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425 KB
Extraction Summary
6
People
7
Organizations
5
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Letter
File Size:
425 KB
Summary
In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC) in New York, responds to an inquiry from District Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into an August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident from July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information regarding the previously completed internal inquiry into the July incident.
People (6)
| Name | Role | Context |
|---|---|---|
| Lamine N’Diaye | Warden, MCC New York |
Sender of the letter, responding to an inquiry from Judge Berman.
|
| Richard M. Berman | District Judge |
Recipient of the letter, who made an inquiry on August 12, 2019.
|
| Jeffrey Epstein | Inmate (Federal Register No. 76318-054) |
Subject of the letter and the investigations mentioned. Referred to as 'Mr. Epstein'.
|
| Colleen McMahon | Chief Judge |
Listed in the 'cc' (carbon copy) section of the letter.
|
| Edward Friedland | District Executive |
Listed in the 'cc' (carbon copy) section of the letter.
|
| Michael Greco | U.S. Marshal |
Listed in the 'cc' (carbon copy) section of the letter.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
Appears in the letterhead.
|
| Federal Bureau of Prisons | government agency |
Appears in the letterhead as the agency sending the letter.
|
| Metropolitan Correctional Center (MCC) | correctional facility |
The facility where the sender is Warden and where incidents involving Mr. Epstein occurred.
|
| Daniel Patrick Moynihan United States Courthouse | courthouse |
The workplace of the recipient, Judge Berman.
|
| FBI | government agency |
Mentioned as conducting a current investigation into an incident involving Mr. Epstein.
|
| OIG | government agency |
Mentioned as conducting a current investigation into an incident involving Mr. Epstein. (Office of the Inspector Gene...
|
| U.S. Attorneys | government agency |
Assistant U.S. Attorneys are listed in the 'cc' section, though the names are redacted.
|
Timeline (3 events)
2019-07-23
An incident involving Mr. Epstein at MCC occurred, for which an internal investigation was completed. This incident is now also being included in the FBI and OIG investigation.
Metropolitan Correctional Center (MCC)
2019-08-10
An incident involving Mr. Epstein at MCC occurred, which is the subject of a current FBI and OIG investigation.
Metropolitan Correctional Center (MCC)
2019-08-12
Judge Richard M. Berman made an inquiry to the Warden of MCC.
Locations (5)
| Location | Context |
|---|---|
|
Location of the sender and the incidents involving Jeffrey Epstein.
|
|
|
Address of the Metropolitan Correctional Center.
|
|
|
Location of the recipient, Judge Berman.
|
|
|
Address of the Daniel Patrick Moynihan United States Courthouse.
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|
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City where the sender and recipient are located.
|
Relationships (3)
Lamine N’Diaye, as Warden, is formally responding to an inquiry from Richard M. Berman, a District Judge, regarding a case and inmate under their respective jurisdictions.
Lamine N’Diaye is the Warden of MCC New York, where Jeffrey Epstein was an inmate (Federal Register No. 76318-054).
The letter's subject line references the case 'United States v. Jeffrey Epstein, 19-cr-00490-RMB', indicating Judge Berman was presiding over Epstein's case.
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
— Lamine N’Diaye
(Confirming the scope of the ongoing investigations into Jeffrey Epstein's incidents at MCC.)
DOJ-OGR-00025265.jpg
Quote #1
"Accordingly, I cannot divulge any information about the prior investigation at this time."Source
— Lamine N’Diaye
(Explaining why details of the completed internal investigation cannot be shared.)
DOJ-OGR-00025265.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,361 characters)
Page 1041
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
August 12, 2019
SENT VIA EMAIL
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Epstein, 19-cr-00490-RMB
United States v. Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019.
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. Accordingly, I cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at (646)836-[REDACTED].
Sincerely,
Lamine N’Diaye
Warden
MCC New York
Warden
MCC New York
cc: Chief Judge Colleen McMahon
Edward Friedland, District Executive
Michael Greco, U.S. Marshal
[REDACTED] Assistant U.S. Attorneys
[REDACTED] Counsel for Mr. Epstein
Edward Friedland, District Executive
Michael Greco, U.S. Marshal
[REDACTED] Assistant U.S. Attorneys
[REDACTED] Counsel for Mr. Epstein
DOJ-OGR-00025265
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