Subject: Jeffrey Epstein signed will worth $577M only 2 days before suicide — with El Chapo lawyer as witness From: New York Daily News <[email protected]> To: Sent: Mon, 19 Aug 2019 22:26:32 +0000 BREAKING NEWS Jeffrey Epstein signed will worth $577M only 2 days before suicide with El Chapo lawyer as witness Multimillionaire pervert Jeffrey Epstein signed a will declaring he was worth $57 million only two days before he hanged himself in a federal jail. In a bizarre twist of fate, one of the witnesses to the Aug. 8 signing was Mariel Colon Miro, a New York lawyer who worked for El Chapo during the Mexican drug lord's recent trafficking trial in Brooklyn. Read the latest BREAKING NEWS PRESENTED BY UNSUBSCRISE I NEWSLETTERS I PRIVACY POLICY I TERMS OF SERVICE EFTA00045053
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News Clips 12-19-2019 From To Date Subject: Attachments: News Clips 12-19-2019 TEXT.htm Federal Bureau of Prisons loosens limits on Muslim inmates' prayer Religion News Service https://rel ig ionnews.com/2019/12/18/federal -burea u-of- pr isons-loowns-I i mits-on-musl i m-i nmates- prayer/ The Federal Bureau of Prisons has issued new national guidelines recommending accommodation of group prayer for Muslim prisoners after an inmate's lawsuit challenging restrictions at a Kentucky prison. The agency has recommended that all federal prisons should accommodate inmates' requests for Muslim congregational prayer services unless there is a security concern, after the civil rights organization Muslim Advocates appealed a court decision upholding a federal prison's right to limit such services to three people. New York fraud charges against Paul Manafort, ex-Trump campaign chairman, dismissed by judge CBS News https://www.cbsnews com/news/new-york-fraud-charges-against-paul-rnanafort-ex-trump-campaign- chairman-dismissed-by-judge-2019-12-18/ New York Judge Maxwell Wiley dismissed state charges against former Trump campaign chairman Paul Manafort Wednesday on double-jeopardy grounds. Manafort had been scheduled to appear in criminal court Wednesday on charges of mortgage fraud and other financial crimes filed in New York state court by Manhattan District Attorney Cyrus Vance, Jr. Jail video surveillance from Jeffrey Epstein's first suicide attempt in July is missing, prosecutor says CNBC https://www.cnbc.com/2019/12/18/jeffrey-epsteins-first-suicide-attempt-video-is-missing.html Video surveillance footage of the jailhouse area outside of accused child sex trafficker Jeffrey Epstein's cell from the time of his first reported suicide effort in July is now missing, a lawyer for Epstein's former cellmate said Wednesday night. Behind the razor wire: A look at the US Penitentiary in Terre Haute WIBQ https://wibqamsom/newslartirles/2019/dec/18/behind-the-razor-wire-a-look-at-the-us-penitentiary-in- terre-haute/967786/ TERRE HAUTE, Ind. (WTVVO/WAWV) —The U.S. Penitentiary has been part of Terre Haute's landscape since 1940. It's much larger than it was 80 years ago, and is now the only federal prison were executions take place. Former prison guard, Kevin Beaver described death row as "a very choreographed area." Bernie Ebbers, WorldCom Chief Jailed for Fraud, Will Leave Prison Early The New York Times https://www.nytimes.com/2019/12/18/business/bernard-ebbers-prison-release.html Bernard J. Ebbers, who was imprisoned in 2006 after his conviction in one of the biggest American frauds of the 20th century, will soon be free after serving a little over half of a 25-year sentence. Mr. Ethers, also known as Bernie, was sent to federal prison after carrying out an $11 billion accounting fraud as chief executive of the telephone company WorldCom. He was granted a compassionate release by a federal judge in New York, Valerie E. Caproni, a spokesman for the United States attorney's office in Manhattan said on Wednesday. The spokesman did not know when Mr. Ebbers would be freed. "We are grateful for the ruling and hope Bernie gets some peaceful and loving time with his friends and family," one of his lawyers, Reid H. Weingarten, said in an email. Page 15544 EFTA00045055
