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EFTA00033583.pdf 85% conf · 2,424 chars

REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden , Associate ward

EFTA00033580.pdf 85% conf · 6,047 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 20, 2019 Beginning Count: 780 SHU: 71/5 14/W Daily S

EFTA00033579.pdf 85% conf · 279 chars

Captain Metropolitan Correctional Center 150 Park Row New York. NY 10007 Office: >>> 7/7/2019 6:22 PM >>> I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is

EFTA00033545.pdf 85% conf · 53,963 chars

Date: 06/23/2020 Time: 02:43 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Start Date: 06/26/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: SH

EFTA00033465.pdf 85% conf · 6,780 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Friday, August 09, 2019 Beginning Count: 759 SHU: 77/5 1,4ittl Dail

EFTA00033462.pdf 85% conf · 5,945 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, August 06, 2019 I Beginning Count: 759 I SHU: 78/5 Mitcl Da

EFTA00033459.pdf 85% conf · 5,829 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Monday, August 05, 2019 Beginning Count: 762 SHU: 77/5 M/W Dail Sen

EFTA00033456.pdf 85% conf · 5,309 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Sunday, August 04, 2019 I Beginning Count: 762 I SHU: 77/5 M/W Dail

EFTA00033453.pdf 85% conf · 6,068 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 30, 2019 Beginning Count: 767 SHU: 70/5 M/W Dail Sens

EFTA00033450.pdf 85% conf · 5,836 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 27, 2019 I Beginning Count: 767 I SHU: 72/5 }VW Dail S

EFTA00033447.pdf 85% conf · 6,207 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Friday, July 26, 2019 Beginning Count: 770 SHU: 74/5 M/W Daily Sens

EFTA00033444.pdf 85% conf · 6,229 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, July 25, 2019 Beginning Count: 774 SHU: 71/5 M/W Daily Se

EFTA00033441.pdf 85% conf · 5,469 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Sunday, July 21, 2019 Beginning Count: 780 I SHU: 71/5 M/W Dail Sens

EFTA00033438.pdf 85% conf · 6,257 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, July 18, 2019 Beginning Count: 784 SHU: 75/4 M/W Dail Sen

EFTA00033435.pdf 85% conf · 5,317 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 13, 2019 Beginning Count: 797 SHU: 78/5 M/W Daily Se

EFTA00033431.pdf 85% conf · 6,294 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, July 11, 2019 Beginning Count: 794 SHU: 74/5 M/W Dail Sen

EFTA00033428.pdf 85% conf · 6,055 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 09, 2019 I Beginning Count: 790 SHU: 75/5 M/W Daily S

EFTA00033425.pdf 85% conf · 5,697 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Monday, July 08, 2019 Beginning Count: 790 SHU: 75/5 M/W Dail Sensi

EFTA00033422.pdf 85% conf · 5,471 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 06, 2019 I Beginning Count: 787 SHU: 73/5 M/W Dail S

EFTA00033419.pdf 85% conf · 6,093 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July 02, 2019 Beginning Count: 796 SHU: 77/5 M/W Dail Sens

EFTA00033416.pdf 85% conf · 5,626 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, June 30, 2019 Beginning Count: 793 SHU: 73/5 M/W Dail Sen

EFTA00033413.pdf 85% conf · 6,016 chars

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, June 27, 2019 Beginning Count: 792 SHU: 68/5 M/W Dail Sen

EFTA00032998.pdf 85% conf · 2,088 chars

• • FD-340c(4-11-03) File Number 4n0- 3\S mo Field Office Acquit* Evidence Serial d ("Originating Document N Date Received q - al - From ()(1 )4,r\-1,--)Ur s, lif\ --)j CArr 577:1) 1 D

EFTA00032996.pdf 85% conf · 86 chars

rgom: FAI NY ECU Qe Federel Clazonr Be POY, cet ee Seis ENVELOPE EMPTY EFTA00032997

EFTA00032985.pdf 85% conf · 322 chars

Event: Accepted: Epstein bail hearing Start Date: 2019-07-15 14:00:00 +0000 End Date: 2019-07-15 14:30:00 +0000 Location: 17B (Berman) Class: X-PERSONAL Comment: Date Created: 2019-07-09 00:43:0

EFTA00032983.pdf 85% conf · 338 chars

Event: Accepted: Gov't reply to Epstein bail motion due Start Date: 2019-07-12 21:00:00 +0000 End Date: 2019-07-12 21:30:00 +0000 Location: Berman Class: X-PERSONAL Comment: Date Created: 2019-0

EFTA00032961.pdf 85% conf · 163 chars

INMATE 2 EFTA00032961 N(1, , ‘8e. aCeoe- \ac" cklceLAM- bSei3t v•a afil \katc" an.ap,cvz 5O.k it\N4s.‘ el`e oa)t tKe_ 1111.1111 EFTA00032962 EFTA00032963

EFTA00032925.pdf 85% conf · 390 chars

From To: "Strauss, Audrey (USANYS)" Subject: Automatic reply: Your opening Date: Tue, 27 Aug 2019 14:15:42 +0000 I am currently on trial before the Honorable Ronnie Abrams. I will be checking emai

EFTA00032859.pdf 85% conf · 325 chars

Event: Accepted: Meet re Epstein forfeiture Start Date: 2019-12-09 19:00:00 +0000 End Date: 2019-12-09 20:00:00 +0000 Location: M office Class: X-PERSONAL Comment: Date Created: 2019-12-05 00:43

EFTA00032855.pdf 85% conf · 330 chars

Event: Accepted: Start Date: 2019-11-04 21:00:00 +0000 End Date: 2019-11-04 21:30:00 +0000 Location: Epstein / Victim Fund Meet Class: X-PERSONAL Comment: Date Created: 2019-11-04 17:54:46 +0000

EFTA00032803.pdf 85% conf · 618 chars

Event: TC with Reid Weingarten re Epstein Start Date: 2019-11-19 21:30:00 +0000 End Date: 2019-11-19 22:00:00 +0000 Organizer: (USANYS) Location: RD's office Class: X-PERSONAL Date Created: 201

EFTA00032753.pdf 85% conf · 3,160 chars

U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 5, 2019 BY EMAIL Scott A.

