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Emails (894,442 documents)

EFTA00059883.pdf 85% conf · 3,267 chars
g, From: To: Subject: Daay AdMli Report/lleutertann Los. a-00-2019 Date: Raley, August 9, 2019 5-11:19 All Attachments: arrx,r1tLi132412,1qp. T. 1-7,011, I OA 09-0, 2019 data, EFTA00059883
EFTA00059842.pdf 85% conf · 12,810 chars
From: To: Subj.: Date: nctachmenb: V A... OPONLIPAMMIS LOg .8119.ZU I Sat.rday, August 10, 20199:26.23 AM Daly AclivitIrs Rear, 6-09.2019 do, LanfliallalcaMI:24.14.51.3 EFTA00059842 REPLY T
EFTA00059841.pdf 85% conf · 92 chars
From: To: Subject: Phone Log Epstein. Date: Sat, 10 Aug 2019 19:36:47 +0000 EFTA00059841
EFTA00059655.pdf 85% conf · 764 chars
From: To: Subject: Date: Attachments: Epstein Thurs0ay, July 25, 2019 1:35:12 PM The National Suicide Prevention Coordinator from Central He thought that housing him with another sex offender
EFTA00059418.pdf 85% conf · 180 chars
From: To: Subject: Attachments: Phone Log Epstein. Ttxthtm jIntitted PDF tleaget For your records please ensure to forward this to the FBI and OIG. Thank you EFTA00059418
EFTA00059412.pdf 85% conf · 839 chars
From: To: Subject: Date: Last contact with Epstein Saturday, August 10, 2019 8:31:10 PM I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day s
EFTA00059407.pdf 85% conf · 2,596 chars
From: To: Subject: Count Sips Date: Saturday, august 10, 2019 5:11:04 PH Attachments: IDLLhtm 7019 08 10 17 10 00 ottf Attached ts information requested. EFTA00059407 Metropolitan Cornelia • a
EFTA00059406.pdf 85% conf · 819 chars
From: Elise Visok To: Date: 811020198:31 PM Subject: Last contact with Epstein I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had
EFTA00059405.pdf 85% conf · 361 chars
From: To: Subject Re: Count S105 Date: Saturday, August 10, 2019 6:20:02 PM Attachment: DM= The 12am count slip reads 73 and the 12am El says 72? Sent from m? velizon. Samsung Galan. smartphe
EFTA00059402.pdf 85% conf · 370 chars
From: To: Subject Re: Count Sitos Date Saturday, August 10, 2019 6:13.04 PM Attachments: Ea= Why did the count change from 73 to 72 between 12am and 3am7 Sent horn ms, Venzon, Samsung Galaxy
EFTA00059400.pdf 85% conf · 612 chars
Rum To: Sutd•ce bformallai 0_I lienday,Awy1112, 2019 ft4tleµ ICaba Z219 DI 12 ea 41 Mad 'oft 7/v Information EFTA00059400 • UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional
EFTA00059397.pdf 85% conf · 183 chars
ivivilit From: To: Subject Disoner Production 08-09-2019 Date: Thursday, August 8, 2019 3:36:30 POI Attachments: 311allai PRO 08-09-2019,ggr tithtfiLitt21111201 EFTA00059397
EFTA00059394.pdf 85% conf · 5,407 chars
From: To: Subject Fwd: Epstein Date: Tuesday, July 23, 2019 10:55:45 NI Attachments: 7019 07 71 10 29 05,01 From the memo attached. the information I received is not what I was told happened.