Mr. Ebbers, now 78, steered WorldCom through a series of acquisitions that took it from a small telephone company in Mississippi to a juggernaut competing with AT&T and other national long-distance carriers. But the company's apparent success, which drove its stock price to Olympian heights and contributed to a bubble in telecommunications stocks, was a fantasy. Former WorldCom employees said Mr. Ebbers told them to rearrange the company's expenses to make it look like WorldCom was making far more money than it really was. WorldCom eventually went bankrupt, wiping out billions of dollars in value from the stock market and calling into question the system Wall Street analysts and investment bankers used to evaluate public companies and try to raise money for them. A jury convicted Mr. Ebbers of securities fraud, conspiracy and filing false reports in 2005. His prison sentence, which he began serving in 2006, was among the stiffest handed out to a corporate executive. Mr. Ebbers started out in federal prison in Louisiana but was later transferred to Texas. Over time, his health began to fail, his lawyers said in court filings. Earlier this year, Mr. Ebbers's lawyers began asking for a reduction in his sentence, citing his frailty. In a court filing in late October, his daughter Joy Ebbers Bourne said her father was "experiencing full-blown dementia." "In my recent phone calls and visits, he is unable to carry on a conversation," she wrote. Page 15545 EFTA00045056
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Audits Date Action Auditor Note 2020.01-18 023939 EST Created co-Archive Agent_I-Daly Archive8 Job,co-lcbs.en-GWOpenNodeen-are 6„ .... ,Agent_ =nctmai Generated by Netgovem [co-Archive 1 -Daily Archive/3 Job.co-Jobs.cn-GWOpenNode.co-archivingo -tic tina il 2020-060211:4139 EDT Viewed BO901829.NCRADMI.NCRDOM1 Viewed by 8O1101829.NCRADMI.NCRDOM1 202005-1915J431 EDT Tag BOP01700.MXRADMI.MXRDOMI Reigoinave 2020-O5.191437:18 EDT Tag EtOP01703.MXRADMI.MXRDOM I Rigged 2020-06.02 15:42A0 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 15549 EFTA00045060
Re: Fwd: Psych Reconst Response - Epstein #76318-054.pdf (Out of Office) From To NYM/Warden— NYM/Warden— Date Subject: 2019/12/30 09:12 Re: Fwd: Psych Reconst Response - Epstein #76318-054.pdf (Out of Office) an as or e e p ease ca l the main numbe December 31. I will ess to email durin this ou you nee assistance wit a ma er nd ask for the legal department. >>> NYM/Warden— 12/30/19 09:12 >>> Lee, please set up a meeting to go over these issues next week. Thank you >>> BOP-RSD/Assistant Director— 12/27/2019 9:08 AM >>> Please see attached. Page 15550 EFTA00045061
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Fwd: MCC Visit Thursday From To Date 2019/08/14 09:26 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm Sem from my W112041. Samyrow Galaxy smoriphonc From: I just wanted to keep you in the loop as to the visit arranged for tomorrow with the USAO. Thanks. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row Ncw York, New York 10007 P:= 1: >>> The list of visitors from our office is below: 8/13/2019 2:05 PM >» As discussed, we would like to sec the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to Thanks. Attorney Southern District of New York Tel Page 15553 EFTA00045064
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Psych Observation 7/24-30/19 (UM companion utilized) re: Epstein, Jeffrey Reg. No. 73618-054 From To Date Subject: Attachments: 2019/08/12 15:35 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey MI, Reg No. 73618-054 TEXT.htm, 2019 08 12 15 15 46.pdf, Psych Observation 7/24-30/19 (I/M companion utilized) Page 15556 EFTA00045067
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