EFTA00034372.pdf
91.2 KB
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)
Locations (2)
| Location | Context |
|---|---|
|
Sender address
|
|
|
Recipient address
|
Relationships (2)
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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