EFTA00059393.pdf 85% conf · 1,696 chars
Insert Letter Head August 12, 2019 MEMORANDUM TOR WARDEN, MCC NEW YORK FROM: , Regional Director SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New Yor
EFTA00059392.pdf 85% conf · 377 chars
From: To: Ca Sea Subject Dam Attadanentm TRANSFER OF PRISONERS FROM NYM TO GEO Thursday, August 8, 2019 10:33:54 AM In The following prisoners are to be transferred: NAME INMATE # Bussey,
EFTA00059389.pdf 85% conf · 1,259 chars
From: To: Subject Epstein, Jeffrey Edward, Reg. No. 73618-054 Information Date: Saturday, August 10, 2019 4:35:59 PM Attachments: DM= i iiiiiiratataggsuatinagui So far this is the documentatio
EFTA00059385.pdf 85% conf · 3,222 chars
From: To: Subject Att.ley Logs gam 5a.day, August 10, 20196:96:59 PM Attachmonts: It2CLIum 2919 06 10 18 90 43.20f Attached am the Attorney logs. EFTA00059385 1%4A- IIK_ OAP\It lie, 4D __
EFTA00059382.pdf 85% conf · 1,037 chars
From: To: Subject Date Attachments: Warden, Epstein Saturday, August 10, 2019 12:51:53 OH MaiiM S\ Per our conversation. I spoke to two of his attorneys yesterday, August 9, 2019, primarily
EFTA00059374.pdf 85% conf · 1,074 chars
From: To: Subject: Date: Attachments: Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd. Last contact wrth Epstein Saturday, August 10, 2019 10:20:14 PM FYI...From Dr. Miller regarding her la
EFTA00059372.pdf 85% conf · 4,155 chars
From: To: Cc &IntlCOM Robot Subject PsychoROW Reconstruction Date Monday, August 12, 2019 8:59.09 AM Attachments: leablm EitumstruglthallcornitS Nacre Roont.4 Warden NI'Diaye Thank you for
EFTA00059324.pdf 85% conf · 524 chars
From: To: Subject Date: Attadynentr Re: Epstein, Reg. No. 76318-054 Saunter, august 10, 2019 6:51:07 PM NaSIM The time Ire we sent Dal says 7/29? Where did we get that date? Sent from my Venz
EFTA00058867.pdf 85% conf · 1,781 chars
Suicide Watch/Psych Observation Update From: To: Suicide Watch/Psych Observation Update Date: 7/30/20191230 PM Subject: Suicide Watch/Psych Observation Update /IC -ClICa=rt Page 1 of 1 Inmat
EFTA00058861.pdf 85% conf · 7,245 chars
From: To: Subject: RE: Request for Assistance Date: Thursday, December 2, 2021 3:53:50 PM Attachments: For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning t
EFTA00058520.pdf 85% conf · 306 chars
From: To: Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 information Date: Saturday, August 10, 2019 4:35:59 PM Attachments: 11011 'ward Rnn. No. 71618-054 information don: So far this
EFTA00058519.pdf 85% conf · 321 chars
From: To: Subject: Suicide Watch/Psych Observation Update Date: Tuesday, July 30, 2019 12:30:16 PM Attachments: TFXT JIM) Inmate Epstein #76318-054 is being taken off of Psych Observation and
EFTA00058518.pdf 85% conf · 169 chars
From: To: Subject: Prisoner Production 08-09.2019 Date: Thursday, August 8, 2019 3:36:30 PM Attachments: TFXT.ht01 DELOBigE2212.041 in.0120.1.9.alf EFTA00058518
EFTA00058510.pdf 85% conf · 5,381 chars
From: To: Subject: RE: Request for Assistance Date: Thursday, December 2, 2021 10:18:45 AM Attachments: rs11 see attachment Associate Warden FCC Forrest City 1301 Dale Bumpers Forrest Ci
EFTA00058499.pdf 85% conf · 1,412 chars
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2019 TO: FROM: SUBJECT: Incident on 9 south On July 23, 2019 at approximately 1:27 am I
EFTA00058497.pdf 85% conf · 4,970 chars
UNITEL ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New Ynrk New York 10007 July 23, 2019 MEMORANDUM FO NED II FROM: SUBJECT: perati
EFTA00058496.pdf 85% conf · 988 chars
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations FROM: SUBJECT: Inmate Epstein regtt 76318-054 On July 23, 2019 at appro
EFTA00058495.pdf 85% conf · 907 chars
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: TO: FROM: SUBJECT: Suicide Attempt Inmate Epstein#76318-054 On the above date at approx. I:27am Wh
EFTA00058473.pdf 85% conf · 2,161 chars
To: Cc: From: Sent: Subject: Fwd: RE: Update on the Epstein attorney visiting log jam? Wed 7/31/2019 11:35:42 AM Please see the below email chain regarding the SHU attorney conference room issue
EFTA00040957.pdf 85% conf · 5,336 chars
