10
Shared Docs
9
Same-Page
36 / 10
Mentions
ory Checks Before Epstein Death From To Date Subject: Attachments: 2019/08/11 09:45 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death TEXT.htm Great. I'll call at noon and have Mon the line. Sent from my Verizon, Samstmg Galaxy smartphonc Original messa ----- From: ' (OA
NERO/Regional Director—, Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey IM, Reg. No. 73618-054_1_1 Attachments: TEXT.htm, Epstein, Jeffrey M, Reg. No. 73618-054_1_1.docx Good morning-, Please see the attached time line of events for Mr. Epstein. If you should need any additional inform
y Epstein. Also, I am requesting that FDLE initiate a preliminary inquiry into misconduct and allegations that go beyond the reported concerns with Jeffrey Epstein's work release. Finally, please find attached my Executive Order reassigning this matter from Palm Beach County to the State Attorney for the Ninete
Subject: Epstein Update Attachments: TEXT.htm, Inmate Epstein #76318-054 was removed from Suicide Watch and ste
dministrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach
e hone Numb r ( Work Voice ) Tele h n Numb r ( Preferred Fax ) Title Regional Director Last Revision 2019072471328292 EFTA00048173 Epstein, Jeffrey Reg. No. 73618-054 re: Fwd: Last contact with Epstein From To Date 2019/08/10 22:20 Subject: Epstein, Jeffrey , Reg. No. 73618-054 re: Fwd: Last c
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including ma
violent Crimes Division / Homicide n- )ffice Fax From: Sent: Wednesday, August 14, 2019 7:45 AM To: Subject: Jeffrey Epstein **This email was sent from an external (non-PBSO) source.**. Good morning Sgt. I am an attorney for the Federal Bureau of Prisons assisting in the
ttorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Please feel free to call me for further
east Reoion >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and ste
Wednesday, August 14, 2019 7:45 AM To: Subject: Jeffrey Epstein **This email was sent from an external (
ith someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please ad
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including ma
rey Edward, Reg. No. 76318-054 TEXT.htin, FYI....Epstein was not granted bail. He returned from court wo i
n litigation hold Attachments: TEXT.Intn, Mime.822 I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein's death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. Yo
r a moment. Thanks. > » 7/24/2019 10:56 AM >>> Inmate Epstein #76318-054 was removed from Suicide Watch and ste
3 Page 1604 Paw 065 EFTA00138329 Fwd: Client Jeffrey Epstein From N Date 2019/08/06 15:25 Subject
BOP. My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. inmate Sayoc Cesar Sayoc drat-led mike in March to mailing improvised explosive devices to 13 people, including man
legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY 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
1:57 PM Subject: United States v. Jeffrey Epstein Good afternoon, • Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is ava
taff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: SDNY_00015095 EFTA00138351 Re: Epstein, Jeffrey. Register No. 76318-054 From To Date 2019107/2313:57 Subject: Re: Epstein. Jeffrey. Register No. 76318- 054 At I achments: TEXT.htm I can ge
esponses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warde
ficial notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we h
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including ma
ussed, please review and lets discuss finalizing this so we can give to DO). Thanks. >> > 9/10/2019 3:53 PM >>> Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, and she can send to SDNV_00015034 Page 1495 Pace 026 EFTA00138290 Epstein. Jeffrey, Reg
Mr. Epstein. If you want any change, just let me know. Thank you, and she can send to SDNV_00015034 Page 1495 Pace 026 EFTA00138290 Epstein. Jeffrey, Register No. 76318-054 From To Date 2019/07/23 13:52 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm See below for
east Rection >>> Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and ste
0/2019 3:53 PM >>> Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including ma
Oklahoma 73134. After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: Jeffrey Epstein raped when she was 19 years old. In 2001, she met Jordana Feldman in New York and paid her $1 to retain her as her personal attorney after telling
ew, provided the following information: Jeffrey Epstein raped when she was 19 years old. In 2001, she m
interview, provided the following information: Jeffrey Epstein raped when she was 19 years old. In 2001
ks told her that he would put the information in Sentinel and she would get a convicted, not in the file. reward if he ever got in trouble. After Sayoc was went to claim her reward but she was told her name was UNCLASSIFIED//FOLIO EFTA00129263
From: " To: " Bcc: " Subject Re: Epstein Date: Fri, 26 Jul 2019 13:06:33 +0000 Importance: Normal Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assesse
k 10007 Office: Black Berr >» Thanks Shirley. Regional Director Northeast Re ion >>>I Hello, 7/24/2019 12:16 PM >> > 7/24/2019 12:14 PM > » Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr. who indicated that most likely he will be found competent because he is no
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty. in March to mailing improvised explosive devices to 13 people, including m
Re: Epstein From To Date 2019/07/24 10:47 Subject: Re: Epstein Attachments: TEXT.htm Looks good Sent from my Verizon, Samsung Galaxy smartphone 0ri
heast R ion >> > Hello, 7/24/2019 9:39 AM > » Inmate Epstein #76318-054 was removed from Suicide Watch and ste
He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including ma
To: Cc: From: Sent: Subject: Fwd: RE: Update on the Epstein attorney visiting log jam? Wed 7/31/2019 11:35:42 AM Please see the below email chain regarding the SHU attorney conference room issue. >>> Hi J
he Epstein attorney visiting log jam? >. Thanks for getting back to us, . Just a heads up that we will likely file something with Judge Rakoff in Sayoc. Our attorneys have not been able to meet with him, and his sentencing is coming up. If there's some alternative, please let me know. Sent from my
In March 2019, $ayoc pled guilty to 65 felonies, including use of weapons of mass destruction and interstate mailing of explosives. In August 2019. Sayoc was sentenced to 20 years in prison. • In November 2018, the Terrorism and International Narcotics Unit convicted Akayed Ullah at trial for detonat
Page: EFTA00023938 →prosecution of numerous child pornography, child enticement, child endangerment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage
Page: EFTA00023942 →erment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly work
Page: EFTA00023942 →ng offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 20
Page: EFTA00023942 →Entities connected to both Jeffrey Epstein and Sayoc
Leon Black
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Barack Obama
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATION
Hillary Clinton
PERSON
Philadelphia
LOCATIONLamine N'Diaye
PERSON
Richard M. Berman
PERSONHealth Services
ORGANIZATIONArehive
PERSONCivil Division
ORGANIZATIONCesar Magallon
PERSONShirley
LOCATION
Cory Booker
PERSONNortheast Region
LOCATION