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rded messa From: Sarah Sacks Date: Thu, Dec 5, 2019 at 3:03 PM Sub'ect: Re: Defenseprivate investi or/ ermission to visit mcc To: Cc: Bennett Epstein Ms. Attached please find the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need f
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
ttempt? [page 3, Report, dated 22 August 2019]. 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
opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additiona
tion? Page 6 of 10 Revisal 2.1111/01f EFTA00058128 STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of Bennett M. Epstein who is a licensed member of the bar of the State of New York I request that I be allowed to interview and correspond with Nikolei Niftalijev Feder
Subject: RE: counsel having difficulty meeting with client >» ' )" 07/07/2019 17:36 >» With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Marti
:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road
ogies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is curr
tion? Page 6 of 10 Revisal 2.1111/01f EFTA00043253 STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of Bennett M. Epstein who is a licensed member of the bar of the State of New York I request that I be allowed to interview and correspond with Nikolei Niftalijev Feder
of Prisons after his release from prison he will be on supervised release for 15 years and is ordered to pay ... 'Something Doesn't Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says The Epoch Times The multimillionaire financier was found unconscious in his jail cell at a ... by the Departme
working at the women's prison in ... @@ Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?' The National Interest Online (blog) Epstein. 66. was found dead in his jail cell Aug. 10. Law enforcement sources and the Bureau of Prisons told ABC News the disgraced financier had ... X X
ed to pay ... 'Something Doesn't Quite Fit' With Jeffrey Epstein's Death, NYC Mayor Bill de Blasio Says T
tion? Page 6 of 10 Revisal 2.1111/01f EFTA00057520 STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of Bennett M. Epstein who is a licensed member of the bar of the State of New York I request that I be allowed to interview and correspond with Nikolei Niftalijev Feder
vn c, Hlet\ \\Ce Urp oc \N\C%\i- 116nr, ga ( Duet 2--t 7S-803* em e EFTA00045138 Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Reg. No. 73618-054 From To Date 2019/08/12 15:31 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey M, Reg N
et\ \\Ce Urp oc \N\C%\i- 116nr, ga ( Duet 2--t 7S-803* em e EFTA00045138 Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Reg. No. 73618-054 From To Date 2019/08/12 15:31 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey M, Reg No. 73618-054
ized) re: Epstein, Jeffrey Reg. No. 73618-054 From To Date 2019/08/12 15:31 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey M, Reg No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 15 46.pdf, Subject: Psych Observation 7/24-30/19 (I/M companion utilized) Page 15628 E
Hinde [email protected] Robert L. Peabody [email protected] Hamilton Nooter [email protected] Irving Cohen [email protected] Bennett M. Epstein [email protected] m Alan Rubin [email protected], [email protected] Kenneth Alan Paul [email protected] Richard Harris Ro
Entities connected to both Jeffrey Epstein and Bennett M. Epstein

United States
LOCATION
Sarah Kellen
PERSONSouthern District
LOCATION
Mark Epstein
PERSONFederal Bureau of Prisons
ORGANIZATIONthe State of New York
LOCATIONO'Brien
PERSONArehive
PERSONNetgovem
PERSON
Bennett
PERSONMadbox
ORGANIZATIONIntox
ORGANIZATIONMorse
PERSONSarah M. Sacks
PERSONNational Crime Information Center
ORGANIZATIONthe Legal Department
ORGANIZATIONFederal, Municipal County
ORGANIZATIONUSC 2585
ORGANIZATIONInmate Legal Activities
ORGANIZATIONAuthority for Collecting Information
ORGANIZATION