EFTA00032654.pdf 85% conf · 14,434 chars

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide informa

EFTA00032652.pdf 85% conf · 2,171 chars

UNITED STATES ATTORNEYS Request, Authorization, and Order for Services of Expert Witness, Litigative Consultant, or ADR Neutral Contract/Purchase Order No.: Date: Part I - Re uest for Services 1

EFTA00032622.pdf 85% conf · 2,292 chars

UNITED STATESATTORNEYS Request, Authorization, and Order for Services of Expert Witness, Litigative Consultant, or ADR Neutral Contract/Purchase Order No.: Date: Part I— Request for Services 1.

EFTA00032599.pdf 85% conf · 1,312 chars

PRIVATE AND CONFIDENTIAL Dear It has been a long time since we were here in together and that meeting is often in my thoughts. I hope that you are all well. I am so grateful we managed to speak de

EFTA00032569.pdf 85% conf · 5,857 chars

# # # ON EMBARGO UNTIL Thursday June 25, 2020 at 6:30am EST CONTACT Jeff Solnet [email protected] 561-926.0909 Renowned Claims Resolution Experts Announce Commencement of the Epst

EFTA00032517.pdf 85% conf · 480 chars

Froml To: -4 Subject: has invited new collaborators to 'Epstein Death' folder on Box... Date: Fri, 10 Jan 2020 17:02:02 +0000 has invited 1 collaborator(s) to 'Epstein Death' folder: Epstein De

EFTA00032510.pdf 85% conf · 656 chars

(OPR)" Subject: RE: SDNY investigation Date: Tue, 12 Feb 2019 22:28:27 +0000 Importance: Normal I am one of the AUSAs working on the current investigation of Jeffrey Epstein in the Southern Distri

EFTA00032504.pdf 85% conf · 411 chars

Event: Meet re: Epstein Start Date: 2019-06-28 19:30:00 +0000 End Date: 2019-06-28 20:00:00 +0000 Organizer: ) < Location: Office Class: X-PERSONAL Date Created: 2019-06-28 17:40:32 +0000 Dat

EFTA00032499.pdf 85% conf · 392 chars

Event: Meet re Epstein forfeiture Start Date: 2019-12-09 19:00:00 +0000 End Date: 2019-12-09 20:00:00 +0000 Organizer: ) <■ Location: AA office Class: X-PERSONAL Date Created: 2019-12-04 23:56:

EFTA00032483.pdf 85% conf · 799 chars

EFTA00032453.pdf 85% conf · 316 chars

Event: Accepted: Meeting with on Epstein Start Date: 2019-02-26 18:30:00 +0000 End Date: 2019-02-26 19:00:00 +0000 Organizer: (USANYS) < Class: X-PERSONAL Comment: Date Created: 2019-02-26 17:

EFTA00032447.pdf 85% conf · 351 chars

Event: Tentative: Call w/ Andy Tomback and Marc Weinstein (Epstein estate) Start Date: 2021-04-05 19:30:00 +0000 End Date: 2021-04-05 20:00:00 +0000 Location Class: X-PERSONAL Comment: Date Crea

EFTA00032444.pdf 85% conf · 408 chars

From To Subject: Epstein Date: Tue, 17 Sep 2019 17:38:05 +0000 2:30 works great. Thanks FBI New York On Sep 17, 2019 1:04 PM wrote: Just tried you back — sorry we keep missing each other. What

EFTA00032443.pdf 85% conf · 309 chars

Event: Accepted: Meet on Epstein Start Date: 2019-09-17 14:00:00 +0000 End Date: 2019-09-17 14:30:00 +0000 Class: X-PERSONAL Comment: Date Created: 2019-09-17 08:19:59 +0000 Date Modified: 2019-

EFTA00032441.pdf 85% conf · 309 chars

Event: Accepted: Meet on Epstein Start Date: 2019-09-17 14:00:00 +0000 End Date: 2019-09-17 14:30:00 +0000 Class: X-PERSONAL Comment: Date Created: 2019-09-17 08:33:55 +0000 Date Modified: 2019-

EFTA00032431.pdf 85% conf · 16,387 chars

SF BOIES pL August 20, 2019 VIA FEDEx FOIA PUBLIC LIAISON EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS itly AM 1, .” • I: II Re: FOIA Requests; EOUSA-2019-003546. EOUSA-2019-003548. EOUSA-2

EFTA00032399.pdf 85% conf · 309 chars

Event: Accepted: Meet re Epstein Start Date: 2019-04-25 14:00:00 +0000 End Date: 2019-04-25 14:30:00 +0000 Class: X-PERSONAL Comment: Date Created: 2019-04-25 17:07:15 +0000 Date Modified: 2019-

EFTA00032388.pdf 85% conf · 832 chars

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, ) Appeal No. 19-2221-cr ) v. ) ) JEFFREY EPSTEIN ) ) Defendant-Appellant ) ) IT I

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