# docs_fts_content

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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034925.pdf
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=== Page 1 ===
The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with
the disciplinary process. Thanks in advance.
CONFIDENTIAL
SDNY_00012884
EFTA00034925


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c2: DataSet 8
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c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00034557.pdf
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=== Page 1 ===
Respectfully,
Clinical Nurse Specialist
Department Of Justice
Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00011471
EFTA00034557


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c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0009/EFTA00035317.pdf
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=== Page 1 ===
U.S. De
tment of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, NY 10007
OPI:
HSA
Institution
NUMBER:
NYM 6031.01C
DATE:
Supplement
April 10, 2007
SUBJECT:
Detoxification and Treatment
Programs
1.
PURPOSE: To establish procedures to ensure the Metropolitan Correctional Center, New York, is in
compliance with federal regulations for methadone detoxification and detoxification from other abuse
substances, i.e., opiates, alcohol, and narcotics.
2.
REFERENCE: Program Statement 6031.01, Health Services Manual, dated January 15, 2005, Drug
Enforcement Administration (DEA) regulatory controls relating to registration, security and record
keeping of institutions having a narcotic treatment program. Institutional Supplement 6501.5(A), is
rescinded.
3.
INTRODUCTION: The Clinical Director will establish guidelines for evaluation and treatment of
inmates who require detoxification from mood and mind altering substances such as alcohol, opiates,
hypnotics, sedatives, etc.
The guidelines will include specific detoxification protocols to be implemented upon order of medical
staff. Treatment and supportive measures will permit withdrawal with minimal physiological and
physical discomfort.
Metropolitan Correctional Centers, Metropolitan Detention Centers, Federal Transportation Centers and
jail units may provide methadone detoxification if clinically indicated. This program requires special
registration. If an institution has a methadone detoxification program then the institution Chief
Pharmacist will complete and maintain registration for a methadone program. Methadone is permitted to
be administered or dispensed only for detoxification or temporary treatment of patients. If Methadone is
administered for treatment of heroin dependence, for more than three weeks, the procedure passes from
treatment of the acute withdrawal syndrome (detoxification) to a maintenance program.
This institution has the authority to conduct only a detoxification program by the Food and Drug
Administration and has been assigned an identification number. Detoxification suppresses major
physiological and psychological signs and symptoms of withdrawal. Each inmate possibly needing
detoxification will be evaluated by the physician for an appropriate detoxification schedule.
4.
DEFINITIONS:
A.
The following are the definitions of terminology used in discussing detoxification:
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1.
DRUG - A chemical compound or biological substance producing a physiologic effect
when taken internally.
2.
ABUSE OR DRUG ABUSE - The use of a drug for non-medical reasons. Typically this
use is to satisfy an addiction or habituation or for altering ones perception.
3.
ADDICTION- physical dependency on a drug with a characteristic withdrawal or
abstinence syndrome, leading to chronic use, including narcotics, barbiturates, etc.
4.
HABITUATION - Psychologic dependency on a drug leading to chronic use.
5.
NARCOTIC- - A natural or synthetic opiate drug for pain relief which in increasingly
larger doses produces dependency. Also, an addictive group of drugs including heroin,
morphine, methadone, etc.
6.
ALCOHOL - Ethyl alcohol in water solution.
5.
PROGRAM PARTICIPATION: Inmates on detoxification will not be hospitalized unless deemed
necessary by medical staff. The medication will be administered on the units by medical staff. The
physician is to determine the need based on the history, clinical findings, and verification of any
Methadone Maintenance Program the inmate may have been enrolled in. The physician must document
this information on the chronological record of medical care.
6.
CLASSIFICATIONS:
A.
At this facility the classification for treatment includes:
1.
All inmates committed with a history of alcohol use or physical findings indicating
dependency.
2.
All inmates committed with a history of drug use or physical findings indicating
dependency.
3.
All inmates discovered to be drug or alcohol dependent during the course of their
incarceration.
7.
CLINICAL ASSESSMENT GUIDELINES:
A.
Subjective:
Subjective withdrawal complaints - presence or absence of: bone and muscle pain, nausea and/or
vomiting (subjective if not observed), diarrhea.
B.
Objective:
EFTA00035318

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1.
Pulse, blood pressure, temperature;
2.
Presence or absence of: Yawning, restlessness, lacrimation, dilated pupils, hyperactive
bowel sounds, skin - goose flesh, sweating, jaundice, tracks;
3.
Liver size and presence or absence of tenderness
4.
Verify patient participation in a MMTP. (Methadone Maintenance Treatment Program).
5.
Urinary Dip Stick screening test for Opiates and Methadone
6.
Order RPR test for Syphillis screening
C.
Assessment:
1.
It is the responsibility of all medical staff to identify all inmates who are or may be drug
dependent by taking a thorough medical history, including a drug history and the
performance of a complete physical examination as a part of the inmate intake screening
process.
2.
Inmates diagnosed as having either alcohol or drug dependency should be enrolled in the
following protocol at this facility.
a.
Be seen by the medical doctor as soon as possible for determination of:
1.
Diagnosis
2.
Medical orders including pharmacologic support if deemed necessary.
3.
Special precautions to ensure inmate and staff security.
3.
After an inmate has been evaluated for methadone detoxification, he or she may be:
a.
Only observed because history and physical do not support the need for
detoxification. These patients will have:
1.
Poor history for drug use/withdrawal;
2.
No subjective findings;
3.
No tracks; or
4.
The inmate decides he or she does not want detoxification.
b.
Placed on continued observation because subjective and objective findings
suggest that, though unlikely, it is possible that the inmate will undergo
withdrawal. Because the length of time between arrest and evaluation for
methadone detoxification can be in excess of 48 hours, inmates may often fail to
exhibit the objective signs of opiate withdrawal. The subjective component of the
opiate withdrawal syndrome, however, persists for up to ten days. Inmates who
have a history of drug addiction, have evidence of recent drug use (old/new
tracks), and complain of the subjective symptoms should not be placed on
EFTA00035319

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continued observation, but should be placed on the Methadone Detoxification
Program.
c.
Placed on 7-Day Detoxification because subjective and/or objective findings are
consistent with acute withdrawal (see above).
d.
Placed on 21-Day Detoxification schedule because the inmate was on a verified
MMTP*. If the program cannot be verified at the time of evaluation, the inmate
will be started on 7-Day Detoxification whether or not he or she shows drug
withdrawal signs. When the program is confirmed, the inmate should be
reexamined and seen by the Clinical Director to determine whether or not he or
she should be continued on the 7-Day schedule.
7-DAY PROGRAM
Day 1= 20 mg.
Day 2= 20 mg.
Day 3= 20 mg.
Day 4= 20 mg.
Day 5= 10 mg.
Day 6= 10 mg.
Day 7= 10 mg.
21-DAY PROGRAM
Day 1= 40 mg.
Day 2= 40 mg.
Day 3= 40 mg.
Day 4= 30 mg.
Day 5= 30 mg.
Day 6= 30 mg.
Day 7= 25 mg.
Day 8= 25 mg.
Day 9= 25 mg.
Day 10= 20 mg.
Day 11= 20 mg.
Day 12= 20 mg.
Day 13= 15 mg.
Day 14= 15 mg.
Day 15= 15 mg.
Day 16= 10 mg.
Day 17= 10 mg.
Day 18= 10 mg.
Day 19= 5 mg.
Day 20= 5 mg.
Day 21= 5 mg.
EFTA00035320

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D.
PLAN
1.
For inmates who decide they do not want detoxification, a refusal for treatment form must
be signed.
2.
For inmates who will receive methadone (seven or 21 day schedules):
a.
Record the information on which the decision was made on the progress note or
intake physical form. If the inmate is on a MMTP and automatically gets
methadone, this should also be recorded on the progress note or intake form.
b.
Write and sign the order for a methadone 7 or 21-day schedule, whichever is
applicable, on the medication order sheet (duplicate form). All mid-level
practitioner orders must be countersigned by a physician prior to administration
(or a physician telephone order taken).
c.
All methadone patients should be given their first dose at the time of intake. Fill
out the 7-day form and indicate date and time given as day one. If given on the
next date as a day two. If patient is verified on MMTP, the 21-day schedule
should begin.
d.
If a patient is a late court return, stat medications should be administered.
e.
If a patient is verified on a MMTP dosage lower than our 21-day schedule (less
than 40 mg) the lower dosage should be maintained until the next scheduled
change, e.g., patient maintained on 30 mg. An order should be written to start
methadone 21-day detoxification on 30 mg. All higher doses on the
Administration Record should be crossed-out and replaced with "30 mg." It still
remains a 21-day detoxification schedule.
f.
There are patients who have been on very long term MMTP programs. These
patients should be evaluated by the Clinical Director or detoxification specialist
for determination of possibly lengthening the detoxification process on an
individualized basis.
g.
Make appointment for the patient to see a psychologist for counseling.
h.
If a patient is on methadone detoxification (7 or 21-day) and confirmation of
pregnancy is established by both urine and gynecological examination, the patient
has the option to either detoxify or be maintained on a dosage level to be
determined by the Clinical Director until completion of pregnancy and/or
discharge.
I.
If patient is discharged during the course of pregnancy, a psychologist should be
called to help counseling.
j.
It should be explained to the patient that pregnant opiate users are to be
maintained on low doses of methadone after the first trimester. Detoxification can
possibly cause damage to the fetus.
EFTA00035321

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k.
Patients must sign a consent form for methadone. If the patient is past the first
trimester and refuses methadone, a Refusal of Treatment Form must be signed.
1.
All patients who have histories of drug abuse, even if not placed on a
detoxification program, should be encouraged to have a counseling session
regarding realistic plans post discharge and/or to seek supportive counseling. The
psychology staff is available for counseling. If not available in the building they
can be consulted by telephone for suggestions. In addition, they should be
consulted when difficulties arise in determining addiction status.
m.
In the case of delirium tremens, barbiturate or ethyl alcohol withdrawal or severe
opiate, withdrawal when the medical doctor is not present in the facility, the
doctor on call is to be contacted by the ranking medical officer on duty for
instructions.
n.
A list of all inmates currently undergoing detoxification will be maintained and
updated by the Clinical Director.
o.
If the physician feels that the inmate is unable to receive proper care for
detoxification at this facility, the inmate may be considered and processed for
transfer in accordance with current Health Services Manual policy.
p.
Inmates on detoxification will not be approved for transfer without notifying the
Clinical Director.
q.
Only physicians properly registered with the DEA will prescribe methadone at this
facility. Under no circumstance will mid-level practitioners prescribe methadone.
Γ.
Inmates will not be transferred prior to completion of the detoxification treatment,
unless it is to another BOP facility which has a detoxification program.
11.
RESPONSIBILITY: The Health Services Administrator and Clinical Director are assigned the
responsibility of enforcing regulations pertaining to the Methadone Detoxification Program.
The Health Services Administrator will establish the policies to assure compliance with the Federal
Regulations.
12.
EFFECTIVE DATE: This Supplement is effective upon issuance.
Approved by:
Warden
DISTRIBUTION: Warden, Executive Staff, Department Heads, AFGE President
EFTA00035322


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=== Page 1 ===
fyi
>>>
<60103380@inmatemessage.com> 8/14/2019 11:32 AM >>>
To:
Inmate Work Assignment: PLUMBING
***ATTENTION***
Please cut and paste the message indicator below into the subject line; only this indicator can be in the subject line.
b45cf89c-8580-4ec9-91a2-aaabdb84914d
Your response must come from the departmental mail box. Responses from personal mailboxes WILL NOT be delivered to
the inmate.
***Inmate Message Below***
Thats one thing you are good at...excuses not to do your job, I'm praying you're invovled with epsteins neglect and you get
fired.
Psychiatrist on 8/13/2019 2:32 PM wrote:
>
Per
you have been non compliant with your medication although repeatedly educated about the importance of
medication compliance by members of the health services department whom dispense the medication. For the any
medication to be efficacious you must take it on a daily basis. As Dr. is following your case, please reach out to medical
through sick call with any further issues. Good Day.
>>>
<60103380@inmatemessage.com> 8/13/2019 10:46 AM >>>
To:
Inmate Work Assignment: PLUMBING
I KEEP TELLING YOU PEOPLE THAT THE MEDICATION YOU GIVE ME DOESN'T WORK, THAT IT GIVES ME MIGRAINES AND
MAKES MY MOUTH TASTE LIKE METAL. YOU KEEP TELLING DR. WHAT TO GIVE ME, WHAT I WANT TO KNOW IS HOW YOU
DECIDE WHAT I TAKE IF YOU DONT SEE ME AND YOU DON'T TALK TO ME, YOU HAVE NO IDEA WHAT IM GOING THROUGH
BUT YOU DECIDE WHAT MEDICINE I GET,I HOPE YOU ARE INVOLVED WITH THE NEGLIGENCE OF EPSTEIN AND I HOPE YOU
ARE ONE OF THE PEOPLE FIRED YOU DESERVE IT, I DON'T SEE HOW YOU EVEN HAVE THE NERVE TO CALL YOURSELF A
DOCTOR.
EFTA00035629


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=== Page 1 ===
From:
To:
>
Subject: Memorandum(Epstein)
Date: Sun, 11 Aug 2019 19:53:59 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_11_15_53_06.pdf
Please see attached document
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
EFTA00035466


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=== Page 1 ===
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth:
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider:
RN
Unit:
Z04
Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
SUBJECTIVE:
Emergency Note Provider:
RN
Team Members:
Provider
Role
RN
Team/Code Leader
Code Events:
Type
Value
Date
CPR
Compressions
08/10/2019 06:35
EKG/Monitor
Lifepak
08/10/2019 06:39
No shock advised
CPR
Compressions
08/10/2019 06:40
Oxygen
15 L
08/10/2019 06:47
IV Access
Peripheral IV
08/10/2019 06:48
18 g Left AC
Airway
Endotracheal Tube
08/10/2019 07:08
ET Tube 7.5 24CM to L Lip line Placed by Paramedics
Medications
Epinephrine 1mg IV
08/10/2019 07:10
Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics
CPR
Compressions
08/10/2019 07:11
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:11
IV Fluids
Normal Saline 0.9% 1000 ml
08/10/2019 07:12
Medications
Epinephrine 1mg IV
08/10/2019 07:13
CPR
Compressions
08/10/2019 07:14
Medications
Sodium Bicarbonate 1 mEa/kg IV
08/10/2019 07:14
Medications
Epinephrine 1mg IV
08/10/2019 07:16
CPR
Compressions
08/10/2019 07:17
Comments:
Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his
cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the
neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED
Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock
to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac
monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check
asystole, Inmate was transported to Local ER with CPR in progress.
OBJECTIVE:
Exam:
General
Appearance
Yes: Unconscious
Generated 08/10/2019 08:10 by
RN
Bureau of Prisons - NYM
Page 1 of 2
CONFIDENTIAL
SDNY_00013094
EFTA00035007

=== Page 2 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth:
Sex:
M Race: WHITE
Facility: NYM
Encounter Date: 08/10/2019 07:25
Provider:
RN
Unit: Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure
Target Date Scheduled Target Date Priority
Translator Language
Emergency Room
08/10/2019 08/10/2019
Emergent
No
Subtype:
AMBULANCE
Reason for Request:
Cardiac arrest with CPR in progress
Copay Required: No
Cosign Required: Yes
Telephone/Verbal Order: No
Completed by
RN on 08/10/2019 08:10
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 08/10/2019 08:10 by
RN
Bureau of Prisons - NYM
Page 2 of 2
CONFIDENTIAL
SDNY_00013095
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=== Page 1 ===
look what i just sent you about epstein - why does
tell me to send it to
? shouldn't this be her job as boss?
CONFIDENTIAL
SDNY_00011843
EFTA00034647


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=== Page 1 ===
MR 01 Monthly Facility Report
July 2019 Monthly Report
From 7/1/2019 to 7/31/2019
Region: Northeast Region
Month Code: 10
Institution: NYM - MCC New York
Minor Work Orders
Approved this Month:
55
Completed this Month:
53
Approved (12):
692
Completed (12):
331
Current Active Minors:
345
Current Active Over 45 Days:
311
Processed > 7 Days:
39.31%
Completed > 45 Days (12):
21.10%
(Goal 10% or Less)
(Goal 5% or Less)
Current Pending > 7 Days:
0
Preventive Work Orders
Generated this Month:
86
Completed this Month:
6
Generated (12):
964
Completed (12):
427
Current Active PM (12):
525
Active PMs Past Cycle:
676
PM Completion %:
44.29%
(Minimum 80%)
Planned Event Work Orders
Generated this Month:
32
Completed this Month:
3
Generated (12):
262
Completed (12):
143
Current Active PE (12):
115
Active PEs Past Cycle:
90
PE Completion %:
54.58%
(Minimum 80%)
BF Projects
Active:
9
Completed (12):
3
Work Orders > 10K
Active:
1
Completed (12):
0
Program Review
Last Program Review: 12/22/2016
Last Operational Review:
Rating: 1 - Superior
Next Review Due: 10/22/2019 - 02/22/2020
(12) = From: 8/1/2018 to 7/31/2019
Page 1 of 1
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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, July 22, 2019
Beginning Count: 780
SHU: 71/5
Daily Sensitive Information:
M/W
I/M
at Local Hospice w/USMS Guards
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
780
71/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational. PREA announcement conducted via the Institution
Public Address System and/or Radio. Restraint Equipment Cage
inventory conducted. All equipment accounted for. Metal Detector
checks conducted. All operative w/the exception of Rear
Gate/Facilities/R&D. Roof Check completed. All secure. Temporary
Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #3619
AM
12:20
Body Alarm testing in progress
AM
12:40
Body alarm testing completed
AM
12:44
Good verbal count announced.
AM
12:48
Good Verbal count announced
AM
12:30
Clear Institution count announced
780
71/5
AM
2:15 AM
NYC 311 operator called and stated that they received an
anonymous call stating that
are planning a
stabbing on unit 11 south whenever the unit opens in the morning.
3:00 AM
Institution Count in progress
3:36 AM
Good Verbal count announced
3:39 AM
Clear Institution count announced
780
71/5
5:00 AM
Institution Count in progress
5:33 AM
Good Verbal count announced
5:36 AM
Clear Institution count announced
780
71/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
780
71/5
STG International Terrorist phone calls monitored:
WITSEC inquiry was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 780 SHU: 71; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012075
EFTA00034696

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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W - Monday, July 22, 2019
Beginning Count: 780
SHU: 71/5
D/W
Daily Sensitive Information:
I/M
at Gold crest nursing facility w/USMS Guards.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
780
71/5
Lieutenant. The fire alarm and sprinkler system are inoperable at
this time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp : DJBE/RIGHT HAND
8:00 AM
NYPD Phone Check #1794.
8:04 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Conducted
8:35 AM
I/M
out to L-Hosp
779
71/5
8:36 AM
Body Alarm Testing Complete.
11:00 AM
Mainline Conducted
12:20 PM
I/M
Return From L-Hosp
12:30 PM
PM Census Conducted
1:00 PM
-8 I/M
772
71/5
1:15 PM
3 I/M to SHU
772
74/5
3:34 PM
+2 New commit:
775
74/5
3:45 PM
Institutional lockdown for count.
773
74/5
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
Visitation: N/A
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored: 7
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Weapon Possession
KS
1:15 PM
YES
CONFIDENTIAL
SDNY_00012076
EFTA00034697

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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Cell Phone Possession
KS
1:15 PM
YES
SIS Investigation
KS
2:45 PM
YES
Ops Lt
.
Ending Count: 775 ; SHU: 74; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
.
CONFIDENTIAL
SDNY_00012077
EFTA00034698

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 74/
SHIFT-DAY-DATE: E/W day, July 22, 2019
Beginning Count: 775
5
Daily Sensitive Information.
E/W
I/M
at Goldcrest nursing facility w/USMS
Guards.
TIME
CHRONOLOGICAL EVENTS
B/
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are inoperable
Fire Watch is in progress. Unable to conduct PREA announcement
over the Institution Public Address System, due to, system
4:00 PM
malfunction. Restraint Equipment Cage inventory conducted. All
775
74/5
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed. All
secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1;
#6:0;
4:00 PM
Institution count in progress.
4:05 PM
NYPD Phone Check #2028.
4:15 PM
Body Alarm testing in progress.
4:49 PM
Body alarm testing completed.
5:00 PM
Pressure pump system down Institution will be on Fire Watch
protocol until further notice.
5:16 PM
Good verbal announced
5:19 PM
Clear institutional count.
775
74/5
5:46 PM
-1 New commit:
776
74/5
6:00 PM
Watch call in progress
7:50 PM
Trash run commenced.
8:15 PM
Trash run complete.
10:00
Institutional count in progress.
PM
10:41
Good verbal count announced.
PM
10:47
Clear institutional count announced.
776
74/5
PM
12:00
Relieved of duties by
M/W Lieutenant.
776
74/5
AM
VISITING: 7 South
INMATES
ADULTS
CHILDREN
TOTAL
15
23
07
45
STG/High Alert phone calls monitored: 5
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 776 ; SHU: 74; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00012078
EFTA00034699


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=== Page 1 ===
UNCLASSIFIED
Physical 1A/1C Cover Sheet for Serial Export
Created From:
90A-NY-3151227
Serial 147
Package:
1A65
Stored Location:
None
Summary:
(U) Letter
Acquired By:
Acquired On:
2019-09-26
Attachment:
(U) Letter
SDNY_00018013
EFTA00035771


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=== Page 1 ===
Lieutenant's log and Daily activity report for Sunday, July 28, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00011444
EFTA00034550


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=== Page 1 ===
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Thank you,
CONFIDENTIAL
SDNY_00012876
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=== Page 1 ===
From:
To:
Subject: Fwd: Epstein, Jeffrey 76318-054 BP-A0203
Date: Wed, 31 Jul 2019 00:38:28 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
His paperwork was located in 5 North.
says everything was in there.
even teamed him.
gave him visiting forms to mail out; contact sheet so that he can complete to add on his phone; social call; UDC,
etc. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/30/19 6:06 PM (GMT-05:00)
To:
Subject: Epstein, Jeffrey 76318-054 BP-A0203
EFTA00035655


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tuesday, August 13, 2019
Beginning Count: 765
SHU: 75/5
Daily Sensitive Information:
M/W
I/M
on Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
I/M
Pending Bedspace (SHU)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
765
75/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof
Check completed. All secure. Temporary Chit Inventory: #1:2;
#2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #2130
AM
12:07
Body Alarm testing in progress
AM
12:16
Body alarm testing completed
AM
12:30
Watch Calls cont.
AM
12:33
Good Verbal count announced
AM
12:34
Clear Institution count announced
765
75/5
AM
3:00 AM
Institution Count in progress
3:30 AM
Good Verbal count announced
3:32 AM
Clear Institution count announced
765
75/5
5:00 AM
Institution Count in progress
6:00 AM
Good Verbal count announced
6:05 AM
Clear Institution count announced
765
75/5
8:00
Relieved of duties by Lieutenant
as the D/W Operations
765
75/5
AM
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 765 SHU: 75; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
H/A(PBS); 01; H/A (PCLAS) ; 00
CONFIDENTIAL
SDNY_00012467
EFTA00034806

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W - Tuesday, August 13, 2019
Beginning Count: 765
SHU: 75/5
D/W
Daily Sensitive Information:
I/M
on Psych obs w/inmate companion
I/M
on Psych obs. w/inmate companion.
I/M
on 2nd fl. Pending Shu bed space.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
765
75/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate, Facilities. Roof
Check completed. All secure. Temporary Chit Inventory: #1:0;
#2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ/RIGHT HAND
8:00 AM
NYPD Phone Check #1093
8:29 AM
Body Alarm Test Initiated.
8:30 AM
AM Census Count Conducted
8:33 AM
Body Alarm Testing Complete.
9:00 AM
-8 I/M
757
75/5
12:15 PM
-2 I/M out to Court
755
75/5
12:30 PM
PM Census Count Conducted
1:00 PM
9 Released from SHU
755
66/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
Visitation: 11 South
Inmates
Adults
Children
Total
15
20
4
39
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
CONFIDENTIAL
SDNY_00012468
EFTA00034807

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Ops Lt
Ending Count: 755 ; SHU:66 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 00; H/A OBS: 03; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00012469
EFTA00034808

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 66/
SHIFT-DAY-DATE: E/W Tuesday, August 13, 2019
Beginning Count: 755
5
Daily Sensitive Information.
E/W
I/M
on Psych Obs w/inmate companion.
I/M
on PSYCH OBS. W/inmate companion.
I/M
on 2nd fl. Pending Shu bed space.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
755
66/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #1654
4:02 PM
Body alarm testing in progress.
4:53 PM
Body alarm testing completed
4:54 PM
Good verbal count
5:02 PM
Clear institutional count.
755
66/5
5:32 PM
+1 New commit:
756
66/5
5:38 PM
+2 Court returns:
758
66/5
6:00 PM
Watch call in progress
6:07 PM
-1 Furl Trans:
757
66/5
6:17 PM
-1 Bail/Bond :
756
66/5
6:25 PM
+3 New commit:
759
66/5
6:30 PM
I/M
remove from HA to ZA
759
67/5
7:00 PM
-1 FT REL:
758
67/5
8:00 PM
Trash run in progress
8:42 PM
Trash run complete
10:00
Institutional count in progress.
PM
10:43
Good verbal count announced.
PM
10:47
Clear institutional count announced.
758
67/5
PM
11:05
FBI in with one new commit. Inmate
PM
12:00
Relieved of duties by
as the M/W Lieutenant.
AM
VISITING: UNIT 11 SOUTH
INMATES
ADULTS
CHILDREN
TOTAL
08
19
10
37
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
CONFIDENTIAL
SDNY_00012470
EFTA00034809

=== Page 5 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 758 ; SHU: 67; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 03; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00012471
EFTA00034810


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=== Page 1 ===
Suicide Timeline:
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
Friday, August 9, 2019
8:00 am: inmate
departs for
court (WAB-USMS-SDNY).
is Epstein's cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm: inmate Epstein departs attorney conference and returns
to SHU.
7:00 pm: inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein was in good spirits, nothing unusual.
Saturday, August 10, 2019
6:33 am: Body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am: Medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied on inmate.
Control called for ambulance
6:40 am:
,
AW notified
6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IO initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:10 am: EMS departs institution enroute to Beekman Hospital.
7:19 am: USMS notified of incident.
7:20 am: SIS Lt notified.
CONFIDENTIAL
SDNY_00011036
EFTA00034474

=== Page 2 ===
7:30 am:
,
Warden arrives at institution.
, AW
notified.
7:32 am: PIO notified of incident by the Warden.
7:36 am: Official time of death reported by ER physician.
7:40 am: Acting Chief Psychologist notified.
8:00 am:
,
AW and
,
Captain arrives at
institution.
8:10 am: SIS Lt arrives at institution.
8:10 am: CMC and SCSS notified.
8:34 am: FBI notified.
9:00 am: AUSA notified.
9:00 am:
arrives at institution.
Cont. Saturday, August 10, 2019
9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted
with inmates assigned to tier.
9:15 am: CMC arrives at institution.
9:30 am: Acting Chief Psychologist arrived to the institution.
9:50 am: SCSS arrives at institution.
9:55 am: CMC and IDO depart institution En route to Beekman
Hospital.
10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am: Judge Berman notified.
10:15 am: CMC returns to institution.
10:45 am: PIO arrived to the institution.
CONFIDENTIAL
SDNY_00011037
EFTA00034475

=== Page 3 ===
11:00 am: Next of kin (brother) notified by Case Management
Coordinator.
11:12 am: Press Release released to media.
11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated.
12:15 pm: Body released to Medical Examiner (ME) for autopsy
12:19 pm: FBI arrives.
1:35 pm: FBI arrives in Special Housing Unit.
1:40 pm: OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm: Crisis Support Team debrief conducted.
2:45 pm: OIG arrived in Special Housing Unit (SHU)
*
3:45 pm: OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
12:15 am: Computer Services Manager departs the institution.
10:40 am: OIG Agent
and Agent
arrives
at institution.
11:15 am: OIG Agent
,
departs institution with two
computers FPS 021407270 and FPS 0214207268.
2:00 pm: OIG Agent
departs the institution.
CONFIDENTIAL
SDNY_00011038
EFTA00034476

=== Page 4 ===
Monday, August 12, 2019
CONFIDENTIAL
SDNY_00011039
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=== Page 1 ===
From:
To:
>
Subject: Re: grapes
Date: Wed, 24 Jul 2019 12:05:44 +0000
Importance: Normal
Attachments: TEXT.htm
not even just the ineffectiveness of not sending the e-mail herself, but she's obvi avoiding delegating this to
b/c she's
scared to tell her.
just declined to do it. saying she doesn't know if he was competent b/c he claims he doesn't recall the
incident. she said she will get torn up on the stand and lose her license if called in to testify about her SRA from yesterday
and a disciplinary report. so
then told me again to do it. anyway, looks like he would need it b/c he's not a CC3 or a
study so
said she just replied to lt.
saying he's competent and that should be sufficient. smart move of K2
>>>
/24/2019 8:00 AM >>>
yeah, she does stuff like that all the time. it's so annoying. i just ignore her. she doesn't seem to get how inefficient it is to
send an email to someone to tell them to send an email to someone else lol. makes no sense. even K2 has noticed it, and
told me how always sends her all these unnecessary emails, and how she has started to try to email her first, letting her
know she already received things or already knows things, so that
doesn't have to tell her again or forward her emails she
already has lol
>>>
7/24/2019 7:57 AM >>>
look what i just sent you about epstein - why does
tell me to send it to
? shouldn't this be her job as boss?
EFTA00035542


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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 19, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
(Vacant), Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for July 18, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Control Center Door malfunctioning. Door
manually operated.
Day Watch Shift:
Lt.
reported Correctional assignments 3 Sally Officer, 10-
South #2 vacated, due to, a shortage of staff.
Evening Watch Shift:
Lt.
reported Correctional assignments SHU #2, 11-South
vacated, due to, a shortage of staff.
EFTA00035684

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
on Suicide Watch w/inmate companion
I/M
at Local Hospice W/USMS Guards
NEW ADMISSIONS TO MCC New York:
RELEASED FROM MCC NEW YORK:
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
(Dry Cell)
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Warden's Office
AW's Warden
Rear Gate
CMC Office
Chapel
SIS Office
Central Tool Room
2 Sally Officer
Video Monitoring
MISSING EQUIPMENT INVENTORY FORM:
Roof Recreation
2 Sally Officer
Rear Gate
EFTA00035685

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIUZED:
FURLOUGH: 00
LWOP: 01
ANNUAL LEAVE: 07
ADMIN LEAVE: 00
SICK LEAVE: 12
COMP TIME: 00
OFFICIAL TIME: 01
TRAINING: 00
SUSPENSION: 01
GLYNCO: 00
FFLA: 00
LWOP (M) : 04
FMLA: 00
TOA: 00
COP: 01
EPO: 00
AWOL: 09
TRAVEL: 00
ADVANCE LEAVE: 07
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 32
Hours = 234.30
E-1 COMPTIME:
Number of staff = 01
Hours = 08.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 03
Hours = 12.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
EFTA00035686

=== Page 4 ===
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
07-18-2019 / 12:00 AM
UNIT B-A: 28
UNIT E-N: 84
UNIT E-S: 84
UNIT G-N: 78
UNIT G-S: 91
UNIT H-A: 01
UNIT I-N: 89
UNIT K-N: 94
UNIT K-S: 146
UNIT Z-A: 75
UNIT Z-B: 04
TOTAL:
784
EFTA00035687


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=== Page 1 ===
From:
To:
Subject:
emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date:
Saturday, August 10, 2019 8:12:25 AM
Attachments:
TEXT.htm
ClinicalEncounterFinalizeGetDocument.faces.pdf
Respectfully,
Clinical Nurse Specialist
Department Of Justice
Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
EFTA00036036


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
HOMELAND SECURITY
TECS - Advance Traveler Information - Traveler List
04/23/2019 15:58 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8218734335
Mode of Travel
Tail #
I/O
Private Air
N120JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
08/14/2018
TIST
08/14/2018
11:30
KPBI
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
FAIR; FDO
P
USA
F
PAX
C; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037582


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=== Page 1 ===
From:
"
To:
,
Subject: Esptein and Maxwell Hotline Spreadsheets for discovery
Date: Wed, 19 Aug 2020 18:07:24 +0000
Importance: Normal
Attachments: Discovery_Maxwell_Hotline_Tracker.xlsx; Discovery_Epstein_Hotline_Tracker.xlsx
Attached are the spreadsheets.
EFTA00037695


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=== Page 1 ===
UK Visas and Immigration
Reporting Centre
Home Office
Ground Floor
Union Street
Liverpool
L3 9PP
Tel
Fax
Please refer to www.gov.uk/contact-ukvi-inside-outside-uk
Email
Web www.gov.uk/uk-visas-immigration
Miss
Our Ref 033972218
Your Ref
Date
04 March 2024
Dear Miss
Renunciation of British Citizenship
I am writing to inform you that the above named is now registered as having
renounced British Citizenship.
Enclosed is the Declaration of renunciation bearing a stamp of registration.
This confirms the date on which the applicant ceased to be a British Citizen,
under Section 12(1) of the British Nationality Act 1981.
Any British travel documents that you may still hold should be returned to:
Her Majesty's Passport Office
Globe House
London, SW1V 1PN
Renunciation of British nationality affects a person's right to live in the UK. If you
live in the UK, you should contact us as soon as possible for information on how
you are affected by your renunciation of British nationality and what steps you
must take to confirm your immigration status. Details of how to contact us can
be found on our website at www.gov.uk/uk-visas-immigration
ICD.4623
1
EFTA00037132


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
Subject: Call with VSD/ Epstein
Date: Wed, 28 Aug 2019 20:06:39 +0000
Importance: Normal
Ok
-
On Aug 28, 2019 3:52 PM, "
(NY) (FBI)"
wrote:
Let's hold on that. I'll talk to
-
On Aug 28, 2019 3:41 PM,
"
(NY) (FBI)"
wrote:
Hi
- I know you are at training; so I left you a message. I just spoke to my Program Manager
who
has asked us to set up a call tomorrow to discuss a possible briefing. They wanted
me to see if you are available tomorrow afternoon?
- let me know if you would like to be on this and are also available tomorrow.
Thanks
-
EFTA00037553


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=== Page 1 ===
From:
"
To: "
Subject: 9 south USE OF FORCE
Date: Thu, 08 Aug 2019 16:44:49 +0000
Importance: Normal
Attachments: TEXT.htm; 9_south_USE_OF_FORCE.docx;
Inline-Images: IMAGE.png
LT.,
Here is my memo.
U.S. Department Of Justice
Metropolitian Correctional Center
Federal Bureau Of Prisons
150 Park Row
New York, New York
Tel:
)
OF
* QUI PRO DOMINA BUREAU JUSTITIA OF JUSTICE SNOSING *
EFTA00036313


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From:
To:
Subject: Fwd: FW: Activity in Case 1:19-cr-00490-RMB USA V. Epstein Order
Date: Tue, 27 Aug 2019 02:32:25 +0000
Importance: Normal
FYI, courtroom number is listed below
Forwarded message
From:
Date: Aug 26, 2019 10:15 AM
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA V. Epstein Order
To:
Cc:
FYI, Judge Berman has officially announced the new courtroom for tomorrow's proceeding. We expect a large number
of victims will be coming to court and then back to
over the bridge tomorrow.
Will you guys have additional agents/TFOs available to help coordinate tomorrow? If so, mind sending us their names
please?
From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov>
Sent: Monday, August 26, 2019 9:31 AM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:19-cr-00490-RMB USA V. Epstein Order
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to
this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not
apply.
U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered on 8/26/2019 at 9:31 AM EDT and filed on 8/26/2019
Case Name:
USA V. Epstein
Case Number:
1:19-cr-00490-RMB
Filer:
Document Number: 50
EFTA00037879

=== Page 2 ===
Docket Text:
ORDER as to Jeffrey Epstein: The hearing scheduled for Tuesday, August 27, 2019 at 10:30
a.m. will be held in Courtroom 110 of the Thurgood Marshall United States Comihouse
located at 40 Foley Square. (Status Conference set for 8/27/2019 at 10:30 AM in Courtroom
110, 40 Centre Street, New York, NY 10007 before Judge Richard M. Berman) (Signed by
Judge Richard M. Berman on 8/26/2019) (Inl)
1:19-cr-00490-RMB-1 Notice has been electronically mailed to:
James L. Brochin jbrochin@brochinlawpllc.com
Marc Allan Fernich maf@fernichlaw.com, ggraham@fernichlaw.com
Michael Campion Miller mmiller@steptoe.com, ehartman@steptoe.com, ocorn@Steptoe.com,
spu@steptoe.com
Reid Weingarten rweingarten@steptoe.com
Martin Gary Weinberg owlmgw@att.net, owlmcb@att.net
V, CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
Michael Gerard Scavelli mscavelli@steptoe.com, ehartman@steptoe.com, ocorn@steptoe.com,
spu@steptoe.com
CaseView.ECF@usdoj.gov,
USANYS.ECF@USDOJ.GOV
CaseView.ECF@usdoj.gov,
USANYS.ECF@USDOJ.GOV
1:19-cr-00490-RMB-1 Notice has been delivered by other means to:
The following document(s) are associated with this transaction:
Document description:Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1008691343 [Date=8/26/2019] [FileNumber=22680035-
0] [0376c78233c47a6cf05cd25106a79ab41c20213afabbfcbd2c88e6a9e321d4976d
acc117aeacbfe2966f3aa71fdf554b98db164b8e011bcc23b31458b3dbc33d]]
EFTA00037880


