18
Total Mentions
18
Documents
317
Connected Entities
Person referenced in documents
EFTA00071609
dence between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological records of Epstein prepared by BOP. (Decl. of Russell Capone, ECF No. 22 [hereinafter "Capone Decl."], at ¶¶ 24-25, 28). These sorts of records logically have no nexus with the prosecutions and therefore cann
EFTA00071554
. Epstein was arrested on July 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019,
EFTA00071624
to commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex trafficking, in violation of 18 U.S.C. § 1591. (See Declaration of Russell Capone, ECF No. 22 [hereinafter "Capone Decl."], at ¶ 4.) On July 6, 2019, he was arrested and charged by federal prosecutors and thereafter incarcerated
EFTA00075437
. Epstein was arrested on July 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019,
EFTA00088630
t withheld in full 12 pages for reasons explained at Paragraph 20 of the August 5, 2020, declaration of Counsel to the Acting United States Attorney Russell Capone. 14. The Updated Index corrects an inadvertent error that resulted in double counting of seventeen pages of emails listed at Entry 52 and twenty-n
EFTA00088701
to commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex trafficking, in violation of 18 U.S.C. § 1591. (See Declaration of Russell Capone, ECF No. 22 [hereinafter "Capone Decl."], at ¶ 4.) On July 6, 2019, he was arrested and charged by federal prosecutors and thereafter incarcerated
EFTA00088671
. Epstein was arrested on July 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019,
EFTA00099623
t withheld in full 12 pages for reasons explained at Paragraph 20 of the August 5, 2020, declaration of Counsel to the Acting United States Attorney Russell Capone. 14. The Updated Index corrects an inadvertent error that resulted in double counting of seventeen pages of emails listed at Entry 52 and twenty-n
EFTA00105599
dence between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological records of Epstein prepared by BOP. (Decl. of Russell Capone, ECF No. 22 [hereinafter "Capone Decl."], at ¶¶ 24-25, 28). These sorts of records logically have no nexus with the prosecutions and therefore cann
EFTA00045963_email_013
YS)" < > 8/13/2019 2:05 PM >>> Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and
EFTA00045963_email_022
sdolgov> 8/13/2019 2:05 PM >> > Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and
EFTA00045963_email_024
>>> Adam, Page 16833 EFTA00046344 The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and
EFTA00045963_email_031
NYS)" ‹ > 8/13/2019 2:05 PM >>> Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and
EFTA00045963_email_033
SANYS)" > 8/13/2019 2:05 PM >» Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and
EFTA00045963_email_048
NYS)" ‹ > 8/13/2019 2:05 PM >>> Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and
EFTA00045963_email_055
"Donaleski, Rebekah (USANYS)" < Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone > 8/13/2019 2:05 PM >> > Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2n° floor pscyh observation and suicide watch are
EFTA00045963_email_061
S)" < > 8/13/2019 2:05 PM >>> Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the r d floor pscyh observation and suicide watch area; the 9th floor SHU, and
EFTA00045963_email_064
t• Page 17204 EFTA00046715 I IIC IIil V1 VIJIwIJ II VIII Vloll VIIIVC la LICIVW • Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City
Adam M. Johnson
PersonPerson referenced in documents
Nicholas Roos
PersonPerson referenced in documents
Craig Stewart
PersonPerson referenced in documents

THE NEW YORK TIMES COMPANY
OrganizationMajor American newspaper
Laura Birger
PersonPerson referenced in documents
Donaleski
PersonSurname reference in Epstein-related documents

Nicolas
PersonFirst name reference to multiple individuals in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Rebekah
PersonFirst name reference to multiple individuals in Epstein-related documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
Park Row
LocationStreet in Lower Manhattan, New York City
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Radcliffe
PersonSurname reference in documents
Stephanie Scannell
PersonPerson referenced in documents

Human Rights Watch
OrganizationInternational human rights advocacy and research non-governmental organization