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Sent: Mon, 12 Aug 2019 14:42:25 -0400 To: [email protected] From: [email protected] Subject: Re: Jeffrey Epstein 19 cr 490 Cc: [email protected] Adam, please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12
rounds at 3:00 a.m. or 5:00 am. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Eptstein did not write memorandums and could not be interviewed. According to the Report of incident on August 10, 2019 at approximately 6:33 am., while serv
es he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cel
and recommendations is limited. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
: [email protected] Subject: Re: Jeffrey Epstein 19 cr 490 Cc: [email protected]
ze support for Executive Staff management of inmates. DOCUMENTS EXAMINED Form 583, Report of Incident Staff Memoranda TRUINTEL SENTRY PDS-BEMR TRULINCS EFTA00056537 EFTA00056538 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From Elissa Miller To Carla Melendez Date 2019/07/24 13:34 S
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
the Christenson Declaration, BOP's Central Office searched five electronic systems for records responsive to the Times's requests: SENTRY, TRUVIEW, TRULINCS, GROUPWISE, and TRUINTEL. See, e.g., Christenson DecL ¶¶ 14, 22, 34, 37, 44-46. For the search of each electronic system, the Christenson Declarati
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
the Christenson Declaration, BOP's Central Office searched five electronic systems for records responsive to the Times's requests: SENTRY, TRUVIEW, TRULINCS, GROUPWISE, and TRUINTEL. See, e.g., Christenson DecL ¶¶ 14, 22, 34, 37, 44-46. For the search of each electronic system, the Christenson Declarati
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
the Christenson Declaration, BOP's Central Office searched five electronic systems for records responsive to the Times's requests: SENTRY, TRUVIEW, TRULINCS, GROUPWISE, and TRUINTEL. See, e.g., Christenson DecL ¶¶ 14, 22, 34, 37, 44-46. For the search of each electronic system, the Christenson Declarati
IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrive
M FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 3
NT DIRECTOR, REENTRY SERVICES DIVISION FROM: Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute
es department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to
e in route • One inmate on suicide watch • One inmate claimed PREA on December 2, 2019 • FSA Rollout- • Psych Assessments start on December 4" on TRULINCS • itiAMMal400tillipaftychologyowithAOPayeh)Alert" inmates returnvorem-court or Emil C. Nobile, Facilities Manager • Not in attendance • Program R
Entities connected to both Jeffrey Epstein and TRULINCS
Leon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONthe Southern District
LOCATION
Sarah Ferguson
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATIONSpecial Housing Unit
ORGANIZATION
Audrey Strauss
PERSON
Supreme Court
ORGANIZATION
Alberto Gonzales
PERSONNicholas Tartaglione
PERSONGarcia
PERSON
Andrew Cuomo
PERSON
The New York Times
ORGANIZATIONReyes
PERSON
Roger
PERSON