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From: "
To:
Cc: "
Subject: Correctional Services Manual Receipt ((SENSITIVE BUT UNCLASSIFIED: STAFF ACCESS ONLY))
Date: Fri, 02 Aug 2019 18:35:40 +0000
Importance: High
Good afternoon,
Upon receiving your Correctional Services Manual, confirm via this emailing by clicking the completion box. This email
details your responsibilities with the manual and is also outlined in your book.
The Correctional Services Manual provides information concerning institution security procedures and
is intended primarily for law enforcement purposes.
Copies may not be provided to non-Bureau requesters without the prior written approval of the
Correctional Services Administrator, Correctional Programs Division, Central Office. Under no
circumstances may any portion of this Manual be shown or given to an inmate.
a. Distribution. This Manual is to be distributed to Bureau components as specified by the Correctional
Services Administrator. Care must be exercised to maintain the Manual's Sensitive But Unclassified
status. Staff who receive a Correctional Services Manual must ensure it is maintained in a secure
location at all times.
If a Manual is lost, the Warden or designee must immediately send a memorandum detailing the
circumstances to the Regional Correctional Services Administrator and the Central Office Correctional
Services Administrator.
Federal Bureau Of Prisons
MCC New York
New York, NY 10007
Telephone:
"She's everything, even when she's treated like nothing." ~R.H. Sin
EFTA00036419


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From:
To:
Subject: Inspection Record for Kevin Maxwell
Date: Wed, 01 Jul 2020 19:37:00 +0000
Importance: Normal
Attachments: Travel_Doc_for_Kevin_Maxwel.pdf
Good afternoon,
I've attached an inspection record for Kevin Maxwell as reference. His last listed flight (2/29/2020) was
INBOUND to Boston, however he is listed as not being on board. His last 5 flights have also been listed as not
being on board. Based on the inspection record being dated on 3/16/2020 it is unclear if he is in the US currently.
It was noted regarding COVID-19 he has a "travel history with a nexus to Great Britain". The document does not
specify if he was in the US trying to leave or trying to come to the US again in March.
Thanks,
Kimberly
EFTA00037638


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From:
"
To:
Subject: Fwd: Roster
Date: Mon, 12 Aug 2019 11:11:31 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_11_13_01_45.pdf;
8/9/19 roster attached
Regional Director
Northeast Regi,
>>>
8/11/2019 1:02 PM>>>
Information
EFTA00036656


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=== Page 1 ===
From:
=
(NY) (FBI)"
To:
=
(NY) (FBI)"
:
=
:
Subject: Planning/coordination meeting with SDNY, Epstein
Date: Thu, 27 Jun 2019 17:14:20 +0000
Importance: Normal
Attachments: unnamed
SDNY would like to meet to discuss the arrest plan and ensure we're all on the same page.
EFTA00037477


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From:
To:
Subject:
Date: Fri, 23 Aug 2019 18:18:03 +0000
Importance: Normal
FYI.. We spoke with a witness this morning who recently met with
who works for
confirmed to the witness that Epstein had been on
yacht more than once to include a party in which
Epstein allegedly brought a 15-year old Russian girl.
Let me know if this is something we need to coordinate.
On Aug 15, 2019 10:43 AM,
wrote:
and
(CCed above) is an agent from our
office who is working an investigation into
,
who has connections to Epstein As possible, please reach out to him in the short term to discuss.
Thanks,
EFTA00037805


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From:
To:
Cc:
Subject: Fwd: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow.
Thks
Date: Wed, 14 Aug 2019 21:55:54 +0000
Importance: Normal
have a quick answer? Thanks!!
Sent from my Verizon, Samsung Galaxy smartphone
From:
Date:
To
Subject: RE: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
08/14/2019 17:53
& Co, thanks for this. One question on the attached MCC sign up sheet for OT. Are the names on the shee
t the final list of people who asked for a shift and received it? Or is this everyone who asked, and some got the S
hifts and some did not? Just want to know what I'm looking at. Thks
From:
Sent: Wednesday, August 14, 2019 2:16 PM
To:
Subject: Re: BOP questions -
X
Co, thanks. Will take what you have at COB, rest tomorrow. Thk
nfo for questions 8-10:
After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4-
10, 2019, the numbers are as follows:
8/4 (22 total overtimes, 4 augmentations - of the 22, 1 was mandated)
8/5 (29 total overtimes, 2 augmentations - of the 29, 1 was mandated)
8/6 (29 total overtimes, 2 augmentations - of the 29, 4 were mandated)
8/7 (27 total overtimes, 3 augmentations - of the 27, 2 were mandated)
8/8 (36 total overtimes, 2 augmentations - of the 36, 4 were mandated)
8/9 (30 total overtimes, 3 augmentations - of the 30, 1 was mandated)
8/10 (38 total overtimes, 1 augment - of the 38, 2 were mandated)
Staff at MCC sign up for overtime utilizing the overtime program. Custody staff are utilized first, then non-
EFTA00036541

=== Page 2 ===
custody staff. Once the sign up roster has been exhausted and there are still vacancies to fill, there is an email to
all staff and an all-
call via the radio system requesting volunteers. If there are still vacancies, mandates are utilized on the evening
and morning shifts. During the day shift, augmentation is utilized.
Attached are the sign up logs beginning on 7/14/19 and ending on 8/13/19.
8/13/2019 5:39 PM
ee attached.
8/13/2019 2:32 P
M>>
1.
What are the Actual Authorized and Actual Current On-
Board employee numbers for MCC New York? Also, can you provide snapshots of MCC auth vs. onboard staff
for past three years (quarterly snapshots fine).
2.
What are the Actual Authorized and Actual On-
Board Correctional Officer numbers for MCC New York? Pls provide Correctional Officer count by PP last thre
e FYs.
3.
What is regular entry level grade and salary (with locality) of a entry level CO at the MCC?
4.
Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't
convenient, whatever your standard reporting is will be OK. 3 years OK if you don't have 5 quickly.
5.
What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift into Saturday
8/10? What was the actual staff count for those two shifts?
6.
What 3R bonuses are being offered at MCC NY? How many staff have received them the past two FYs?
How many current staff have received 3R bonuses?
7.
This FY or last FY, did MCC New York request additional Correctional Officer positions or total positions f
rom the Region and/or CO BOP, and if so, were they provided?
8.
Does MCC New York generally use augmentation or overtime to address staffing shortages? We assume b
oth. Does BOP have a rough breakdown of the usual split between the two?
9.
Do you track mandatory VS. voluntary OT at MCC NY? If so, pls provide breakout of usage by PP this FY
or readily available time period. (Is voluntary OT vs. mandatory OT coded differently in NFC? If so, we can ru
n rpt here). If you need to ask the MCC for a breakout, skip this.
10. Does MCC use the traditional BOP "bid sheet" (or whatever the BOP term is) process whereby staff can sig
n up in advance for OT shifts? If so, do you save? Can you provide YTD data on how much requested OT has b
een used vs. total OT?
Pls answer what you can from Central Office, no intention of adding to work at MCC. Just let me know if you c
an't answer something because you'd have to ask the MCC. Thks Lee
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From:
)"
To:
Subject: Fwd: Re: CNN -
Date: Mon, 29 Jul 2019 14:29:46 +0000
Importance: Normal
Inline-Images: image001.jpg
See below, you guys know this person?
SSA
FBI New York
Forwarded message
From:
Date: Jul 29, 2019 10:25 AM
Subject: Re: CNN -
To:
)"
Cc:
Does the team know this victim? Does she show up in Sentinel?
The 2006-2007 reference may be because MM interviewed her as part of their investigation.
ASAC
New York Field Office
Criminal Branch C
From:
Sent: Friday, July 26, 2019 12:42:18 PM
To:
>;
Subject: FW: CNN
- see below. Does this make any sense to you both?
Thanks -
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To:
is
Subject: Fw: CNN
Hello OPA,
This email was received from a person claiming to be from CNN.
Regards
FBI NY
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Phone:
Email:
EFTA00037301

=== Page 2 ===
From: Alsharif, Mirna
Sent: Friday, July 26, 2019 12:34 PM
To: NY
Subject: CNN
Hello,
My name is Mirna and I'm contacting you from CNN in New York.
We've seen reports that a
who says she was sexually assaulted by Jeffrey Epstein in 1996, reported her assault to the FBI in 1996. Can you
please verify this document's existence? Please find below excerpts from the Miami Herald alleging the existence of this report:
A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit in federal court in New York Tuesday, saying that she was sexually
assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's Upper East Side,
and that she frequently saw "school-age girls" wearing uniforms come into the mansion and go upstairs. She was told that the girls were auditioning for
modeling work, according to her affidavit.
Then an art student in New York,
Thank you and I look forward to hearing back from you.
Mirna Alsharif
CNN I NY Bureau
Desk:
EFTA00037302


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From:
To:
Subject: RE: Epstein Image/Video File Review Protocol
Date: Mon, 26 Oct 2020 21:18:16 +0000
Importance: Normal
Both are done. They are both negative on images and videos.
NY-3027571_219407 WINDOWS - NYC027908
NY-3027571_215974 WINDOWS - image.E01 (siemens)
From: Y
Sent: Thursday, October 22, 2020 12.59
Subject: Epstein Image/Video File Review Protocol
Hey all,
I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk
through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the
case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a
call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call,
maybe around 3:30 or a little later?
Let me know.
Thanks!
From:
Sent: Wednesday, October 21, 2020 1:51 PM
Subject: Epstein Image/Video File Review Protocol
EFTA00037760

=== Page 2 ===
Hi everyone,
Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have
this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access
to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the
system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the
images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only
click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found
organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you
finish each device so we know when each device is complete.
NY-3027571_Safe
NYC024355
NY-3027571_21597
NYC024323
NYC024326
NYC024334
NY-3027571_21940
NYC024368
NYC024394
NYC024390
NYC027908
NYC027910
NY-3027571_MAC
NYC024363
l'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with
questions.
Thanks,
From:
Sent: Monday, October 19, 2020 4:08 PM
Subject: [EXTERNAL EMAIL] - Epstein Image/ video File Review Protocol
All,
EFTA00037761

=== Page 3 ===
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of
the Maxwell indictment, which contains a photograph of Epstein and Maxwell.
Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a
call with them to talk through the review and answer any questions.
In the first instance, we would ask that the FBI team review the following devices:
NYC024363
NYC024394
NYC024326
NYC024368
NYC024390
NYC024334
NYC027910
NYC024323
NYC024355
NYC027908
Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the
teams.
Thanks very much,
EFTA00037762


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From:
To:
Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
Date: Sun, 11 Aug 2019 10:57:41 +0000
Importance: Normal
Couldn't see the entire article on my phone, but I wouldn't be surprised there are staff that are paid contacts for
local media outlets. This has also been discussed at the Department level all the way to the White House and
who knows who may have overheard those discussions.
Sent from my Verizon, Samsung Galaxy smartphone
Original
From:
Date: 8/10/19 10:20 PM (GMT-05:00)
To:
Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
08/10/2019 22:20
How do they have this info? Unbelieveable.
https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey-
epsteins-death/
Sent from my Verizon, Samsung Galaxy smartphone
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From:
To:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:05:46 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Monday, July 6, 2020 4:05:09 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer:
Requestor: TSSV
Date/Time of Access: Mon Jul 06 16:05:09 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
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18:22
94
3 required field(s)
Start
remaining
CONCLUSION
Weighing all of these factors, we strongly believe that the advantages of joining together the claims of
multiple clients, and jointly representing multiple clients, outweigh the potential disadvantages. In
addition, since our firm has a great deal of experience representing survivors of sexual abuse and
exploitation, we believe there are distinct advantages to our firm representing multiple abuse
survivors, including yourself.
Please review the Joint Representation Agreement and this analysis carefully, ask any questions, and
consider our advice that you consult with another attorney concerning the issues raised both by our
representation of multiple clients and by joining multiple clients in the same case. If you agree with
the terms of the agreement and have carefully considered the issues in this overview, please review
and sign the following Joint Representation and Prosecution Agreement and return this entire
document to our office.
JOINT REPRESENTATION AND PROSECUTION AGREEMENT
1.
INTRODUCTION
This is an agreement ("Agreement") between
("Client") and the
Marsh Law Firm PLLC ("the Firm"), and between the Client and other clients of the Firm who have
claims against any and/or all individuals and/or entities arising from the same conduct for which the
Firm is representing Client under the Legal Services Agreement between Client and the Firm.
References to the "Firm" include any other attorney the Firm associates with in the course of
representing the Client. References to "Clients" include the Client and other parties the Firm may
represent now or in the future who have claims arising from the same conduct for which the Firm is
representing Client under the Legal Services Agreement between Client and the Firm.
This Agreement will be effective with the date the Firm's first perform services. Notwithstanding
the foregoing, this Agreement will not take effect, and the Firm will have no obligation to provide
services until the Client provides the Firm with a signed copy of this Agreement.
The Client has engaged the Firm to represent the Client in pursuing the claims outlined in the Legal
Services Agreement signed by the Client ("Claims"). The Client consents to Client's Claims being
joined in the same lawsuits, actions, or claim resolution processes with those of one or more of the
Firm's other clients. The Client understands that joint representation by the same attorneys may have
both advantages and disadvantages. Likewise, the Client understands that joining Client's Claims
with those of other clients may have both advantages and disadvantages. The Client acknowledges
that the Client has reviewed and understands the foregoing Overview of the Joint Representation
and Prosecution Agreement that outlines various conflicts of interest that might arise and reasons for
and against joint prosecution and joint representation.
4
AA
.na4.documents.adobe.com
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From:
To:
Subject: Suicide Watch/Psych Observation Update
Date: Wed, 07 Aug 2019 11:24:30 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
EFTA00036368

=== Page 2 ===
None
Psych Observation
None
Pending SHU Bedspace
1.
2.
Pending Bedspace
1.
Thank you,
E


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From:
(USANYS)"
To:
(NY) (FBI)"
(NY)
(TFO) (FBI)"
Subject: [EXTERNAL EMAIL] -
Date: Mon, 15 Nov 2021 19:19:00 +0000
Importance: Normal
Attachments:
I realized I neglected to send you a subpoena for him. Could you please send this to him today? Thanks.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
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From:
To:
Subject: Fwd: STAFF SCHEDULES
Date: Mon, 12 Aug 2019 13:17:54 +0000
Importance: Normal
Attachments: TEXT.htm
Embedded: unnamed
Attached is the information you requested.
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The attached is the 292 history report (week of August 4th) for Epstein. Since I could not access to J3P1, I could not research
his history records.
Thanks,
>>>
Black 8/11/2019 7:35 PM>>>
As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to
reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through
Friday, August 9, 2019). Please make this your number one priority and e-mail me the results when you are done. This is a
time critical task.
Thanks.
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From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Tue, 02 Jul 2019 15:40:16 +0000
Importance: Normal
Attachments: Epstein_approaches_list_Current.xlsx
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UK - OFFICIAL - ORCON
UK National Crime Agency
British Embassy
Washington
Michael Manley - NCA Liaison Officer
British Embassy
Washington DC
Our ref: NCAWAS-20-081
30 June 2020
Notification to FBI and request for information: Jeffrey EPSTEIN enquiry
FAO:
(FBI)
Copy: Paul Jenkins (NCA Washington);
(FBI)
Dear
,
1. Overt action is permitted on this intelligence subject to the caveats
outlined in this document.
2. It may be shared as deemed necessary within FBI and DOJ only where
there is a genuine need to know. For further requests to disseminate
please speak to the originator for permission.
3. This information was lawfully acquired in the UK.
Context
4. NCA previously provided information to FBI on 6 January 2020 in relation
to the US investigation into Jeffrey EPSTEIN. Dissemination NCAWAS-20-
001 refers, attached for reference.
Further details
5. NCA has since been made aware of a number of related allegations, which
have been widely reported in open source, against an individual by the
name of Clare GUINNESS (née HAZELL) who is more commonly known as
EFTA00037470

=== Page 2 ===
UK - OFFICIAL - ORCON
Lady Clare IVEAGH/Countess IVEAGH following her marriage to Arthur
Edward Rory GUINNESS, 4th Earl of IVEAGH and part of the Guinness
brewing dynasty.
6. According to open source, Clare IVEAGH was allegedly a close contact of
EPSTEIN and travelled and stayed with him on multiple occasions. Other
allegations by
state that she was sexually abused by
IVEAGH.
7. IVEAGH is currently the President of the West Sussex Branch of a UK
charity, the NSPCC (National Society for Prevention of Cruelty to
Children).
8. In light of the open source allegations, NSPCC has advised UK police and
the NCA that they would like to conduct an internal review to confirm
whether or not IVEAGH remains suitable to hold the position of President.
This review is on hold pending UK checks which includes NCA's
engagement with FBI/DOJ on this matter.
9. NCA can confirm that it does not hold any derogatory information on Clare
IVEAGH and is not currently undertaking any investigation into this person
or her associates.
Request
10. NCA would like to bring these allegations to the attention of FBI, if the
agency is not already aware, and kindly requests a view on whether or not
any internal NSPCC review would adversely affect the FBI/DOJ
investigation.
11. NCA kindly requests that the NSPCC's referral to UK law enforcement and
their intention to speak with Clare IVEAGH are handled with sensitivity
and not made public.
Yours sincerely,
Michael Manley
(International Liaison Officer, Washington DC)
EFTA00037471


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: FW: CNN -
Date: Fri, 26 Jul 2019 16:42:18 +0000
Importance: Normal
Inline-Images: image001
- see below. Does this make any sense to you both?
Thanks -
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To:
Subject: Fw: CNN
Hello OPA,
This email was received from a person claiming to be from CNN.
Regards
FBI NY
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Phone:
Email:
From: Alsharif, Mirna
Sent: Friday, July 26, 2019 12:34 PM
To: NY
Subject: CNN -
Hello,
My name is Mirna and I'm contacting you from CNN in New York.
We've seen reports that
who says she was sexually assaulted by Jeffrey Epstein in 1996, reported her assault to the FBI in 1996. Can you
please verify this document's existence? Please find below excerpts from the Miami Herald alleging the existence of this report:
A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit in federal court in New York Tuesday, saying that she was sexually
assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's Upper East Side,
and that she frequently saw "school-age girls" wearing uniforms come into the mansion and go upstairs. She was told that the girls were auditioning for
modeling work, according to her affidavit.
Then an art student in New York,
EFTA00037306

=== Page 2 ===
Thank you and I look forward to hearing back from you.
Mirna Alsharif
CNN I NY Bureau
Desk:
EFTA00037307


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: BOP questions
& Co, thanks. Will take what you have at COB, rest
tomorrow. Thks
Date: Wed, 14 Aug 2019 18:15:38 +0000
Importance: Normal
Attachments: OVERTIME_SIGN_UP_LOGS20190814_12453270.pdf
nfo for questions 8-10:
After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4-10, 2019, the
numbers are as follows:
8/4 (22 total overtimes, 4 augmentations - of the 22, 1 was mandated)
8/5 (29 total overtimes, 2 augmentations - of the 29, 1 was mandated)
8/6 (29 total overtimes, 2 augmentations - of the 29, 4 were mandated)
8/7 (27 total overtimes, 3 augmentations - of the 27, 2 were mandated)
8/8 (36 total overtimes, 2 augmentations - of the 36, 4 were mandated)
8/9 (30 total overtimes, 3 augmentations - of the 30, 1 was mandated)
8/10 (38 total overtimes, 1 augment - of the 38, 2 were mandated)
Staff at MCC sign up for overtime utilizing the overtime program. Custody staff are utilized first, then non-custody staff.
Once the sign up roster has been exhausted and there are still vacancies to fill, there is an email to all staff and an all-call via
the radio system requesting volunteers. If there are still vacancies, mandates are utilized on the evening and morning shifts.
During the day shift, augmentation is utilized.
Attached are the sign up logs beginning on 7/14/19 and ending on 8/13/19.
/13/2019 5:39 PM >>>
see attached.
>>>
8/13/2019 2:32 PM >>>
1. What are the Actual Authorized and Actual Current On-Board employee numbers for MCC New York? Also, can
you provide snapshots of MCC auth vs. onboard staff for past three years (quarterly snapshots fine).
2. What are the Actual Authorized and Actual On-Board Correctional Officer numbers for MCC New York? Pls provide
Correctional Officer count by PP last three FYs.
3. What is regular entry level grade and salary (with locality) of a entry level CO at the MCC?
4. Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't
convenient, whatever your standard reporting is will be OK. 3 years OK if you don't have 5 quickly.
5. What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift into Saturday 8/10?
What was the actual staff count for those two shifts?
6. What 3R bonuses are being offered at MCC NY? How many staff have received them the past two FYs? How many
current staff have received 3R bonuses?
7. This FY or last FY, did MCC New York request additional Correctional Officer positions or total positions from the
Region and/or CO BOP, and if so, were they provided?
EFTA00036546

=== Page 2 ===
8. Does MCC New York generally use augmentation or overtime to address staffing shortages? We assume both.
Does BOP have a rough breakdown of the usual split between the two?
9. Do you track mandatory vs. voluntary OT at MCC NY? If so, pls provide breakout of usage by PP this FY or readily
available time period. (Is voluntary OT vs. mandatory OT coded differently in NFC? If so, we can run rpt here). If
you need to ask the MCC for a breakout, skip this.
10. Does MCC use the traditional BOP "bid sheet" (or whatever the BOP term is) process whereby staff can sign up in
advance for OT shifts? If so, do you save? Can you provide YTD data on how much requested oT has been used vs.
total OT?
Pls answer what you can from Central Office, no intention of adding to work at MCC. Just let me know if you
can't answer something because you'd have to ask the MCC. Thks
EFTA00036547


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=== Page 1 ===
From:
To:
Subject: Re: Jeff Epstein
Date: Sat, 10 Aug 2019 15:18:02 +0000
Importance: Normal
Attachments: TEXT.htm; Ray_Ormond.vcf
Thanks
>>>
8/10/2019 11:17 AM>>>
Administrators,
In case you haven't heard, inmate Jeff Epstein died this morning in an apparent successful suicide. Attached is the approved
press release.
As the staff at the MCC are dealing with this, please give them the appropriate space/time needed to work through this.
Please let me know if you have any questions.
EFTA00036680


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/24/2019 17:13 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8223436558
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
02/19/2019
MDPP
02/19/2019
12:15
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
FAIR; FDO
P
FRA
F
PAX
C; FOUT
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037585


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=== Page 1 ===
From:
To:
Subject: Aircraft info
Date: Fri, 06 Dec 2019 18:02:11 +0000
Importance: Normal
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
Certificate: Private Pilot
Date of Issue: 10/2/2007
Helicopter: Rotorcraft
Sikorsky S-76C; nicknamed Air Ghislaine 2
Likely Serial Number: 760750
States certificate was issued on 7/17/2019
Helicopter Info:
Tail Number: N722JE
Type: 2008 Keystone Helicopter S-76C
Prior Registration: Freedom Air International Inc, 103 Folk Rd St 202 Wilmington, DE 19803
Old Tail Number: N331JE
Serial Number: 49078
States certificate was issued on 9/6/2013
2nd Hilicopter:
Bell Jet Ranger
Tail Number: N491GM
Nicknamed: Air Ghislaine 1
Private Jet:
Tail Number: N212JE
Serial Number: 5173
Type: GV SP (G550) Fixed Wing Multi Engine
Certificate Issued: 3/31/2017
Tail Number: N120JE
Serial Number: 1085
Type: G-IV Fixed Wing Multi Engine
Certificate Issued: 5/30/2013
Tail Number: N909JE
Serial Number: 151
Type: G1159B
Certificate Issued: 11/18/2013
Tail Number: N908JE
Serial Number: 20115
Type: Boeing 727-31
EFTA00037643

=== Page 2 ===
Certificate Issued: 1/25/2001
Let me know if you need anything else,
EFTA00037644


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=== Page 1 ===
18:22
84
3 required field(s)
Start
remaining
1
The Firm will provide those legal services reasonably required to represent the Client including fact
and law investigation, drafting pleadings, settlement efforts, and other services up to and including
trial. The Firm will take reasonable steps to keep the Client informed of material developments and
timely respond to Client inquiries.
The Firm is representing the Client only in the matters described above, appellate services are outside
the scope of this Agreement and a separate written agreement for appellate services or in any other
matter will be required. The Firm cannot provide the Client with tax advice and the Client is
encouraged to consult with tax advisors concerning this matter, particularly in the event of
settlement or other monetary resolution.
2.
CLIENT'S DUTIES
The Client agrees to be truthful with the Firm, to keep the Firm informed of any information or
developments which may come to the Client's attention, to advise the Firm of all relevant
information and any change in contact information, and to abide by this Agreement. The Client will
assist the Firm by providing necessary information and documents and, to the extent practicable,
locating witnesses. The Client agrees to appear at all necessary proceedings and to cooperate fully
with the Firm in all matters related to the preparation, presentation, and prosecution of the Claim(s).
The Client understands that this representation and the resolution of the Claims is likely to be
complicated and time-consuming (including time-consuming of the Client's time). While the Firm
will attempt to keep the Client apprised of material developments, the Firm cannot predict with any
certainty the outcome or timing of these matters.
3.
ATTORNEY'S FEE
The Attorney's Fee to be paid to the Firm for work on the Claims is contingent on the result. The amount
of the Attorney's Fee is different depending on the type of Claim(s) asserted. As to any Claims
against the federal government arising under the Federal Tort Claims Act, such as Claims against the
Federal Bureau of Investigation, if the Claims are resolved before a lawsuit is filed, the Client shall pay
the Firm an attorney's fee equal to twenty percent (20%) of any Amount Recovered. Once a lawsuit
is filed on a Client's behalf, the Client shall pay the Firm an attorney's fee equal to twenty-five
percent (25%) of any Amount Recovered. As to any other Claims, regardless of the nature of the
Claim, when the Claim is resolved, or the type of suit (such as an individual or class action), the
Client shall pay the Firm an attorney's fee equal to one-third (331/3%) of the "Amount Recovered."
If there is no Amount Recovered, the Client will have no responsibility to repay the "Firm for Costs,
Disbursements, and Litigation Expenses" ("Expenses"). If there is an Amount Recovered but the
2
AA
.na4.documents.adobe.com
EFTA00037135


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=== Page 1 ===
From:
(NY) (CON)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: TD Bank and Charles Schwab
Date: Wed, 30 Oct 2019 13:54:16 +0000
Importance: Normal
Attachments: TD_Bank_and_Charles_Schwab_FinCEN_FLOWCHARTS.pptx
Hi
See attached Flowchart. Maybe you already have these accounts?
THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF
THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR
CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO
A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE,
COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE
DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO
CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A
GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL
DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL
SANCTIONS.
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(0)
(c)
EFTA00037692


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=== Page 1 ===
From: ""Party City" <partycity@email.partycity.com>" <partycity@email.partycity.com>
To:
@bop.gov>
Subject: Be a Party Planning Rockstar
Date: Wed, 14 Aug 2019 16:04:27 +0000
Importance: Normal
Throw the Party Everyone Wants to Be Invited To I webview
PARTY CITY
EFTA00036775

=== Page 2 ===
PARTY SUPPLIES
BIRTHDAY
HOLIDAY
COSTUMES
DECORATIONS
EFTA00036776

=== Page 3 ===
EFTA00036777

=== Page 4 ===
EFTA00036778

=== Page 5 ===
EFTA00036779

=== Page 6 ===
EFTA00036780

=== Page 7 ===
EFTA00036781

=== Page 8 ===
MAKE YOUR PARTY UNFORGETTABLE!
TABLEWARE AND SERVING
BIRTHDAY PARTY SUPPLIES
COSTUMES
HOLIDAYS
SPORTS THEME PARTY
BALLOONS
CANDY
PARTY FAVORS
Parties Made Easy
Same-Day Shipping
Same-Day Pickup
Pickup Inflated Balloons
Ships the same day if
Order online, pick up
Buy balloons online and
ordered by 3pm EST.
at your local store.
pick up in store.
Learn More
Learn More
Shop Now
Follow Us
#PartyCity
SHOP OVER 850 STORES NATIONWIDE!
EFTA00036782

=== Page 9 ===
Standard text message and data charges apply. For the terms and conditions of our text message program, visit Terms & Privacy. Texts may
be sent using an automatic telephone dialing system. Consent not required for any purchase from Party City. Message frequency is recurring.
Not all mobile carriers are supported. To opt out, Text STOP to 94467. For help, text HELP to 94467.
Actual retail prices in your area may be substantially different. All prices are subject to change without notice. While Party City strives to provide
accurate pricing information, pricing or typographical errors may occur. Party City reserves the right to correct any errors, inaccuracies or
omissions and to change or update information related to pricing and availability at any time without notice. Party City cannot confirm the price
of an item until after you order. In the event that an item is listed at an incorrect price due to an error in pricing, Party City shall have the right, at
Party City's sole discretion, to refuse or cancel any orders placed with that item. In the event that an item is mispriced, Party City may, at Party
City's discretion, either contact you for instructions or cancel your order and notify you of such cancellation. Product selection, availability and
pricing participation may vary by store or online. Valid in US stores and online only.
You are receiving this email because you have signed up to receive messages from Party City.
Unsubscribe from future messages or write to us at Party City Customer Service:
Party City I 25 Green Pond Road | Rockaway, NJ 07866 I United States
Or contact our Customer Service Department via email.
www.partycity.com
EFTA00036783


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=== Page 1 ===
LT.,
Here is my memo.
U.S. Department Of Justice
Metropolitian Correctional Center
Federal Bureau Of Prisons
150 Park Row
New York, New York
Tel:
)
EFTA00036314


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=== Page 1 ===
Date: Tue, 17 Sep 2019 20:18:54 +0000
Importance: Normal
Ted,
Maxwell's boyfriend, Scott Borgenson, lives in Manchester By the Sea, MA, we spoke with the PD and they
were in contact with him earlier in August. Maxwell was with him but left after all the media scrutiny. The PD
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00037554


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=== Page 1 ===
From:
"
To:
)"
)
"
i
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3092965500A01
Date: Wed, 19 Jan 2022 19:53:26 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov <donotreply@cbp.dhs.gov>
Sent: Wednesday, January 19, 2022 2:52:54 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Wed Jan 19 14:52:54 EST 2022
Location: ICE-DC, HQ ICE ADMINISTRATION
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00036999


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=== Page 1 ===
From:
<
>
To:
" <
>
Subject: Re: stuff
Date: Mon, 12 Aug 2019 22:08:54 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you, absolutely I know what is being said. My staff are goos and we appreciate the concern.
C.
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
>>>
8/12/2019 3:47 PM>>>
Hey,
just checking in on you and your crew. You already know the crap that is going around. Y'all all keep your heads up!
Be safe,
Thank You and Have A Great Day! :)
FCI Waseca
STAY MOTIVATED!
We walk with Courage, we stand with Honor, and we demonstrate our Commitment to each other
daily by treating everyone with dignity and Respect, always maintaining our Integrity, and setting a
high standard of Correctional Excellence for all to follow.
This is "Pollock Pride!"
EFTA00036410


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=== Page 1 ===
From:
To:
Subject: Re: Fwd:
--
(Delegation of Authority - Associate Warden
Programs)
Date: Fri, 16 Aug 2019 20:58:06 +0000
Importance: Normal
I will be away from the institution in training on August 19-23, 2019, and on Annual Leave August 26-30, 2019,
Food Service Administrator will act in my capacity on August 19-23, 2019 and
will act on
,
August 26-30, 2019. Mr.
and can be reached at 6344 and Mr. Inniss can be reached at 6474. I also can be
reached on my Samsung at
Please extend the usual courtesies.
Associate Warden
MCC New York
New York, New York 10007
EFTA00036862


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=== Page 1 ===
RE: JE
Received: Friday, June 19, 2020 5:36 PM
From: Andrew Heymann aheymann@solblum.com
To: Mark L. Epstein izmo@mindspring.com
Thanks. Will go out on Monday.
-A
From: Mark L. Epstein <izmo@mindspring.com>
Sent: Friday, June 19, 2020 2:01 PM
To: Andrew Heymann <aheymann@solblum.com>
Subject: Re: JE
30 Vandam st. PH
Nyc. 10013.
Thanks
Sent via tin can and string.
On Jun 19, 2020, at 15:15, Andrew Heymann <aheymann@solblum.com>
wrote:
Mark,
EFTA00037250

=== Page 2 ===
I hope that you and your family have been well.
A brown envelope addressed to you from Atkins Fine Clothiers, Pebble Beach,
CA was sent to 9 East 71st St and is now at my office. What address should
we forward this to?
Thanks,
Andrew
Andrew Heymann
I
Partner
SOLOMON BLUM HEYMANN LLP
40 Wall Street, 35th floor
New York, NY 10005
Tel
212.267.7600
Fax 212.267.2030
Email aheymann@solblum.com
From: Mark L. Epstein <izmo@mindspring.com>
Sent: Thursday, February 13, 2020 4:25 PM
To: Andrew Heymann <aheymann@solblum.com>
Subject: RE: JE
Noted.
EFTA00037251

=== Page 3 ===
Thanks,
Mark
From: Andrew Heymann [mailto:aheymann@solblum.com]
Sent: Thursday, February 13, 2020 10:53 AM
To: Mark L. Epstein <izmo@mindspring.com>
Subject: RE: JE
DI's Office Address:
5300 W. Atlantic Avenue, Suite 602
Delray Beach, Florida 33484
Telephone: (561) 781-8238
Best regards,
-A
Andrew Heymann I
Partner
SOLOMON BLUM HEYMANN LLP
40 Wall Street, 35th floor
New York, NY 10005
Tel
212.267.7600
Fax 212.267.2030
Email aheymann@solblum.com
EFTA00037252

=== Page 4 ===
From: Mark L. Epstein <izmo@mindspring.com>
Sent: Thursday, February 13, 2020 1:45 AM
To: Andrew Heymann <aheymann@solblum.com>
Subject: RE: JE
HI,
Monday at 9:00 is fine. What is the address?
Thanks,
Mark
From: Andrew Heymann [mailto:aheymann@solblum.com]
Sent: Thursday, February 13, 2020 1:17 AM
To: Mark L. Epstein <izmo@mindspring.com>
Subject: Re: JE
Hi,
Thank you for your email.
Things are a bit crazy right now.
Darren could see you at his office on Monday from 9-11. I know he is
scheduled to see someone else that morning as well but it should be alright.
Please let me know if that will work.
EFTA00037253

=== Page 5 ===
Thanks,
Andrew
Sent from my iPhone
On Feb 12, 2020, at 8:19 PM, Mark L. Epstein <izmo@mindspring.com>
wrote:
Hi
Hope all is well.
I'm flying to FL on Saturday and returning Tuesday. It is important that I
speak to Darren face to face. Something of interest has come up.
Please tell him to let me know where/when to meet.
On another note, I will be in Paris from the 25th to 28th. Would it be
possible to get into Jeff's place there so I can isolate family items, and
photos that might be there. I don't want to take anything with me but
would like to have them put aside so they don't disappear or get
dispersed. Please let me know.
Thanks,
Mark
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From:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:20:17 +0000
Importance: Normal
From:
Sent: Monday, July 6, 2020 4:19:38 PM (UTC-05:00) Eastern Time (US & Canada)
To:
) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Mon Jul 06 16:19:38 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
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=== Page 1 ===
18:22
94
3 required field(s)
Start
remaining
OVERVIEW OF THE JOINT REPRESENTATION AND PROSECUTION AGREEMENT
The Marsh Law Firm PLLC has and will continue to represent survivors of childhood and adult
sexual abuse and exploitation. The Firm's clients may, from time to time, be filing claims, including
civil lawsuits, against one or more of the same defendants. We recommend that, where feasible, your
claims be joined in the claims or lawsuits with one or more of our clients who are pursuing claims or
lawsuits against one or more of the same defendants. This requires a joint representation agreement
and an understanding of the joint prosecution of claims.
There are potential conflicts of interest that can arise when an attorney represents more than one
client with claims against the same defendant(s). Potential conflicts may also arise from joining the
claims of several clients in the same lawsuit or claim resolution process. We are required by the rules
of professional conduct that govern lawyers to fully disclose these risks and to obtain your consent
before we can represent you. This is required even if there is no actual current conflict of interest.
There are also tactical reasons for and against both joint representation and joint prosecution. This
overview discusses the potential conflicts and the pros and cons of both joint representation and
joint prosecution.
We believe that, on balance, your case will be strengthened by joining forces with our other clients
who are pursuing claims or lawsuits against one or more of the same defendants. You are encouraged
to consult with another lawyer to review this issue before you make a decision. We recommend this
because our advice concerning this issue could appear to be affected by the fact that we will
potentially benefit from having additional clients. You should be totally comfortable and make an
informed decision on this issue.
There are two separate but related issues you need to decide:
whether you will retain our law firm despite our representation of others with claims or lawsuits
against one or more of the same defendants; and
if you do retain our firm, whether you will join forces with others?
It is impossible to anticipate every possibility. Therefore, the pros and cons discussed in this overview
are illustrations based on our experience. There are undoubtedly other reasons, both for and against,
joint prosecution and joint representation that we have not anticipated, but we believe this overview
addresses the material pros and cons.
REASONS IN FAVOR OF JOINING MULTIPLE CLIENTS IN THE SAME CASE
Some of the entities and individuals involved with sexual abuse are rich and powerful. When several
individuals band together, it helps compensate for that wealth and power; you are stronger when you
are part of a group than you are alone. If multiple abuse survivors are plaintiffs in the same case, each
plaintiff's story reinforces the story of every other plaintiff. While it might be possible to believe that
one person made up his story, when three or four or more victims come forward with the same basic
I
story, it will be very hard to argue that everyone's story is untrue. (For a good example, read New
York Magazine's 'I'm No Longer Afraid: 35 Women Tell Their Stories About Being Assaulted by Bill
AA
.na4.documents.adobe.com
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=== Page 1 ===
From:
To:
Subject: RE: Re: CNN -
Date: Mon, 29 Jul 2019 15:38:26 +0000
Importance: Normal
Inline-Images: image001 jpg
Correct. We will likely be speaking with both of them.
From:
Sent: Monday, July 29, 2019 11:35 AM
To:
Subject: RE: Re: CNN
Are you going to interview both of them or just
?
Looks like
was an underage victim not
am I right?
From:
Sent: Monday, July 29, 2019 11:12 AM
To:
Subject: Fwd: Re: CNN
Yes we know her. Her younger sister
was interviewed by FBI in the Palm Beach investigation. We are working with
attorney to set up a time to
meet with her.
-
On Jul 29, 2019 10:30 AM,
)"
wrote:
See below, you guys know this person?
SSA
FBI New York
Forwarded message
From:
Date: Jul 29, 2019 10:25 AM
Subject: Re: CNN -
To:
)"
Cc:
Does the team know this victim? Does she show up in Sentinel?
The 2006-2007 reference may be because MM interviewed her as part of their investigation.
ASAC
New York Field Office
Criminal Branch C
From:
Sent: Friday, July 26, 2019 12:42:18 PM
To:
>;
Subject: FW: CNN
-
see below. Does this make any sense to you both?
Thanks -
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To:
is
Subject: Fw: CNN
Hello OPA,
This email was received from a person claiming to be from CNN.
Regards
EFTA00037281

