EFTA00034372.pdf

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Extraction Summary

7
People
7
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Legal correspondence / government letter
File Size: 91.2 KB
Summary

This document is a letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to District Judge Richard M. Berman. The Warden confirms that an internal investigation into a July 23, 2019 incident involving Jeffrey Epstein was completed, but details cannot be shared because the incident is now part of active FBI and OIG investigations.

People (7)

Name Role Context
Lamine N'Diaye Warden
Author of the letter, Warden of MCC New York
Richard M. Berman District Judge
Recipient of the letter
Jeffrey Epstein Inmate / Defendant
Subject of the correspondence and investigations
Colleen McMahon Chief Judge
Copied on the letter
Edward Friedland District Executive
Copied on the letter
Michael Greco U.S. Marshal
Copied on the letter
Martin Weinberg Counsel for Mr. Epstein
Copied on the letter (listed on page 2)

Organizations (7)

Name Type Context
U.S. Department of Justice
Parent agency
Federal Bureau of Prisons
Agency issuing the letter
Office of the Warden
Specific office issuing the letter
Metropolitan Correctional Center (MCC)
Facility where Epstein was held and where incident occurred
FBI
Conducting current investigation
OIG (Office of Inspector General)
Conducting current investigation
Daniel Patrick Moynihan United States Courthouse
Location of Judge Berman

Timeline (2 events)

2019-07-23
Incident at MCC involving Mr. Epstein
MCC New York
2019-08-12
Letter sent regarding investigations
New York, NY

Locations (2)

Relationships (2)

Lamine N'Diaye Custodial Jeffrey Epstein
N'Diaye is Warden of MCC where Epstein is an inmate.
Berman is the District Judge presiding over United States v. Jeffrey Epstein.

Key Quotes (2)

"I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well."
Source
EFTA00034372.pdf
Quote #1
"Accordingly, I cannot divulge any information about the prior investigation at this time."
Source
EFTA00034372.pdf
Quote #2

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