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nd Ops Lt Anderson arrived, I/M was then removed from the Special Housing Unit without further incident. EFTA00049475 P's., fr'N EFTA00049476 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie t, LT Anderson SUBJECT: Inmate Epstein reg
Schuppel, c $ Males, o S 10 Fareg, S LWOP Allard-rich $ LWOP(M) Albanese, P Crawford, S Johnson, sh Shaldr, s $ AWOL Cruz J Ortiz. day $ Rivera. c Feliciano, W Perlaza, A Ferguson, S Petrowski, r $ Matthews, A Pipkin, L SUSPENSION Akparanta, c $ OFFICIAL TIME Covington, T 1/23/2019
ck to the Institution and assumed my duties as the NM Activities lieutenant. • ASensitiw Limited Official Use Ours. SDNY_00013434 EFTA00137623 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: =, Operations Lieutenan FROM: Correctiona ystedis
. M Naranjo. a S Rabbet% V Ortiz. day S Pena. I Perez. C Patina. A Petrowski. r S Pine, A Pipkin, L Reyes. d S Rice, m S Richards. vic $ Rivera, c S Rodriguez. C Royal. V Schuppel, c S Scott. d$ Shakir, s$ Shivers. k $ Silva, W Thomas. A Torres. C Viera, J Vuong. K Watsom, C West
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 REPLY TO ATTN OF: M/W Operations Lieutenant SUBJECT: Daily Activity Report TO:
ignon #86159-054 Delgado #77202-112 Garcia #86290-054 Kim #86202-054 Mendoza #86913-054 Pena f76203-054 Reid f74801-054 Richardson #86137-054 Rivera *76177-054 Zamora *76050-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Quiroga #86210-054 (Pend SIS) TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTL
ecesnseeenesnseeeeesnseenesnseees Neumeier v. Kuehner, 286 N.E.2d 454 (N.Y. 1972) ccs Redding v. Edwards, 569 F. Supp. 2d 129 (D.D.C. 2008) ........ Rivera v. Heyman, 157 F.3d 101 (2d Cir, 1998) eee Salahi v. Obama, 625 F.3d 745 (D.C. Cit, 2010) veces Samantar v. Yousuf, et al., 130 S. Ct. 2278 (2010) ee
Page: HOUSE_OVERSIGHT_023368 →01, which were attacks using means *68 that transcend borders and that were intended to intimidate a civilian population and to affect the conduct of the United States Government. Thus, plaintiffs allege that defendants are both primarily and secondarily liable under the ATA, and the district court analyzed the claims under b
Page: HOUSE_OVERSIGHT_023386 →U.S. Department of the Treasury regarding the designation of Wa’el Hamza Jelaidan). JA3791-92; R.277, Ex. 3 (Amaout Evidentiary Proffer, Exhibit of the U.S. Government -- correspondence on MWL and IIRO letterhead discussing a meeting with Naseef and the agreement to launch attacks from MWL offices). JA3791-92. JA8
Page: HOUSE_OVERSIGHT_023411 →Entities connected to both the United States Government and Rivera

Jeffrey Epstein
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONJane Doe
PERSONLeon Black
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Paul Cassell
PERSONMaria Farmer
PERSON
Southern District of New York
ORGANIZATION
Donald Trump
PERSON
Marc Rich
PERSON