=== Page 2 ===
FBI NY
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Phone:
Email:
From: Alsharif, Mirna
Sent: Friday, July 26, 2019 12:34 PM
To: NY
Subject: CNN
Hello,
My name is Mirna and I'm contacting you from CNN in New York.
We've seen reports that a
who says she was sexually assaulted by Jeffrey Epstein in 1996, reported her assault to the FBI in 1996. Can you
please verify this document's existence? Please find below excerpts from the Miami Herald alleging the existence of this report:
A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit in federal court in New York Tuesday, saying that she was sexually
assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's Upper East Side,
and that she frequently saw "school-age girls" wearing uniforms come into the mansion and go upstairs. She was told that the girls were auditioning for
modeling work, according to her affidavit.
Then an art student in New York,
Thank you and I look forward to hearing back from you.
Mirna Alsharif
CNN I NY Bureau
Desk:
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=== Page 1 ===
From:
To:
Subject: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Date: Tue, 02 Jun 2020 18:46:59 +0000
Importance: Normal
Inline-Images: image002.jpg
Hi
also reached out to
at Linthicum who reached out to me. I emailed
this morning. She
isn't aware of this either, but I believe this has to do with the civil suit. She has placed a call to one of the civil
attorneys and is waiting to hear back.
Thanks,
From:
Sent: Tuesday, June 2, 2020 2:42 PM
To:
Cc:
Subject: FW: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
I'm getting questions from HQ and DOJ about the victim compensation fund providing "Access to counseling and referral
services through the FBI Victim Services program and Child USA." Can you tell me what that means?
From:
Sent: Tuesday, June 02, 2020 7:39 AM
To:
Subject: Fwd: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
,
I hope you're doing well and staying safe during all this craziness.
DOJ is asking about the victim compensation fund protocol, specifically the following aspect:
Access to counseling and referral services through the FBI Victim Services program and Child USA.
Is this something FBINY was involved in? I've checked with VSD, but they are not aware of this.
Thanks,
EFTA00037526

=== Page 2 ===
Forwarded message
From:
Date: Jun 1, 2020 5:36 PM
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
To:
)"
Cc:
Hey
Can you provide me more details on the below and FBI's role in this settlement?
Thanks
From:
Sent: Monday, June 1, 2020 8:04 AM
To:
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
See below: access to FBI Victim Services is part of the settlement??
How does that work?
AG says Epstein lawyers have agreed to revise victim
compensation fund protocol
Jun 1, 2020
Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes
over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the
release of a portion of estate funds for the victims so that the program may proceed."
George issued the written statement Friday, saying that her office has reached an "agreement in principle" for a
victim compensation program with the estate's and victims' attorneys.
The estate proposed the fund in November as a way for Epstein's victims to receive compensation without
having to go to court, after Epstein died by suicide in a Manhattan jail cell on Aug. 10 while awaiting trial on
new charges.
In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt
Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used
the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his
criminal sex trafficking operation.
As part of that action, George placed liens on the more than $600 million estate that have restricted his attorneys
from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help
protect others who conspired with Epstein to abuse dozens of women over the last two decades.
V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until George
and Epstein's attorneys resolved their differences, and George lifts the liens.
George said in the statement Friday that she's now willing to do that, and "the Attorney General's Office,
working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the
fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."
George said she's always supported the existence of such a fund, which "would allow victims to avoid the
publicity and trauma of a trial and provide them, promptly, with a measure of justice and closure," according to
EFTA00037527

=== Page 3 ===
the statement. "The victim compensation fund as it stands now, is a substantial improvement from the original
victims' claim fund proposed by the estate."
According to George, the victim compensation fund now includes:
Involvement of victim advocate
and the country's preeminent expert and
advocate on child sexual abuse issues. This will help ensure that the decisions of the fund administrator are fully
informed by and sensitive to the unique experiences and needs of survivors of trafficking and sexual abuse.
Dedicated funding to ensure that victims who have not yet come forward or who are not satisfied with the
claims process or award can opt-out without sacrificing the chance of a judgment or recovery.
Protections to ensure that information shared by victims in the claims process is not provided to the estate and,
potentially, used against the claimant or other victims.
Access to counseling and referral services through the FBI Victim Services program and Child USA.
Approval of the program's administrative budget by the Probate Court and monthly reporting to the Attorney
General's Office and the Probate Court on the number and value of claim awards.
"The attorney general opposed the estate's initial demand that, in order to obtain funds under the program,
victims be required to sign broad releases to protect other individuals who sexually abused them. With that broad
release in place, the Fund could not ensure a fundamentally fair and legally sufficient process for victims who
choose to participate," according to the statement. "The parties now agree, and the program administrator has
committed, that no information obtained solely through the program by the estate will be disclosed publicly or
used by the estate in defending itself from any claim, regardless of forum."
The estate "has agreed that there is no assertion that the attorney general's release of compensation program
funds does not act as a waiver of any ability by the government to object to the program's administrative
expenses, including those paid with these initial funds," according to the statement.
"I continue to admire the tremendous bravery and strength of the women who have come forward to work with
my office on this process," George said. "I'm hopeful the agreement will receive final approval, so these women
are able to receive the help they need. My office will forcefully continue its work to hold accountable Epstein's
criminal enterprise through the Government's CICO lawsuit and send a clear message that the USVI is not, and
will not, be a safe haven for sex traffickers or sexual abuse."
- Contact
U.S. Attorney for the Virgin Islands
https://www.justice.gov/usao-vi
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From:
To:
Cc:
Subject: Available Overtime for this Weekend 8/10-8/11
Date: Thu, 08 Aug 2019 11:33:33 +0000
Importance: Normal
Attachments: TEXT.htm
I would like either Sunday Morning watch OP#1 or Sunday Day Watch Unit 2
Thank you
>>>
8/7/2019 3:45 PM >>>
Good Day:
Below are posts that are vacant for this weekend, this is a volunteer sign-up for Non-Custody staff willing to work custody
posts this weekend. If you are available to work ensure your supervisor is notified in advance should you want to work a
custody posts in lieu of your normal shift. Please contact the Lieutenants Office at 6450 to sign up.
Thank you all in advance
Saturday 8/10
MW- INTERNAL 2, SHU 1, SANITATION OFFICER
DW- 5 SOUTH, 9 NORTH, SHU 1, SHU 4, 11 SOUTH, 10 South 2, 11 South, OP 1
EW- SHU 4, 10 South 2, SHU 4, 11 South, 11 South 2
Sunday 8/11
MW- CONTROL 1, INTERNAL 2, 7 SOUTH, 9 NORTH, SHU 1, SHU 2, 11 SOUTH, OP-1
DW- INTERNAL, Unit 2, 5 North, 9 North, SHU 1, SHU 2, SHU 4, 11 NORTH, 10 South 2
EW- Control 1, Internal, 7 South, SHU 2, SHU 4, 11 South, 11 South 2
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackb
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From:
"
:
To:
=
>
Subject: Incident Report
Date: Mon, 12 Aug 2019 16:12:20 +0000
Importance: Normal
Attachments: TEXT.htm; EPSTEIN_3282555.pdf; Epstein_76318-054_IR328255.pdf;
See Attached. He received an incident report 7/23/2019, for code 228, Self Mutilation, and it was expunged based on
insufficient evidence, by the Disciplinary Hearing Officer (DHO) on 8/1/19, and signed by the DHO 8/2/19.
J.
Regional Director
Northeast Region
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EFTA00036550

=== Page 4 ===
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=== Page 5 ===
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EFTA00036552

=== Page 6 ===
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EFTA00036553

=== Page 7 ===
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=== Page 8 ===
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EFTA00036556

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[All]
[All]
From
To
Signup Date
07/14/2019
are
08/13/2019
888
Shift Date 07/14/2019
our
08/13/2019
Close
668 Signup Records
EFTA00036557


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037308.pdf
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=== Page 1 ===
From
To
Subject: RE: records management (Epstein investigation)
Date: Mon, 03 Jun 2019 14:18:31 +0000
Importance: Normal
Ok great, thanks for getting back to me Maryanne
From:
Subject: Re: records management (Epstein investigation)
H
We had every intention on getting the materials from the ADELGLASS search scanned but we did not. it was a
lot of back and forth with the SDNY.
However, we did get the materials from the search of CITY MEDICAL scanned and they were patient medical
files. SDNY took care of arranging. We did not have any problems at all. After they were scanned, the
documents were loaded into Relativity and we reviewed them in there.
Thanks
From:
Sent: Friday. May 31 2019 11:42:46 AM
Subject: FW: records management (Epstein investigation)
SDNY is requesting we turn over to them one of our files in its entirety so it can be scanned by a third
party vendor. The AUSA mentioned that he did this for your case, U.S. vs Adeglass (see below). I was wondering how this
went, if there were any legal hurdles with the request, any issues I should be aware of before I agree? We've never had a
request like this but it makes sense due to the enormity of the file. I have been getting pushback from legal regarding
turning a whole file over to the USAO. Just wanted to get your take on this before committing.
Thanks,
EFTA00037308

=== Page 2 ===
From
Sent: Monday, May 20, 2019 5:33 PM
Subject: RE: records management (Epstein investigation)
Thanks very much again for talking with us earlier, and we wanted to get you the example cases as promised-it's a
number of cases so hopefully that's helpful. I think the ideal would be for the materials to come directly to us so our
paralegals can manage the process with the vendor (unless the documents are already on their way to the New York field
office), and then we can send them either to you or back to Florida once they've been scanned.
The following investigations have been with our office and FBI where we've used outside vendors, including for original
and highly sensitive documents (such as medical records, personnel records, etc.):
U.S. V. Chamber
U.S. V. Adelglass
U.S. V. Ng Lap Se
U.S. V. Tortora, de
U.S. V. Ashraf Ho
U.S. V. Goldbren
U.S. V. Vargas, h
U.S. V. Krupkin, d
U.S. V. Cruz, ove
In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all the
information strictly confidential (by contractual requirement, most importantly, though also from a desire to be able to
continue to get work with us). I'm not aware of any instances where that has been a problem.
Please do let us know if any other info would be helpful, and we're also happy to chat with anybody who wants to talk
with us about it, and hopefully we can finalize this week.
thanks again,
EFTA00037309


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=== Page 1 ===
From:
To:
Subject: Black Book
Date: Tue, 21 May 2019 19:17:24 +0000
Importance: Normal
Attachments: Epstein_Blackbook.pdf
Hi
Attached is the unredacted version of the book. Hope this helps with what you're looking into.
Special Agent
FBI New York
Child Exploitation/Human Trafficking
C:
O:
EFTA00037769


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=== Page 1 ===
Thank You I will.
>>>
8/14/2019 5:31 PM>>>
Your fund control has been updated with the following:
Cost Center
Trans No.
Description
Qtr 4
Total
P1
11.83
Camera Replacement
$800,000.00
$800,000.00
If you have any questions give me a call.
Thank you!
Budget Analyst
Federal Bureau of Prisons
Metropolitan Detention Center
80 29th Street, Brooklyn, NY 11232
EFTA00036129


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c3: VOL00008
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=== Page 1 ===
20:52
X
www.dailymail.co.uk
E MailOnline News
1
The truth is: a lot of what we have read is not fully
accurate.
Yet I would never call
a liar, either.
+13
View gallery
USDC SDNY
Finding yourself named in a document dump involving the
world's largest underaged sex ring, a dead pedophile
billionaire, his female accomplice, a disgraced Prince of
ADVERTISEMENTHe conflicting statements of an alleged victim
is
with
Find DailyMail on TikTok
+
30
EFTA00037063


c1: EFTA00036293
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036293.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
>
To:
Cc:
Subject: Re: Fwd:
Date: Thu, 08 Aug 2019 12:09:30 +0000
Importance: Normal
Attachments: 70497-050_ORD.pdf
Hello all,
Very respectfully,
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE
information, it should be properly delivered, labeled, stored, and disposed of according to policy."
>>>
8/2/2019 1:37 PM>>>
Very respectfully,
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
EFTA00036293

=== Page 2 ===
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE
information, it should be properly delivered, labeled, stored, and disposed of according to policy."
>>>
7/23/2019 2:08 PM >>>
On Tue, Jul 23, 2019 at 10:08 AM
> wrote:
We are currently extremely understaffed in our psychology department and are therefore covering both clinical and
forensic studies. We also have a very high caseload of forensic studies at this time. Additionally, I have a medical
procedure coming up in August and am trying to get all of my forensic cases done prior to being out. For all of the above
reasons, I requested the 15-day extension in order to complete a thorough and comprehensive evaluation. Attached is a
copy of the letter I sent the Judge, with the Warden's signature on the final copy.
Very respectfully,
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE
information, it should be properly delivered, labeled, stored, and disposed of according to policy."
>>>
>
7/23/2019 9:30 AM >>>
Dr.
EFTA00036294

=== Page 3 ===
On Wed, Jul 3, 2019 at 8:06 AM
>
wrote:
Great, thank you very much for sending this along,
Very respectfully,
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE
information, it should be properly delivered, labeled, stored, and disposed of according to policy."
>>>
7/2/2019 4:33 PM >>>
EFTA00036295

=== Page 4 ===
On Wed, Jun 26, 2019 at 9:24 AM
> wrote:
Very respectfully,
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
>>>
6/26/2019 8:04 AM>>>
>>> NYM/Exec Assistant~ 6/26/2019 7:46 AM>>>
>>>
> 6/25/2019 3:49 PM>>>
EFTA00036296


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=== Page 1 ===
From:
To:
Cc:
Subject: Re: REVISED - Final Details - - August 2019 Executive Staff Meeting - Washington, DC
Date: Fri, 16 Aug 2019 13:07:57 +0000
Importance: Normal
Attachments: TEXT.htm
Too, for the RDs as I was less than the model of clarity, you will be added as well. Really looking for those institutions or
operations in your regions that you would want to highlight 2-3 at the most.
For everyone, please strive to keep your high-level presentations to 5 minutes or less to allow for questions.
Thanks again!
>>>
8/16/2019 7:49 AM >>>
Good morning - -
I've attached the last comprehensive briefing book utilized in April 2019.
We'll be briefing
our new ODAG Liaison.
Given the time crunch, both with the briefing scheduled next Tuesday as well as the limited time we'll have with the new
liaison (2 hours total), I'd suggest simply reviewing your respective areas and seeing if there are any significant changes
needed to your respective briefing areas. If none, simply advise and we'll leave the material alone. If there are needed
changes of significance, please let
and I know ASAP as we'll have to incorporate into the existing materials. I know
HSD and RSD will need to adapt for changes in their respective ADs/Actings; OGC may need to be covered b
in
S
absence - not sure how you want to work that out. For those who provided the briefing last go-around, it'll even need to be
a shorter, 30K foot view of your areas given the limited time. We'll need the briefing materials for any changes made by
mid-morning Monday at the very latest in order to incorporate and print a binder for
Thanks much and appreciate the 4th quarter audible (football season is approaching, sorry). Let me/
know if you need
a hand.
if I'm missing something, let us all know!! You're the glue that holds it all together! Thanks. Happy Friday!
>>> BOP-PRD/Assistant Director~ 8/15/2019 9:49 PM>>>
Executive Staff,
Please be advised the Executive Staff Agenda has been revised to reflect the "Executive Staff Briefings to ODAG" scheduled
for Tuesday, August 20, 2019, from 9:30 a.m. to 11:30 a.m.
Thanks
EFTA00036534

=== Page 2 ===
Executive Staff,
PRD has canceled the Philadelphia hotel room block for everyone. However, you will need to cancel your airfare/train
arrangements to Philadelphia.
To assist you in preparing for your trip next week, the following information regarding the meeting is provided:
The Hyatt Regency Washington on Capital Hill is located at 400 New Jersey Avenue, NW, Washington, DC 20001. Their
telephone number is (202) 737-1234. Please have your government ID available.
The meeting will be held in the 400 Building training rooms A-C on the first floor. Please remember to bring your PIV card
for access to the building.
The revised agenda is attached.
The dress attire for the week is business casual.
The forecast calls for daily temperatures with highs in the upper 80s to mid 90s, lows in the low to mid 70s; and partly
cloudy for the week.
Next week, I will collect $25 from each of you for food for the November 2019 meeting.
PRD support staff will be available Monday through Friday from 6:00 a.m. until the end of each day's meeting to assist with
any needs you may have, as well as receive messages for you. The telephone numbers for the resource staff are
.
Additionally, E-mail messages can
be sent by your staff to the resource staff for immediate distribution.
I hope this information is helpful, and I look forward to seeing each of you soon.
EFTA00036535


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=== Page 1 ===
From:
To:
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Wed, 19 Jun 2019 15:46:03 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Wednesday, June 19, 2019 11:45:41 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Wed Jun 19 11:45:41 EDT 2019
Location: USM-ARLINGTON, INTELLIGENCE
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00037715


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c0:
=== Page 1 ===
From:
To:
Subject: Fw: Fw: FBI Briefing 10/23
Date: Tue, 15 Oct 2019 14:24:47 +0000
Importance: Normal
Thank you
-
On Oct 15, 2019 9:41 AM, "
(NY) (FBI)"
wrote:
FYI - my response below.
Public Affairs Specialist
FBI New York
From:
(NY) (FBI)
Sent: Tuesday, October 15, 2019 9:39 AM
To: jgonzales@zoco.com <jgonzales@zoco.com>
Subject: Fw: Fw: FBI Briefing 10/23
Hi Jillian - I was forwarded your email from our Victims Services Unit at our headquarters. I'm a media rep in
our New York Division. Thank you for reaching out, but unfortunately this isn't anything we would be able to
help you with.
Thank you -
Public Affairs Specialist
FBI New York
From: Jillian Gonzales <JGonzales@zoco.com>
Sent: Monday, October 14, 2019 11:24 AM
To: VictimServices <victimservices@fbi.gov>
Cc: Jennifer DiRossi <jdirossi@zoco.com>
Subject: FBI Briefing 10/23
Hi there,
EFTA00037405

=== Page 2 ===
I am Jillian Gonzales I work for Dr. Oz. I am reaching out in regards to the FBI Briefing being held in NYC
on October 23rd for survivors of Jeffrey Epstein.
What is the objective of this briefing? Is this meeting open to the public or the media?
I look forward to your response.
Best,
Jillian Gonzales
Associate Producer I The Dr. Oz Show
C: 908-462-4207 I O: 212-591-1548
jgonzales@zoco.com
EFTA00037406


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c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Fwd: RE:
Date: Thu, 15 Aug 2019 18:11:28 +0000
Importance: Normal
FYI.
Also, I spoke with
who will reach out to
Forwarded message
From:
Date: Aug 15, 2019 2:09 PM
Subject: RE:
To:
)"
Cc:
Safe Horizon has two people that WILL GIVE SUPPORT AND COUNSELING TO Epstein Victims.
Victoria Dexter (VP, Mental Health Treatment) and Sherri Papamihalis (Clinical Director - Counseling Center.) Our
Counseling Center has available slots, so perhaps you guys can all connect and see if that would be the right fit for the
victims in the Epstein case. Thanks! Sherri phone number is
I hope this helps. I know she is in Florida but thought if anyone else asks you this is a great resource.
Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
From:
Sent: Thursday, August 15, 2019 1:56 PM
To:
Cc:
Subject: RE:
EFTA00037877

=== Page 2 ===
Yes we will reach out. Thanks.
On Aug 15, 2019 1:49 PM,
wrote:
Thanks
I'm cc'ing
and
would you be able to please reach out to
?
From:
>
Sent: Thursday, August 15, 2019 10:09 AM
To:
Subject:
She called and said " hey I am in Palm beach and need counseling."
Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
EFTA00037878


c1: EFTA00036533
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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: Management of the Inmate Population and Transportation Costs
Date: Tue, 06 Aug 2019 17:23:46 +0000
Importance: Normal
Attachments: TEXT.htm; Management_of_the_Inmate_Population_and_Transportation_Costs.pdf;
Per your request..... this is the CPD AD Memo I am referring to, dated June 24, 2019. The majority of the 13 cases I sent to
yesterday, will be included in my next email, were denied a couple days thereafter. However, it should be noted, they
were prepared well in advance of this memo and in accordance with 5100.08 and the CIM Manual.
I appreciate your assistance and will send you the case we discussed momentarily.
>>>
6/24/2019 4:06 PM>>>
Wardens - See below. This will be part of the discussion at the September training. As indicated in the attached, separations
and transfers should be the last option after all other policy driven options have been considered. Thanks
J.
Regional Director
Northeast Region
>>> BOP-CPD/Assistant Director~ 6/24/2019 7:12 AM >>>
Good Morning,
Please see attached.
Thank you,
EFTA00036533


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=== Page 1 ===
Has anyone had trouble with the Window Updates patches listed below with the Nice Vision system? Is anyone installing
these updates on your Nice Vision system?
Some of you have machines that have critical vulnerabilities. See attached list. These vulnerabilities need to be addresses
ASAP. Please touch the machines and see why they did not get the Windows Updates that remedy the issue. If you can not
resolve the issue reimage the machine. This is a high priority security issue.
Plugin 125313
KB4499175 https://support.microsoft.com/en-us/help/4499175/windows-7-update-kb4499175
Plugin 125063
KB4499175 https://support.microsoft.com/en-us/help/4499175/windows-7-update-kb4499175
Also when and where is the Kool Aid served?
Thank you for your time and help.
EFTA00036152


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=== Page 1 ===
From:
To:
Subject: Re: Checking on my sis.
Date: Fri, 16 Aug 2019 07:49:36 +0000
Importance: Normal
Attachments: TEXT.htm
Thank you do much! I'm going ok. Just trying to keep the staff uplifted during this time.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
@bop.gov>
Date: 8/15/19 6:06 PM (GMT-05:00)
To:
@bop.gov>
Subject: Checking on my sis.
08/15/2019 18:06
Whatever, Whenever I'm here.
Sent from my Verizon, Samsung Galaxy smartphone
WARDEN
United States Penitentiary,
601 McDonough Blvd SE
Atlanta, GA 30315
EFTA00036865


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=== Page 1 ===
From: "
To:
Cc: "
Subject: Correctional Services Manual Receipt ((SENSITIVE BUT UNCLASSIFIED: STAFF ACCESS ONLY))
Date: Fri, 02 Aug 2019 18:32:16 +0000
Importance: High
Good afternoon,
Upon receiving your Correctional Services Manual, confirm via this emailing by clicking the completion
box. This email details your responsibilities with the manual and is also outline in your book.
The Correctional Services Manual provides information concerning institution security procedures and
is intended primarily for law enforcement purposes.
Copies may not be provided to non-Bureau requesters without the prior written approval of the
Correctional Services Administrator, Correctional Programs Division, Central Office. Under no
circumstances may any portion of this Manual be shown or given to an inmate.
a. Distribution. This Manual is to be distributed to Bureau components as specified by the Correctional
Services Administrator. Care must be exercised to maintain the Manual's Sensitive But Unclassified
status. Staff who receive a Correctional Services Manual must ensure it is maintained in a secure
location at all times.
If a Manual is lost, the Warden or designee must immediately send a memorandum detailing the
circumstances to the Regional Correctional Services Administrator and the Central Office Correctional
Services Administrator.
Custody T&A Clerk
Evidence Recovery Team Member
Federal Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
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From:
To:
Subject: FW: SUBJ QUERY HIT:
Date: Mon, 20 Jul 2020 02:01:23 +0000
Importance: Normal
From:
Sent: Sundav, July 19. 2020 10:01:13 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Sun Jul 19 22:01:13 EDT 2020
Location: ICE-SAVANNAH, RAC
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID
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=== Page 1 ===
18:22
94
3 required field(s)
Start
remaining
5
to endorse and negotiate all settlement documents, including but not limited to settlement checks,
drafts, releases, and agreements.
10. AUTHORIZATION TO PRACTICE LAW
The Firm's current attorneys are currently licensed to practice law in New York, Michigan,
Pennsylvania, California, Florida, and the District of Columbia. The Firm is currently registered as a
business entity in New York, Pennsylvania, and Michigan.
11. PROFESSIONAL LIABILITY INSURANCE DISCLOSURE
The Firm currently has professional liability insurance.
12. CLIENT AGREEMENT REGARDING MEDIA
The Client agrees to inform the Firm if there are any media inquiries and to direct such inquiries to
the Firm. The Client agrees not to speak to or otherwise communicate with the media or anyone
associated with the media without first consulting with the Firm. The Client acknowledges that any
publicity may have a direct negative impact on the case and that all publicity should be thoroughly
discussed in advance with the Firm.
13. SOCIAL MEDIA AND INTERNET COMMUNICATION
The Firm hereby advises the Client that virtually all past, present, and future social media posts,
messages, texts, tweets, snapchats, images, and emails (or similar transmissions) are subject to
discovery and may be used against you. Privacy settings on social media accounts are irrelevant and
do not protect posts, messages, texts, tweets, snapchats, images, and emails from discovery. You
should not destroy, delete, or alter previous social media posts, messages, texts, tweets, snapchats,
images or emails since this could be considered destruction of evidence and result in criminal and
civil consequences.
Initials
14. CONSENT TO E-MAIL AND CLOUD SERVICES
The Firm frequently communicates and transmits documents and other materials using Internet
technologies and maintains most digital data using cloud-based technologies. The Client understands
that there are inherent confidentiality, security, and other risks associated with these technologies,
and such information is vulnerable to unauthorized access beyond the Firm's control. The Client
hereby consents to the Firm's use of such technologies and agrees to hold the Firm harmless from
6
AA
.na4.documents.adobe.com
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From:
To:
Subject: Re: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
Date: Wed, 14 Aug 2019 22:03:42 +0000
Importance: Normal
Yes sir.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/14/19 17:55 (GMT-05:00)
To:
Subject: Fwd: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks Lee
"
" 08/14/2019 17:55
See below. Let me know what you find out about the Departments question. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
(JMD)"
Date: 8/14/19 5:53 PM (GMT-05:00)
To:
Cc:
i
Subject: RE: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks Lee
"
(JMD)" 08/14/2019 17:53
& Co, thanks for this. One question on the attached MCC sign up sheet for OT. Are the names on the shee
t the final list of people who asked for a shift and received it? Or is this everyone who asked, and some got the S
hifts and some did not? Just want to know what I'm looking at. Thks
From:
Sent: Wednesday, August 14, 2019 2:16 PM
To:
(JMD)
(ODAG)
i
(OAG)
Cc:
i
Subject: Re: BOP questions -
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks Lee
EFTA00036700

=== Page 2 ===
Lee info for questions 8-10:
After review of the overtime logs for mandatory overtimes VS. volunteer overtimes during the week of August 4-
10, 2019, the numbers are as follows:
8/4 (22 total overtimes, 4 augmentations - of the 22, 1 was mandated)
8/5 (29 total overtimes, 2 augmentations - of the 29, 1 was mandated)
8/6 (29 total overtimes, 2 augmentations - of the 29, 4 were mandated)
8/7 (27 total overtimes, 3 augmentations - of the 27, 2 were mandated)
8/8 (36 total overtimes, 2 augmentations - of the 36, 4 were mandated)
8/9 (30 total overtimes, 3 augmentations - of the 30, 1 was mandated)
8/10 (38 total overtimes, 1 augment - of the 38, 2 were mandated)
Staff at MCC sign up for overtime utilizing the overtime program. Custody staff are utilized first, then non-
custody staff. Once the sign up roster has been exhausted and there are still vacancies to fill, there is an email to
all staff and an all-
call via the radio system requesting volunteers. If there are still vacancies, mandates are utilized on the evening
and morning shifts. During the day shift, augmentation is utilized.
Attached are the sign up logs beginning on 7/14/19 and ending on 8/13/19.
8/13/2019 5:39 PM
Lee see attached.
(JMD)"
<mailto:
8/13/2019 2:32 P
M
1.
What are the Actual Authorized and Actual Current On-
Board employee numbers for MCC New York? Also, can you provide snapshots of MCC auth VS. onboard staff
for past three years (quarterly snapshots fine).
2.
What are the Actual Authorized and Actual On-
Board Correctional Officer numbers for MCC New York? Pls provide Correctional Officer count by PP last thre
e FYs.
3.
What is regular entry level grade and salary (with locality) of a entry level CO at the MCC?
4.
Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't
convenient, whatever your standard reporting is will be OK. 3 years OK if you don't have 5 quickly.
5.
What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift into Saturday
8/10? What was the actual staff count for those two shifts?
6.
What 3R bonuses are being offered at MCC NY? How many staff have received them the past two FYs?
How many current staff have received 3R bonuses?
7.
This FY or last FY, did MCC New York request additional Correctional Officer positions or total positions f
rom the Region and/or CO BOP, and if so, were they provided?
8.
Does MCC New York generally use augmentation or overtime to address staffing shortages? We assume b
oth. Does BOP have a rough breakdown of the usual split between the two?
9.
Do you track mandatory VS. voluntary OT at MCC NY? If so, pls provide breakout of usage by PP this FY
EFTA00036701

=== Page 3 ===
or readily available time period. (Is voluntary OT VS. mandatory OT coded differently in NFC? If so, we can ru
n rpt here). If you need to ask the MCC for a breakout, skip this.
10. Does MCC use the traditional BOP "bid sheet" (or whatever the BOP term is) process whereby staff can sig
n up in advance for OT shifts? If so, do you save? Can you provide YTD data on how much requested OT has b
een used vs. total OT?
Pls answer what you can from Central Office, no intention of adding to work at MCC. Just let me know if you c
an't answer something because you'd have to ask the MCC. Thks
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From:
To:
Subject: Re: Hey
Date: Thu, 15 Aug 2019 08:02:02 +0000
Importance: Normal
Attachments: TEXT.htm
I'm Good, thanks it's been crazy since I got here, but most recently with the grave shortage of staff and officers being
mandated upwards of five days in a row unbelievable!!! Hopefully, something changes once all this is over. Hope
everything is well with you also
>>>
8/14/2019 12:18 PM >>>
I know it's craziness going on over there. How are you?
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From:
Subject: Documents #8
Date: Mon, 12 Aug 2019 17:36:08 +0000
Importance: Normal
Attachments: TEXT.htm;
vcf
Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5);
unnamed(6)
Attached
Regional Director
Northeast Region
EFTA00036658


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From:
"
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Accepted: Planning/coordination meeting with SDNY, Epstein
Date: Thu, 27 Jun 2019 17:33:59 +0000
Importance: Normal
Attachments: unnamed
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=== Page 1 ===
From:
To:
Subject: Epstein - Initial Time Line
Date: Sat, 10 Aug 2019 14:17:44 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein.docx;
vcf
See attached
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From:
@bop.gov>
To:
@bop.gov>
Subject: print in color 2
Date: Fri, 16 Aug 2019 13:11:47 +0000
Importance: Normal
Attachments: TEXT.htm:
NYC.docx
Inline-Images: IMAGE.png
United States Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center New York
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From:
A. (NY) (FBI)"
To:
(NY) (FBI)"
(CID) (FBI)"
Subject: Fwd: Weekend update
Date: Sun, 25 Aug 2019 14:33:10 +0000
Importance: Normal
Copy. Our plan will be end of day reporting Mon - Fri. Having just gone three weeks straight and with the case
slowing to a normal investigative pattern, at this time I don't foresee us working weekends. If that changes it
would be due to a significant event which we'll brief up.
Just let us know who the designated CID POC is.
Thanks
-
On Aug 25, 2019 10:28 AM,
(CID) (FBI)"
wrote:
Copy thank you. Since it's coming through
,
it would make sense for updates to be sent to me and
I'm sure ICVCU will appreciate the break. I'll confirm and let you know.
-
On Aug 25, 2019 10:26 AM,
A. (NY) (FBI)"
wrote:
I was juat getting ready to shoot an email to
that we wont have anything for today. We are planning for
Mon-Fri reporting.
We are consolidating all reporting (VCAC, VC, and CR) through
Assume CID will be consolidating
too? Is that through you or the VC side?
-
On Aug 25, 2019 10:18 AM,
(CID) (FBI)"
wrote:
Please let me know if y'all have an update planned for today (or not).
Thanks,
Forwarded message
From:
(CID) (FBI)"
Date: Aug 25, 2019 10:14 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
EFTA00037568

=== Page 2 ===
See below. The VC squad has nothing planned for today on the Epstein case. Can we make sure VCAC
has nothing planned as well?
-
Forwarded message
From:
(CID) (FBI)"
Date: Aug 24, 2019 11:36 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
FYI,
Per NY, no updates planned for this weekend by VC Squad.
-
Forwarded message
From:
Date: Aug 24, 2019 11:32 AM
Subject: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
EFTA00037569


