trial preparation session, including hotel The USAO SDNY will similarly pay travel and hotel expenses when avels to New York to testif at trial. o The USAO SDNY paid fo to York. The USAO SD or trial r
Page: EFTA00025288 →ice and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate th
Page: EFTA00036388 →U.S.Attorney,_et_al.tour.8.15.pdf >, Good afternoon, Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any questions or co
Page: EFTA00036388 →nce: Normal Attachments: TEXT.htm; U.S.Attorney,_et_al.tour.8.15.pdf >, Good afternoon, Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me k
Page: EFTA00036388 →ice and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate th
Page: EFTA00036389 →Good afternoon, Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any questions or co
Page: EFTA00036389 →Good afternoon, Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me k
Page: EFTA00036389 →Subject: FW: records management (Epstein investigation) Date: Fri, 07 Jun 2019 19:33:22 +0000 Importance: Normal I am sure you are familiar with the Epstein case, we recently received the
Page: EFTA00037279 →e: Fri, 07 Jun 2019 19:33:22 +0000 Importance: Normal I am sure you are familiar with the Epstein case, we recently received the case file from MM. The USAO SDNY is requesting the case file be sent to a third party vendor so the documents can be scanned. Apparently this has been done numerous times in the pa
Page: EFTA00037279 →To Subject: RE: records management (Epstein investigation) Date: Wed, 12 Jun 2019 19:07:34 +0000 Importance: Normal Froml Sent: Wednesday, June 12, 2019 11:54 AM Frorr on) give me a call
Page: EFTA00037295 →ubject: FW: records management (Epstein investigation) I am sure you are familiar with the Epstein case, we recently received the case file from MM. The USAO SDNY is requesting the case file be sent to a third party vendor so the documents can be scanned. Apparently this has been done numerous times in the pa
Page: EFTA00037295 →king wi FroM Sent: Wednesday. June 12 7019 11:54 AM wrote: who was amenable to sending them the files directly. Subject: RE: records management (Epstein investigation) give me a call when you have a chance. Thanks From Sent: Friday, June 07, 2019 4:11 PM Subject: FW: records management (Epstein in
Page: EFTA00037303 →Subject: FW: records management (Epstein investigation) Illire you are familiar with the Epstein case, we recently received the case file from MM. The USAO SDNY is requesting the case file be sent to a third party vendor so the documents can be scanned. Apparently this has been EFTA00037303 --- PAGE BREAK
Page: EFTA00037303 →which I will be happy to discuss the matter further. • The blue-ray discs referenced in the spreadsheet are what the FBI burned in order to provide the USAO SDNY with a copy of electronic data to produce to you in discovery. The discs are not evidence themselves. The data is the evidence, and it was produced
Page: EFTA00015806 →ate and are difficult to transport. Photographs of those seized images were already provided to you as part of the photographs from the searches of Epstein's residences. o Certain items seized from the New York residence are bulky, fragile, and/or difficult to transport. These include plaster busts of
Page: EFTA00015813 →ng desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019. Photographs of those device
Page: EFTA00015813 →ng desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019. Photographs of thos
Page: EFTA00015813 →Entities connected to both Jeffrey Epstein and the USAO SDNY