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Fwd: Jeffrey Epstein 19 er 490 From To Date Subject: fb)(6); (b)(7)(C) James Petrucci, Lee Plourde 2019/08/14 17:29 Fwd: Jeffrey Epstein 19 er 490 Attachments: T
rable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrev Epstein, 19-cr-00490-RMB Dear Judge Berman: U.S. Department of Justice Federal
14_31_06.pdf> Page 3217 Re: Returned mail for inmate Epstein From fb)(6) (b)(7l(C) I To f~b_>~_>;_(b_>~_x
Fwd: Jeffrey Epstein 19 er 490 From To Date Subject: fb)(
tant U.S. Attorneys )(6); (b)(7)(C) Counsel for Mr. Epstein Fwd: Jeffrey Epstein 19 er 490 From Adam Joh
hard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York I 0007- I 312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrev Epstein, 19-cr-00490-RMB Dear Judge Berman: U.S. Department of Justice Federal Bureau of
2019/08/12 14:43 Re: Jeffrey Epstein 19 er 490 TEXT.htm, Mime.822 Page 3556 ~ lease thank the Warden for his prompt response to my letter. ~ M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray~rb)-(a-);(-b)(7_>_<C_) --~~ nysd.uscourts.gov> wrote: fyi ----- Forwarded by Christine MJrray/NYSD/0
ou and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the U
onstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history wa
08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
t? [page 3, Report, dated 22 August 2019]. vi. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce
s he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cel
findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Dea
uilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a
ou and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles Page 10148 EFTA00042659 about the conditions at the M
onstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history wa
08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
0 Dd11U S nepur t, UdLCU LL August zvivi. VI. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce
s he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cel
findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Dea
uilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a
s he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cel
findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Dea
rmation typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central
onstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history wa
08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
uilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a
Subject: Follow-up Attachments: TEXT.htin As per our discussion, the two inmates involved in this incident are: Tartaglione, Nicholas #78514-054 Epstein, Jeffrey #76318-054 As requested, I will advise to reach out to you at 202.598.0662. Siectfully, Ph.D. Forensic Psychologist LT, U.S. Public He
Follow-up Attachments: TEXT.htin As per our discussion, the two inmates involved in this incident are: Tartaglione, Nicholas #78514-054 Epstein, Jeffrey #76318-054 As requested, I will advise to reach out to you at 202.598.0662. Siectfully, Ph.D. Forensic Psychologist LT, U.S. Public Health Serv
eral prisoners. They plan to do this in the state of Indiana because we ... The US Counting Prison Suicides Even Though the Law Requires It VICE Jeffrey Epstein's suicide in a federal prison in lower Manhattan triggered an investigation and the reassignment of two corrections officers, as well as ... Sean Pic
4.08 Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
es he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cel
guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a
/28/19 7:49 AM (GMT-05:00) To: ' Cc: Subject: Fwd: Suicide Watch/Psych Observation Update > » I ' 07/28/2019 07:49 > » > 7/28/2019 7:51 AM > » Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him. He again said his right arm sti
rmation typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central
onstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history wa
08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Dea
uilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a
U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants Case title: USA v. Epstein Date Filed: 07/02/2019 Date Terminated: 08/29/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ.
h for Jeffrey Epstein added. (ap) (Entered: 07/08/2019) 07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey Epstein added. (bw) (Entered: 07/11/2019) 07/11/2019 at LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pr
e Judge Henry B. Pitman:Initial Appearance as to Jeffrey E stein held on 7/8/2019. Defendant is present with
10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his
rd https://ectnysd.uscourts.gov/cgl-bin/DktRpt.pl?526478300536306-L_1_0-1 4/11 EFTA00058421 10129/21. 10:54 AM SDNY CMJECF NextGen Version 1.6 M. Berman from dated July 11, 2019 re: I MOTION to Seal Document .. ( , I (Entered: 07/11/2019) 07/11/2019 2 ORDER granting I Motion to Seal Document as t
Entities connected to both Jeffrey Epstein and M. Berman
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Harry Reid
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATIONFBI
ORGANIZATION
Bradley Cooper
PERSON
Les Wexner
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATIONSpecial Housing Unit
ORGANIZATION
Bear Stearns
ORGANIZATION
Washington D.C.
LOCATIONNicholas Tartaglione
PERSONReyes
PERSON
Steven Hoffenberg
PERSON