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=== Page 1 ===
Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1, individually, and on behalf
of all others similarly situated,
Case No.: 1:22-CV-10018 (JSR) &
Consolidated Case No.: 1:22-CV-10019 (JSR)
Plaintiff,
V.
Deutsche Bank Aktiengesellschaft, et. al,
CLASS ACTION LAWSUIT
Defendants
JPMorgan Chase Bank, N.A.,
Defendants.
OBJECTIONS TO PROPOSED SETTLEMENT
INCLUDING NOTICE OF INTENT TO APPEAR AT FAIRNESS HEARING
Class Member
,
by and through her attorneys of record, Marsh Law Firm
PLLC, hereby makes the following objections to the Settlement of this Litigation, in accordance
with the terms and conditions provided for in the Stipulation of Settlement dated June 22, 2023
(the "Stipulation"). The objections stated herein apply to the Objector individually as well as to a
particular subset of the putative class members.1
Pursuant to Rule 23(e) of the Federal Rules of Civil Procedure ("FRCP"), the Court may
approve a proposal only upon a finding that it is "fair, reasonable, and adequate." As set forth
herein, Objector objects to the terms of the Stipulation as failing to satisfy the requirements of
FRCP Rule 23 and therefore, the proposed Stipulation should be rejected. In re Michael Milken
& Assocs. Sec. Litig., 150 F.R.D. 57, 65 (S.D.N.Y. 1993) ("[t]he ultimate test for the exercise of
1 Objector hereby incorporates by reference herein the Objections set forth in Jane Doe #7's
Objections (Dkt. 218).
1
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Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 2 of 9
the Court's discretion in approving a settlement of a class action pursuant to Rule 23 is whether
the settlement, taken as a whole, is fair, adequate, and reasonable").
OBJECTOR'S STATUS AS A CLASS MEMBER
Objector is a survivor of Jeffrey Epstein ("Epstein") and qualifies as a Class Member of
the preliminarily certified class with standing to object to the proposed Stipulation as provided in
the Stipulation and Notice in this case. Before, during, and after the relevant time period defining
the Class, Jeffrey Epstein, Ghislaine Maxwell, and their associates sexually abused and trafficked
Objector and forced, coerced, and defrauded her into engaging in a myriad of sexually explicit
acts. As a result, Objector has suffered grievous psychological harm including depression,
anxiety, fatigue, flashbacks, cold sweats, terror, indescribable pain, and far more. The injuries
Objector has suffered as a result of the abuse, trafficking, threats, deception, and aftermath will
last throughout her entire life.
As detailed in her Declaration, Objector objects to the terms of the Stipulation as being
unfair, unreasonable, and inadequate to provide the Class Members with relief for the
inexplicable and irreparable emotional, psychological, physical, and financial harms they have
suffered. In support of her objections, Objector submits the accompanying Declaration of
Objector/Class Member
PROCEDURAL HISTORY AND RELEVANT FACTS
On June 29, 2023, this Court granted preliminary approval of the proposed Settlement of
the Litigation and Stipulation to "resolve the claims of all persons who were harmed, injured,
exploited, or abused by Jeffrey Epstein, or by any person who is connected to or otherwise
associated with Jeffrey Epstein or any Jeffrey Epstein sex trafficking venture, between January 1,
1998, and through August 10, 2019, inclusive" in the action entitled Jane Doe 1 V. JPMorgan
2
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=== Page 3 ===
Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 3 of 9
Chase Bank, N.A., Case No. 1:22-CV-10019 (JSR) ("JPMorgan Action") (Dkt. No. 182). A
Settlement Hearing was scheduled for November 9, 2023, to "determine whether the proposed
Settlement of the litigation on the terms and conditions provided for in the Stipulation is fair,
reasonable, and adequate to the Class and should be approved by the Court." (Dkt. No. 182, 3).
The Court further stated that "[a]ny Class Member may appear at the Settlement Hearing and
object is she has any reason why the proposed Settlement of the Litigation should not be
approved as fair, reasonable, and adequate provided that such Class Member" file written
objections with the Court on or before October 19, 2023. (Dkt. 182, ||17). Accordingly, Objector
raises the objections outlined herein as to why the Settlement and Stipulation should be denied.
Finally, this Court instructed that although attendance at the Settlement Hearing is "not
necessary," if a Class Member or person wishes "to be heard orally in opposition to the approval
of the Settlement," they are "required to indicate in their written objection their intention to appear
at the hearing." (Dkt. 182, 17). Objector hereby indicates her intent to appear (virtually) at the
Settlement Hearing in the JPMorgan Action scheduled for November 9, 2023, and respectfully
requests that she be heard orally by this Court during the Settlement Hearing on her opposition to
the Settlement of the Litigation and Stipulation.²
OBJECTIONS
FRCP Rule 23 "requires judicial approval for any class action settlement." In re GSE
Bonds Antitrust Litig., 414 F. Supp. 3d 686, 691 (S.D.N.Y. 2019). To approve a settlement, "the
Court must find that it is fair, reasonable, and adequate." Id.; In re Initial Pub. Offering Sec.
2 Objector requests that she be permitted to (i) attend the Settlement Hearing virtually and (ii) be
heard orally on her Objections to the Settlement of the Litigation and Stipulation. Objector
hereby includes a letter from the undersigned to the Honorable Jed R. Rakoff on application to
appear virtually and be heard orally at the Settlement Hearing.
3
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Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 4 of 9
Litig., 243 F.R.D. 79, 83 (S.D.N.Y. 2007) ("[u]nlike settlements in ordinary suits, the settlement
of a class action must be approved by the court. The court owes a duty to class members to
ensure that the proposed settlement is fair, reasonable, and adequate"). The proposed Settlement
and Stipulation at issue should be rejected because it fails to meet the requirements of approval
set forth under Rule 23.
First, the Plan of Allocation provides insufficient information regarding how the
settlement funds will be allocated and the size of the potential awards. Geiss V. Weinstein Co.
Holdings LLC, 474 F. Supp. 3d 628, 637 (S.D.N.Y. 2020) (denying the proposed settlement
because the proposal provided insufficient information as to the "size of the potential awards"
and "how the funds would be allocated"). For example, the Plan of Allocation provides that
"[t]he Claims Administrator shall determine a Class Member's assigned settlement amount (the
"Allocated Amount"), from the Global Settlement Amount," and shall consider certain factors in
making her determination including, the Class Members' questionnaires and releases and the
supporting documentation thereto and the circumstances giving rise to the alleged harms. (Dkt.
181-2). The Plan of Allocation leaves the determination of individuals' settlement amounts
entirely up to the Claims Administrator's discretion without providing clear guidelines as to how
the Claims Administrator's assessment will be carried out or the amounts that will be assigned
based on injury. Allocating funds in this way is completely arbitrary, unfair, unreasonable, and
inadequate to benefit the Class Members.
In Geiss V. Weinstein Co. Holdings LLC, the court denied the proposed settlement, in part,
due to the "underdeveloped guidelines" of the proposal which were "likely to lead to arbitrary
awards for claimants." 474 F. Supp. 3d 628, 636 (S.D.N.Y. 2020). The court stated that "in
assessing the adequacy of relief," it must consider "the effectiveness of any proposed method of
4
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=== Page 5 ===
Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 5 of 9
distributing relief to the class, including the method of processing class-member claims." Id.
There, the court found that "critical considerations as to the availability and scope of recovery
[were] delegated to a non-judicial officer with insufficient guidelines tested by adversarial
process and pre-trial discovery." Id. citing Chi V. Univ. of S. Cal., No. 2:18-cv-04258, 2019 WL
3064457, at *4 (C.D. Cal. Apr. 18, 2019) (holding that, in a sexual abuse class action, "the
contemplated authority of the" non-judicial officer "to make all claims determinations in her own
discretion invites the possibility of arbitrary decision-making and inequitable treatment of class
members for non-meritorious reasons"). The same holds true here. On that basis, Objector
objects to the Plan of Allocation.
Likewise, Objector objects to the Notice of Settlement because it provides insufficient
information to the Class Members regarding the terms of the proposed settlement and the options
available to the Class Members. In re PaineWebber Ltd. Partnerships Litig., 171 F.R.D. 104, 124
(S.D.N.Y.) ("[n]otice of settlement in a class action must fairly apprise the prospective members
of the class of the terms of the proposed settlement and of the options that are open to them in
connection with [the] proceedings") (internal quotations omitted).
Second, the Proposed Cash Award (totaling $290 million) is objected to class wide where
it does not have any relation to the damages the members of the class have sustained. The
Proposed Cash Award is insufficient to deter the Defendants from continuing their conduct of
facilitating crimes that target the class and provides inadequate benefit to the class given the
severe damages the Class Members have sustained. In re Subway Footlong Sandwich Mktg. &
Sales Practices Litig., 869 F.3d 551, 556-557 (7th Cir. Aug. 25, 2017); Polar Int'l Brokerage
Corp. V. Reeve, 187 F.R.D. 108, 114 (S.D.N.Y. 1999) (finding that the proposed settlement was
"virtually worthless" because the class members were obtaining nothing more than
5
EFTA00037113

=== Page 6 ===
Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 6 of 9
"reassurance"). In determining whether to approve a proposed settlement, the Court must "ensure
that the class gets the best settlement possible" and if the settlement is found unfair because the
class members will receive nothing of value, then "class members are better off retaining their
legal rights to maintain suit rather than accepting the settlement." Id.
The proposed claim values and limitations were apparently devised under an agreement
that was not based on any reasonable or fair assessment of the individual Class Members'
damages or class wide expectations of settlement. Accordingly, Objector objects to the Proposed
Cash Award and requests that she and the other Class Members be afforded the opportunity to
retain their legal rights to pursue litigation against the Defendants.
Third, neither Class Counsel nor the Claims Administrator have been questioned about
potential conflicts of interest with the Class Members and other related individuals and entities.
In this case, the parties were not afforded the benefit of full and meaningful discovery before a
proposed settlement was reached. Nor were the Class Members consulted concerning
appointment of the Claims Administrator. If discovery had been fully conducted and completed,
any potential relevant conflicts of interest would have become apparent. Class Counsel has
participated in numerous prior actual or contemplated litigation against Epstein and his
associates and various past and present claimants some of whom have conflicts of interest
between and amongst themselves. Similarly, Class Counsel has maintained personal and
professional relationships with Epstein's known associates with inadequate disclosure about the
nature and scope of those relationships including prior law partners. Given the foregoing, it is
debatable whether the proposed Settlement and Stipulation were negotiated and agreed upon
with the best interests of the Class Members in mind. In class actions such as this one, "a
searching judicial inquiry is required" prior to approving a proposed settlement "since the
6
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=== Page 7 ===
Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 7 of 9
settlement will bind those who had not had their day in court." Hart V. BHH, LLC, 334 F.R.D. 74,
78 (S.D.N.Y. 2020).
Objector objects to the Class Counsel and Claims Administrator and respectfully requests
that the Court deny the proposed Settlement and Stipulation and allow the Class Members to
proceed with discovery and litigation in pursuit of fair, reasonable, and adequate compensation.
Reynolds V. Beneficial Nat'l Bank, 288 F.3d 277, 284 (7th Cir. 2002) (declining the proposed
settlement and disqualifying class counsel because the evidence demonstrated that class counsel
attempted to settle the action without first undertaking sufficient discovery to estimate class
damages). To approve the Settlement and Stipulation at this juncture would be in direct
contravention of the Court's duty to conduct a searching judicial inquiry into the conflict of
interests that exist in this action. In re Iconix Brand Group, Inc., No. 1:15-CV-04860-PGG, 2020
WL 6784181, at *4 (S.D.N.Y. Nov. 18, 2020) (noting that where a conflict of interest exists, the
Court is under an obligation "to exercise the highest degree of vigilance in scrutinizing proposed
settlements of class actions").
Fourth, the Class Counsel, Claims Administrator, Class Representative fees are excessive
and should be denied. "In a class-action settlement, courts must carefully scrutinize lead
counsel's application for attorneys' fees to ensure that the interests of class members are not
subordinated to the interests of. class counsel." Hart V. BHH, LLC, 334 F.R.D. 74, 78 (S.D.N.Y.
2020). "Attorneys fees' are awarded at the discretion of the court." Id. Similarly, with respect to
the Class Representative, any proposed settlement should be "commensurate with the work,
time, and effort the class representative spent on the case including their emotional investment,
the risk of retaliation, and any strain it may have put on their family or personal life." Ridgeway
V. Walmart Inc., 269 F. Supp. 3d 975, 1003 (N.D. Cal. 2017).
7
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=== Page 8 ===
Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 8 of 9
Here, Class Counsel is requesting thirty percent of the Global Settlement Amount plus
costs, charges, and expenses not to exceed $2,500,000, plus interest earned on both amounts. The
Claims Administrator's fees and the Class Representative's fees will also be deducted from the
Global Settlement Amount at the discretion of the Court. It is concerning that Class Counsel is
requesting such a hefty amount of fees without knowing the total recovery for each individual
class member. Cooks V. TNG GP, No. 2:16-CV-01160-KJM-AC, 2020 WL 5535397, at *8 (E.D.
Cal. Sept. 15, 2020) ("[a] disproportionate award to counsel is a subtle sign that class counsel
have allowed pursuit of their own self-interests and that of certain class members to infect the
negotiations").
With respect to the Class Representative, although Objector agrees that the representative
should be fairly compensated for taking on such an important job, the amount awarded to the
Class Representative should not be deducted from the Global Settlement. Rather, the amount
awarded to Jane Doe 1 should be capped and deducted from the attorneys' fees. Here, Jane Doe 1
is not the only victim that invested substantial time, effort, and emotion into this matter. In order
to demonstrate she is entitled to receive a portion of the Settlement Fund, the Objector (and
many other Class Members) are required by the Plan of Allocation to submit a questionnaire and
release detailing the abuse and trafficking they experienced as part of the Epstein sex trafficking
enterprise. In doing so, Objector also expended much time and effort and was required to become
emotionally involved in yet another action against Epstein and re-live the traumatic events giving
rise to the harms alleged herein. Not only does the foregoing represent a personally challenging
process "contrived to discourage claims," but it also demonstrates that the Class Representative
should not be entitled to a fee from the Class Members' Global Settlement. Gascho V. Glob.
Fitness Holdings, LLC, 822 F.3d 269, 287 (6th Cir. 2016). Objector objects to the Class
8
EFTA00037116

=== Page 9 ===
Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 9 of 9
Representative's fee because it should not be deducted from the Global Settlement that Objector
(and so many others) so rightfully deserve.
Likewise, the Claims Administrator's fee should not be deducted from the Global
Settlement. The fee for claims administration should be deducted from the attorneys' fees and
capped at a limited percentage. On this basis, Objector objects to the fees for Class Counsel,
Class Administrator, and Class Representative.
CONCLUSION
Given the foregoing, the Objector objects to the Settlement and Stipulation in its entirety
as being unfair, unreasonable, and inadequate in direct contravention of FRCP Rule 23 and
applicable law. Accordingly, the proposed Settlement of the Litigation and Stipulation should be
denied, and this Court should permit litigation to proceed against the Defendants.
Dated: October 19, 2023
Respectfully submitted.
James R. Marsh
MARSH Jurne LAW FIRM PLLC
New York, New York 10001
9
EFTA00037117


c1: EFTA00036167
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036167.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Attach is the installation checklist.
Jeff
Jeff Cranor
I
FBOP Customer Support Technician
SigNet Technologies I Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville, MD 20705
This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected
information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have
received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately.
EFTA00036167


c1: EFTA00037727
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037727.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: APP SILENT HIT: P3N06596100A01
Date: Sun, 05 May 2019 20:00:03 +0000
Importance: Normal
From:
Sent: Sunday, May 5, 2019 3:58:54 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: APP SILENT HIT: P3N06596100A01
MESSAGE: SENT BY PQSEMAIL
RECORD: P3N06596100A01
EPSTEIN, JEFFREY U
QUERY BY:
DATE/TIME: 05/05/19 15:59
LOCATION: CBP-TETERBORO, JET AVIATION
*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED ***
THE SUBJECT RECORD DESCRIBED ABOVE WAS AN EXACT MATCH AT
AIRPORT PRIMARY, BASED ON PPN
THE FOLLOWING QUERY CRITERIA WERE ENTERED:
P : 566672615
EFTA00037727


c1: EFTA00037893
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037893.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Cc:
Subject: Evidence List
Date: Tue, 29 Jan 2019 18:02:56 +0000
Importance: Normal
Attachments: Copy_of_Copy_of_Case_Evidence_Report-20190129-1232.xlsx
Attached are the items listed in evidence in Miami. Please let me know what you'd like shipped to NY and I will
take care of it.
Thanks,
Special Agent
FBI New York
VCAC/Human Trafficking
EFTA00037893


c1: EFTA00036974
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036974.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3092965500A01
Date: Tue, 04 Mar 2025 23:19:21 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov <donotreply@cbp.dhs.gov>
Sent: Tuesday, March 4, 2025 6:19:05 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Mar 04 18:19:05 EST 2025
Location: ICE-TALLAHASSEE, RAC
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00036974


c1: EFTA00037842
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037842.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: Re: Epstein Victims in LA
Date: Tue, 17 Sep 2019 12:52:01 +0000
Importance: Normal
If the LA VSs can't assist, I suggest that
go with the case agents to support the interview.
From:
Se
Subject: Epstein Victims in LA
Please let me know if someone will be able to assust; as each of these victims are in crisis.
Thanks
On Sep 16, 2019 6:06 PM,
wrote:
Hi
We are wrapping up in Ventura today to transition
and
to get back to their offices tomorrow. We
will not need you at the RA this week. Hopefully that helps free you up. The only thing we still need shored up
is transportation on Wednesday. Call me when you have a sec.
On Sep 16, 2019 2:42 PM,
wrote:
Dealing with SB Boat accident deceased victim and we have no coverage in LA..
- what do you recommend we do?
Thanks,
EFTA00037842

=== Page 2 ===
On Sep 16, 2019 1:51 PM,
wrote:
Hi
- hope you had a nice time in Baltimore. I am reaching out because the Case Agent
and the
AUSA's are coming to LA tomorrow for victim interviews Wednesday and Thursday. I wanted to see if you would
available to meet them?
can give you more details. Several of these are victims I have previously asked you
to assist.
Let me know if you have any questions.
Thanks in advance for your assistance!
Victim Specialist
New York Field Office
EFTA00037843


c1: EFTA00037397
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037397.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(SJ) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
i
,
(NY) (FBI)"
Subject: Epstein aerial photos
Date: Thu, 08 Aug 2019 19:34:37 +0000
Importance: Normal
,
unfortunately, the more recent flyover was conducted of Greater St James. But I'm taking your crew on a
site survey around Little St James on Saturday morning. The photos they acquire may be able to provide a
clearer picture of the island.
Your thoughts?
Regards,
SSRA
FBI San Juan Division
St Thomas & St Croix
On Aug 8, 2019 3:29 PM, "
(NY) (FBI)"
wrote:
Here is the aerial photo of the island we've been using, from Google earth. Do any of you know if there is a more recent
aerial photo?
- is there a better photo you have from the recent flyover?
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
EFTA00037397


c1: EFTA00036881
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036881.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: MCC New York Population Report.08-14-2019
Date: Wed, 14 Aug 2019 12:44:08 +0000
Importance: Normal
Attachments: TEXT.htm; MCC_New_York_Population_Report.08-14-2019.docx
Associate Warden
MCC New York
New York, New York 10007
EFTA00036881


c1: EFTA00037175
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037175.pdf
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=== Page 1 ===
13:42
S
13:35
To: Brad Edwards
Go kick some JPM butt. Thank you so much for
responding.
Sent from Proton Mail for iOS
On Thu, May 18, 2023 at 13:33, Brad Edwards
vrote:
I'm walking into take a deposition now in JPM. Today
and tomorrow. That case is going well.
For the DB case, that was a class case and a very
good result. JPM should be better.
Sent from my iPhone
> On May 18, 2023, at 8:15 AM,
wrote:
>
> Hi Brad,
>
> I wanted to congratulate you on the win with
Deutsche Bank. Is that a class action? Are you happy
with the settlement figure?
>
> What are your thoughts on the JP Morgan lawsuit?
>
> Kind Regards
EFTA00037175


c1: EFTA00036735
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036735.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To: "
Subject: Re: Draft language
Date: Mon, 12 Aug 2019 10:27:14 +0000
Importance: Normal
can help if needed too.
Sent nom my Verizon, Samsung Galaxy smartphone
From:
Date: 8/12/19 6:01 AM (GMT-05:00)
To:
Subject: Re: Draft language
"
08/12/2019 06:01
Will do.
Sent from my Verizon, Samsung Galaxy smartphone
Original
From
Date: 8/12/19 5:31 (GMT-05:00)
To
Subject: Fwd: Draft language
08/12/2019 05:31
In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long
term leave, etc. Also, status of current hiring and progress we have made.
Sent from my Verizon, Samsung Galaxy smartphone
Original
From:
Date:
To:
Cc:
EFTA00036735

=== Page 2 ===
Subject: RE: Draft language
08/11/2019 23:12
Thanks. This IS helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to
link the staffing shortages, overtime and this incident.
Thanks,
From:
Sent: Sunday, August 11, 2019 9:53 PM
To:
Cc:
Subject: Draft language
as discussed, several options are below. Please note that we should discuss timing of all this. I will need to
ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they wi
Il no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called
an
d told him the US Attorney is meeting with him at 10 am<calendar:T1:10%20am> tomorrow<calendar:T5:tomor
row>. So this probably should be some time after that interview.
Preferred:
Today<calendar:T5:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative lea
ve pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may
be taken as the circumstances of the investigations warrant.
A more detailed version of above could read:
Today<calendar:T5:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in th
e Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey
Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
If a third staff member is added either version can be changed to read "three."
If the
is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the
bendi
ng the outcome of the investigation.
f the
MCC NY.
While I prefer not to state the
in this release, if you decide it needs to be added, his name is
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036736


c1: EFTA00037603
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037603.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/23/2019 19:00 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8220758232
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
10/28/2018
TIST
10/28/2018
07:30
KPBI
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Typ
FRA
F
PAX
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CR1
;FAIR; FD
OC; FOUT
VISOSKI, LAWERANCE, PAUL
FDOC
P
USA
M
CRW
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037603


c1: EFTA00037262
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037262.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: Epstein update
Date: Thu, 15 Aug 2019 20:58:37 +0000
Importance: Normal
Thanks
Original Message
From:
(NY) (FBI)
Sent: Thursday, August 15, 2019 4:58 PM
To:
(NY) (FBI)
Subject: Epstein update
Here are the updates:
- A case coordination meeting has been scheduled for 08/16/2019 at 10:00am at SDNY. The purpose of the
meeting will be to talk about strategy moving forward after Epstein's death.
- Evidence seized from Little St. James, USVI, is being processed through the Evidence Control Unit. All digital
evidence will be delivered to CART for immediate forensic analysis.
SSA
Squad C-20
Crimes Against Children/Human Trafficking FBI New York
office
mobile
EFTA00037262


c1: EFTA00036850
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036850.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Hello,
Date: Tue, 13 Aug 2019 18:55:35 +0000
Importance: Normal
yes, take care.
FMC Fort Worth
Associate Warden
3150 Horton Rd.
Fort Worth, TX 76119
Telephone:
or
Email:
8/13/2019 12:30 PM
Hello!
It is so good to hear from
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
8/13/2019 1:14 PM
Hello,
Just checking and seeing how you are doing? If you need anything let me know.
FMC Fort Worth
Associate Warden
3150 Horton Rd.
Fort Worth, TX 76119
Telephone:
or
Email:
EFTA00036850


c1: EFTA00036385
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036385.pdf
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c0:
=== Page 1 ===
This is an attempt to collect a debt. Any information obtained will be used for that purpose.
Dear Captain
Attached, please find a copy of Invoice No.
in the amount of $2,197.76 that was due on 07/21/2019 and is now
currently passed due. As I am sure this may be an oversight. Your attention to the matter is appreciated.
If you are not the correct person who handles payments on invoices, please advise and/or respond with updated
information on who handles accounts payable.
Thank you in advance,
This e-mail contains confidential and/or privileged information and is for the sole use of the intended recipient. It may not
be disclosed to or used by anyone other than the addressee. If you are not the intended recipient, or have received this e-
mail in error, please notify the sender by return e-mail and delete this e-mail and all attachments from your system.
EXPORT WARNING: This e-mail may contain information or attachments whose export is restricted by the International
Traffic in Arms Regulations (ITAR) or Export Administration Regulations (EAR). This information or attachment(s) may not
be exported, re-exported, or transferred to a foreign person or entity without the proper authorization(s) from the U.S.
Government. Violations may result in civil, administrative, or criminal penalties.
This e-mail contains confidential and/or privileged information and is for the sole use of the intended recipient. It
may not be disclosed to or used by anyone other than the addressee. If you are not the intended recipient, or have
received this e-mail in error, please notify the sender by return e-mail and delete this e-mail and all attachments
from your system.
EXPORT WARNING: This e-mail may contain information or attachments whose export is restricted by the
International Traffic in Arms Regulations (ITAR) or Export Administration Regulations (EAR). This information
or attachment(s) may not be exported, re-exported, or transferred to a foreign person or entity without the proper
authorization(s) from the U.S. Government. Violations may result in civil, administrative, or criminal penalties.
EFTA00036385


c1: EFTA00036908
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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036908.pdf
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c0:
=== Page 1 ===
Thank you so much! Just keep us in your prayers.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/12/2019 12:08 PM >>>
Hey,
I know you're stressing. Just wanted you to know I was thinking about you. Call me if you need anything.
TTY Soon.
EFTA00036908


c1: EFTA00036886
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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036886.pdf
c6: pdf
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c0:
=== Page 1 ===
Good morning,
Thanks. I can only imagine. Take care.
Associate Warden
MCC New York
New York, New York 10007
Office:
>>>
8/14/2019 7:57 AM >>>
Good morning
You don't know me, but I have some idea of what you are going through right now as the Exec and PIO. I was the PIO at
was killed, so trust me when I say, I have a good idea of what you are going through when
dealing with the media and union during this difficult situation and the information that is being shared. Stay strong!!
Associate Warden (O)
FCI
EFTA00036886


c1: EFTA00037604
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037604.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/23/2019 18:44 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8220115492
Mode of Travel
Tail #
MO
Private Air
N212JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
09/30/2018
LFPB
09/30/2018
06:30
KTEB
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; SEC
P
469911707
USA
M
PAX
N; PSBS; I
II; FAIR;
FDOC; FOU
T
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
VISOSKI, LAWRENCE, PAUL
FAIR; FDO
P
USA
M
CR1
C; FOUT
Showing 3 record(s) out of 3 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037604


c1: EFTA00036857
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036857.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Bcc:
Subject: [encrypt] Manifest PTS01762-19-0 WEDNESDAY, 8/14/2019
Date: Tue, 06 Aug 2019 18:00:15 +0000
Importance: Normal
Attachments: TEXT.htm; Manifest_PTS01762-19-0.pdf
This is a standard email message generated by the JMIS Transportation Application.
JPATS Manifest
The JPATS Manifest is attached.
U/FOUO This e-mail is FOR OFFICIAL USE ONLY and contains information that may be
confidential and privileged. If you are not the intended recipient or have received this in error,
please delete the e-mail without reading it. This e-mail should NOT be released to any personnel
who do not have a valid "need to know" without prior approval of an authorized USMS official.
Reference 5 U.S.C. 552a; Department of Justice Security Program Operating Manual (SPOM); and
USMS Policy Directive 17.6.3.
This is an auto-generated email. Replies to the E-mail address are NOT monitored. Please contact your JPATS coordinator for
changes and concerns, or call 816-467-1900.
EFTA00036857


c1: EFTA00037265
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037265.pdf
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c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: Fwd: FW: Request for Comment
Date: Thu, 13 Feb 2020 22:11:00 +0000
Importance: Normal
See below. Any truth?
-
Forwarded message
From: NPO <NPO@FBI.GOV>
Date: Feb 13, 2020 4:47 PM
Subject: FW: Request for Comment
To:
(OPA) (FBI)"
(NY) (FBI)"
Cc:
Sending this to you ladies.
From: Trevor Schakohl [mailto:
Sent: Thursday, February 13, 2020 4:26 PM
To: NPO <NPO@FBI.GOV>
Subject: Request for Comment
To Whom It May Concern:
I'm a fact check reporter for The Daily Caller investigating a potentially false claim about the island of Little St.
James in the U.S. Virgin Islands that has been circulating online. The claim is that the FBI recovered human
bones in the water near the island, which was previously owned by Jeffrey Epstein.
Has the FBI found or recovered human remains of any kind on or near the island since Epstein was arrested on
July 6?
If you could respond as soon as possible, that would be greatly appreciated. Thank you for your time.
--
Regards,
Trevor Schakohl
Reporter, Check Your Fact
The Daily Caller
EFTA00037265


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037839.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: Accepted: Conference: Jeffrey Epstein
Start Date: 2019-07-18 13:30:00 +0000
End Date: 2019-07-18 15:30:00 +0000
Location: Courtroom 17B, 500 Pearl
Class: X-PERSONAL
Date Created: 2019-07-15 17:01:29 +0000
Date Modified: 2019-07-15 17:01:30 +0000
Priority: 5
DTSTAMP: 2019-07-15 17:01:29 +0000
Attendee:
EFTA00037839


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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037678.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: [EXTERNAL EMAIL] -
and
in VI
Date: Thu, 01 Oct 2020 17:18:24 +0000
Importance: Normal
http://www.virginislandsdailynews.com/news/epsteins-death-will-not-end-local-and-federal-
investigations/article_87558a34-3993-5db0-9721-a5a1fec1b242.html
Epstein's death will not end local and federal
investigations | News
|
virginislandsdailynews.com
Sex offender Jeffrey Epstein's apparent suicide leaves a question
mark hanging over the future of his business and real estate
holdings in the Virgin Islands - but local and federal
www.virginislandsdailynews.com
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00037678


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037720.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: SUBJ QUERY HIT:
Date: Tue, 11 Jun 2019 04:26:01 +0000
Importance: Normal
From:
Sent: Tuesday, June 11, 2019 12:25:43 AM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record:
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Jun 11 00:25:48 EDT 2019
Location: LOS ANGELES, TERM IS
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID:
EFTA00037720


c1: EFTA00037087
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037087.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
15:32
Self service
Personal account
SEA
-€2.64
Transactions
In progress and rejected
Future
Search in transactions
Today
CHARGES $
-9.00
OUR REF:
+1.24
Yesterday
ABN AMRO Bank N.V.
-3.25
Tuesday 2 january 2024
-59.00
Wednesday 27 december 2023
-57.50
-60.00
Sunday 24 december 2023
-34.50
-57.50
Transfer
NV
Newpnarma via ingenico
-50.13
EFTA00037087


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c3: VOL00008
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=== Page 1 ===
Event: Canceled: Meeting w/
Start Date: 2025-03-03 17:30:00 +0000
End Date: 2025-03-03 18:00:00 +0000
Organizer:
Location: ASAC
office
Class: X-PERSONAL
Date Created: 2025-02-28 18:49:49 +0000
Date Modified: 2025-02-28 18:49:50 +0000
Priority: 5
DTSTAMP: 2025-02-28 18:49:47 +0000
Attendee:
Epstein
EFTA00036973


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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037894.pdf
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=== Page 1 ===
From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
To:
Subject: FBINET to UNET Uploaded Files
Date: Fri, 25 Jan 2019 19:57:49 +0000
Importance: Normal
Attachments: F_Pending_FOIA_1424728_-_JEFFREY_EPSTEIN_-_UNCLASSIFIED.sg
EFTA00037894


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=== Page 1 ===
Event: Fwd: Hold For Case Brief
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:15:00 +0000
Organizer:
(DO) (FBI)
Location: ADIC Large Conference Room, 28th Floor
Class: X-PERSONAL
Date Created: 2019-06-28 21:36:56 +0000
Date Modified: 2019-06-28 23:12:27 +0000
Priority: 5
DTSTAMP: 2019-06-28 18:14:16 +0000
Attendee:
.V.
(NY) (FBI)
e
Alarm: Display the following message 15m before start
Reminder
We are briefing the ADIC on the Epstein case on Monday at 3:30 p.m.
SSA
FBI New York
Forwarded message
From: "
. (DO) (FBI)"
Date: Jun 28, 2019 2:15 PM
Subject: Hold For Case Brief
To:
Cc:
As soon as the EM meeting wraps up (usually around 3:30/3:40), we will start this case brief. Thanks!
EFTA00037390


c1: EFTA00037845
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037845.pdf
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=== Page 1 ===
From:
To:
Cc:
Subject: RE: Visit to LA to interview Epstein victims
Date: Wed, 11 Sep 2019 23:17:04 +0000
Importance: Normal
Understood. No problem. Thank you again.
On Sep 11, 2019 6:14 PM,
wrote:
Our soft room isn't big enough for 4 people comfortability all day. We'll find a conference room for you. As you can
imagine with this case our SAC will want a brief bit of information on what you've got going. Please put that in your
lead to us.
Thanks,
Original Message
From:
)
Sent: Wednesday, September 11, 2019 3:04 PM
To:
Cc:
Subject: RE: Visit to LA to interview Epstein victims
Great. Thank you! We don't need to record them. It will be my partner and I, along with 2 AUSAs, so if the soft room
will fit all of us that will work. We've been able to coordinate availability with the victims and it would be 10am on
Wednesday and 9am to 4pm on Thursday.
Thanks again,
Original Message
From:
)
Sent: Wednesday, September 11, 2019 3:49 PM
To:
)
Cc:
Subject: RE: Visit to LA to interview Epstein victims
Hi
We can accommodate that. When you write your concurrence to travel EC, just send in the lead that you request the
assistance of LA for meeting room space. Do you need to record these interviews? We have a soft room here that you can
use that has recording equipment or we can find you a conference room if you prefer. Are the interviews already pre-
arranged for a set time so we can block off the rooms for you? We can arrange for you to get access to the building too so
you won't have to be escorted.
Let us know what you need.
Thanks,
Violent Crimes Against Children
EFTA00037845

=== Page 2 ===
Original Message
From:
Sent: Wednesday, September 11, 2019 12:12 PM
To:
Cc:
Subject: Visit to LA to interview Epstein victims
Hi
,
My partner and I are traveling to California next week to interview victims for the Epstein investigation. I was hoping to
ask for your assistance in using a conference room or soft room or interview room to conduct these interviews on
Wednesday 9/18 and Thursday 9/19. I briefly spoke with Al and he said that you were the person to coordinate with.
Would that be possible to have an available room?
Thanks for your help with this.
FBI New York
VCAC/HT
EFTA00037846


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=== Page 1 ===
From:
To:
Subject: Fwd: MDC Brooklyn and MCC New York Memo
Date: Fri, 16 Aug 2019 17:22:30 +0000
Importance: Normal
Embedded: unnamed
See below from HRMD. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
Original
From
Date: 8/16/19 1:19 PM(GMT-05:00)
To:
Cc:
Subject: Fwd: MDC Brooklyn and MCC New York Memo
EFTA00036616


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=== Page 1 ===
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
Black Berry:
>>>
8/16/2019 2:21 PM >>>
Attached is the camera report of what cameras are recording on 8/16/2019
Total 161
Outage 23
>>>
8/16/2019 10:38 AM >>>
Good Morning,
Here is the camera report for 8-16-19 Attached
Total 161
Outage 23
Percentage 14.3%
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
Phone
Fax
>>>
8/15/2019 3:25 PM
Great
Thank you for your follow up and I look forward to future updates.
>>>
8/15/2019 11:10 AM >>>
As of today approximately 6:15 AM Electronic Technician
informed me that here at MCC NY we have a total
of 161 cameras. At this time we are recording on the new system 141 146 cameras we need to work on 15 -20 cameras to
get them operational, approximately at this time we have 110 cameras labeled correctly at the recorder. Tomorrow
from
Signet and
will be finishing what they can and testing the system on generator power. From this day forward Monday
- Friday days any Electronic Technician or Telecommunication Specialist is here at MCC NY I will be getting an update on
camera outages which I will forward to my AW and Warden. Any questions please let me know.
EFTA00036859


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=== Page 1 ===
From:
To:
Subject: Re: Little St James Island - Last Deed of Record
Date: Thu, 08 Aug 2019 13:13:52 +0000
Importance: Normal
Inline-Images: pastedImage.png
Hi
:
If you look at the Quitclaim Deed dated 12/23/2011, see the below paragraph. The "Grantor" in 2011 is L.S.J
LLC (Epstein).
I could not pull the 1998 Deed on line, but clearly, L.S.J LLC (Grantor) first received the title on 04/27/1998.
Being the same premises conveyed to Grantor by Warranty Deed dated April 27, 1998 and recorded
May 15, 1998 in Book 49-T, Page 494 Doc. No. 1988 and entered in Aux 52, Page 141 in the Office
of the Rc corder of Deeds for St. Thomas and St. John, U.S. Virgin Islands.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(0)
From:
Sent: Wednesday, August 7, 2019 3:45:55 PM
To:
Subject: RE: Little St James Island - Last Deed of Record
Hey
Are you able to pull the deed from the time period 2002-2005?
From:
Sent: Wednesday, August 07, 2019 9:51 AM
To:
Subject: Little St James Island - Last Deed of Record
Attached is Last Deed of Record for Little St James Island, dated 12/23/2011, from L.S.J. LLC to Nautilus Inc.
The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein.
EFTA00037752

=== Page 2 ===
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o)
EFTA00037753


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: RE: Epstein call in details
Date: Mon, 26 Aug 2019 15:48:12 +0000
Importance: Normal
No problem. Just forward the dial in info.
FBI NY CART Coordinator
cell
desk
On Aug 26, 2019 11:47 AM,
(NY) (FBI)"
wrote:
It's for all aspects of the case, just be prepared to briefly talk about where we are with the forensics. Thanks
From:
(NY) (FBI)
Sent: Monday, August 26, 2019 11:27 AM
To:
(NY) (FBI)
Subject: Fwd: RE: Epstein call in details
Ok. Is this for your case of the jail incident?
FBI NY CART Coordinator
cell
desk
On Aug 26, 2019 11:14 AM,
"
(NY) (FBI)"
wrote:
we are going to be having daily conference calls regarding the Epstein case, every day at 3:30 p.m. for
the near future. HQ would like to have a cart person on the call
SSA
FBI New York
Forwarded message
From:
11
(CID) (FBI)"
Date: Aug 26, 2019 11:11 AM
Subject: RE: Epstein call in details
EFTA00037494

=== Page 2 ===
All,
We will use the VCAC Bridge Line for the daily 1530 call:
Please provide this information to anyone else who should be on this call.
Thanks,
From:
(NY) (FBI)
Sent: Sunday, August 25, 2019 11:54 AM
To:
(CID) (FBI)
is
(CID) (FBI)
Cc:
(NY) (FBI)
(NY) (FBI)
Subject: Epstein call in details
-
All individuals copied above should receive the call in details. Talk to you tomorrow
- ASAC VC/VCAC
- ASAC PC/CR
= SSA VC
- A/SSA VC
- SSA VCAC
- SSA PC
- SSA CR
ASAC
New York Field Office
Criminal - Branch C
Desk
Cell
EFTA00037495


c1: EFTA00037333
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=== Page 1 ===
From:
To:
Cc:
Subject: RE: NY agents/TFOs in Tampa AOR
Date: Tue, 09 Jul 2019 19:59:22 +0000
Importance: Normal
That's great, thanks
Original Message
From:
Sent: Tuesday, July 09, 2019 3:57 PM
To:
Cc:
Subject: RE: NY agents/TFOs in Tampa AOR
Let me know if you need anything in Palm Harbor. I have the Crimes Against Children Task Force folks that
should be able to assist if anything is needed.
Respectfully,
SSRA
FBI Tampa, Pinellas RA
Crisis Negotation Coordinator
Office:
Original Message
From:
)
Sent: Tuesday, July 09, 2019 3:28 PM
To:
Cc:
i
;
)
Subject: RE: NY agents/TFOs in Tampa AOR
Got it. I concur. The Winter Garden area is covered by SSRA
(Lakeland RA), and the Palm
Harbor area is covered by SSRA
(Pinellas RA). I have copied both on my concurrence.
Tampa Field Office
Squad 9
SSTF Gangs/Violent Crime/TOC West/TOC East/VCAC/HT
Desk-
Original Message
From:
)
EFTA00037333