Washington, D.C. 20534 MEMORANDUM FOR FROM: U.S. Department of Justice Federal Bureau of Prisons , REGIONAL DIRECTOR NORTHEAST REGION Medical Director M.D. SUBJECT: Multi-Level Mortality Cha
EFTA00040930.pdf 85% conf · 8,211 chars
BP-A0563 JUN 10 MULTI-LEVEL MORTALITY REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Date: 09/09/2019 To: Office of Quality Management From: MW New York Health Services Subje
EFTA00040921.pdf 85% conf · 3,596 chars
U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan correctional ('enter 150 Pork Row New York. New Fork 10007 November 5, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIREC
EFTA00040847.pdf 85% conf · 508 chars
From: Susan Shelling a> To: Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case Date: Tue, 21 Sep 2021 21:00:46 +0000 Apparently I took a deposit in the Epstein case in Palm Beach County several
EFTA00040844.pdf 85% conf · 300 chars
From: BOBBI C STERNHEIM To: , Laura Menninger Cc: Christian Everdel , Jeff Pagliuca Subject: 330 (MN) Date: Tue, 24 Aug 2021 23:22:20 +0000 Attachments: Reply_to_DKT_326.pdf; ATT00001.htm Goo
EFTA00040826.pdf 85% conf · 9,762 chars
From: '• (USANYS)" To: "McNeil, John (CRM)" <[email protected]>, ' >, II Cc: "Cole, Taylor (CRM)" Caylor.Cole®usdoj.gov> Subject: RE: Maxwell 182-73090 Date: Tue, 24 Aug 2021 12:24:55 +000
EFTA00040820.pdf 85% conf · 637 chars
From: Subject: 20cr330, United States v. Maxwell Date: Mon, 23 Aug 2021 19:49:35 +0000 Attachments: 20cr330_Second_Ex_Parte_Mtn_Ex._1.pdf; 20cr330_Second_Ex 20cr330 Second Ex Parte_Mtn_Ex. 3.pdf;
EFTA00040796.pdf 85% conf · 558 chars
From: Cindy Hopkins To: Subject: [EXTERNAL] Text files of Volume 1 and Volume 2 of Date: Mon, 27 Sep 2021 19:54:54 +0000 Attachments: dc0409vol-lcma.txt; dc0409vo1-2cma.txt; dc0409cma.ecl; dc0409vol
EFTA00040792.pdf 85% conf · 406 chars
From: ' SANYS)" To: ' I (USANYS Cc: ' (USANYS Bcc: ' (USANYS)" Subject: Re: the week ahead Date: Fri, 06 Dec 2019 23:15:20 +0000 Ok. Thanks. Sent from my iPhone On Dec 6, 2019, at 6:14 PM,
EFTA00040786.pdf 85% conf · 3,998 chars
From: ' SH To: ' Subject: RE: Epstein victim interviews Date: Mon, 01 Jul 2019 17:47:23 +0000 Importance: Normal I hope everything is okay — let me see if it is possible to conference you in and
EFTA00040782.pdf 85% conf · 3,804 chars
From: ' To: ' Subject: RE: Epstein victim interviews Date: Mon, 01 Jul 2019 17:57:57 +0000 Importance: Normal No worries, good luck. Will let you know how it goes. From:-( ) Sent: Monday, July
EFTA00040778.pdf 85% conf · 3,730 chars
From: To: Cc: < Subject: FW: Epstein victim interviews Date: Mon, 01 Jul 2019 17:35:27 +0000 Importance: Normal For anyone who plans to participate, see below. No dial in. From: Sent: Monday,
EFTA00040774.pdf 85% conf · 3,700 chars
From: To: Subject: Re: Epstein victim interviews Date: Mon, 01 Jul 2019 17:46:36 +0000 Importance: Normal I am in the hospital so I would only be able to call in. If it will be too disruptive I
EFTA00040772.pdf 85% conf · 175 chars
From: To: "Berman, Geoffrey (USANYS)" Subject: Accepted: Epstein Press Meeting Date: Fri, 28 Jun 2019 18:13:03 +0000 Importance: Normal Attachments: unnamed EFTA00040772
EFTA00040736.pdf 85% conf · 834 chars
From: To: Cc: (USANYS)" < Subject: RE: Yesterday's Epstein hearing Date: Tue, 25 Jun 2019 14:09:05 +0000 Importance: Normal Attachments: 2019.06.24.CVRA.Govemment Briel.pdf Attached here. Fro
EFTA00040733.pdf 85% conf · 2,436 chars
From: ' To:' SH Subject: RE: RE: RE: Epstein victim interviews Date: Mon, 24 Jun 2019 22:45:38 +0000 Importance: Normal Thanks From: Sent: Monday, June 24, 2019 18:35 To: Subject: FW: RE: RE
EFTA00040715.pdf 85% conf · 665 chars
From: (USANYS)" To: USANYS (USANYS)" Subject: RE: Unit Updates Date: The, 02 Jul 2019 14:08:04 +0000 Importance: Normal Attachments: PC_Unitr _Short_Form_Update.7.2.19v2.docx - Sorry for the
EFTA00040714.pdf 85% conf · 355 chars
From: To: Subject: Re: Proposed division of updates Date: Tue, 02 Jul 2019 12:09:26 +0000 Importance: Normal Sent from my iPhone On Jul 2, 2019, at 6:52 AM, From: Sent: Monday, July 1, 2019 6:
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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