16
Total Mentions
16
Documents
27
Connected Entities
Organization referenced in documents
EFTA00070036
questions or concerns, please feel free to call me at Sincerely, Lamine N Diaye Warden MCC New York cc: Chief Judge Colleen McMahon N - nd, District Executive U.S. Marshal Assistant U.S. Attorneys Martin Weinberg, Counsel for Mr. Epstein EFTA00070036
EFTA00085000
District of New York From Sent: o To: Subject: Maxwell Link https://www.justice.goviusao-sdny/united-states-v-ghislaine-maxwell Office of the District Executive United States District Court Southern District of New York Email: Office: PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS E-MAIL EFTA00085
EFTA00085764
u have any questions or concerns, please feel free to call me at Lamine N r iaye Warden MCC New York cc: Chief Judge Colleen McMahon ei ' nd, District Executive U.S. Marshal Assistant U.S. Attorneys Martin Weinbe g. Counsel for Mr. Epstein EFTA00085764
EFTA00085775
knowledge, it has never been definitively explained what the BOP concluded about that incident. cc; Chief Judge Collect McMahon Edward Friedland. District Executive IMI , Supervisory Staff Anon, MCC U.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein Ward M. Berman EFTA000
EFTA00092796
questions or concerns, please fed free to call me at Sincerely, Lamine N Diaye Warden MCC New York cc: Chief Judge Colleen McMahon la • nd, District Executive U.S. Marshal Assistant U.S. Attorneys Martin Weinberg. Counsel for Mr. Epstein EFTA00092796
EFTA00094923
definitively explained what the BOP concluded about that incident. k aggriAte) I f I P.:CILLIC: cc; Chief Judge Collect McMahon Edward Friedland. District Executive Mi Supervisory Staff Attorney MCC '.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein EFTA00094923
EFTA00096350
t has never been definitively explained what the BOP concluded about that incident. iCrtasAts) II ( • Riclurd M. Barman cc. Chief Jude I McMahon District Executive crvisory Staff Anon, MCC . Marshal utt United States Attorney ounsel for Mr. Epstein EFTA00096350
EFTA00126204
lease feel free to call me at (646)836-7700. Sincerely, Laraine N Diaye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal Alison Moe, Assistant U.S. Attorneys Martin Weinberg. Counsel for Mr. Epstein EFTA00126204
EFTA00165461
ave any questions or concerns, please feel free to call me at Sincerely, Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco. U.S. Marshal Martin Weinberg. Counsel for Mr. Epstein EFTA00165461
BOP_Epstein_Records_Part_1_of_4_email_071
concerns, please feel free to cal I me at (646)836-7700. Sincerely, ye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal b)(6), (b)(7)(C) Assistant U.S. Attorneys )(6); (b)(7)(C) Counsel for Mr. Epstein Re: EPSTEIN #76318-054 l (b)(6)
BOP_Epstein_Records_Part_1_of_4_email_074
concerns, please feel free to cal I me at (646)836-7700. Sincerely, ye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal b)(6); (b)(7)(C) Assistant U.S. Attorneys )(6); (b)(7)(C) Counsel for Mr. Epstein Fwd: Jeffrey Epstein 19 er 490
BOP_Epstein_Records_Part_1_of_4_email_075
never been defi.nitivdy explajned what the BOP concluded abou.t that incident Richazd M. 13ennan cc; Chief Jud e Collee McMahon b)(S); (b)(7)(C) District Executive b)(S); (b)(7)(C) Supervisory Staff Attorney MCC . 1c e reco, U.S. Marshal b)(S); (b)(7)(C) ssistant United States Attorney .__ _____ _. ounsel
BOP_Epstein_Records_Part_3_of_4_email_022
please feel free to cal I me at (646)836 (b)C5> <blC7)cc: Sincerely, ye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal b)t5>;<blmrc> Assistant U.S. Attorneys .__ _____ __, Counsel for Mr. Epstein Page 1950 Fwd: Epstein, Reg. No. 76
BOP_Epstein_Records_Part_2_of_4_email_049
ase feel free to cal I me at (646)836l(b)C6l; (b)(7)(c 1j Sincerely, ye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal !' b)C6>; (b)(7)(c > I Assistant U.S. Attorneys f blC6l: Cb)(7)(Cl I Counsel for Mr. Epstein Page 1043 Epstein,
EFTA00042963_email_039
ave any questions or concerns, please feel free to call me at Sincerely, Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive U.S. Marshal Assistant U.S. Attorneys Martin Weinberg, Counsel for Mr. Epstein EFTA00043386 Fwd: MEDIA REQUEST: Epstein & conditions at MCC Fr
EFTA00040963_email_081
g Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. CC; District Executive S crvisory Staff Attorney MCC M. Marshal Assistant United States Attorney ■ Counsel for Mr. Epstein EFTA00041948 SW Chronological Log re: Eps

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Colleen McMahon
PersonUnited States federal judge

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Daniel Patrick Moynihan United
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Edward Friedland
PersonPerson referenced in documents

Richard M. Berman
PersonAmerican judge
Federal Register No
OrganizationOrganization referenced in documents
Lamine N'Diaye
PersonPerson referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City
Martin Weinberg
PersonAmerican attorney (born 1946)
Michael Greco
PersonPoker player

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Warden N'Diaye's
PersonPerson referenced in documents
James Petrucci
PersonPerson referenced in documents

Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents
Christine Murray
PersonPerson referenced in documents

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
Charisma Edge
PersonPerson referenced in documents
Lee Plourde
PersonPerson referenced in documents