=== Page 2 ===
Sent: Tuesday, July 09, 2019 3:24 PM
To:
Subject: NY agents/TFOs in Tampa AOR
Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview
approximately 25 victims. Most of the victims are in the Miami/West Palm Beach area, however, two victims are
believed to be in Winter Gardens and Palm Harbor. Just wanted to let you know we will be in your AOR, flying
down tonight and starting interviews tomorrow. Let me know if you need more information.
Thanks,
Sean
SSA
Squad C-20
Crimes Against Children/Human Trafficking FBI New York
mobile
EFTA00037334


c1: EFTA00036573
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=== Page 1 ===
Page 1 of 1
BP-A295.052
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT OF JUSTICE
APRIL 1994
FEDERAL BUREAU OF PRISONS
Inmate Name:
Register Number:
Unit:
Institution:
EPSTEIN, JEFFREY EDWARD
76318-054
5
NEW YORK MCC
Date Entered Special Housing:
Reason for Placement:
07-29-2019
PENDING DHO FOR CODE 228 SELF-MUTILATION
I. Subject: (2 or 3 Days)
Date Reviewed
3 Day Review
08-01-2019
Action Taken on the Above Date:
Continue in Special Housing Unit
Printed Name/Signature:
II. RECORD REVIEW
(To be done weekly in the inmate's absence, beginning after the in-person 7 day review, and continuing every week between each in-person 30 day
review.)
DATE
ACTION TAKEN
REMARKS
SIGNATURE
08-05-2019
Continue in Special Housing Unit
III. Subject: (7 or 30 Days)
Review By (SRO):
Reviewing Authority:
7 Day Review
Date inmate appeared for a Special Housing Review:
Or Date inmate waived right to appear:
08-05-2019
01-01-111
Has been seen daily by Medical Staff:
Yes;
No
Has been seen daily by responsible officer designated by Warden:
Yes:
No
Has received prescribed weekly exercise:
>
Yes;
No
Proper documentation and justification in the Central File (Incident Report, DHO Report, copies of Special Housing Review Form):
>
Yes;
No
if no, why not?
Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status?
>
Yes;
No
Is there an additional assessment for every one month interval thereafter?
Yes;
No
if no, why not?
Action taken on the above date by the Segregation Review Official or the Reviewing Authority:
Released from Special Housing:
Continue in Special Housing
Did inmate in Administrative Detention receive a written copy of staff's decision and the basis for the finding at each 30 day review?
<
Yes;
No
if no, why not (Should be given provided institutional security not compromised)?
Remarks: (Any change in the reason for placement is to be noted in this section. If the reason for placement changes, the inmate must receive a copy of this
form):
Date of Next Review:
08-12-2019
Printed Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed:
Record Copy - Central File
This form replaces BP-295(52) dated January 1988
file://C/temp/shu/Epstein-Reno76318-054_SRO_20190729-20190810.html
8/13/2019
EFTA00036573


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=== Page 1 ===
Event: Accepted: Conference: Jeffrey Epstein
Start Date: 2019-07-18 13:30:00 +0000
End Date: 2019-07-18 15:30:00 +0000
Location: Courtroom 17B, 500 Pearl
Class: X-PERSONAL
Date Created: 2019-07-15 17:02:01 +0000
Date Modified: 2019-07-15 17:02:02 +0000
Priority: 5
DTSTAMP: 2019-07-15 17:02:01 +0000
Attendee:
EFTA00037837


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=== Page 1 ===
From:
To:
Subject: RE: Esptein case/ future potential arrest
Date: Tue, 05 May 2020 19:04:14 +0000
Importance: Normal
Ok, thanks
From:
(NY) (FBI)
Sent: Tuesday, May 05, 2020 2:10 PM
To:
Subject: Re: Esptein case/ future potential arrest
This isn't a call that needs to happen anytime soon, but to have prior to the indictment of Maxwell.
and
I spoke yesterday about having a call to touch base about victims and notifications and such. It was pretty
much to get ahead of it before it happens so we aren't scrambling on who gets notified. We have plenty of time
before this happens as we won't even have a grand jury until later this summer.
From:
(NY) (FBI)
Sent: Tuesday, May 5, 2020 2:04 PM
To:
(NY) (FBI)
Subject: FW: Esptein case/ future potential arrest
what's the purpose of this call?
From:
(DO) (FBI)
Sent: Tuesday, May 05, 2020 7:36 AM
To:
Cc:
Subject: Re: Esptein case/ future potential arrest
Hi
Yes, I agree that would be a wise idea. I'm happy to get on the phone later this week to discuss. I'm pretty
booked today with calls. Any availability Wednesday - Friday?
From:
Sent: Monday, May 4, 2020 4:30 PM
To:
Cc:
Subject: Esptein case/ future potential arrest
Hi
- I was speaking to Mandy earlier and she thought it may be a good idea to have a call soon
regarding potential case updates; and a discussion on how to handle victim notifications.
EFTA00037445

=== Page 2 ===
Let me know if you would like to discuss first prior to a group call. We were thinking that it may be better to
start discussing how to handle before it things become hectic again.
Sean - let us know your thoughts.
Thanks-
MS
Victim Specialist
FBI New York Office
cell
EFTA00037446


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: Phone records
Date: Wed, 01 May 2019 22:59:36 +0000
Importance: Normal
Thanks Mandy.
It looks like the subscriber records for the
number start in November 2005, and the messages we looked at
with the
number are from October 2005. Looking at the
tolls, those start in '04.
Could you please let me know who the service provider was in 10/05? Thanks.
Original Message
From:
Sent: Wednesday, May 1, 2019 6:30 PM
To:
Cc:
Subject: Phone records
Folder 31E-MM-108062-1A SEC.008
-page 172-173 subscriber info for
-page 312 subscriber info
(
)
and records follow Folder 31E-MM-108062-1A SEC.009
-page 413-476 (records from
and multiple calls to/from
)
Special Agent
FBI New York
VCAC/Human Trafficking
EFTA00037783


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=== Page 1 ===
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY) Reyes is Epstein's cellmate.
8:30 am inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm inmate Epstein departs attorney conference and returns
to SHU
7:00 pm inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein was in good spirits, nothing unusual.
***Inmate Reyes is released from court and does not return to
the institution.
Saturday, August 10, 2019
6:33 am body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied
on inmate. Control called for ambulance
6:40 am
,
AW notified
6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IO initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:10 am EMS departs institution enroute to Beekman Hospital.
7:30 am
,
Warden arrives at institution. Edge, AW
notified
7:36 am official time of death reported by ER physician
7:20 am SIS Lt notified.
8:00 am
and Captain arrive at institution
8:10 am SIS Lt arrives at institution
8:10 am CMC and SCSS notified
8:34 am FBI notified
9:00 am AUSA notified
9:00 am
arrives at institution
9:00 am SIS Lt reports to SHU. Interviews will be conducted with
inmates assigned to tier.
9:15 am CMC arrives at institution
EFTA00036664

=== Page 2 ===
9:50 am SCSS arrives at institution
9:55 am CMC and IDO depart institution enroute to Beekman
Hospital
10:00 am CMC and IDO arrive at Beekman Hospital. Fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am Judge Berman notified
10:15 am CMC return to institution
11:00 am next of kin (brother) notified by Case Management
Coordinator
11:12 am press release is released to media
11:15 am press release provided to Judge Berman
11:15 am CST activated
12:15 pm body release to Medical Examiner (ME) for autopsy
12:19 FBI arrives
3:10 pm OIG arrives and escorted to the Special Housing Unit.
3:35 pm Referral for alleged misconduct sent to OIA, RD, and
General Counsel
EFTA00036665


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=== Page 1 ===
From:
:
<
>
To:
" <
>
Subject: Re: Call
Date: Mon, 12 Aug 2019 18:30:24 +0000
Importance: Normal
Attachments: TEXT.htm
Inline-Images: IMAGE.png
call again
Lieutenant
Federal Bureau of Prisons
United States Penitentiary
Administrative Maximum
Florence, Colorado
>>>
8/12/2019 12:29 PM >>>
i called baCK
. Lieutenant
United States Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center New York
150 Park Row
New York, NY 10007
>>>
8/12/2019 2:08 PM>>>
Lieutenant
Federal Bureau of Prisons
United States Penitentiary
Administrative Maximum
Florence, Colorado
EFTA00036321


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=== Page 1 ===
<
mail.proton.me
&
+
Pag...
W
W
I
J
(350) Sent...
N
El
I
S
G
G
WSJ
El
G
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2023-11-02 Class Council Objection .pdf
1 of 22
>
X
Claims Administrator and Class Members. It also refers to a conflict with Class Counsel, claiming
without substantiation that Class Counsel "has maintained personal and professional relationships
with Epstein's known associates with inadequate disclosure about the nature and scope of those
relationships including prior law partners." ECF No. 247, at 6. Ms.
declaration is
more direct: it accuses the Claims Administrator and Class Counsel of having "multiple conflicts
of interest." ECF No. 247-1 T 25; see also id. at " 13, 26. These claims are meritless. 10 Ms.
2023-11-02 Class Council Objection .pdf
Ransome provides no basis for her allegations of conflict, and the Court therefore has no reason to
doubt that the Settlement is "fair, reasonable, and adequate," and "the result of good faith,
extensive arm's-length and non-collusive negotiations." ECF No. 182 " 1,2.
D. Ms.
Objection to the Proposed Attorneys' Fees Is Meritless.
The Court should reiect Ms Densome's Objection to the proposed ottorneya' fees Class
EFTA00037100


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=== Page 1 ===
From:
To:
Subject: Fwd: RE: Epstein HDs
Date: Wed, 14 Oct 2020 11:04:18 +0000
Importance: Normal
has been coordinating with
She's the POC.
On Oct 14, 2020 11:29 AM,
wrote:
Pls ensure that sdny is aware and knows how to access this stuff. Who can
reach out to at sdny in NY to
discuss?
-
Forwarded message
From:
Date: Oct 13, 2020 5:18 PM
Subject: RE: Epstein HDs
To:
Cc:
All the devices and media have been available through our CAIR system for over a year. I suggest you review
through that system. I have already given several people access to those machines. I can add more as needed. All
the additional exports with the exception of 6 machines have been completed and can be shipped over to
Southern tomorrow. I'll be available in the afternoon after I get back from the Bronx where ill be getting some
information off some of the evidence that was already checked back in and is now in storage. If any of this needs
clarification, please feel free to call my cell so we can discuss.
On Oct 13. 2020 1:56 PM,
wrote:
is copied on this and will be your POC for this week since
is OCONUS.
Can you pls let us know your progress on these devices and how our folks can review them? Also, how many devices are
we looking at that will need to be reviewed by us? We are trying to set up resources to get through them ASAP. SDNY has
agreed to review some and we will review the remaining balance.
may have a few additional questions for you as well. She will reach out.
Thanks
EFTA00037676

=== Page 2 ===
From:
Sent: Friday, October 09, 2020 12:55 PM
To:
Cc:
Subject: Epstein HDs
Sounds good
is on top of this and will take care of it. If there are any other issues or concerns,
don't hesitate to reach out.
On Oct 9, 2020 12:39 PM,
wrote:
Good talking to you today
is getting 3 - 2TB External HDs today and will leave them on
desk.
will Email
everyone when they are there for him. If you don't need the 3rd drive you can send it back to us.
On a rolling basis, can
let
know when the HDs are done so we can alert SDNY and coordinate
getting them over there. Given the attention this case is getting from EM we want to ensure there are no
delays/issues.
is OCONUS next week on this case so pls copy me on any update
has.
Appreciate everyone's help on this as usual.
Call or email with any questions
EFTA00037677


c1: EFTA00037217
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037217.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From
To
Cc
Subject: Fwd: Epstein update
Date: Thu, 22 Aug 2019 19:55:14 +0000
Importance: Normal
please see the request below from Sean.
Supervisory Special Agent
FBI/NYPD
From:
Date: Aug 22, 2019 12:52 PM
Subject: Epstein update
To:
Cc:
Can you provide me with an update for weekly SAR regarding the death investigation?
Thanks,
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00037217


c1: EFTA00037058
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037058.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3092965500A01
Date: Mon, 18 Dec 2023 18:12:00 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov <donotreply@cbp.dhs.gov>
Sent: Monday, December 18, 2023 1:11:46 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Mon Dec 18 13:11:46 EST 2023
Location: ICE-TALLAHASSEE, RAC
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037058


c1: EFTA00037566
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037566.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(CID) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: Fwd: Weekend update
Date: Sun, 25 Aug 2019 14:28:44 +0000
Importance: Normal
Copy thank you. Since it's coming through
it would make sense for updates to be sent to me and
I'm sure ICVCU will appreciate the break. I'll confirm and let you know.
On Aug 25, 2019 10:26 AM,
(NY) (FBI)"
wrote:
I was juat getting ready to shoot an email to
that we wont have anything for today. We are planning for
Mon-Fri reporting.
We are consolidating all reporting (VCAC, VC, and CR) through
Assume CID will be consolidating
too? Is that through you or the VC side?
-
On Aug 25, 2019 10:18 AM,
(CID) (FBI)"
wrote:
:
Please let me know if y'all have an update planned for today (or not).
Thanks,
Forwarded message
From:
(CID) (FBI)"
Date: Aug 25, 2019 10:14 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
See below. The VC squad has nothing planned for today on the Epstein case. Can we make sure VCAC
has nothing planned as well?
Forwarded message
From:
(CID) (FBI)"
Date: Aug 24, 2019 11:36 AM
EFTA00037566

=== Page 2 ===
Subject: Fwd: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
FYI,
Per NY, no updates planned for this weekend by VC Squad.
-
Forwarded message
From:
Date: Aug 24, 2019 11:32 AM
Subject: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
EFTA00037567


c1: EFTA00036326
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036326.pdf
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c7: images
c0:
=== Page 1 ===
Lieutenant
United States Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center New York
150 Park Row
New York, NY 10007
EFTA00036326


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036747.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Sir,
This is the most updated and final notification.
will replace
Thanks!
Core Section Chief
Program Review Division
This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy.
EFTA00036747


c1: EFTA00037210
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037210.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Fri, 13 Dec 2019 14:37:40 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Friday, December 13, 2019 9:37:03 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TECS Person Query
Requestor: TECS Portal
Date/Time of Access: Fri Dec 13 09:37:03 EST 2019
Location: CIS-WASH DC, CIS HQ FDNS
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037210


c1: EFTA00037729
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037729.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: SUBJ QUERY HIT:
Date: Sun, 28 Apr 2019 15:44:26 +0000
Importance: Normal
From:
V
Sent: Sunday, April 28, 2019 11:44:10 AM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record:
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Sun Apr 28 11:44:11 EDT 2019
Location: NEWARK, INTL AP TERMINAL C
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID:
EFTA00037729


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036169.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Your Account
Amazon.com
Amazon
Message From Customer Service
Hello
This is Joey, the agent that talked to you earlier. I apologize for the inconvenience,
I already process a refund for your item 5x9-Channel BNC Video Mixer PIP Video Processor for the amount of $1000.50 The
amount will be back on your Original Payment Method within 7-10 business days.
Rest assured, we are here to take care of issues you encounter and we always endeavor to provide the best service to our
valued customers and aim to ensure that the issue is resolved to the fullest satisfaction.
We look forward to seeing you again soon.
We'd appreciate your feedback. Please use the buttons below to vote about your experience today.
Best regards,
joeyp
Amazon.com
Thank you for your inquiry. Did I solve your problem?
Yes
No
Your feedback is helping us build Earth's Most Customer-Centric Company.
EFTA00036169


c1: EFTA00037399
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037399.pdf
c6: pdf
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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: Epstein case
Date: Thu, 01 Aug 2019 15:48:05 +0000
Importance: Normal
Phone lines were down, back up so hit me up whenever.
From:
(NY) (FBI)
Sent: Thursday, August 01, 2019 11:33 AM
To:
(NY) (FBI)
Subject: RE: Epstein case
Add Forfeiture and PC.1
Will call you on another matter.
On Aug 1, 2019 11:29 AM,
(NY) (FBI)"
wrote:
I will discuss this with the team and we'll start putting something together every week. I'm thinking we will have the
following categories:
Victim Interviews:
Hotline results:
Digital Analysis:
Financial Analysis:
Other Significant Activity:
I will circle back on the conference call with availability. Anything else?
From:
(NY) (FBI)
Sent: Thursday, August 01, 2019 8:58 AM
To:
(NY) (FBI)
Subject: Epstein case
Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have
numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly
sit reps to
It should include updates on each of the facets of the investigation: victim interviews,
digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his
island). These should detail who and what we're finding. For example, the financial analysis section could
be "Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and
outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and
ABC Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on
XX/XX/XXXX, which coincide with the Miami Herald articles. Additional subpoenas to be served." If we don't
EFTA00037399

=== Page 2 ===
have anything on the PC side, then just type "Nothing Significant To Report." The key here is that we want to
make sure
and
are comfortable we're tracking all fronts.
We need a conference call tomorrow. If you haven't talked to
,
call him today and let's get it set up.
Check their availability and socialize CEOS's inclusion. I think their involvement would be good especially
considering the fact the victim yesterday said JE asked her opinion about putting heads of adult females on
child bodies and masturbating to the image. That's right up the CP alley and is good for an affidavit.
You saw my effort on the taint team TDYs.
is supportive and is checking on bringing people from CEOU.
The A/SC is briefing the DAD this morning on the case.
Call me when you get to the office.
Thanks
New York Field Office
Criminal - Branch C
Desk
Cell
EFTA00037400


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037755.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
New York City Department of Finance
Office of the City Register
[Click help for additional instructions]
Selecting a help option will open new window
Current Search Criteria:
Borough: MANHATTAN / NEW YORK
Block: 01386
Lot: 0010 Unit: N/A
Date Range: To Current Date
Document Class: All Document
Search Results By Parcel Identifier
Classes
9 E 71st St, New York, NY
Top of Form
Records 1- - 8 << previous next >>
Max Rows
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Search Options [ New BBL Search] Edit Current Search] View Tax Map] Print Index
Doc
Recorded /
Document
Party
More Party
View
Partial
Corrected/
Doc
Reel/Pg/File
CRFN
Lot
Date
Filed
Pages
Party1
Party2
3/
1/2
Type
Remarks
Amount
Other
Names
2012000008342
10
ENTIRE
12/23/2011
1/10/2012
DEED
4
NINE EAST 71ST
MAPLE, INC.
0
LOT
10:00:39 AM
STREET
CORPORATION
10
ENTIRE
1617/2412
9/6/1989
9/11/1989
DEED
2
BIRCH WATHEN
NINE EAST 71ST ST
0
LOT
SCHOOLINC
CORP
10
ENTIRE
9/28/1988
SATISFACTION
3
BIRCH WATHEN
ST. CLARE'S HOSIPTAL
0
1471/1309
LOT
OF MORTGAGE
SCHOOLINC
10
ENTIRE
1/14/1983
AGREEMENT
6
MANUFACTURERS HAN
BIRCH WATHEN
0
661/743
LOT
TRCO.
SCHOOL, INC
10
ENTIRE
1/14/1983
ASSIGNMENT,
2
JACGIN INC.
MANUFACTURERS HAN
0
661/741
LOT
MORTGAGE
TRCO.
10
ENTIRE
7/2/1982
LANDMARK
7
LANDMARKS
CITY OF NEW YORK
0
629/739
LOT
DESIGNATION
PRESERVTNCOMM
10
ENTIRE
6/12/1975
ASSIGNMENT,
2
ST CLARES HSPTL
343/933
JAGGIN, INC
0
LOT
MORTGAGE
HLTHCNT
Top of Form
10
ENTIRE
6/12/1975
AGREEMENT
4
BIRCH WATHEN
JAGGIN, INC
0
343/929
LOT
SCHOOLINC
EFTA00037755

=== Page 2 ===
Bottom of Form
Top of FormBottom of Form
Top of FormBottom of FormTop of FormBottom of FormTop of FormBottom of Form
Go To: Finance Home Page I NYC.gov Home Page I Contact Us I Privacy Policy I Terms of Use
EFTA00037756


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036574.pdf
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c0:
=== Page 1 ===
From:
To:
>,
^
Subject: RE: Suicide watch
Date: Mon, 12 Aug 2019 16:17:52 +0000
Importance: Normal
Attachments: TEXT.htm
following up on the below info, a lot of media are speculating that he should not have been removed from SW. While
of course the length of time someone is there is not a determining factor, and the information below explains what SW is like
and why it is generally used for just short periods, I pulled some info on the average time inmates are on SW. This info
covers the past year:
3,893 Suicide Watches were conducted (for 2,175 unique inmates)
11,267 Total Days of Suicide Watch
Average Length of Suicide Watch: 2.89 Days/Watch (which includes a number of longer watches where inmates were waiting
for a hospital bed)
Median Length: 1.5 Days
I think this provides a more complete picture on how SW is used and why it is not usually used for long periods.
>>>
(OAG)"
> 8/11/2019 11:04 PM >>>
Thanks,
This is helpful.
From:
Sent: Sunday, August 11, 2019 10:15 PM
To:
is
(OAG)
Subject: Re: Suicide watch
- Below is the explanation as provided by our Psychology Services Administrator. They will be providing the
research behind this tomorrow, but wanted to get this information to you tonight. Let me know if you have any
questions regarding this information.
Suicide watch is widely regarded as a short-term crisis intervention. As practiced in the BOP, it is a highly
restrictive intervention that focuses on preserving the life of an individual in crisis. Typical conditions of a suicide
watch include containment in an identified suicide watch cell absent tie-off points and sharp objects, placement in
a suicide watch smock that is resistant to use as a ligature, constant observation by another individual, lights on 24
hours per day to ensure effective observation, extreme limits on personal property for safety, and at least daily
contact with a BOP psychologist. While these restrictive conditions are extremely effective in the short-term
prevention of suicide, they are inconsistent with a quality of life that supports future oriented goals and the
achievement of those goals. For this reason, suicide watch is used to prevent a suicidal crisis, but is ended when
an individual is no longer assessed to be an immediate threat to himself and is able to resume goal directed
behaviors that support a quality of life, such as interactions with peers, visits with family or
attorneys, work, etc. The assessment used to determine that suicide watch is no longer warranted is conducted by
a doctoral level psychologist. Following the conclusion of a suicide watch, psychologists follow up with ongoing
assessment and interventions such as additional suicide risk assessments, counseling sessions, and/or supportive
visits.
EFTA00036574

=== Page 2 ===
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
"
(OAG)"
Date: 8/11/19 10:03 PM (GMT-05:00)
To:
N
Subject: Suicide watch
(OAG)" 08/11/2019 22:03
Were you able to locate the information about the impact of prolonged suicide watch status on inmates ?
EFTA00036575


c1: EFTA00036906
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036906.pdf
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c7: images
c0:
=== Page 1 ===
From:
>
Subject: Re: Good morning!
Date: Mon, 12 Aug 2019 12:26:48 +0000
Importance: Normal
Attachments: TEXT.htm
Good morning,
Thank you. All is well. Keep us in your prayers.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/12/19 8:15 AM (GMT-05:00)
To:
Subject: Good morning!
>>>
08/12/2019 08:15 >>>
Thinking of you and hope you are doing ok right now.
Supervisor of Education
FCI El Reno
El Reno, Oklahoma 73036
EFTA00036906


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=== Page 1 ===
Epstein Island Operational Travel Plan
Thursday, 8/8:
-
RDT POC SA
travels to St. Thomas for RDT/ERT advance planning
-
Case agents, SA
and TFO
travel to St. Thomas to swear out the
warrant (Friday 8/9) and to conduct select employee interviews for intel prior to the search
Friday, 8/9:
- SSA
and SA
from Crisis Management will travel to St. Thomas
to join the advance team and assist with RDT/ERT preparation
Sunday, 8/11:
-
The following passengers will be traveling to St. Thomas on the FBI Q400 aircraft:
ASAC
SSA
, and Lt.
ERT (16):
ERT TBD
Case Squad (18):
SA
EFTA00037442

=== Page 2 ===
TFO
CART (1):
ITS
EFTA00037443


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036663.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Formatted Name
Email Internet, Pref
Job Title
Regional Director
Last Updated
2019-08-12 16:43:27 +0000
Name
Program ID
-//Novell Inc//Groupwise 12.0.3
Telephone Number Voice, Pref
Telephone Number Voice, Work
Telephone Number . Fax, Pref
Unique Identifier
2F982B80-14C3-0000-9B47-BF62C05F1E96
VCard Version
2.1
X-GWTYPE
USER
EFTA00036663


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c3: VOL00008
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c0:
=== Page 1 ===
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:00:00 +0000
Organizer:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-27 17:37:47 +0000
Date Modified: 2019-07-30 00:30:14 +0000
Priority: 5
DTSTAMP: 2019-06-27 17:14:16 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
EFTA00037784


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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037388.pdf
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c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: RE: Evidence
Date: Wed, 02 Oct 2019 17:20:04 +0000
Importance: Normal
haha yeah right. Thanks
!!
From:
(NY) (FBI)
Sent: Wednesday, October 02, 2019 1:16 PM
To:
(NY) (FBI)
Subject: RE: Evidence
Excellent! It found its home. The shirt was tucked in with the RDT shirts in a bin.
So y'all are all done with that case now, right? Just kidding.
Cheers,
-SA
FBI New York
Rapid Deployment Team
On Oct 2, 2019 1:14 PM,
(NY) (FBI)"
wrote:
Thanks for sending that shirt back in the mail, it was mine and I couldn't figure out what happened to it. Thought I left
it on Epstein island...;)
From:
(NY) (FBI)
Sent: Wednesday, August 14, 2019 10:48 AM
To:
(NY) (FBI)
>; ; Mckenna, Arlene M. (NY) (FBI) <ammckenna@fbi.gov>
Subject: Evidence
Hi
,
Arlene is expecting your call to figure out what you need done with the evidence tonight.
Cheera,
-SA
FBI New York
Rapid Deployment Team
EFTA00037388


c1: EFTA00037738
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037738.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: Fwd: Re:
Date: Fri, 16 Aug 2019 13:26:45 +0000
Importance: Normal
Guys,
See below with regard to
-
Forwarded message
From:
Date: Aug 16, 2019 9:19 AM
Subject: Re:
To:
Cc:
Contact has been made and is amenable to be interviewed. However, she asked for three things, two of which require
your input, the third related to location of the proposed interview and the MET has offered their space to which she was
agreeable. Her questions are as follows:
1. Will an attorney be provided for her as she doesn't have the finances to hire her own
2. Can she have a list of questions beforehand
Let me know your thoughts on how you want to proceed.
Kind regards,
From:
Sent: Tuesday, August 13, 2019 1:00 AM
To:
Subject: Re:
As of now the investigation is continuing. We can proceed with the interview.
On Aug 12, 2019 8:29 AM,
wrote:
In light of Mr Epstein's death are you still seeking to interview the person here in the UK?
Kind regards,
EFTA00037738

=== Page 2 ===
From:
Sent: Friday, August 9, 2019 3:21 PM
To:
Subject:
I was able to speak with the case agent just now. Were good to proceed as discussed.
Thank you for your assistance. Have a good weekend.
-
EFTA00037739


c1: EFTA00036519
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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Suicide Watch/Psych Observation Update
Date: Thu, 08 Aug 2019 16:51:04 +0000
Importance: Normal
Attachments: TEXT.htm
Inmate
is being placed on Suicide Watch.
EFTA00036519

=== Page 2 ===
Suicide Watch
1.
Psych Observation
None
Pending SHU Bedspace
1.
2.
3.
Thank you,
EFTA00036520


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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
Date: Thu, 15 Aug 2019 20:52:47 +0000
Importance: Normal
Here are the updates:
- A case coordination meeting has been scheduled for 08/16/2019 at 10:00am at SDNY. The purpose of the
meeting will be to talk about strategy moving forward after Epstein's death.
- Evidence seized from Little St. James, USVI, is being processed through and prepared for delivery to CART
for immediate forensic analysis.
SSA
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00037359


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036441.pdf
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c7: images
c0:
=== Page 1 ===
From:
"
<
>
To:
"
>
Subject: Re: The captain made me do it
Date: Tue, 13 Aug 2019 00:18:48 +0000
Importance: Normal
Attachments: TEXT.htm
Inline-Images: IMAGE.gif
I ordered the name tags today, should be arriving tomorrow.
Captain's Secretary
Glynco Honor Graduate
Custody T&A Clerk
Evidence Recovery Team Member
Federal Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
Telephone:
Email:
"She's everything, even when she's treated like nothing." ~R.H. Sin
>>>
8/12/2019 6:53 PM>>>
See I ain't even know that. This place!!!
>>>
8/12/2019 7:50 AM >>>
LOL
I ordered folders and the hanging folders, that has been sitting on the desk by the window since I placed them up there.
Captain's Secretary
Glynco Honor Graduate
Custody T&A Clerk
Evidence Recovery Team Member
Federal Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
Telephone:
Email:
"She's everything, even when she's treated like nothing." ~R.H. Sin
>>>
8/10/2019 5:38 PM>>>
EFTA00036441

=== Page 2 ===
As per the captain im letting you know that he wanted me to email you and ask you to order a few things for SHU. Don't
shoot the messenger.
1: name magnets
2: gloves
3: file cabinet
4: folders
its more than that but I can't remember right now long day.
Correctional Officer
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row, New York, NY 10007
DIFARTMENT TERM OF DEPARTMENT OF JUSTICE
BUREAU
EFTA00036442


c1: EFTA00036833
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036833.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Water Shut Off
Date: Fri, 09 Aug 2019 14:24:15 +0000
Importance: High
Attachments: TEXT.htm
This is to inform all residents that the Facilities Department needs to make emergency repairs to the water system at Dayton
Manor. The water to the apartments will be shut off from 10:20 AM - noon today while the repairs are made. Sorry for any
inconvenience this may cause.
EFTA00036833

=== Page 2 ===
US DEPT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MDC BROOKLYN
80 29TH STREET
BROOKLYN, NY 11232
Facility Manager
Success is not owned, it's rented. so get hustling because the rent is due everyday.
EFTA00036834


c1: EFTA00037201
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037201.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 19:34:44 +0000
Importance: Normal
From:
Sent: Monday, July 6, 2020 3:34:15 PM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Mon Jul 06 15:34:15 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037201


c1: EFTA00037577
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037577.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: Epstein Travel from 1.1.2015 to 4.21.2019
Date: Thu, 25 Apr 2019 22:34:42 +0000
Importance: Normal
Attachments: Epstein_Travel_1.12015_to_4.21.2019.pdf
Attached is the requested travel.
-Kimberly
EFTA00037577


c1: EFTA00036337
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036337.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: MCC NEW YORK CONF # 1198/PO # UC22V0284
Date: Tue, 06 Aug 2019 16:41:25 +0000
Importance: Normal
Attachments: TEXT.htm; SalesOrd_1198_from_Jozev_Products_Inc_32588.pdf;
vcf
Please be on the lookout for this order.
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
8/6/2019 12:06 PM >>>
Hope all is well. Thank you very much for your new order that will ship 8/8 for 8/9
arrival (ok per
.
The 3 items that are confirmed short on the attached will be on a
separate confirmation to follow via email shortly-referencing the same PO # ok as per
to ship on two different shipments.
Please note there are changes to your order-kindly check the comments and please
let us know if you have any questions.
*****
Please let us know if we can help with anything else.
Enjoy the rest of your day!
Best,
Jozev Products
65 Deer Park Drive
East Longmeadow MA 01028
www.jozev.com
EFTA00036337


c1: EFTA00036756
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036756.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Good Day:
Below are posts that are vacant for this weekend, this is a volunteer sign-up for Non-Custody staff willing to work custody
posts this weekend. If you are available to work ensure your supervisor is notified in advance should you want to work a
custody posts in lieu of your normal shift. Please contact the Lieutenants Office at 6450 to sign up.
Thank you all in advance
Saturday 8/10
MW- INTERNAL 2, SHU 1, SANITATION OFFICER
DW- 5 SOUTH, 9 NORTH, SHU 1, SHU 4, 11 SOUTH, 10 South 2, 11 South, OP 1
EW- SHU 4, 10 South 2, SHU 4, 11 South , 11 South 2
Sunday 8/11
MW- CONTROL 1, INTERNAL 2, 7 SOUTH, 9 NORTH, SHU 1, SHU 2, 11 SOUTH, OP-1
DW- INTERNAL, Unit 2, 5 North, 9 North, SHU 1, SHU 2, SHU 4, 11 NORTH, 10 South 2
EW- Control 1, Internal, 7 South, SHU 2, SHU 4, 11 South, 11 South 2
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Office:
Blackberry
EFTA00036756


c1: EFTA00037453
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037453.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
Subject: Maxwell
Date: Mon, 20 Apr 2020 18:41:11 +0000
Importance: Normal
,
The last time we spoke with the SSRA He advised there was nothing more they could do to verify her presence
there without going to the local PD. He said if we do that then it could potentially leak our interests and her
which could send her running. I have no problem with you going directly with the RA, But at the end of the
day we're going to wind up with the same answer, until we are able to go up on her phone and start getting
aggressive we will not be able to pin her down. Our last position was to wait until we are close to them green
lighting ab arrest and then we can get aggressive.
SSA
FBI New York
On Apr 20, 2020 2:35 PM,
(NY) (FBI)"
wrote:
Hey
Have you had any recent contact with the SSRA from Boston about Maxwell? I remember the last info we had
was that he planned on going direct with the PD to gain more information about her being at that location in
Manchester by the Sea. Have you heard any more about this?
SDNY has told us that their management is positive about the memo they sent up the chain for GM but
timewise it will all depend on when grand juries start up again. They had some follow-up questions in regards
to location and putting eyes on her. More specifically, when was the last time she was actually seen at the
residence. So, I was hoping to follow-up with Boston. Are you ok with me going direct with the SSRA or would
you prefer to?
Thanks,
EFTA00037453


c1: EFTA00036672
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036672.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: Re: Suicide watch
Date: Mon, 12 Aug 2019 02:04:30 +0000
Importance: Normal
Attachments: TEXT.htm
Just received it and reviewing now.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
(OAG)"
Date: 8/11/19 10:03 PM (GMT-05:00)
To:
N
Subject: Suicide watch
"
(OAG)" 08/11/2019 22:03
Were you able to locate the information about the impact of prolonged suicide watch status on inmates ?
EFTA00036672


c1: EFTA00037795
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037795.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(CN) (FBI)"
To:
(CN) (FBI)"
(CN) (FBI)"
(NY) (FBI)"
(CN) (FBI)"
(CN) (FBI)"
Subject: Threat made to US citizen living in Australia
Date: Sun, 28 Jul 2019 03:38:52 +0000
Importance: Normal
,
Here it is.
Regards,
/
-
On Jul 28, 2019 10:15 AM,
"
,
.
(NY) (FBI)"
wrote:
My apologies for not including it in the first email. See below.
On Jul 27, 2019 5:42 PM,
(CN) (FBI)"
wrote:
,
Thanks
,
+ Crim ALAT
I presume it may be helpful to know in which Australian city/state your victim currently resides.
Assistant Legal Attaché
FBI - Canberra
Desk
US Cell
AUS Cell
On Jul 28, 2019 2:49 AM,
(NY) (FBI)"
wrote:
Hello everyone,
I'm reaching out to you all in Australia because I'm currently working the Jeffrey Epstein investigation in
New York and one of the identified victims in this case is living in Australia. We received information
about a threat being made against her for speaking out. We have notified her through her attorney. Her
name is
, DOB
She has reached out to the AFP and they've asked for
confirmation about this threat. The threat was made by an anonymous individual. Information is limited at
this time. We are investigating it.
EFTA00037795

=== Page 2 ===
I wanted you to be aware of this so you have it FYSA and to pass along confirmation to the AFP as
necessary.
Please feel free to reach out with questions/concerns.
Thank you,
SA
FBI New York
VCAC/Human Trafficking
C:
O:
EFTA00037796


c1: EFTA00037744
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037744.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To: "subpoena-criminal@amazon.com"
Subject: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Date: Thu, 01 Aug 2019 21:05:59 +0000
Importance: Normal
Attachments: 2019-06-24,_subpoena_to_Amazon.pdf
Good afternoon,
Amazon's response to the attached grand jury subpoena is overdue by several weeks. The FBI has emailed and left
messages with your legal department several times over the past weeks without a response.
Please respond promptly to resolve Amazon's non-compliance. Otherwise we will initiate contempt proceedings
regarding your failure to comply with valid legal process.
Sincerely,
EFTA00037744


c1: EFTA00036917
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036917.pdf
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c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF JUSTICE
JUSTICE
Federal Bureau of Prisons
PREMIUM
BUREAU OF
150 Park Row
New York NY 10007
August 6, 2019
MEMORANDUM FOR,
ASSOCIATE WARDEN, MCC NEW
YORK
FROM:
Food Service Administrator
SUBJECT:
Annual Assurance Statement - FY 2019
A review of the overall system of internal controls under my
Division at Metropolitan Correctional Center, New York for fiscal
year 2019 was conducted in accordance with Program Statement
1210.23, Management Control and Program Review Manual.
Based on the findings of Operational Reviews, Program Reviews,
and Staff Assistance Visits, all indications are that existing
and new program activities are effectively and efficiently
managed to achieve the goals of the agency. I am providing
reasonable assurance that government resources are protected
against fraud, mismanagement or misappropriation.
EFTA00036917


c1: EFTA00036565
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036565.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: BOP questions
& Co, thanks. Will take what you have at COB, rest
tomorrow. Thks
Date: Tue, 13 Aug 2019 19:59:26 +0000
Importance: Normal
Attachments: MCC_NYM_2014-2019_by_yrmo.pdf
we need to compile these answers tonight. Can you collect this info from NER, IPPA and HRM? They each know their
tasks as follows:
HRM: 1,2,3,6 (add PO1A to #7)
NER: 5,7,8,9,10
IPPA: 4 (see attached)
>>
8/13/2019 2:32 PM
1. What are the Actual Authorized and Actual Current On-Board employee numbers for MCC New York? Also, can
you provide snapshots of MCC auth vs. onboard staff for past three years (quarterly snapshots fine).
2. What are the Actual Authorized and Actual On-Board Correctional Officer numbers for MCC New York? Pls provide
Correctional Officer count by PP last three FYs.
3. What is regular entry level grade and salary (with locality) of a entry level CO at the MCC?
4. Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't
convenient, whatever your standard reporting is will be OK. 3 years OK if you don't have 5 quickly.
5. What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift into Saturday 8/10?
What was the actual staff count for those two shifts?
6. What 3R bonuses are being offered at MCC NY? How many staff have received them the past two FYs? How many
current staff have received 3R bonuses?
7. This FY or last FY, did MCC New York request additional Correctional Officer positions or total positions from the
Region and/or CO BOP, and if so, were they provided?
8. Does MCC New York generally use augmentation or overtime to address staffing shortages? We assume both.
Does BOP have a rough breakdown of the usual split between the two?
9. Do you track mandatory vs. voluntary oT at MCC NY? If so, pls provide breakout of usage by PP this FY or readily
available time period. (Is voluntary oT vs. mandatory OT coded differently in NFC? If so, we can run rpt here). If
you need to ask the MCC for a breakout, skip this.
10. Does MCC use the traditional BOP "bid sheet" (or whatever the BOP term is) process whereby staff can sign up in
advance for OT shifts? If so, do you save? Can you provide YTD data on how much requested OT has been used vs.
total OT?
Pls answer what you can from Central Office, no intention of adding to work at MCC. Just let me know if you
can't answer something because you'd have to ask the MCC. Thks
EFTA00036565


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c3: VOL00008
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c0:
=== Page 1 ===
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:00:00 +0000
Organizer:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-27 17:13:57 +0000
Date Modified: 2019-06-28 15:26:03 +0000
Priority: 5
DTSTAMP: 2019-06-27 17:14:16 +0000
Attendee:
Alarm: Display the following message 1h before start
Reminder
SDNY would like to meet to discuss the arrest plan and ensure we're all on the same page.
EFTA00037482


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c0:
=== Page 1 ===
TPS REPORT
FAX
COVERSHEET
REPUBLICATION CHILD TASK FBI CEHTTF FORCE & NYPD HUMAN
From:
To:
Subject:
EFTA00037325


c1: EFTA00037454
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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
To:
)"
Cc:
Subject: RE: Material Witness PA
Date: Thu, 16 Apr 2020 16:01:03 +0000
Importance: Normal
I recognize these are difficult times with social distancing and lack of time in the office, but I need to be made aware of
developments like this. I was asked about it by the front office about it yesterday and told them it was false. Now I need
to clarify that. I think it goes without saying, I am not a micro-manager but I
From:
Sent: Thursday, April 16, 2020 11:50 AM
To:
is
Cc:
Subject: Re: Material Witness PA
Yes, SDNY had mentioned they would be sending one. I was talking with one of the ALATs in London as well; so
he is aware it is in the works.
From:
Sent: Thursday, April 16, 2020 11:26:43 AM
To:
Cc:
Subject: FW: Material Witness PA
Were you aware of this MLAT that was sent to the UK requesting information from Prince Andrew?
From:
)
Sent: Thursday, April 16, 2020 11:12 AM
To:
Subject: FW: Material Witness PA
From:
Sent: Friday, April 03, 2020 8:46 PM
To:
Subject: FW: Material Witness PA
FYI - our Office is sending the attached MLAT to Prince Andrew related to the Epstein and Nygard investigations.
Give me a call if you have any questions.
From:
Sent: Friday, April 3, 2020 7:34 PM
EFTA00037454

=== Page 2 ===
To:
Cc:
Subject: Fwd: Material Witness PA
See below from
Attached is the final approved version of the MLAT.
Begin forwarded message:
From:
Date: April 3, 2020 at 7:30:58 PM EDT
To:
Subject: Material Witness PA
I've attached the request. As I mentioned, I plan to send it over with a very brief cover letter on Tuesday, after
discussions with the Deputy Chief of Mission, the Ambassador (but only if he requests), and the Home Office.
Also, as I mentioned,
recommends that there are no public announcements about the delivery of
the request until after the witness declines a voluntary interview.
I will follow this up next week with an email explaining the process which usually follows after the Home
Office receives an MLA request.
Have a great weekend.
Best,
EFTA00037455


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c0:
=== Page 1 ===
From:
"
To:
(NY) (FBI)"
Subject: FBINET to UNET Uploaded Files
Date: Fri, 26 Jul 2019 16:20:45 +0000
Importance: Normal
Attachments: EpsteinSearchLogsandFD597.pdf
EFTA00037826


c1: EFTA00037792
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037792.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(CN) (FBI)"
To:
(CN) (FBI)"
(CN) (FBI)"
N
(CN) (FBI)"
,
(NY) (FBI)"
i
(CN) (FBI)"
Subject: Re: Threat made to US citizen living in Australia
Date: Sun, 28 Jul 2019 03:36:56 +0000
Importance: Normal
Thanks for including me on this last email. I was not on any of the previous emails, so not sure who was
receiving. Is there an email that has the actual threat? If we get that, I can forward to interpol. Alternatively,
any indication who at AFP has been contacted already? If you can provide a name, I can engage directly with
them.
Thanks,
ALAT Criminal Matters
Federal Bureau of Investigation
US Embassy, Canberra
Desk: +
Mobile: +
Mobile:
Email:
On Jul 28, 2019 10:17 AM,
"
(CN) (FBI)"
wrote:
+
+
Administrative Specialist
FBI Legal Attache
Canberra, Australia & Wellington, New Zealand
U.S. Cell:
AUS Local: +
AUS Local Desk: +
AUS Desk from U.S. :
NZ Local Desk:
From:
(NY) (FBI)
Sent: Sunday, July 28, 2019 10:15 AM
To:
(CN) (FBI);
(CN) (FBI);
(CN) (FBI)
Subject: Threat made to US citizen living in Australia
My apologies for not including it in the first email. See below.
EFTA00037792

=== Page 2 ===
On Jul 27, 2019 5:42 PM,
"
,
(CN) (FBI) "
wrote:
Thanks
,
+ Crim ALAT
I presume it may be helpful to know in which Australian city/state your
victim currently resides.
Assistant Legal Attaché
FBI - Canberra
Desk +
US Cell
AUS Cell
On Jul 28, 2019 2:49 AM, "
,
.
(NY) (FBI) "
wrote:
Hello everyone,
I'm reaching out to you all in Australia because I'm currently working
the Jeffrey Epstein investigation in New York and one of the identified
victims in this case is living in Australia. We received information
about a threat being made against her for speaking out. We have
notified her through her attorney. Her name is
, DOB
.
She has reached out to the AFP and they ve asked
for confirmation about this threat. The threat was made by an anonymous
individual. Information is limited at this time. We are investigating
it.
I wanted you to be aware of this so you have it FYSA and to pass along
confirmation to the AFP as necessary.
Please feel free to reach out with questions/concerns.
Thank you,
SA
FBI New York
VCAC/Human Trafficking
C:
0:
EFTA00037793


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c3: VOL00008
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c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: MCC New York Information
Date: Mon, 12 Aug 2019 11:44:13 +0000
Importance: Normal
Attachments: TEXT.htm;
vcf
Thanks. Please send me their current Staffing Report.
>>>
8/12/2019 7:42 AM >>>
Mr.
The following information listed below is based off of MCC New York's Pay Period 15 Staffing Report:
-Current Overall Staffing: 84.86%
-Current Correctional Services Staffing: 83.70%
-Number of Vacant Officers: 19
-Number of total P01A Positions: 28
-Number of total P01A Positions Filled: 1 (Cook Foreman)
-Number of P01A Correctional Officer positions: 24
-Number of P01A Correctional Officer positions filled: 0
Since April 12, 2019, MCC New York has been approved for the following incentives:
-10% Relocation Incentive
-10% Recruitment Incentive
Number of Positions returned to NERO:
-43 total (15 Officers)
I am waiting on MCC New York to return my phone call to gather the rest of the information you requested.
EFTA00036675


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c0:
=== Page 1 ===
From:
"
)"
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3092965500A01
Date: Fri, 25 Jul 2025 19:17:18 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov <donotreply@cbp.dhs.gov>
Sent: Friday, July 25, 2025 3:17:05 PM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE
Query By:
802-557-5694
Consumer: ICE
Requestor: ICE
Date/Time of Access: Fri Jul 25 15:17:05 EDT 2025
Location: ICE-BURLINGTON, RAC
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037743


c1: EFTA00037485
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c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037485.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Re: Epstein
Date: Thu, 27 Jun 2019 16:54:51 +0000
Importance: Normal
Yes. Currently in an interview. Will call when done.
-
On Jun 27, 2019 12:07 PM,
"
(NY) (FBI)"
wrote:
Can you give me a call when you get a chance?
SSA
Squad C-20
VCAC/Human Trafficking
FBI New York
office
mobile
EFTA00037485


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c0:
=== Page 1 ===
Hello,
Yes, I have been here for almost 3 years. All is well and thanks for the prayers.
8/12/2019 11:43 AM >>>
Hi
I didn't realize you were at MCC now. I've been sending warm thoughts and prayers all weekend to
and his crew, I will
definitely add you too. I know these are difficult days, but otherwise I hope life is good for you in New York.
Senior Attorney
FCC Victorville
Adelanto, CA 92301
SENSITIVE/PRIVILEGED COMMUNICATION
The information contained in this electronic message and any and all accompanying documents constitutes sensitive
information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this
information, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly
prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements
for its return to us.
Associate Warden
MCC New York
New York, New York 10007
EFTA00036910


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c3: VOL00008
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c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Fwd: 6031_03C.PATIENT CARE
Date: Tue, 13 Aug 2019 20:20:28 +0000
Importance: Normal
Attachments: TEXT.htm
We can shoot for Friday, August 16, 2019, if that is OK with you. We will have to go over the Medical Records. Morning or
noon?
Thank you
CDR
>>>
> 8/13/2019 3:33 PM >>>
Let's shoot for Thursday or Friday.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
>
Date: 8/13/19 2:13 PM (GMT-05:00)
To:
Subject: Re: Fwd: 6031_03C.PATIENT CARE
>>>
08/13/2019 14:14 >>>
I know you have lot to do. Do you want to perform the Mortality Review for inmate Epstien this week? We have 30 days to
complete the review. The people that need to be present
are the CD, HSA, 1-MLP and AW over Health Services. I'm on leave next week.
Very Respectfully,
CDR
EXT: 6315 Human Resources Training Room
>>>
8/13/2019 1:27 PM >>>
Right.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/13/2019 12:31 PM>>>
No problem, but will need time to look up policies and procedures for each specific thing.
EFTA00036848

=== Page 2 ===
Thank you,
CDR
>>>
8/13/2019 11:57 AM >>>
The Supplement is outdated and needs to be updated. Not only with the Naloxone but with other information. You will
need to review the entire supplement for updates. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/13/2019 10:26 AM >>>
Hi
we can add the Naloxone information in this supplement. I will place Naloxone information in this
Supplement and send it to you for your review and if you are OK with it and the Warden is OK with it, we have him sign.
Very respectfully,
CDR
MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
>>>
8/13/2019 10:03 AM >>>
Good Morning,
We need to find time to review the attached Supplement to ensure it is up to date. I would like to add the Naloxone in it
instead of creating a new Supplement just for Naloxone. This is what the other institutions have done. Your thoughts?
Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/12/2019 10:54 AM >>>
Please see the attached.
EFTA00036849


c1: EFTA00037098
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037098.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
THE DAILY MAIL
Telephone:
Northcliffe House
Kensington
London
W8 5TT
Thursday 22 August 2019
Dear
I confirm that any photographs which you disclose to the Daily Mail concerning the late
Jeffrey Epstein and his former associates, shall remain confidential and will not be published
in the Daily Mail newspaper or disclosed to any third party until such time as a formal written
agreement has been reached between us relating to the publication of the information. The
above restriction does not apply to any photographs which are at the date hereof, or become
hereafter, public through no fault of the Daily Mail.
Yours sincerely
Maggie O'Riordan
Executive Editor (Femail)
I have read and understood the terms of this Agreement and agree to abide by them.
Signed
Date
EFTA00037098


c1: EFTA00037206
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037206.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Sun, 02 Feb 2020 14:24:41 +0000
Importance: Normal
From:
Sent: Sunday, February 2, 2020 9:24:31 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Sun Feb 02 09:24:31 EST 2020
Location: NEW YORK, JFK AIRPORT, TERM 4
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037206


c1: EFTA00036446
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036446.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Attached is the SHU Training and Suicide Prevention Training Slideshows for this quarter. Please review the Slideshows and
complete this task. Completion will be tracked to ensure the training has been conducted. The deadline for completion is
10/21/2014. It does not take a long time to complete this task, so please ensure it is done in a timely fashion. Stay safe.
SHU LIEUTENANT
DCT LEADER / INSTRUCTOR
TREATY TRANSFER COORDINATOR
US DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC NEW YORK
150 PARK ROW
NEW YORK, NY 10007
EFTA00036446


c1: EFTA00036330
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036330.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
Subject: Fwd: MCC NEW YORK CONF # 1199/PO # UC22V0284-BO
Date: Fri, 09 Aug 2019 19:03:46 +0000
Importance: Normal
Attachments: TEXT.htm; SalesOrd_1199_from_Jozev_Products_Inc._31940.pdf;
vcf
Inline-Images: IMAGE.jpeg
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
>>>
8/9/2019 2:30 PM>>>
Good Afternoon All,
Please see your confirmation attached for the balance of your PO # UC22V0284-BO shipping 8/13 for 8/14 arrival.
**Still waiting to hear if you found an extra 36 units of the Advil we think we over shipped on your last order.**
Hope you have a wonderful weekend.
Thank you.
Best,
Jozev Products-Commissary Supplies
65 Deer Park Drive
East Longmeadow, MA 01028
Jozev.com
JOZEV
COMMISSARY
SUPPLIES
EFTA00036330

=== Page 2 ===
EFTA00036331


c1: EFTA00037902
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037902.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Fwd: I'm sorry this took so long, please let me know if you need anything else.
>
Mon 7/29/2019 11:57 AM
To: Ben Nivens
>
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
<
>
Date: 7/29/19 5:34 AM (GMT-06:00)
To:
Subject: I'm sorry this took so long, please let me know if you need anything else.
Note: the following information is necessary to evaluate human trafficking situations for
potential rescue- which is part of our primary mission at Hope for Justice. We do not
attempt to work cases that do not fit the Human Trafficking criteria of compelling someone
to work; or, to engage in a commercial sex act through force, fraud or coercion. We work
cases and turn them over to law enforcement and to prosecuting attorneys after we have
gathered enough evidence to justify an arrest of the trafficker. Evidence is key, without
corroboration of statements, cases cannot be prosecuted.
Preliminary Questions:
1. This question should be answered in detail by you: Were you trafficked by fraud,
force, or coercion? Please explain in detail how the trafficking began and ended.
Please take your time and answer using dates, places, others involved to the best of
your recollection. If you cannot recall or do not wish to provide further, simply state
this in the narrative. Provide any photos, emails, texts, or other digital information
which involves your case.
I was born into sex trafficking. I was trafficked beginning at my earliest memory. I do
not remember a time that / was not trafficked for sex. According to birth certificate
from
my biological parents (I do not recognize them as parents)
began to sell me for sex in the town of
There were many
men that were brought to their home to have sex with me. I was taken to many states
in the US to sell me. I was forced by threat by
, and Jeffery
Epstein of being killed, bodily harm, and threats of harming other children if I did not
have sex with them and any other people that they sold me to. The rape and sex
trafficking with Jeffery Epstein happened year
/ was about
years old at
EFTA00037902


c1: EFTA00037570
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037570.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(CID) (FBI)"
Subject: Fwd: Weekend update
Date: Sun, 25 Aug 2019 14:26:50 +0000
Importance: Normal
I was juat getting ready to shoot an email to
that we wont have anything for today. We are planning for
Mon-Fri reporting.
We are consolidating all reporting (VCAC, VC, and CR) through
Assume CID will be consolidating too?
Is that through you or the VC side?
-
On Aug 25, 2019 10:18 AM,
(CID) (FBI)"
wrote:
Please let me know if y'all have an update planned for today (or not).
Thanks,
-
Forwarded message
From:
(CID) (FBI)"
Date: Aug 25, 2019 10:14 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
See below. The VC squad has nothing planned for today on the Epstein case. Can we make sure VCAC has
nothing planned as well?
-
Forwarded message
From:
"
(CID) (FBI)"
Date: Aug 24, 2019 11:36 AM
Subject: Fwd: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
FYI,
EFTA00037570

=== Page 2 ===
Per NY, no updates planned for this weekend by VC Squad.
Forwarded message
From:
Date: Aug 24, 2019 11:32 AM
Subject: FBINET to UNET Uploaded Files
To:
(CID) (FBI)"
Cc:
EFTA00037571


c1: EFTA00036751
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036751.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
:
>
To:
EFTA00036751

=== Page 2 ===
Subject: Things to Know
Date: Sun, 11 Aug 2019 15:42:25 +0000
Importance: Normal
Attachments: TEXT.htm
Good Morning All:
Following yesterday's incident, we are all under a microscope. The event is unfortunate and will have a lot of backlash
associated with it but I want to say THANK YOU to each and every one of you for doing the job that you do.
People don't understand how hard you all work and how you put your life at risk every day. Don't allow all of the criticism to
define who we are as people and employees because you all keep this building afloat in the most daunting times
and situations.
Below are a number of items to remember to protect yourselves:
1. As an employee, you can not speak to the media. Refrain from any remarks or statements. That is the duty of the Public
Information Officer,
at
2. We have a lot of visitors in the institution. Have your credentials on you at all times. Additionally, if you're unsure of a
person's identity, you can request identification.
EFTA00036752

=== Page 3 ===
3. Maintain integrity in all forms of communication. Be honest, don't lie. It's the experience that dishonesty is disciplined
more severely than the actual offense.
4. There will be a lot of requests for memorandums. As a bargaining employee, you have a right to route your memorandum
through your Union prior to submitting it to the agency or it's representative, if YOU reasonably believe it can lead to
discipline.
4. If called for questioning by ANY representative of the agency (BOP, OIA, OIG); you are entitled to a representative as a
witness or subject if YOU reasonably believe it can lead to discipline.
5. The agency and or it's representative are REQUIRED by law to advise you of your right to have representative prior to
conducting any questioning. If they don't, please keep the Union informed. While they must inform you, YOU have the
responsibility of invoking your Weingarten Rights and informing that you want a representative. By law, upon that
invockation, all questioning is to cease.
6. It is not a condition of employment to speak with OIG. If you find yourself in a room with OIG, you request a representative
immediately!! Once you make communication with the Union, further guidance will be given. Investigations/ examinations
should not take place at your residence or away from your duty location.
7. If you find yourself in a room being questioned by the FBI. Immediately inform that you want an attorney.
IN UNITY!!!
AFGE Local 3148
EFTA00036753


c1: EFTA00037828
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037828.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Re: Subpoenas for subscriber and Tolls
Date: Tue, 23 Sep 2025 17:15:32 +0000
Importance: Normal
Attachments: SBP_return from T-Mobile re
-_call_records.xlsx;SBP_return_from_T-
Mobile re
docx; CDRs_from_T-Mobile_re
Freq_Analysis.xlsx
Good afternoon - please find attached the response from T-Mobile re
The last attachment
contains the frequency analysis. Thanks!
From:
Sent: Tuesday, September 23, 2025 12:18 PM
To
Cc:
Subject: Subpoenas for subscriber and Tolls
-
Could you please submit subpoenas for subscriber, method of payment, and 30 days of tolls for
used by
and
used by
for case
Thanks
Delaware Violent Crime Safe Streets Task Force
Wilmington, Delaware
EFTA00037828


c1: EFTA00037615
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037615.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/23/2019 12:31 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8214559550
Mode of Travel
Tail #
MO
Private Air
N120JE
0
Arrival Date
Arrival Location
Departure Date
Departure Time
Departure Location
04/27/2018
TIST
04/27/2018
06:30
KTEB
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc Type
Doc #
Country
Gender
Status
Error
NIV; FAIR
P
RUS
M
PAX
; FVEH; FD
OC; FOUT
FAIR; FVE
P
FRA
F
PAX
H; FDOC; F
OUT
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; PRI
P
469911707
USA
M
PAX
M; SECN; P
SBS;III;
FAIR; FDO
C; FOUT
PICKETT, CHARLES, LEWIS
PSBS; III
P
USA
M
CRW
; FAIR; FD
OC; FOUT
NIV; FAIR
P
RUS
F
PAX
; FDOC; FO
UT
RODGERS, DAVID, NEVILLE
PSBS; III
P
USA
M
CR1
; FAIR; FD
OC; FOUT
Showing 6 record(s) out of 6 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037615


c1: EFTA00036434
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036434.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
>
Subject: Re: Hey Bro
Date: Thu, 15 Aug 2019 20:52:53 +0000
Importance: Normal
Attachments: TEXT.htm
Inline-Images: IMAGE.png; c1454127-5163-4ec8-805b-5be22c27db69
Ok Bro, Glad to hear, stay safe up there.
Respectfully,
SIS Technician
Special Investigative Service
U.S. Department of Justice - FBOP
Federal Correctional Institution
Talladega, AL 35160
DEPARTMENT BUREAU OF RUSTICE OF
SPECIAL FEDERAL INVESTIGATIVE U.S. PRISONS DEVIVE
TALLADEGA
ALABAMA
>>>
8/14/2019 9:22 PM >>>
Yeah Im good Fluff. Its a lil crazy at the moment but im good. hope all is well with you.
Lieutenant
US Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NewYork, NY 10007
>>>
8/14/2019 8:41 PM >>>
Whats Bro,
You alright up there?
Fluffy
EFTA00036434

=== Page 2 ===
Respectfully,
SIS Technician
Special Investigative Service
U.S. Department of Justice - FBOP
Federal Correctional Institution
Talladega, AL 35160
C OF PRISONS
SPECIAL INVESTIGATIVE U.S. SEVIVE
TALLADEGA.
ALABAMA
EFTA00036435


c1: EFTA00036393
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036393.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: More Info
Date: Wed, 14 Aug 2019 01:30:13 +0000
Importance: Normal
Attachments: TEXT.htm
I need the below answered by 10 tomorrow also. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
8) MCC New York utilizes both augmentation and overtime. For the period of Sunday August 4, 2019 through
Saturday, August 10, 2019, how many augmentations, how many overtimes.
9) For the period of Sunday August 4, 2019 through Saturday, August 10, 2019, how many mandate overtimes
and how many volunteer (signed up) overtimes. Are these keyed differently in NFC?
10) How do MCC staff sign up for overtime? Provide copies of the sign up documents for the last 30 days, if
available quickly, or at least 8/4/19 to 8/10/19.
EFTA00036393


c1: EFTA00037502
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037502.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: FW: Epstein Conference Call - Updates --- UNCLASSIFIED
Start Date: 2019-09-06 18:00:00 +0000
End Date: 2019-09-06 19:00:00 +0000
Organizer:
(DO) (FBI)
Location: Conference Call
Class: X-PERSONAL
Date Created: 2019-09-03 13:45:59 +0000
Date Modified: 2019-10-02 16:46:30 +0000
Priority: 5
DTSTAMP: 2019-09-03 13:45:15 +0000
Attendee:
(NY) (FBI)
Alarm: Display the following message 15m before start
Reminder
From:
(DO) (FBI)
Sent: Tuesday, September 3, 2019 9:44:54 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI);
(NY) (FBI);
(NY) (FBI);
(DO) (FBI)
Cc:
Subject: Epstein Conference Call - Updates UNCLASSIFIED
When: Friday, September 6, 2019 2:00 PM-3:00 PM.
Where: Conference Call
Classification: UNCLASSIFIED
Good Morning,
Scheduling a call as discussed on the low side last week. If this time doesn't work for anyone, please let
me know.
EFTA00037502

=== Page 2 ===
Please use the phone information below to access the call:
Dial-In
Guest Code
Thank you,
Program Manager
FBI Victim Services Division
Office:
Cell:
FBIHQ Room
Classification: UNCLASSIFIED
EFTA00037503


c1: EFTA00037163
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037163.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Safari
File
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ase 3.pdf
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Subject: Re: notel
02/08/2007 05:37
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EFTA00037163


c1: EFTA00037854
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037854.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
=
To:
11
Subject: CDs
Date: Tue, 09 Jul 2019 17:55:36 +0000
Importance: Normal
Attachments: Epstein_CDs.xlsx
Special Agent, FBI
Crimes Against Children
EFTA00037854


c1: EFTA00037381
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037381.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
=
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
Subject: Re: initial approaches
Date: Tue, 02 Jul 2019 21:50:34 +0000
Importance: Normal
Thank you
Sent from my iPhone
On Jul 2, 2019, at 17:07,
(NY) (FBI)
wrote:
Forwarded message
From:
(USANYS)"
Date: Jul 1, 2019 10:44 PM
Subject: RE: initial approaches
To: "
(NY) (FBI)"
"
Cc:
(USANYS)"
(USANYS)"
Following up from today, as promised wanted to send a separate list of the people we talked about in terms of same-
day (or as soon as possible thereafter) approaches:
And then the next most important category, of people for the following few days:
Could you please let us know the current status on addresses for those individuals in particular? And could you also
please send us a copy of your spreadsheet with location information for everybody so far?
thanks very much,
EFTA00037381

=== Page 2 ===
Assistant U.S. Attorney
Southern District of New York
EFTA00037382


c1: EFTA00036607
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036607.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Draft Notification
Date: Sat, 10 Aug 2019 17:04:34 +0000
Importance: Normal
Attachments: 811fcf13-2159-4b17-9443-15ae96b94b1b; 211529ec-21cd-4824-8561-9708c7014aaf
Please review and advise if you require any edits. Thanks!
EFTA00036607


c1: EFTA00037731
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037731.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (OGA)"
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Sat, 27 Apr 2019 14:37:31 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Saturday, April 27, 2019 10:36:09 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Sat Apr 27 10:36:08 EDT 2019
Location: CBP-RESTON, NATL TARGETING CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00037731


c1: EFTA00036171
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036171.pdf
c6: pdf
c7: images
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=== Page 1 ===
Thanks for the info.
Jeff
Jeff Cranor
I
FBOP Customer Support Technician
SigNet Technologies I Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville, MD 20705
This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected
information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have
received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately.
From:
Sent: Saturday, August 10, 2019 5:38 PM
To: Jeff Cranor
Subject: mcc ny quote & Hard Drive Info
Communication Technician
US Department of Justice
MCC-New York
150 Park Row
New York, NY 10007-1704
EFTA00036171


c1: EFTA00036962
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036962.pdf
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=== Page 1 ===
Please reiterate to him that he is Acting in all capacity and must be present.
Associate Warden
MCC New York
New York, New York 10007
>>>
8/5/2019 2:27 PM>>>
Hi AW
Mr.
will cover for me.
>>>
8/5/2019 12:45 PM>>>
We need to discuss and see who is going to be here to cover. Who is going to cover you?
Associate Warden
MCC New York
New York, New York 10007
>>>
8/5/2019 12:31 PM >>>
Hi AW
May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage
anniversary.
>>>
7/30/2019 1:00 PM >>>
Hi AW
May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage
anniversary.
Very respectfully,
CDR
EFTA00036962


c1: EFTA00037669
c2: DataSet 8
c3: VOL00008
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c0:
=== Page 1 ===
From:
To:
Subject: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 18:56:47 +0000
Importance: Normal
Touch base after?
-
On Oct 22, 2020 12:38 PM,
rote:
Hey all,
I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk
through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the
case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a
call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call,
maybe around 3:30 or a little later?
Let me know.
Thanks!
From:
Sent: Wednesday, October 21, 2020 1:51 PM
Subject: Epstein Image/Video File Review Protocol
Hi everyone,
Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have
this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access
to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the
system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the
images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only
click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found
organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you
finish each device so we know when each device is complete.
NY-3027571_Safe
EFTA00037669

=== Page 2 ===
NYC024355
NY-3027571_2159]
NYC024323
NYC024326
NYC024334
NY-3027571_21940
NYC024368
NYC024394
NYC024390
NYC027908
NYC027910
NY-3027571_MAC
NYC024363
l'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with
questions.
Thanks,
From: (
Sent: Monday, October 19, 2020 4:08 PIVI
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of
the Maxwell indictment, which contains a photograph of Epstein and Maxwell.
Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a
call with them to talk through the review and answer any questions.
In the first instance, we would ask that the FBI team review the following devices:
NYC024363
NYC024394
NYC024326
NYC024368
EFTA00037670

=== Page 3 ===
NYC024390
NYC024334
NYC027910
NYC024323
NYC024355
NYC027908
Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the
teams.
Thanks very much,
EFTA00037671


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
,
(NY) (OGA)"
>, "
(NY) (FBI)"
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Fri, 13 Dec 2019 14:59:06 +0000
Importance: Normal
From:
Sent: Friday, December 13, 2019 9:58:49 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Fri Dec 13 09:58:49 EST 2019
Location: CIS-WASH DC, CIS HQ FDNS
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037208


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: Epstein CART items
Date: Fri, 09 Aug 2019 23:33:58 +0000
Importance: Normal
Hahaha sorry everybody briefing management is a top priority in this organization. Not sure what they will do with the
information but at least they'll have it.
From:
Sent: Friday, August 09, 2019 7:22 PM
To:
-
is
Cc:
Subject: Re: Epstein CART items
Thank you
If you could, please start to utilize a fax cover sheet on the TPS reports moving forward.
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
From:
DC
Sent: Friday, August 9, 2019 7:20:11 PM
To:
is
Cc:
Subject: Fwd: Epstein CART items
Fyi. See below
Forwarded message
From:
Date: Aug 9, 2019 7:18 PM
Subject: Epstein CART items
To:
)(
Cc:
Rough estimate. 3 iPads sent for unlocking. I iPhone sent for unlocking, 1 iMac locked and not able to be
imaged. 1 external hard drive imaged but encrypted. 2 iMac imaged and processed. 1 iMac imaged and yet to
be processed. 2 windows boxes imaged and processed, 1 laptop imaged and processed. A bunch of loose
media ( hard drives, thumb drives, etc) imaged and processed. To date nothing has been reviewed pending a
taint review. Call me to clarify if necessary. When we get back from the impending search, I can get you a
better status.
EFTA00037386

=== Page 2 ===
FBI NY CART Coordinator
On Aug 9, 2019 6:53 PM,
)
wrote:
Hey there,
Off the top of your head, do you happen to know how many electronic items were proceesed by cart? How
many were analyzed? Anything pending? How many encrypted and cant be read?
Thanks,
-
EFTA00037387


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=== Page 1 ===
Event: Accepted: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 18:30:00 +0000
End Date: 2019-07-01 19:00:00 +0000
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-28 16:04:40 +0000
Date Modified: 2019-06-28 16:04:41 +0000
Priority: 5
DTSTAMP: 2019-06-28 16:04:40 +0000
Attendee:
EFTA00037853


c1: EFTA00037421
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=== Page 1 ===
eJusticeNY Integrated Justice Portal
Page 1 of 13
eJusticeNY INTEGRATED JUSTICE PORTAL
Craig Nilsen/IN03030C6
elasticeNT
People Sex Offenders » Full Registry Search
I Feedback
SOMS Full Registry Search
Full Registry Search
BACK
DONE
Offender Details
In Custody
Informational Data is available.
Access to New York State Sex Offender Registry information is governed by Correction Law Article 6-C. Pursuant
to Correction Law Section 168-b (2)(e), no information in the Registry shall be made available except in
furtherance of the provisions of the Sex Offender Registration Act (SORA). Access to Registry information through
eJusticeNY is allowed solely for Registry purposes. The information contained in the Sex Offender Registry
through eJusticeNY should not be shared with the public. Unauthorized release of Registry information is a crime.
Anyone who uses this information to injure, harass, or commit a criminal act against any person may be subject to
criminal prosecution.
A law enforcement agency having jurisdiction and which is authorized under SORA to perform community
notification on sex offenders living within the agency's jurisdiction should refer to the offender specific
notifications sent by the DCJS Sex Offender Registry to the jurisdiction regarding what community
notification, if any, is permitted. If a jurisdiction has questions regarding community notification, please
refer to the Community Notification Document available on eJustice or call the Registry at (518) 417-3385.
Offender ID: 33216
Sex: Male
NYSID: 4614879Q
Race: White
FBI Number: 787075K6
Ethnicity: Unknown
SSN:
Height: 6'00"
NCIC Number: X152300377
Weight: 180
Last Name: EPSTEIN
Hair: Gray
First Name: JEFFREY
Eyes: Blue
Middle Name: E
Corr. Lens:
DOB: Jan 20, 1953
Photo Date: Apr 27, 2018
View Additional Photos
Additional Names / Aliases:
Last Name
First Name
Middle Name
EPSTEIN
JEFFREY
EDWARD
Scars, Marks Tattoos:
Description
Telephone Numbers:
Type
Number
Risk Level Information:
Level Designation
Date Assigned
Date Entered
Injunction Settled
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jZBdb4IwGIV_DbftC8iHI-AHYpyoEye.. 8/8/2019
EFTA00037421

=== Page 2 ===
eJusticeNY Integrated Justice Portal
Page 2 of 13
3
No Designation Applies
Jan 18, 2011
Jan 24, 2011
P
May 4, 2010
Current Addresses:
Time Category Location Name and Street Address
City
County/Country State Zip
P
RES
NEW YORK MCC REGISTER #76318-054
NEW
New York
New 10007
150 PARK ROW
YORK
York
+
Show Previous Addresses
+ Show Future Addresses
Jurisdiction Agency:
Agency Name
Street
City
County
State
Zip
NYCPD Sex Offender Unit
100 Centre Street ,Room 1414
New York New York New York 10013
Other Address Info or Status:
Current Internet Details:
Email Address
JEEITUNES@GMAIL.COM
LITTLESTJEFF@YAHOO.COM
JEFFREYEPSTEIN@LIVE.COM
JEFFREY@JEFFREYEPSTEIN.ORG
COLUMBIADENTAL1@YAHOO.COM
JEFFREYEPSTEINORG@YAHOO.COM
JEEVACATION1@ME.COM
JEFFREYEPSTEINORG@GMAIL.COM
JEEPROJECT@YAHOO.COM
JEEVACATION@ME.COM
JEEVACATION@GMAIL.COM
Screen Name
SIGNAL
TELEGRAM
JEEVACATION@GMAIL.COM
SKYPE-JEEVACATION@GMAIL.COM
FACETIME
JEEPROJECT
JEFFREY-EPSTEIN
TWITTER JEFFREY EPSTEIN
INSTAGRAM JEEPROJECT
JEFFREY EPSTEIN
JEFFREY EPSTEIN VI FOUNDATION
JEFFREYEPSTEIN2
JEFFREY_EPSTEIN
JEFFREYEPSTEIN1
TWITTER JEFFREY_EPSTEIN
JEFFREYEPSTEIN12
JEFFREYEPSTEINFOUNDATION
https://www.justice.ny.gov/wps/myportal/ut/p/al/jiZBdb4lwGIV_DbftC8iHI-AHYpyOE.y. 8/8/2019
EFTA00037422

=== Page 3 ===
eJusticeNY Integrated Justice Portal
Page 3 of 13
THE JEFFREY EPSTEIN VI FOUNDATION
JEFFREYEPSTEINORG
THEJEFFREYEPSTEINFOUNDATION
JEFFREYEPSTEIN
Service Providers
VIRGIN ISLANDS TELEPHONE CORPORATION DBA VIYA
QWEST COMMUNICATIONS COMPANY, LLC DBA CENTURY LINK
SIGNAL SERVICE
CONFIDE MESSAGING SERVICE
WHATSAPP MESSAGING SERVICE
LEVEL 3 COMMUNICATION
CENTURY LINK
VERIZON
FREE TELECOM
AT&T
ORANGE TELECOM
COMCAST
TIME WARNER/SPECTRUM
+
Show Previous Internet Details
Current Driver Licenses:
License Number
License State
C030000084430
Virgin Islands
0000025874
Virgin Islands
+
Show Previous Driver Licenses
Current Vehicles:
Lic. Plate No.
State
Vehicle Year
Make/Model
Color
N722JE
2008
TGH737
Virgin Islands
2015
General Motor Corp. Yukon
Black
VI6224TC
Virgin Islands
2018
VI7054TC
Virgin Islands
2015
KQUV02
Florida
2019
Chevrolet Suburban
Black
Florida
2019
Chevrolet Suburban
Black
HCP5713
New York
2016
Chevrolet Suburban
Black
HJGK55
Florida
2018
Chevrolet Suburban
Black
N212JE
New York
2007
Gulf Stream Unknown
VI5890TC
Virgin Islands
2011
IAAA32
Florida
2017
Chevrolet Express
Black
HSU5212
New York
2017
Bentley Mulsanne
3548TC
Virgin Islands
1989
HJGK55
Florida
2016
Chevrolet Suburban
Black
NHL381
New Mexico
2012
Cadillac Escalade
Black
3548TC
Virgin Islands
1989
NHL381
New Mexico
2012
Cadillac Escalade
Black
Virgin Islands
2015
General Motor Corp. Denali
Black
TFF717
Virgin Islands
2010
Chevrolet Suburban
Black
https://www.ejusice.ny.gov/wps/myportal!tu/p/a1/jZBd64IwGIV_DbftC8iHI-AHYpyoEy.. 8/8/2019
EFTA00037423

=== Page 4 ===
eJusticeNY Integrated Justice Portal
Page 4 of 13
4772TC
Virgin Islands
2013
HCP5713
New York
2015
Chevrolet Suburban
Black
TFS287
Virgin Islands
2015
General Motor Corp. Yukon
Black
NAL159
New Mexico
2015
Chevrolet Suburban
Black
4641TC
Virgin Islands
2012
N120JE
New York
1988
N331JE
2001
522RZZ
New Mexico
2013
Ford Expedition
Black
MLD718
New Mexico
2008
Land Rover Range Rover
Black
CPK643
New Mexico
2007
Hummer Hummer II
Black
NHL552
New Mexico
2002
Mercedes-Benz 500 Series
Black
TFM171
Virgin Islands
2010
Chevrolet Suburban
Black
2583TC
Virgin Islands
1968
2907TC
Virgin Islands
2008
0730TC
Virgin Islands
2006
4105TC
Virgin Islands
2011
4106TC
Virgin Islands
2011
2709TC
Virgin Islands
1999
+ Show Previous Vehicles
Current Registration:
Date
Signature
Ending Date
90 Day Verification
Apr 15, 2010
Yes
Life
Yes
Address At Time of Arrest:
Time Category Location Name and Street Address
City
County/Country State
Zip
P
RES
UNKNOWN
UNKNOWN
Arrest Agency:
Florida Dept of Law Enforcement - Sex Offender Registry
Conviction:
Crime Date
Arrest Date
Conviction Date
Victim Sex/Age
Jul 23, 2006
Jul 23, 2006
Jun 30, 2008
Female 14 Years
Female , 16 Years
Female " Unknown
Conviction Charges:
(Please note: a conviction for an attempt is generally punishable at one grade below the classification of
the crime attempted, i.e., a rape 3rd degree is punishable as a class E felony while an attempted rape 3rd
degree is punishable as a class A misdemeanor.)
Title
Section
Subsection
Class
Category
Counts
Description
OUT
000000000
000000
U
F
1
Non-NYS Felony Sex Offense
Offense Description Modus Operandi:
Offense Description:
Actual,MoreThanOnce Sexual Intercourse
Actual,MoreThanOnce Deviate Sexual Intercourse
Actual,MoreThanOnce Sexual Contact
Relationship to victim:
https://www.ejustice.ny.gov/wps/myportal!ut/p/al/jZBdb4IwGIV_DbftC8iHI-AHYpyoEye. 8/8/2019
EFTA00037424

=== Page 5 ===
eJusticeNY Integrated Justice Portal
Page 5 of 13
None Reported
Weapon used:
None Reported
Force used:
Detail unknown
Computer used:
None Reported
Pornography involved:
None Reported
Sentencing:
Court
Docket
OS1909
Sentence:
Probation: 6 Month(s) Term: Time Served Unspecified
Supervising Agency Information:
Agency
Officer
Telephone Number
Special Conditions of Supervision:
Maximum Expiration Date/Post Release Supervision Date of Sentence:
Jul 21, 2010
Notifying Agency Information:
Agency
Officer
Telephone Number
NYS Board of Examiners of Sex Offenders
UNKNOWN
+
Show Previous Registration(s)
Note:
OTHER SSN: 090-41-3348
Communications:
Display Criteria:
Show All
Date
Description
Sent To/ Received From
Jul 9, 2019
SOR Change
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 9, 2019
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Jun 17, 2019
SOR Change
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jun 17, 2019
SOR Change
Sent to Florida Dept of Law Enforcement Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Jun 17, 2019
SOR Change
Sent to New Mexico Dept of Public Safety Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Jun 17, 2019
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
https://www.ejustice.ny.gov/wps/myportal!utp/al/jZBdb4IwGIV_DbfC8iHI-AHYpyOEy.. 8/8/2019
EFTA00037425

=== Page 6 ===
eJusticeNY Integrated Justice Portal
Page 6 of 13
Apr 24, 2019
Annual Verification
Received from Offender
Received
Apr 9, 2019
Annual Verification
Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3,
to Offender
ST THOMAS, VI, 00802
Mar 20, 2019
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Mar 20, 2019
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Mar 20, 2019
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Mar 20, 2019
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 5, 2019
Offender Photo Due
Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3,
Letter
ST THOMAS, VI, 00802
Mar 5, 2019
Agency Photo Due
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jan 7, 2019
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Jan 7, 2019
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jan 7, 2019
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Jan 7, 2019
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Dec 24, 2018
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Dec 24, 2018
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Dec 24, 2018
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Dec 24, 2018
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Nov 7, 2018
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Nov 7, 2018
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Nov 7, 2018
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Nov 7, 2018
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Oct 9, 2018
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Oct 9, 2018
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Oct 9, 2018
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Oct 9, 2018
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
https://www.ejustice.ny.gov/wps/myportal/lut/p/al/jZBdb4lwGIV_DbttC8iHI-AHYpyoEye..8/8/2019
EFTA00037426

=== Page 7 ===
eJusticeNY Integrated Justice Portal
Page 7 of 13
Jul 10, 2018
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 10, 2018
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Jul 10, 2018
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Jul 10, 2018
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Apr 19, 2018
Annual Verification
Received from Offender
Received
Apr 19, 2018
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Apr 19, 2018
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Apr 19, 2018
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Apr 19, 2018
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 9, 2018
Annual Verification
Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3,
to Offender
ST THOMAS, VI, 00802
Mar 5, 2018
Offender Photo Due
Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3,
Letter
ST THOMAS, VI, 00802
Mar 5, 2018
Agency Photo Due
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Feb 6, 2018
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Feb 6, 2018
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Feb 6, 2018
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Feb 6, 2018
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Feb 1, 2018
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Feb 1, 2018
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Feb 1, 2018
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Feb 1, 2018
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Jan 23, 2018
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jan 23, 2018
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Jan 23, 2018
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Jan 23, 2018
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
https://www.ejustice.ny.gov/wps/myportal/tut/p/al/jZBdb4IwGIV_DbfC8iHI-AHYpyOEy. 8/8/2019
EFTA00037427

=== Page 8 ===
eJusticeNY Integrated Justice Portal
Page 8 of 13
Aug 9, 2017
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Aug 9, 2017
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Aug 9, 2017
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Aug 9, 2017
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 20, 2017
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Jul 20, 2017
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 20, 2017
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Jul 20, 2017
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Jun 20, 2017
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jun 20, 2017
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Jun 20, 2017
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Jun 20, 2017
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Jun 6, 2017
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Jun 6, 2017
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Jun 6, 2017
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jun 6, 2017
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Jun 5, 2017
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jun 5, 2017
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Jun 5, 2017
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Jun 5, 2017
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Apr 27, 2017
Annual Verification
Received from Offender
Received
Apr 27, 2017
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Apr 27, 2017
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 27, 2017
https://www.justice.ny.gov/wps/myportal/iut/p/a1l/jZBdb41wGIV_DbftC8iHI-AHYpyoEye.. 8/8/2019
EFTA00037428

=== Page 9 ===
eJusticeNY Integrated Justice Portal
Page 9 of 13
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Apr 27, 2017
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Apr 10, 2017
Annual Verification
Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3,
to Offender
ST THOMAS, VI, 00802
Apr 3, 2017
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 3, 2017
SOR Change
Sent to New Mexico Dept of Public Safety - Sex Offender
Notification
Registry at PO Box 1628, Santa Fe, NM, 87504
Apr 3, 2017
e-SOR Change
Sent to NYCPD Sex Offender Unit
Notification
Apr 3, 2017
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Mar 7, 2017
Offender Photo Due
Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3,
Letter
ST THOMAS, VI, 00802
Mar 7, 2017
Agency Photo Due
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Nov 8, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Sep 30, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Sep 15, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 26, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jun 3, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
May 9, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
May 6, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 26, 2016
Annual Verification
Received from Offender
Received
Apr 26, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 11, 2016
Annual Verification
Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3,
to Offender
ST THOMAS, VI, 00802
Apr 6, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 7, 2016
Offender Photo Due
Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3,
Letter
ST THOMAS, VI, 00802
Mar 7, 2016
Agency Photo Due
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jan 28, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
https:/www.ejustice.ny.gov/wps/myportal/lut/p/al/jZBdb4IwGIV_DbftC8iHI-AHYpyoEye.. 8/8/2019
EFTA00037429

=== Page 10 ===
eJusticeNY Integrated Justice Portal
Page 10 of 13
Jan 20, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jan 7, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jan 4, 2016
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Dec 29, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Dec 4, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Nov 23, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jun 16, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jun 11, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
May 7, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 28, 2015
Annual Verification
Received from Offender
Received
Apr 28, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 21, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 13, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 9, 2015
Annual Verification
Sent to EPSTEIN,JEFFRI at 6100 RED HOOK QUARTERS,
to Offender
SUITE B3, ST THOMAS, VI, 00802
Mar 17, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 6, 2015
Agency Photo Due
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 6, 2015
Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS,
Letter
SUITE B3, ST THOMAS, VI, 00802
Mar 4, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Feb 27, 2015
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Dec 30, 2014
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Oct 30, 2014
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
https://www.ejusice.ny.gov/wps/myportal/tu/p/al/jZBdb4IwGIV_DbftC8iHI-AHYpyoEye. 8/8/2019
EFTA00037430

=== Page 11 ===
eJusticeNY Integrated Justice Portal
Page 11 of 13
Oct 9, 2014
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Aug 24, 2014
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Aug 12, 2014
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 21, 2014
Annual Verification
Received from Offender
Received
Apr 21, 2014
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 9, 2014
Annual Verification
Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS,
to Offender
SUITE B3, ST THOMAS, VI, 00802
Mar 18, 2014
Offender Photo Due
Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS,
Letter
SUITE B3, ST THOMAS, VI, 00802
Mar 5, 2014
Agency Photo Due
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 5, 2014
Offender Photo Due
Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS,
Letter
SUITE B3, ST THOMAS, VI, 00802
Jan 22, 2014
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jan 7, 2014
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jan 6, 2014
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 5, 2013
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jun 12, 2013
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
May 14, 2013
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
May 6, 2013
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 24, 2013
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 23, 2013
Annual Verification
Received from Offender
Received
Apr 9, 2013
Annual Verification
Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS,
to Offender
SUITE B3, ST THOMAS, VI, 00802
Apr 5, 2013
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 20, 2013
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 12, 2013
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
https://www.justice.n.ov/wps/myportal!tut/al/jZBdb4IwGlV_DbftC8iHI-AHYpyOEy. 8/8/2019
EFTA00037431

=== Page 12 ===
eJusticeNY Integrated Justice Portal
Page 12 of 13
Mar 5, 2013
Agency Photo Due
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 5, 2013
Offender Photo Due
Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS,
Letter
SUITE B3, ST THOMAS, VI, 00802
Feb 27, 2013
SOR Change
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Feb 11, 2013
SOR Change
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jan 30, 2013
SOR Change
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jan 11, 2013
SOR Change
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Dec 28, 2012
SOR Change
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Dec 4, 2012
SOR Change
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Nov 19, 2012
SOR Change
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Nov 14, 2012
SOR Change
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Sep 14, 2012
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 23, 2012
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jul 9, 2012
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 24, 2012
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 23, 2012
Annual Verification
Received from Offender
Received
Apr 19, 2012
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 9, 2012
Annual Verification
Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS,
to Offender
SUITE B3, ST THOMAS, VI, 00802
Mar 9, 2012
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 5, 2012
Agency Photo Due
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 5, 2012
Offender Photo Due
Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS,
Letter
SUITE B3, ST THOMAS, VI, 00802
Feb 17, 2012
SOR Change
Sent to Virgin Islands Dept of Justice Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Jan 6, 2012
https://www.ejustice.ny.gov/wps/myportal/ut/p/al/jZBdb4IwGIV_DbtC8IH-AHYpyOEy.. 8/8/2019
EFTA00037432

=== Page 13 ===
eJusticeNY Integrated Justice Portal
Page 13 of 13
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
May 4, 2011
Annual Verification
Received from Offender
Received
May 4, 2011
Annual Verification
Received from Offender
Received
May 2, 2011
Annual Verification
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Failure Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Apr 11, 2011
Annual Verification
Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS,
to Offender
SUITE B3, ST THOMAS, VI, 00802
Mar 7, 2011
Offender Photo Due
Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS,
Letter
SUITE B3, ST THOMAS, VI, 00802
Mar 7, 2011
Agency Photo Due
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 2, 2011
SOR Change
Sent to Virgin Islands Dept of Justice - Sex Offender Registry
Notification
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802
Mar 2, 2011
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
Jan 24, 2011
Final Risk
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
May 4, 2010
Jurisdiction
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302
+
Show Informational Data
BACK
DONE
About
Site Map
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August 8, 2019 11:39 AM EDT
https://www.justice.n.gov/wps/myportal/tut/p/al/jZBdb41wGIV_DbtC8iHI-AHYpyoOEy. 8/8/2019
EFTA00037433


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=== Page 1 ===
From:
To:
Subject: Roster
Date: Sun, 11 Aug 2019 17:02:55 +0000
Importance: Normal
Attachments: TEXT.htm; 2019_08_11_13_01_45.pdf
Information
EFTA00036600


c1: EFTA00037736
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c3: VOL00008
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c0:
=== Page 1 ===
From:
Subject: Fwd: Fw: **RESULT** -
Date: Mon, 19 Aug 2019 14:15:57 +0000
Importance: Normal
Forwarded message
From:
Date: Aug 19, 2019 10:15 AM
Subject: Fw: **RESULT** -
To:
Cc:
Please find below a comprehensive report received from the Metropolitan Police in response to your inquiry to interview
As you will read, Ms
has changed her mind and is no longer willing to be interviewed. Please let
me know if you have any further requests regarding Ms
Please serialize the response to your file and also
serialize it to the
Thank you.
Kind regards,
From:
Sent: Monday, August 19, 2019 2:55 PM
To:
Subject: **RESULT**
Hi
As per our telephone conversation earlier, I can confirm that I made contact with
via her mobile on Friday
16th August 2019. At that time, she confirmed that she was willing to cooperate in the capacity as a witness but she
wanted to know if a lawyer could be provided and if a list of questions could be made available in advance.
I then received two emails from
on Friday 16th August 2019; in the first email she asked if it would be possible for
her to have a senior community support officer with her at the proposed meeting with the FBI. In the second email
stated that she did not need a lawyer. She explained that she got very uncomfortable as she has never been part
of an investigation before and this case has been very ugly. She just wants to assist to the best of her abilities. If there
would be a lawyer in the room, then that would be great and if not, then she was fine with that too.
Today, Monday 19th August 2019 I received a telephone call from
via her mobile. She advised me that she was
no longer willing to assist the FBI for a number of reasons; Jeffrey Epstein is dead, she has to think about her own
safety, there is no added value for the FBI speaking to her and she has concerns over confidentiality, fearing that her
name will land up on Twitter, like others involved.
Checks conducted on
,
date of birth 29th May 1973 reveal as follows:-
EFTA00037736

=== Page 2 ===
Police National Computer - no trace
Police National Computer Driving Licence - no trace
Metropolitan Police databases - a report in 2013 whereby
reported to police suspicious circumstances (scant
details available on the database).
Experian check:-
Linked to
Alias name -
Ex-directory residential landline in the name of
linked to the above address
2 active accounts in the name of
Marianne
-
and
)
Dissolved current Directorships -
Voters Check - shown at the above address since OCTOBER 2016
provided the following contact details:-
Mobile: +
Email:
I hope this assists you and your colleagues further.
The information contained within this message and any attachments may not be used in judicial
proceedings without the consent of the originator
- Detective Sergeant
ICCC - International Crime Coordination Centre
NPCC - International Criminality Portfolio - Brexit
EFTA00037737


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c0:
=== Page 1 ===
21:20
Self service
Personal account
SEA
€5.12
Transactions
In progress and rejected
Future
Fi
There aren't any rejected payments or payments in
progress for this account.
Transfer
EFTA00037091


c1: EFTA00037882
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037882.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fw: You Tube videos showing missing computer prior to FBI raid
Date: Mon, 19 Aug 2019 20:28:12 +0000
Importance: Normal
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
DEPARTMENT OF JUSTICE
D3
TOTAL BUREAU OF
From:
Sent: Monday, August 19, 2019 4:25 PM
To:
Subject: You Tube videos showing missing computer prior to FBI raid
Officer
Thanks for your follow up.
This is a video of one of the buildings that was posted to You Tube by somebody named Rusty Shackleford (file
purports to be taken 7/7, but in any event it was posted to You Tube on July 17, 2019) @ 1:50 et seq. you can
clearly see a computer on one of the tables
https://www.youtube.com/watch?v=tBkmhnUJZPY&list=UUGF4cH9t6SgF5e4OELMbDjg&index=33
EFTA00037882

=== Page 2 ===
Here's another video of the same room taken by drone, and posted to YT (file purports to be dated 8/3, but in
any event it was uploaded to You Tube on August 6). @ 1:03 same room, but no computer
https://www.youtube.com/watch?v=MxOFa2EupB8
Both videos were taken and posted prior to the publicized raid on the island on 8/13/19.
So unless you guys can account for the movement of the computer, somebody not in law enforcement moved
it. Obviously this raises questions of conspiracy and obstruction at a minimum.
I want the investigation aware of this information that is in the public domain, and that is widely discussed
among people skeptical of the Epstein prosecution and suicide.
EFTA00037883


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=== Page 1 ===
We need to discuss and see who is going to be here to cover. Who is going to cover you?
Associate Warden
MCC New York
New York, New York 10007
>>>
8/5/2019 12:31 PM>>>
Hi AW
May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage
anniversary.
>>>
7/30/2019 1:00 PM >>>
Hi AW
May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage
anniversary.
Very respectfully,
CDR
EFTA00036965


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=== Page 1 ===
From:
To:
Subject: Suicide Watch/Psych Observation Update
Date: Tue, 06 Aug 2019 11:57:44 +0000
Importance: Normal
Attachments: TEXT.htm
Suicide Watch
EFTA00036517

=== Page 2 ===
1.
Psych Observation
None
Pending Bedspace in SHU
1.
Thank you,
cct A.000


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=== Page 1 ===
From:
To:
Subject: Lead 142 RE
Date: Tue, 16 Jul 2019 17:08:55 +0000
Importance: Normal
Hello!
Below is the lead information
mentioned.
Caller Name:
DOB:
Number:
Address:
called on 7/15/19 and she stated she met Epstein through
at Epstein's residence in NY.
She was
at the time. Caller said she welcomes a follow up by
This is the lead information:
[Caller stated when she was
went to Epstein's townhouse in Manhattan, NY. Caller's friends,
had visited Epstein and told Caller about how it was easy money.
Once they walked in, there was a massage
parlor to the right, and a secretary desk right in front of them.
went into the massage parlor room,
where Epstein was already naked with a towel over him. Epstein told them to undress, and they undressed to their bras
and panties. Epstein, who was facing upwards, advised Caller to straddle him while she was massaging his abdomen.
Epstein then grabbed Caller by the hips and started moving her in an up and down motion. At this point Epstein's towel
was off, but Calle rwas still wearing her underwear.
Caller's and Epstein's genitals were rubbing against each other. Epstein then directed Caller to massage his testicles, while
simultaneously he had his fingers in
panties. Caller was unsure if Epstein penetrated
but he was at the
very least fondling her. Epstein continued to have Caller go up and down until eventually he ejaculated. Epstein then
thanked them, he left the room, and Caller and Leann got dressed. When they walked out, the secretary handed them
each an envelope. Caller believes there was between $250 and $300 in the envelope. Caller remembers the money was in
big bills.
Caller stopped speaking with
was never close with
and is still friends with
on social media. Caller
did not know the name of the secretary but described her as being a middle aged Caucasian woman, with glasses and
brunette hair.]
Let me know if you need anything else!
EFTA00037579


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=== Page 1 ===
childusa.org
+
N
G
Internat...
Jennifer Freeman has been a successful and dedicated advocate to protect children, women and others from sexual abuse, child
pornography, discrimination, and exploitation. She has obtained hundreds of millions of dollars for victims and survivors, and
has secured accountability from medical institutions such as Rockefeller University, religious institutions such as the Catholic
Church, youth organizations such as the Boy Scouts and YMHA, individuals such as Jeffrey Epstein, abusing family members and
child pornography distributors and possessors, public and private schools, employers such as financial institutions, coaches,
camp personnel, clerics, and others. She brought her first child sex abuse case in 1997 and one of the first Title IX claims against
a NY college. As the Chair of CHILD USAdvocacy, she has advanced statutory change for child sex abuse survivors by advocating
for New York's Child Victims Act, statute of limitations reform in other states, and the Amy Vicky &amp; Andy Act in Congress, and
she serves on a Global Task Force seeking time-bar reform in other countries. She is a recognized commentator and speaker on
these issues on MSNBC, PBS, and national and
local news, including:
EFTA00037118


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=== Page 1 ===
FCC Yazoo Subcommittees Inspection Teams
Team
Team Members
Area Inspected
Date of
Inspection
Number
Inspection
Completed
T-1
Food Service-Med
Week of
Food Service-Low
July 21st
ISM/Mail Room/R&D-Low
ISM/Mail Room/R&D-Med
SHU-Low
SHU-Med
Human Resource-Low
Human Resource-Med
T-2
Barber Shop-Low
Week of
Barber Shop- Med
July 21st
Trust Fund-Low
Trust Fund-Med
Business Office-Low
Business Office-Med
Computer Services-Low
Computer Services-Med
T-3
Safety-Low
Week of
Safety- Med
July 21st
Laundry-low
Laundry-Med
Com Tech. Low
Com Tech-Med
T-4
Education-Med
Week of July
Education- Low
21st
VT-Low
VT-Med
Religious Services- Low
Religious Services-Med
Psychology- Low
Psychology- Med
T-5
Garage
Week of July
Warehouses (UNICOR,
21st
Food Service, Commissary)
Powerhouse- Low
Powerhouse- Med
EFTA00036919

=== Page 2 ===
T-6
Inmate Housing -Low
Week of July
Inmate Housing Med
21st
T-7
UNICOR-Low
Week of July
UNICOR-Med
21st
Armory-Med
Armory-Low
T-8
Correctional Services -Low
Week of July
Correctional Services-Med
21st
Lt's Office-Low
Lt's Office -Med
Control Room-Low
Control Room-Med
T-9
Health Services- Med
Week of July
Health Services- Low
21st
Facilities- Med
Facilities- Low
Recreation-Low
Recreation-Med
SIS-Low
SIS-Med
T-10
EFTA00036920


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=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY
TECS - Advance Traveler Information - Traveler List
04/24/2019 16:30 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8222628259
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
01/16/2019
16:37
KPBI
01/16/2019
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
R
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; S
P
469911707
USA
M
PAX
NOT REQUIRED
ECN; PS
BS; III
;FAIR;
FDOC; F
OUT
C
RODGERS, DAVID, NEVILLE
PSBS; I
P
USA
M
CRW
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
C
FAIR; F
P
USA
F
PAX
NOT REQUIRED
DOC; FO
UT
C
VISOSKI JR, LAWRENCE PAUL
FAIR; F
USA
M
CR1
NOT REQUIRED
DOC; FO
UT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037612


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=== Page 1 ===
From:
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
Subject: Fw: Epstein case
Date: Thu, 08 Aug 2019 16:51:24 +0000
Importance: Normal
Below are the updates that were requested by
to be prepared on a weekly basis. Please forward this to myself,
and
every Thursday. This first update may take some time to compile but after that it shouldn't be that
bad.
Forfeiture:
Public Corruption:
Victim Interviews:
Hotline results:
Digital Analysis:
Financial Analysis:
Other Significant Activity:
Please call
sometime this afternoon and assist her with the above up to date information. We need to
have this sent down by tomorrow. If you could also keep her apprised of this information as you go along it will
help her complete the weekly update.
Thank You
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
From:
(NY) (FBI)
Sent: Thursday, August 8, 2019 12:32 PM
To:
Subject: FW: Epstein case
From:
(NY) (FBI)
Sent: Thursday, August 01, 2019 11:33 AM
EFTA00037273

=== Page 2 ===
To:
(NY) (FBI)
Subject: RE: Epstein case
Add Forfeiture and PC.1
Will call you on another matter.
On Aug 1, 2019 11:29 AM,
(NY) (FBI)"
wrote:
I will discuss this with the team and we'll start putting something together every week. I'm thinking we will have the
following categories:
Victim Interviews:
Hotline results:
Digital Analysis:
Financial Analysis:
Other Significant Activity:
I will circle back on the conference call with availability. Anything else?
From:
(NY) (FBI)
Sent: Thursday, August 01, 2019 8:58 AM
To:
(NY) (FBI)
Subject: Epstein case
Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have
numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly
sit reps to
It should include updates on each of the facets of the investigation: victim interviews,
digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his
island). These should detail who and what we're finding. For example, the financial analysis section could
be "Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and
outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and
ABC Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on
XX/XX/XXXX, which coincide with the Miami Herald articles. Additional subpoenas to be served." If we don't
have anything on the PC side, then just type "Nothing Significant To Report." The key here is that we want to
make sure
and
are comfortable we're tracking all fronts.
We need a conference call tomorrow. If you haven't talked to
,
call him today and let's get it set up.
Check their availability and socialize CEOS's inclusion. I think their involvement would be good especially
considering the fact the victim yesterday said JE asked her opinion about putting heads of adult females on
child bodies and masturbating to the image. That's right up the CP alley and is good for an affidavit.
You saw my effort on the taint team TDYs.
is supportive and is checking on bringing people from CEOU.
The A/SC is briefing the DAD this morning on the case.
Call me when you get to the office.
EFTA00037274

=== Page 3 ===
Thanks
New York Field Office
Criminal - Branch C
Desk
Cell
EFTA00037275


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=== Page 1 ===
From:
1@bop.gov>
To:
Subject: Re: Available Overtime 8/11 and 8/12 ((Out of Office))
Date: Sat, 10 Aug 2019 22:00:21 +0000
Importance: Normal
I will be out of the office on Friday, August 9, 2019. If you need immediate assistance, please contact
Supervisory Attorney
, Legal Assistant
or call the institution at
and
,
ask for the Operations Lieutenant or the Institution Duty Officer. Thank you.
08/10/19 18:00
Good Day:
Below are posts that are vacant for this weekend, this is a volunteer sign-up for Non-Custody staff willing to
work custody posts this weekend. If you are available to work ensure your supervisor is notified in advance
should you want to work a custody posts in lieu of your normal shift. Please contact the Lieutenants Office at
6450 to sign up.
Thank you all in advance
Sunday 8/11
MW- CONTROL 1, INTERNAL 2, 7 SOUTH, 9 NORTH, SHU 1, SHU 2, 11 SOUTH, OP-1
DW- INTERNAL, Unit 2, 5 North, 9 North, SHU 1, SHU 2, SHU 4, 11 NORTH, 10 South 2
EW- Control 1, Internal , 7 South, SHU 2, SHU 4, 11 South, 11 South 2
Monday 8/12
MW- Control-1, Internal- 2, Unit 2, 5 North, 5 South, 7 North, 9 North, SHU 1, SHU 2, 11 North, 11 South, OP-
1
DW- Control- 1, Internal, Attorney Confrence,5 North, 9 North, SHU 4, 11 North
Rec Officer-1, 10 South-2,
EW- Contol-1, SHU-2, SHU 4, 11 South, 11 South-2, Lobby 2, Visit 2, 10 South 2
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
EFTA00036394


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=== Page 1 ===
From:
Subject: Re: Hey
Date: Sun, 11 Aug 2019 10:16:29 +0000
Importance: Normal
Attachments: TEXT.htm;
Hey
Hope you are well. Im OK. I was on shift that morning it was crazy here. It was a media shit show.
Lieutenant
US Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
NewYork, NY 10007
>>>
8/11/2019 4:01 AM >>>
Hey man, hope ur ok
EFTA00036433


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=== Page 1 ===
From:
Subject: Re: Isaiah 54:17
Date: Wed, 14 Aug 2019 19:16:35 +0000
Importance: Normal
Attachments: TEXT.htm;
I am glad you are doing well. I can't stand to see your good name ran in the dirty. It makes me so mad!!
Federal Bureau of Prisons
Metropolitan Correctional Center
71 W. Van Buren St.
Chicago, IL 60605
>>>
8/14/2019 2:15 PM >>>
Hello,
Thank you. All is well. I am standing on the promises of GOD and I know that he will see us through all of this, including
the fake news and lies. I appreciate your support and continued prayers as we continue to try to uplift staff and maintain
our professionalism and composure/serenity.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
>>>
8/14/2019 2:18 PM >>>
I stand with you in prayer and strength. If you need to get away, you are welcome to come visit me in Chicago. Let me
know if I can assist you in anyway.
Federal Bureau of Prisons
Metropolitan Correctional Center
71 W. Van Buren St.
Chicago, IL 60605
EFTA00036841


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=== Page 1 ===
<
mail.proton.me
+
+
Spring Bulbs for Autumn Planting - Buy autumn planti..
Solitaire Time
G
- Grammarly
Your account has at least one overdue invoice Your access will soon get restricted. Pay invoice
Fw: Re: Testifying / Press Release
X
—
he
SR
m
From
To
Email address
CC BCC D+
&
Subject
Fw: Re: Testifying / Press Release
16
Arial
14px
OBIU. ...
Forwarded message
From: S
Date: On Wed, Sep 20, 2023 at 14:41
-
Subject: Fw: Re: Testifying / Press Release
To: Singer, Linda
Cc:
Fu, Abigail
Sorry, I forgot to mention my attorneys are having difficulty booking my interview with the administrator. I have repeatedly asked my attorneys to book me the next available interview slot, and they
keep on wanting to book the 30th of October or after or just before the deadline on the 19th of October.
Please can you help me book an interview, as I need plenty of time to make my Objection before the 19th October deadline?
Many Thanks
Original Message
On Wednesday, September 20th, 2023 at 14:36
Dear Linda,
I hope you are well. I am sending you an email before our scheduled conversation later as there are some things I want to say.
When we first met early in our conversation, you looked at me and said, "I believe you". Those words have profoundly affected my weary soul and given me the courage to fight as hard as I I can for
14
=
1
Not saved
e
Send
>
1.85 G
EFTA00037164


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=== Page 1 ===
To:
Cc:
Subject: RE: Epstein Update
Date: Tue, 09 Jul 2019 16:32:32 +0000
Importance: Normal
Also, Epstein's bail argument is due to the Judge on Thursday, the actual bail hearing will be on Monday,
Original Message
From
Sent: Tuesday, July 09, 2019 12:21 PM
To:
Cc:
Subject: RE: Epstein Update
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in
CT were located and served. 4 of the 10 are outstanding with attempts having been made. 1 is a wealthy business
man in Ohio, a lead is being sent to CV; the remaining 3 are currently out of pocket. The team (8 SAs/TFOs, 2
AUSAs) is flying out tonight/tomorrow to various locations in Florida to interview approximately 25 victims.
The 1-800-CALL-FBI line is up and running, we have received approximately 45 calls which we are in the
process of vetting out. Let me know if you need anything else.
Sean
Original Message
From:
Sent: Tuesday, July 09, 2019 11:15 AM
To:
Cc:
Subject: Epstein Update
Good morning
A/SC
is requesting an update on the 10 co-conspirators by COB today.
Can you tell us how many have successfully been located/interviewed/served with GJS? I believe the breakdown
was 5 in New York, 1 in North Carolina, 1 in Boston, and 3 in Florida.
Please let me know if you need anything from us.
Thank you,
Violent Crimes Section
Crimes Against Children Human Trafficking Unit (CACHTU)
EFTA00037362


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=== Page 1 ===
PERIOD OF
ACCOUNT
SUB
ACCOUNT
ENDNG
ACCOUNT
ADDITION
BATES NUMBER
ACCOUNT NAME
NUMBER
SUB ACCOUNT NAME
NUMBER
OR CHANGE
REFERENCE
COMMENT
ELLMAX LLC
G MAXWELL
JUN 2011
AMEX000008
September 2016 is
ELLMAX LLC
last statement for this
G MAXWELL
DANNA PERRY
APR 2016
AMEX000468
account
G MAXWELL
JENNIFER TURNER
JUL 2010
AMEX000526
G MAXWELL
JENNIFER TURNER
SEP 2012
AMEX000849
G MAXWELL
JENNIFER TURNER
APR 2013
AMEX000922
G MAXWELL
JENNIFER TURNER
JUL 2014
AMEX001078
G MAXWELL
JENNIFER TURNER
MAY 2015
AMEX001192
G MAXWELL
JENNIFER TURNER
NOV 2015
AMEX001258
G MAXWELL
JENNIFER TURNER
MAY 2016
AMEX001336
G MAXWELL
JENNIFER TURNER
DEC 2017
AMEX001558
THEODORE W WAITT
FEB 2008
AMEX001772
THEODORE W WAITT
GHISLAINE M MAXWELL
JUL 2008
AMEX001828
Sept 2010 is last
statement where
Maxwell is included in
THEODORE W WAITT
G MAXWELL
JUL 2010
AMEX002070
the statement.
EFTA00037703


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=== Page 1 ===
From:
To:
Subject: Message from The Warden to ALL STAFF
Date: Mon, 12 Aug 2019 18:02:34 +0000
Attachments: Mime.822
Inline-Images: unnamed
Recently, if you watch the news, you will see some things happening around our agency that does not
highlight the great work we do each and every day. I just want to remind you that the work you do is
important and valued by everyone. Even those who often times don't understand what that work is or
they do NOT walk in the shoes we walk in daily.
This message is to remind everyone of the policies and protocols we put in place in order to keep
people safe! Example; 30 minute irregular rounds, walking and talking, detailed counts, close attention
to detail, and being positive, responsive, and proactive while working in a correctional environment.
Our message as an Executive Team to everyone is we "Do the Right Thing, at the Right Time, for the
Right Reasons"! We ensure this by being caring human beings, charged with a very important task for
the responsibility, safety of staff, inmates, and the community. This is an awesome challenge and each
and every one of you should be proud and honored to take on.
Be cognizant of the message you put out in the community as we are all representatives of this agency.
The only person designated to speak with the media is our designated Public Information Officer.
Thank you for what you do! At McKean
No one in this family
fights
alone
EFTA00036635


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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 09 Mar 2021 16:31:15 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesday, March 9, 2021 11:30:09 AM (UTC-05:00) Eastern Time (US & Canada)
To:
)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Mar 09 11:30:09 EST 2021
Location: CBP-RESTON, NATL TARGETING CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00036981


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=== Page 1 ===
Subject: status memo
Date: Thu, 15 Aug 2019 15:09:04 +0000
Importance: Normal
Attachments: 2019.08.14_JE_status_memo.final.docx
Here's the memo I mentioned.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00037866


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=== Page 1 ===
From:
"
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
Subject: Recent Epstein Story
Date: Fri, 27 Dec 2019 15:49:12 +0000
Importance: Normal
See below link. We are no commenting, however other reporters are picking up on the story. Slow news day.
Thanks -
https://www.reuters.com/article/us-people-jeffrey-epstein-investigation-idUSKBN1YVOVB
Public Affairs Specialist
FBI New York
off:
cell
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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Date: Wed, 30 Nov 2022 15:32:39 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov <donotreply@cbp.dhs.gov>
Sent: Wednesday, November 30, 2022 10:32:16 AM (UTC-05:00) Eastern Time (US & Canada)
To: Meder, Kimberly R. (NY) (FBI)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Wed Nov 30 10:32:16 EST 2022
Location: ICE-WILLISTON, BULK CASH CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037009


c1: EFTA00036649
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036649.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Documents #4
Date: Mon, 12 Aug 2019 17:32:14 +0000
Importance: Normal
Attachments: TEXT.htm; Ray_Ormond.vcf
Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3)
Attached
Northeast Region
EFTA00036649


c1: EFTA00037468
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037468.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
"
To:
(NY) (FBI)"
Subject: FBINET to UNET Uploaded Files
Date: Thu, 06 Aug 2020 18:05:27 +0000
Importance: Normal
Attachments: C-20_SAR_8-07-2020.docx
EFTA00037468


c1: EFTA00037151
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037151.pdf
c6: pdf
c7: images
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=== Page 1 ===
18:22
84
3 required field(s)
Start
remaining
shall otherwise agree to settle, sell, or transfer any Claim without first obtaining the consent of the
other.
5.
JOINT REPRESENTATION AND DIVISION OF ATTORNEY'S FEE
The Client agrees that the Firm may select and associate with other attorneys to assist in the
representation ("Associated Attorney"), for example to bring legal proceedings in jurisdictions where
Firm attorneys are not licensed. The Attorney's Fee will not increase by reason of this association. The
Associated Attorney will receive a portion of the Attorney's Fee based on the time expended and
services provided by the Associated Attorney.
6.
CONFLICTS WAIVER
The Client acknowledges that the Firm and the Associated Attorney(s) may represent other victims
and plaintiffs and may seek recoveries on behalf of such other victims and plaintiffs from one or
more of the same defendants that the Firm, and Associated Attorney(s) are seeking recovery from on
the Client's behalf. The Client hereby waives in advance any conflict that may arise in this
situation(s). The Client also recognizes that circumstances might arise in which the Firm or
Associated Attorney(s) may be prevented or disqualified from representing the Client in a particular
case or cases. The Firm will promptly inform the Client of any such situation that may require such
withdrawal in whole or in part. By signing this Agreement, the Client expressly acknowledges these
risks and consents to such waiver and withdrawal.
Furthermore, in the event the Client at any time and for any reason elects to discharge the Firm, or if
an adverse relationship arises between the Client and any of the Firm's other clients, the Client
acknowledges, agrees, and consents that the Firm may continue without restriction to represent the
Firm's other client(s) in any and all matters, including those that arise from or relate to any Claim(s),
including the Claim(s) in which the conflict arose.
z.
COSTS, DISBURSEMENTS, AND LITIGATION EXPENSES
The Firm may incur various costs and litigation expenses in performing legal services under this
Agreement. The Client agrees to pay all costs, disbursements, and litigation expenses paid or owed by
the Client in connection with the Claim(s), or which have been advanced by the Firm on the Client's
behalf and which have not been previously paid or reimbursed to the Firm (collectively "Expenses").
Unless otherwise determined by the court, costs, disbursements, and litigation expenses commonly
include court fees; jury fees; service of process charges; court and deposition reporters' fees;
transcripts; interpreter/translator fees; photocopying reproduction costs and printing; notary fees;
messenger and other delivery fees; postage; deposition costs; reasonable travel expenses including
4
AA
.na4.documents.adobe.com
EFTA00037151


c1: EFTA00036370
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036370.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Suicide Watch
None
Psych Observation
None
Pending SHU Bedspace
1.
Pending Bedspace
1.
Thank you,
EFTA00036370


c1: EFTA00037297
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037297.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(RH) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: Fw: Jeffrey Epstein
Date: Fri, 12 Jul 2019 21:24:19 +0000
Importance: Normal
Inline-Images: Outlook-1501945588.jpg
Fyi
From: Whitney Tilson
Sent: Friday, July 12, 2019 5:17 PM
To:
(RH) (FBI)
Subject: Re: Jeffrey Epstein
OK. I'm in Europe until the 19th so I'm 6 hours ahead, but my phone works fine It's a 10 minute call. Thanks!
From:
(RH) (FBI)
Sent: Friday, July 12, 2019 10:50:30 PM
To: Whitney Tilson
Subject: Re: Jeffrey Epstein
Whitney - I forwarded your e-mail to the case agent, and also provided your cell #. Someone should be reaching
out to you soon. Thanks for your help!
From:
(RH) (FBI)
Sent: Friday, July 12, 2019 3:37 PM
To: Whitney Tilson
Subject: Re: Jeffrey Epstein
Thanks Whitney working on getting you the right Agent.
Special Agent
Federal Bureau of Investigation
Richmond Division
cell:
e-mail:
FEDERAL
STATE
EFTA00037297

=== Page 2 ===
From: Whitney Tilson
Sent: Friday, July 12, 2019 3:27 PM
To:
(RH) (FBI)
Subject: Jeffrey Epstein
Hi Special Agent
This is Whitney Tilson - we spoke at length about
in 2015. I have information that I think
would be of interest to your colleagues investigating Jeffrey Epstein. Might you be able to connect me with the
right person?
Thank you.
EFTA00037298


c1: EFTA00037246
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037246.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "MLE"
To: "
\(NY\) \(FBI\)"
"STACEY RICHMAN"
,
, "
Subject: FW: Re: Why did you change his password? FORWARD TO KEVIN PONDER
Date: Tue, 07 Jul 2020 06:05:28 +0000
Importance: Normal
Attachments: RE-_JE_2.pdf;_RE-_JE.pdf
It appears that might be more than one person see below.
Duplicate
EFTA00037246

=== Page 2 ===
Duplicate
EFTA00037247


c1: EFTA00036406
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036406.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: Delegation of Authority
Date: Thu, 08 Aug 2019 15:14:21 +0000
Importance: Normal
Attachments: TEXT.htm
I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please extend them the
usual courtesies. Thank you.
- August 9-14, X6354
- August 15-16, X6359
- August 19, X6354
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York 10007
EFTA00036406


c1: EFTA00036874
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036874.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Good Afternoon,
As your supervising Associate Warden, it is my goal to have a one on one with each of you and provide you with my
expectations. Due to the current situation, I am unable to do this at this time. However, I do want to pass a few things on to
you until we can have a sit down discussion:
(1). Please ensure you have accountability for your staff because when you are not here and something happens, I am the
next in the chain of command to have to respond. If you are out, please ensure that you have an Acting and that Acting
knows that he/she is/will be given the same courtesies as you.
(2). Timely submission. Please ensure that you submit paperwork in a timely manner. Meaning that if you are late, please
don't email it to me and expect me to print, proof, route, etc. This is not professional and not my job. Submit your T&A in
WEBTA timely.
(3). Provide me with your leave requests for the entire remainder of the year. Please ensure that those previous and current
requests are entered in WEBTA. I would hope that you would have a discussion with me prior to submitting them in WEBTA.
(4). If you are late or call in sick, please do not leave me a voice mail message or text. Please contact me on my BOP cell
phone at
Once you arrive at work, please submit your leave in WEBTA.
(5). Comp Time must be pre-approved by me. No exceptions. Once worked, a Comp Sheet must be completed and routed
in a folder for my review and then I will forward it on to the Warden.
There are additional expectations forthcoming and will be discussed in person during our meeting. You will have your
opportunity to discuss any concerns you may have at that time as well. Thanks.
Associate Warden
MCC New York
New York, New York 10007
EFTA00036874


c1: EFTA00037627
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037627.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: GM investigation
Date: Mon, 02 Mar 2020 21:49:45 +0000
Importance: Normal
From:
Sent: Monday, February 24, 2020 1:59 PM
To:
Cc:
Subject: Re: GM investigation
Hey guys,
Just a heads up when your liaison
runs Maxwell though the TECS system we get a notification
email that someone at JFK is running her. Just please give us a heads up if your having someone else run her
name so there's no confusion that she may be leaving the country or there is some other investigation going
on. Her name has hit 3 times in the past month on TECS.
Thanks!
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, February 24, 2020 12:54 PM
To:
Cc:
Subject: Re: GM investigation
No problem, we will start working on what we can today. I've CC'd
for assistance with some of these
requests.
, would you be able to give us a hand with items 2-3 on this list as requested by the AUSA's. I've
performed an updated Accurint check on Maxwell search for any properties she owns with negative results.
Hoping maybe you can come up with something in your searches. Thanks!
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00037627

=== Page 2 ===
From:
Sent: Monday, February 24, 2020 12:27 PM
To:
Cc:
Subject: GM investigation
Hi
and
In connection with the Maxwell investigation, I know this is a travel week, but if at all possible, are you able to assist with
the following? It would be great to get some of these in motion this week:
1) Are you able to spend some time reviewing the message pads seized from Epstein's residence, to search for any
messages left by (or regarding) any of the individuals relating to the GM case? In particular, it would be helpful to
know if there are messages relating to:
2) I recognize that we do not have a complete picture of Maxwell's current finances. I don't think it makes sense to
request additional financial information, but it would be helpful to have a snapshot of what we already know
about her current assets. In addition, it would be helpful to know if there are any significant transfers from
Epstein's account to Maxwell since 2005. Along the same line, a check for more recent alerts in FinCEN would be
helpful.
3) On the topic of assets, can you tell us what properties Maxwell currently owns?
4) Could you please send us the current tracking document for the hotline? It would be helpful for us to check
through the leads regarding Maxwell.
5) I think we emailed about this last month, but can you let us know how you know that she has UK and French
citizenship?
6) Could you please send us the notes from the
interview?
Thanks in advance, and sorry to pile on, I know everyone is busy.
Assistant United States Attorney
Southern District of New York
EFTA00037628


c1: EFTA00037180
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037180.pdf
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c7: images
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=== Page 1 ===
18:27 Mon 4 Nov
52%
www.gov.uk
Document M
Print this page
Overview
The Equality Act 2010 legally protects people from discrimination in the
workplace and in wider society.
It replaced previous anti-discrimination laws with a single Act, making the law
easier to understand and strengthening protection in some situations. It sets
out the different ways in which it's unlawful to treat someone.
Find out more about who is protected from discrimination, the types of
discrimination under the law and what action you can take if you feel you've
been unfairly discriminated against.
Discrimination: making a complaint
Before the Act came into force there were several pieces of legislation to
cover discrimination, including:
Sex Discrimination Act 1975
Race Relations Act 1976
Disability Discrimination Act 1995
If you wish to complain about possible unlawful treatment there are 2
separate processes, depending on when it happened.
Complaints: before October 2010
If you were subjected to unlawful treatment (eg discrimination, harassment
or victimisation) before 1 October 2010, the Equality Act won't apply. Instead,
you'll be covered by the legislation that was in force at the time.
For example, if you experienced race discrimination on 30 September 2010
and want to make a complaint or bring legal proceedings, the Race Relations
Contents
EFTA00037180


c1: EFTA00036559
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036559.pdf
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=== Page 1 ===
From:
To:
Cc:
Subject: Re: BOP questions
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
Date: Wed, 14 Aug 2019 23:06:23 +0000
Importance: Normal
Ok got it Thks
On Aug 14, 2019, at 6:11 PM,
wrote:
hey are the logs where the staff signed up for overtime. It does not necessarily mean each one got
overtime as they can refuse or are unavailable when asked/called.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/14/19 5:53 PM (GMT-05:00)
To
Cc
Subject: RE: BOP questions
& Co, thanks. Will take what you have at COB, rest tomorrow. Thk
JMD)" 08/14/2019 17:53
& Co, thanks for this. One question on the attached MCC sign up sheet for OT. Are the names on the
sheet the final list of people who asked for a shift and received it? Or is this everyone who asked, and some
got the shifts and some did not? Just want to know what I'm looking at. Thks
From:
Sent: Wednesday, August 14, 2019 2:16 PM
To:
Cc
Subject: Re: BOP questions
& Co, thanks. Will take what you have at COB, rest tomorrow. Thks
nfo for questions 8-10:
After review of the overtime logs for mandatory overtimes VS. volunteer overtimes during the week of August 4-10, 2019,
the numbers are as follows:
8/4 (22 total overtimes, 4 augmentations - of the 22, 1 was mandated)
EFTA00036559

=== Page 2 ===
8/5 (29 total overtimes, 2 augmentations - of the 29, 1 was mandated)
8/6 (29 total overtimes, 2 augmentations - of the 29, 4 were mandated)
8/7 (27 total overtimes, 3 augmentations - of the 27, 2 were mandated)
8/8 (36 total overtimes, 2 augmentations - of the 36, 4 were mandated)
8/9 (30 total overtimes, 3 augmentations - of the 30, 1 was mandated)
8/10 (38 total overtimes, 1 augment - of the 38, 2 were mandated)
Staff at MCC sign up for overtime utilizing the overtime program. Custody staff are utilized first, then non-custody staff.
Once the sign up roster has been exhausted and there are still vacancies to fill, there is an email to all staff and an all-call
via the radio system requesting volunteers. If there are still vacancies, mandates are utilized on the evening and morning
shifts. During the day shift, augmentation is utilized.
Attached are the sign up logs beginning on 7/14/19 and ending on 8/13/19.
>>>
8/13/2019 5:39 PM
see attached.
>>>
8/13/2019 2:32 PM
1.
What are the Actual Authorized and Actual Current On-Board employee numbers for MCC New York? Also, can
you provide snapshots of MCC auth VS. onboard staff for past three years (quarterly snapshots fine).
2. What are the Actual Authorized and Actual On-Board Correctional Officer numbers for MCC New York? Pls
provide Correctional Officer count by PP last three FYs.
3. What is regular entry level grade and salary (with locality) of a entry level CO at the MCC?
4. Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't
convenient, whatever your standard reporting is will be OK. 3 years OK if you don't have 5 quickly.
5. What was the normal staff count supposed to be for Friday 8/9 night shift and overnight shift into Saturday
8/10? What was the actual staff count for those two shifts?
6. What 3R bonuses are being offered at MCC NY? How many staff have received them the past two FYs? How
many current staff have received 3R bonuses?
7. This FY or last FY, did MCC New York request additional Correctional Officer positions or total positions from the
Region and/or CO BOP, and if so, were they provided?
8. Does MCC New York generally use augmentation or overtime to address staffing shortages? We assume both.
Does BOP have a rough breakdown of the usual split between the two?
9. Do you track mandatory VS. voluntary OT at MCC NY? If so, pls provide breakout of usage by PP this FY or
readily available time period. (Is voluntary OT vs. mandatory OT coded differently in NFC? If so, we can run rpt
here). If you need to ask the MCC for a breakout, skip this.
10. Does MCC use the traditional BOP "bid sheet" (or whatever the BOP term is) process whereby staff can sign up
in advance for OT shifts? If so, do you save? Can you provide YTD data on how much requested OT has been
used vs. total OT?
Pls answer what you can from Central Office, no intention of adding to work at MCC. Just let me know if you
can't answer something because you'd have to ask the MCC. Thks
EFTA00036560


c1: EFTA00037319
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037319.pdf
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=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: Fwd: Media Contact- Seeking FBI
Date: Thu, 22 Aug 2019 00:50:27 +0000
Importance: Normal
Thanks
SSA
FBI New York
On Aug 21, 2019 7:26 PM,
(NY) (FBI)"
wrote:
Copy, thanks for heads up
-
On Aug 21, 2019 5:03 PM,
(NY) (FBI)"
wrote:
See below.
just wanted you to know since this might come to you. It's obviously re: Epstein.
I'm on AL spotty service that's why emails.
-
Forwarded message
From:
(NY) (FBI)"
Date: Aug 21, 2019 4:58 PM
Subject: Media Contact- Seeking FBI
To: "Feely, Martin R. (NY) (FBI)"
"Senatore, Adrienne L. (NY) (FBI)"
Cc:
Marty, Adrienne:
I was just contacted by Deanna Paul, a reporter for the Washington Post. She is CCd to this email.
Deanna: Marty and Adrienne work in our Office of Public Affairs.
In her former life, Deanna was an excellent ADA in Brooklyn. We worked a case together-with NYPD
SVU- involving the sexual abuse of several minors in the US and overseas. She got him convicted. That
is how she had my contact info.
Deanna would like to speak with an agent about the challenges of working sex trafficking cases, especially
in cases where the line between victim and subject may be blurred. (My interpretation of her request, not
EFTA00037319

=== Page 2 ===
her words).
Deanna is not looking to do a feature on an agent, etc; she is seeking background information.
I told Deanna that you two would be the right people to possibly help facilitate a conversation, if anyone
there is willing to do so.
If you guys need anything else from me, feel free to hit me up.
Thanks!
-
EFTA00037320


c1: EFTA00037778
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037778.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
Subject: RE:
tolls
Date: Tue, 21 May 2019 21:05:05 +0000
Importance: Normal
phone records are in the PDFs folder under 31E-MM-108062-1A SEC.003 pages 715-925.
From:
Sent: Tuesday, May 14, 2019 7:14 PM
To:
Subject:
tolls
Hi team-
I think you mentioned that you have a searchable version of the FOIA scans. Any chance you could let me know if you can
find the set of the
tolls? I know I've come across them in doc review, but can't seem to locate them. The number is
Thanks!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00037778


c1: EFTA00037156
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037156.pdf
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=== Page 1 ===
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Mon, 12 Mar 2007 at 21:27
Starred
Drafts
21
Sent
Here's a link for you to use to compare plans. We can discuss when I get
home - does not look too bad..
Archive
https://www.ehealthinsurance.com/ehi/Quote.fs
Spam
Get poak PC
Deleted Items
perfo
ance
This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial
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Get peak PC
Folders
Show
performance
Tue, 20 Mar 2007 at 17:10
Hey honey.
I am sorry to bother you as I know you are busy. Have
you by any chance had any time to do the resume? Just
EFTA00037156


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=== Page 1 ===
From:
"
Subject: Bunk beds S.H.U.
Date: Fri, 16 Aug 2019 03:02:55 +0000
Importance: Normal
Attachments: TEXT.htm
Dear, Warden welcome on board M.C.C. New YORK, we spoke the other day on 10South High security unit. I just wanted to
run this by you, the bunk beds in the S.H.U. unit are not centered in the middle of the cell. Making it very difficult in seeing
the inmate in the cell, especially at night. If it could be done to weld the bunk in the center of the cell, it would make the
inmate more visible and better seen during counts and rounds.
EFTA00036377


c1: EFTA00036873
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c3: VOL00008
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=== Page 1 ===
From:
To:
Subject: Operations
Date: Wed, 14 Aug 2019 20:22:53 +0000
Importance: Normal
Attachments: TEXT.htm
Good Afternoon,
As your supervising Associate Warden, it is my goal to have a one on one with each of you and provide you with my
expectations. Due to the current situation, I am unable to do this at this time. However, I do want to pass a few things on to
you until we can have a sit down discussion:
(1). Please ensure you have accountability for your staff because when you are not here and something happens, I am the
next in the chain of command to have to respond. If you are out, please ensure that you have an Acting and that Acting
knows that he/she is/will be given the same courtesies as you.
(2). Timely submission. Please ensure that you submit paperwork in a timely manner. Meaning that if you are late, please
don't email it to me and expect me to print, proof, route, etc.... This is not professional and not my job. Submit your T&A in
WEBTA timely.
(3). Provide me with your leave requests for the entire remainder of the year. Please ensure that those previous and current
requests are entered in WEBTA. I would hope that you would have a discussion with me prior to submitting them in WEBTA.
(4). If you are late or call in sick, please do not leave me a voice mail message or text. Please contact me on my BOP cell
phone at
Once you arrive at work, please submit your leave in WEBTA.
(5). Comp Time must be pre-approved by me. No exceptions. Once worked, a Comp Sheet must be completed and routed
in a folder for my review and then I will forward it on to the Warden.
There are additional expectations forthcoming and will be discussed in person during our meeting. You will have your
opportunity to discuss any concerns you may have at that time as well. Thanks.
Associate Warden
MCC New York
New York, New York 10007
EFTA00036873


c1: EFTA00036401
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c3: VOL00008
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=== Page 1 ===
Run Date: 08/07/19
U.S. Department of Justice
Run Time: 19.35.43
FMIS SGL Payroll2 Module
***** SENSITIVE BUT UNCLASSIFIED *****
Pay Period Overtime Report
FY of Docno: 19
Calendar Year: 2019
Pay Period No: 14A
Cost Center
Project
Employee
DIN
SOC
Hours
Amount
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
PP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
PP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
NOEL, TOVA
TYH2MI 1142
16.00
553.92
FP021452E1
NA
X
I certify the information provided in the report is true and correct to the best
of my knowledge.
EFTA00036401

=== Page 2 ===
Run Date: 08/07/19
U.S. Department of Justice
Run Time: 19.35.43
FMIS SGL Payroll2 Module
*****
SENSITIVE BUT UNCLASSIFIED *****
Pay Period Overtime Report
FY of Docno: 19
Calendar Year: 2019
Pay Period No: 14A
Cost Center
Project
Employee
DIN
SOC
Hours
Amount
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
THOMAS, MICHAEL
6PMYNJ 1164
96.00
4883.52
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
FP021452E1
NA
Total Hrs/Amt for SOCs Entered:
3080.50
142561.93
X
I certify the information provided in the report is true and correct to the best
of my knowledge.
EFTA00036402


c1: EFTA00037187
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037187.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
(NY) (OGA)"
(NY) (FBI)"
i
(NY) (FBI)"
Subject: RE: Epstein case
Date: Tue, 04 Aug 2020 18:29:32 +0000
Importance: Normal
FYI, we engaged Morris yesterday, and he retained counsel. We will likely be conducting a proffer of him in the near
future. You folks are welcome to toss any questions you would like us to pose to him.
His attorney is already attempting to devalue his roll, indicating he was just a low level relationship manager, amongst
many. (Note, he appears to have done very well for himself as a low level relationship manager).
Secondly, after out attorney's jump through some hoops, we will likely be seeking to interview Epstein's attorney, who was
responsible for a lot of the transactions, and appears to have made efforts to structure transactions, so as to avoid SAR's
etc.. As that time come closer, I will reach out to you.
Finally, as mentioned, to the extent Maxwell changes her tune, and seek to be more cooperative, we would love to have
you ask some questions for us, regarding her understanding of JE's relationship with Deutsche Bank.
Many thanks,
From:
(NY) (FBI)
Sent: Thursday, March 26, 2020 4:30 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(NY) (OGA)
is
(NY) (FBI)
Subject: RE: Epstein case
Great, many thanks
Obviously not pressing, but when you have a chance that would be great.
-
On Mar 26, 2020 3:00 PM,
(NY) (FBI)"
wrote:
Hey
We did not personally engage with the bank. Our financial accountant and AUSAs may have. I will follow-up with them
and get back to you.
Stay well,
From:
(NY) (FBI)
Sent: Thursday, March 26, 2020 2:40 PM
To:
(NY) (FBI)
Cc:
(NY) (OGA)
i
(NY) (FBI)
is
(NY)
(FBI)
Subject: RE: Epstein case
EFTA00037187

=== Page 2 ===
Many thanks
,
Hope you guys are well. Mr. Epstein is the gift that keeps giving. As noted, we are looking at Deutsche Bank,
for a number of reasons, with one being that they should not have let Epstein bank with them, in that it was clear
he was .moving money for the payment of women. They as much admit that, but seem to justify it, in that they
did not believe the women to be under age (i.e., complete disregard for the trafficking aspect, or witness
tampering).
In short, we were wondering who you may have engaged at the bank, and are particularly interested in knowing
if you spoke with the relationship manager, Paul Morris.
-
Many thanks!
On Mar 26, 2020 12:10 PM,
(NY) (FBI)"
wrote:
I am well thank you, hope you are too! My squad does have the Epstein case, I have cc'd the case agents and you can go
direct with them.
Thanks,
From:
(NY) (FBI)
Sent: Thursday, March 26, 2020 10:07 AM
To:
(NY) (FBI)
Cc:
(NY) (FBI)
Subject: Epstein case
Hey
,
First and foremost I hope you are well. I am reaching out to figure out if the Epstein case was on your squad.
Jammy and I have an investigation into Deutsche Bank, and one of the aspects of the investigation is transaction
monitoring, or the lack thereof, and that includes banking Epstein.
If the case was on your squad, we were wondering who the case agent was, and further if they spoke with
Epsteins relationship manager at the bank, Paul Morris.
Thanks!
-
EFTA00037188


c1: EFTA00037620
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037620.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. DEPARTMENT OF
U.S. Customs and Border Protection
U.S. Department of Homeland Security
SECURITY DISTON
TECS - Advance Traveler Information - Traveler List
04/24/2019 16:56 EDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID: 8223158599
Mode of Travel
Tail #
MO
Private Air
N212JE
I
Arrival Date
Arrival Time
Arrival Location
Departure Date
Departure Location
02/08/2019
18:07
KPBI
02/08/2019
TIST
List of Travelers
Conf.
Traveler's Name (L, F, M)
DOB
Hit
Doc
Doc #
Country
Gender
Status
ESTA Status
EVUS
Error
Type
Status
EPSTEIN, JEFFREY, EDWARD
01/20/1953
NCIC; S
P
469911707
USA
M
PAX
NOT REQUIRED
ECN;
BS;III
;FAIR;
FDOC; F
OUT
RODGERS, DAVID, NEVILLE
PSBS; I
P
USA
M
CRW
NOT REQUIRED
II;FAI
R;FDOC
;FOUT
FAIR; F
P
USA
F
PAX
NOT REQUIRED
DOC; FO
UT
VISOSKI, LAWRENCE, PAUL
FAIR; F
P
USA
M
CR1
NOT REQUIRED
DOC; FO
UT
Showing 4 record(s) out of 4 record(s) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037620


c1: EFTA00036525
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036525.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject:
Date: Fri, 09 Aug 2019 17:35:22 +0000
Importance: Normal
Send
your investigators information and also email
/lieutenants just in case.
You can also include
thats the captain email.
Sent from my iPhone
EFTA00036525


c1: EFTA00037365
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037365.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
"
Subject: Re: Transport Epstein
Date: Sun, 07 Jul 2019 21:58:50 +0000
Importance: Normal
He would have to be picked up and brought to marshals at 500 pearl no later than 10 am tomorrow.
Sent from my iPhone
On Jul 7, 2019, at 17:16,
wrote:
Good Afternoon,
Are you guys available to transport Epstein in the morning for
and
?
just went in to swear
out a SW and I anticipate them being extremely busy in the AM. Please let me know. Thanks
Sent from my iPhone
EFTA00037365


c1: EFTA00037704
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037704.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Defense memo
Date: Fri, 10 Jul 2020 17:50:31 +0000
Importance: Normal
Attachments: 2020-07-10,_Maxwell,_defense_memorandum.pdf
FBI New York Field Office
Child Exploitation/Human Trafficking
C
EFTA00037704


c1: EFTA00036632
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036632.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Recording capability.
Date: Tue, 13 Aug 2019 00:20:52 +0000
Importance: Normal
and
- The FBI is going to be retrieving the previous recordings from or camera system at
MCC, but because we were having difficulty retrieving the recordings, they have told us the recording
capabilities will be off line for up to 8-10 days while they retrieve this data. We will still have live
viewing/monitoring. My question: are there options for remote recording from another location, or do
we possess other equipment that can be connected to the system while the current recording
capabilities are off line?
cc:
, NER Facl Manager.
Sent from my Verizon, Samsung Galaxy smartphone
EFTA00036632


c1: EFTA00037413
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00037413.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Automatic reply: Epstein investigation
Date: Sun, 05 Jan 2020 14:37:07 +0000
Importance: Normal
I will be out of the office until January 5, 2020. During this time, I will have access to emails, but my responses may be delayed. For urgent
matters, please contact the other AUSA(s) on the case.
EFTA00037413


c1: EFTA00036986
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0010/EFTA00036986.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(USANYS)"
To: Melissa Gormly
Cc:
Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] RE: Fedex
Date: Wed, 08 Dec 2021 00:50:19 +0000
Importance: Normal
Hi Melissa,
SA
phone number is
and Det.
,
is
Please give them a call when you get to the courthouse tomorrow. The courthouse is the Thurgood Marshall US
Courthouse, 40 Foley Square, NY, NY.
Thanks!
From: Melissa Gormly
Sent: Tuesday, December 7, 2021 9:57 AM
To:
Cc:
is
is
>;
Subject: RE: [EXTERNAL] RE: Fedex
is going to get a COVID test here today. Thanks.
From:
(USANYS)
Sent: Monday, December 6, 2021 8:40 PM
To: Melissa Gormly
Cc:
>;
is
in
Subject: RE: [EXTERNAL] RE: Fedex
Thanks, Melissa.
From: Melissa Gormly
Sent: Monday, December 6, 2021 9:18 PM
To:
Cc:
is
>;
is
Subject: Re: [EXTERNAL] RE: Fedex
I will check.
Sent from my iPhone
EFTA00036986

=== Page 2 ===
On Dec 6, 2021, at 8:14 PM,
(USANYS)
wrote:
Thanks, Melissa. Is it possible for
to get a test in Memphis tomorrow? The places here may not get her test
results back fast enough.
From: Melissa Gormly
Sent: Monday, December 6, 2021 8:59 PM
To:
Cc:
is
is
is
Subject: Re: [EXTERNAL] RE: Fedex
Thanks,
is not vaccinated so we will need the test site information. Thank you!
Sent from my iPhone
On Dec 6, 2021, at 7:48 PM,
(USANYS)
wrote:
Hi Melissa,
Great questions. Fully vaccinate visitors do not need to show proof of vaccination. Unvaccinated visitors do need to
test negative within two days of entering the building. Are you able to confirm whether
is vaccinated?
For both of you, we can refer you to a nearby COVID test site if needed.
Thanks,
From: Melissa Gormly
Sent: Monday, December 6, 2021 8:45 PM
To:
Cc:
is
>;
is
Subject: Re: [EXTERNAL] RE: Fedex
I was just checking the SDNY's COVID-19 protocols.
1. Do fully vaccinated visitors need to show proof of vaccination?
2. Do unvaccinated visitors need to show proof of a negative COVID test?
Thank you,
Melissa
Sent from my iPhone
On Dec 6, 2021, at 6:31 PM,
(USANYS)
wrote:
EFTA00036987

=== Page 3 ===
Hi Melissa,
I hope all's well. We spoke to
and we're planning to fly her here on Wednesday morning for potential
testimony Wednesday afternoon or Thursday. We've also set up a prep by phone for 6:30 eastern tomorrow. Does
that work for you?
Thanks!
From: Melissa Gormly
Sent: Thursday, December 2, 2021 11:42 PM
To:
Cc:
is
is
is
Subject: Re: [EXTERNAL] RE: Fedex
Hi
I recognize that you have a lot going on with moving parts. I do no miss litigation! You can coordinate travel with
FedEx will handle my travel. We are just trying to coordinate as much as we can.
Thank you!
Melissa
Sent from my iPhone
On Dec 2, 2021, at 9:33 PM,
(USANYS)
wrote:
Hi Melissa,
Let me confirm but I think that should be fine.
Also, should I coordinate logistics for
travel and setting up a prep through you, or is it all right if I reach out
to
directly?
Thanks,
From: Melissa Gormly
Sent: Thursday, December 2, 2021 3:35 PM
To:
is
Cc:
i
>;
Subject: RE: [EXTERNAL] RE: Fedex
Our manager would like a FedEx attorney (me) to be present when
testifies. Will there be any problem with
me getting into the court room during her testimony?
EFTA00036988

=== Page 4 ===
Thank you!
Melissa
From:
(USANYS)
Sent: Thursday, December 2, 2021 2:32 PM
To:
Cc:
is
in
>; Melissa Gormly
Subject: RE: [EXTERNAL] RE: Fedex
Thanks,
Will do. We will likely ask you to come out on the 8th, when you're back, but I'll call you while
you're away to talk about scheduling.
Enjoy your trip,
From:
Sent: Thursday, December 2, 2021 2:19 PM
To:
Cc:
i
;
>; Melissa Gormly
Subject: RE: [EXTERNAL] RE: Fedex
Importance: High
I will be out of the office today beginning at 4pm CST and will return on Wednesday morning at 7am, Dec 8th. I will
not be able to get emails during this time but will take my file with me. Please call me on my cell to let me know
when we can prep and also when you might need me to testify.
Thank you,
|
Senior Paralegal, Litigation | FedEx Express I office
From:
(USANYS)
Sent: Tuesday, November 23, 2021 8:28 PM
To:
Cc:
is
is
>; Melissa Gormly
Subject: RE: [EXTERNAL] RE: Fedex
Thanks,
Do you mind if I ask whether you're traveling internationally? There are various COVID entry
procedures for recent international travelers.
Thanks,
EFTA00036989

=== Page 5 ===
From:
Sent: Tuesday, November 23, 2021 4:14 PM
To:
Cc:
i
;
>; ; Melissa Gormly
Subject: RE: [EXTERNAL] RE: Fedex
I forgot I will be out to the office from Dec 2nd (after work) until Dec 7th (late afternoon). I am available via phone
at any time while I am gone. I would not be able to catch a flight until Dec 8th at the earliest. I hope this is not an
inconvenience.
Thank you,
|
Senior Paralegal, Litigation FedEx Express office
From:
(USANYS)
Sent: Tuesday, November 23, 2021 8:38 AM
To:
Cc:
is
is
Subject: Re: [EXTERNAL] RE: Fedex
Thanks,
I'm in Court but will send an invite for 1:00 your time when I'm out.
On Nov 23, 2021, at 9:24 AM,
wrote:
FedEx Classification: Public
My Attorney, Melissa Gormly is also open this afternoon. You can send us an invite. Her email is
Thank you,
I
Senior Paralegal, Litigation FedEx Express office
From:
(USANYS)
Sent: Tuesday, November 23, 2021 8:01 AM
To:
Cc:
is
is
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an
unknown or suspicious origin.
EFTA00036990

=== Page 6 ===
Hi
If you have an attorney, then yes, let's have that person on the call. Anytime after noon your time today would
work for me - please just let me know if that works on your end.
Thanks,
From:
Sent: Monday, November 22, 2021 8:33 AM
To:
Cc:
is
i
Subject: [EXTERNAL] RE: Fedex
Good morning!
Yes I am available this week. Anytime 730am - 3pm CST Monday or Tuesday. Or Wednesday 730am- 12pm.
Would you like my attorney on the call? If so, I can check her schedule.
Thanks,
I
Senior Paralegal, Litigation
FedEx Express
I
office
From:
(USANYS)
Sent: Sunday, November 21, 2021 6:54 PM
To:
Cc:
>;
in
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an
unknown or suspicious origin.
Hi
I hope all's well and you're having a nice weekend. Do you have a few minutes this week to talk?
Thanks,
From:
Sent: Monday, August 16, 2021 8:42 AM
To:
is
Cc:
is
Subject: RE: Fedex
Good morning,
Please find attached signed Declaration. Let me know if you anything further.
Thank you,
EFTA00036991

=== Page 7 ===
I
Senior Paralegal, Litigation
FedEx Express
office
From:
(USANYS)
Sent: Friday, August 13, 2021 3:27 PM
To:
is
Cc:
>;
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an
unknown or suspicious origin.
Hi
I hope all's well, and thanks again for your help with this case. I've attached one other invoice. If you can
authenticate it, would you mind filling out and signing the attached certification?
There are some markings at the bottom - the word "Confidential" and a numerical stamp - which we added to
the document.
Thanks,
From:
Sent: Thursday, August 5, 2021 9:49 AM
To:
is
Cc:
is
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with
the shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or
need anything further.
Thank you,
Senior Paralegal
<image001.jpg>
Federal Express Corporation
Legal Department
EFTA00036992

=== Page 8 ===
From:
Sent: Friday, July 30, 2021 8:46 AM
To:
is
(USANYS)
Cc:
>;
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an
unknown or suspicious origin.
Hi
Thank for your help with this inquiry. We're not sure whether this would have been the same account number
during the time period we're looking at, but the account number we have is
More broadly, we are
searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From:
Sent: Friday, July 30, 2021 9:40 AM
To:
Cc:
Subject: RE: Fedex
Importance: High
Do you have a FedEx Express account number? I am going to reach out to IT and see what they can find or have.
Thank you,
Senior Paralegal
<image001.jpg>
Federal Express Corporation
Legal Department
From:
(USANYS)
Sent: Thursday, July 29, 2021 5:02 PM
To:
Cc:
Subject: [EXTERNAL] RE: Fedex
EFTA00036993

=== Page 9 ===
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an
unknown or suspicious origin.
Hi
I hope all's well. Do you have a few minutes to talk tomorrow? We'd like to follow up on something with you.
Thanks,
From:
Sent: Friday, July 16, 2021 10:11 AM
To:
Subject: RE: Fedex
Good morning,
Sorry for my late response. I have been out of the office all week. I can testify if need be. Let me know if you
need anything further.
Thank you,
Senior Paralegal
<image001.jpg>
Federal Express Corporation
Legal Department
From:
(USANYS)
Sent: Tuesday, July 13, 2021 2:34 PM
To:
Cc:
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an
unknown or suspicious origin.
Thanks,
We'd like to identify a records custodian who could testify, in the event that it would be necessary.
We found the attached cover letter and certification from FedEx in 2008, in case they are helpful in finding the
specific production on your end.
Thanks,
From:
Sent: Wednesday, July 7, 2021 11:07 AM
To:
EFTA00036994

=== Page 10 ===
Cc:
Subject: RE: Fedex
Good morning,
Please see attached. Let me know if you need anything further.
Thank you,
Senior Paralegal
<image001.jpg>
Federal Express Corporation
Legal Department
From:
(USANYS)
Sent: Tuesday, July 6, 2021 12:33 PM
To:
Cc:
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an
unknown or suspicious origin.
Hi
We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if
need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely work too.
Thanks,
From:
Sent: Tuesday, July 6, 2021 10:49 AM
To:
Cc:
Subject: RE: Fedex
Good morning,
I have reviewed the records and they seem to be our records. Are you needing someone to sign an affidavit or
appear in person at trial? (is this "the" Jeffrey Epstein?)
Thank you,
EFTA00036995

=== Page 11 ===
Senior Paralegal
<image001.jpg>
Federal Express Corporation
Legal Department
From:
(USANYS)
Sent: Tuesday, July 6, 2021 9:25 AM
To:
Cc:
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an
unknown or suspicious origin.
Hi
I hope you had a nice weekend, and thanks again for the call last week. I've attached the FedEx records for which
we are looking for a records custodian. According to a log, the U.S. Attorney's Office for the Southern District of
Florida sent FedEx a subpoena in February 2008, and the FedEx point of contact was
If we find any
front matter, like an internal tracking number, we'll let you know.
Thanks again for your assistance with this. Please let me know if you have any questions.
Assistant United States Attorney
Southern District of New York
From:
(USANYS)
Sent: Friday, July 2, 2021 11:08 AM
To:
Subject: RE: Fedex
Thanks,
!
would you mind giving me a call when you have a chance? My number is
EFTA00036996

=== Page 12 ===
Thanks,
From: Markevitch,
(CTR)
Sent: Friday, July 2, 2021 11:05 AM
To:
Subject: Fedex
Hi
You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United
States attorney,
I'm working with.
is ccd on this email, if you want to reply and see
what she can help with.
Thank you in advance for al your help,
Sent with BlackBerry Work
(www.blackberry.com)
EFTA00036997


